C

Capital One

Capital One agreed to pay $16 million to resolve claims it charged unlawful fees for returned check or ACH debit transactions.

ClosedUnited States-wideClaim status: Claim window closedPayout: VariesNo longer claimable

About this settlement

Claims relate to Capital One charging representment fees on returned checks or ACH debits that were alleged to be unlawful.

This settlement resolves claims that Capital One charged unlawful fees for returned check or ACH debit transactions between September 2015 and January 2022. Eligible account holders may receive compensation based on fees charged.

Who qualifies

  • Current or former Capital One account holders.
  • Charged a representment fee between Sept. 1, 2015 and Jan. 12, 2022.

Varies

Claim status: Claim window closed

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