Citibank Credit Card Complaint

Balance transfer

Citibank Credit card department,

Balance transfer Ohio

Sent credit card balance transfer from - ( Account - ) to Citibank ( $9200.00, Citibank Account - ) and - ( $5700.00 ) on -/-/2017. - posted transfer on -/-/2017. Citibank stated on -/-/2017 that they have not received the balance transfer even after verifying the account information several times. As another example, I sent a - - bill pay to Citibank and it posted in 4 days. - has verified that the Citibank balance transfer was a valid account and it left their institution on -/-/2017. After 13 days, they have not received a notice from Citibank that it was rejected.

Citibank customer in Ohio
Mar 21, 2017

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

Created with Highcharts 4.2.3CitibankComplaint HistoryComplaints12/20112/20123/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20136/20138/20139/201311/201312/20131/20142/20143/20144/20145/20147/20148/201410/201411/20141/20153/20154/20155/20157/20158/201510/201511/20151/20163/20164/20165/20166/20167/20168/20169/201610/201611/201612/20161/20172/20173/20174/201702468Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3CitibankBalance transfer49.3%34.3%5.2%7.5%3.7%Closed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageBalance transfer0.7%53.9%26.5%8.2%4.6%5.6%0.2%0.2%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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http://online.citibank.com/
800-870-1073
701 E 60th St N
Sioux Falls ND 57104
Citibank
Citibank

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