TCF National Bank Bank Account Or Service Complaint

Checking account Using a debit or ATM card

TCF National Bank Bank account or service department,

Checking account Using a debit or ATM card California

I have a bank account with TCF bank in -. When trying to use may attached visa card it is declined because they think my purchase has high fraud activity. I was trying to make reservation for a hotel and then trying to by video games from - different days. I have PLENTY of money in the account

TCF National Bank customer in California
Jul 11, 2015

* Source: CFPB Complaint Database

TCF National Bank response to complaint:
Closed with explanation

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How TCF National Bank handles Using a debit or ATM card complaints

Created with Highcharts 4.2.3TCF National BankComplaint HistoryComplaints3/20124/20125/20126/20127/20129/201210/201211/201212/20122/20133/20135/20137/20138/201312/20131/20142/20143/20145/20147/20148/20149/201410/20142/20153/20154/20155/20156/20157/20158/201510/201511/20154/20166/20169/201612/20163/2017012345Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3TCF National BankUsing a debit or ATM card78.7%18.0%3.3%Closed with explanationClosed with monetary reliefClosed with reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageUsing a debit or ATM card0.1%4.4%2.1%1.5%2.7%24.6%63.3%1.2%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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