Every finance instalment Square is scheduled to take between 2026-09-19 and 2026-09-26, with the issuing bank behind each card and how that customer has paid every charge before this one. Built 2026-09-19 08:00 UTC from 161,393 invoices.
Recurring only. Only each city's Recurring location is searched, so a studio counter sale or a deposit cannot appear here. "Likely to be banked" is an estimate, not a forecast — it applies each customer's own historical success rate to their scheduled amount and assumes nothing changes. It is there to size the week, not to be booked.
Where the week's money actually sits. The early-access column is the share of that day's payments on a card issued by one of the neobank sponsor banks.
| Day | Payments | Value | Early access | Already in arrears |
|---|---|---|---|---|
| Sat 19 Sept | 287 | $55,050 | 51 17.8% | 208 72.5% |
| Sun 20 Sept | 486 | $94,006 | 86 17.7% | 328 67.5% |
| Mon 21 Sept | 262 | $47,864 | 42 16.0% | 160 61.1% |
| Tue 22 Sept | 308 | $57,706 | 65 21.1% | 200 64.9% |
| Wed 23 Sept | 240 | $46,765 | 54 22.5% | 153 63.7% |
| Thu 24 Sept | 355 | $64,430 | 73 20.6% | 215 60.6% |
| Fri 25 Sept | 426 | $82,883 | 75 17.6% | 257 60.3% |
| Sat 26 Sept | 273 | $56,634 | 55 20.1% | 175 64.1% |
The single most useful cut on this page. Their record across every recurring charge we have ever attempted, up to but not including the one coming. Never charged before is a genuinely new agreement with no track record yet.
Download every row behind this table
— filter the History bucket column to pick one of these buckets out.
| how they have paid before | Payments due | Value | How they have paid before | Already past due |
|---|---|---|---|---|
| Never charged before | 281 10.7% | $55,921 | 0.0% | $76,545 |
| Never paid | 537 20.4% | $110,664 | 0.0% | $523,163 |
| Paid under half | 690 26.2% | $125,442 | 26.5% | $804,909 |
| Paid 50–80% | 457 17.3% | $84,897 | 62.0% | $219,019 |
| Paid 80%+ | 672 25.5% | $128,413 | 95.9% | $107,760 |
A BIN identifies the issuer, not the cardholder. Early-access is the sponsor-bank cluster behind Cash App, Chime, Current, Varo, Dave, SoFi and MoneyLion — the population that can be paid wages early, not a proven list of people who are. /decline-trends measured those cards declining at 86.6% against 54.0% for traditional banks.
Download every row behind this table
— filter the Issuer class column to pick one of these buckets out.
| who issued the card | Payments due | Value | How they have paid before | Already past due |
|---|---|---|---|---|
| Early-access neobank | 501 19.0% | $85,751 | 21.2% | $408,873 |
| Traditional bank / credit union | 2,016 76.5% | $395,481 | 47.9% | $1,287,762 |
| Card on file, not yet identified | 87 3.3% | $17,510 | 50.0% | $15,016 |
| No card — manual invoice | 33 1.3% | $6,596 | 48.4% | $19,744 |
Prepaid beats debit or credit where a card is both — a prepaid debit card behaves like prepaid.
Download every row behind this table
— filter the Card bucket column to pick one of these buckets out.
| card type | Payments due | Value | How they have paid before | Already past due |
|---|---|---|---|---|
| Prepaid | 254 9.6% | $42,589 | 19.3% | $205,246 |
| DEBIT | 1,709 64.8% | $326,433 | 41.7% | $1,201,727 |
| CREDIT | 554 21.0% | $112,210 | 56.7% | $289,662 |
| Unknown | 120 4.6% | $24,106 | 48.6% | $34,760 |
Where the week sits geographically.
Download every row behind this table
— filter the City column to pick one of these buckets out.
| city | Payments due | Value | How they have paid before | Already past due |
|---|---|---|---|---|
| Texas | 770 29.2% | $151,701 | 40.0% | $570,732 |
| New York | 536 20.3% | $96,949 | 40.2% | $444,850 |
| Florida | 484 18.4% | $102,728 | 45.1% | $262,647 |
| Nashville | 316 12.0% | $53,230 | 41.6% | $186,100 |
| Boston | 286 10.8% | $54,138 | 45.7% | $161,564 |
| Chicago | 245 9.3% | $46,592 | 49.6% | $105,502 |
Ranked by number of payments due. Everything below the top of this list is in the CSV.
Download every row behind this table
— filter the Issuer column to pick one of these buckets out.
| The banks with the most due this week | Payments due | Value | How they have paid before | Already past due |
|---|---|---|---|---|
| BANK OF AMERICA | 250 9.5% | $47,530 | 46.2% | $152,869 |
| JPMORGAN CHASE BANK N.A. - DEBIT | 229 8.7% | $45,399 | 54.7% | $143,706 |
| SUTTON BANK | 214 8.1% | $36,508 | 17.3% | $174,846 |
| WELLS FARGO BANK | 139 5.3% | $28,157 | 49.9% | $92,453 |
| DISCOVER ISSUER | 121 4.6% | $22,826 | 46.5% | $71,030 |
| CAPITAL ONE | 113 4.3% | $23,212 | 49.8% | $76,794 |
| NAVY FEDERAL CREDIT UNION | 92 3.5% | $20,404 | 33.9% | $77,278 |
| THE BANCORP BANK | 81 3.1% | $13,247 | 21.9% | $78,361 |
| STRIDE BANK | 68 2.6% | $11,026 | 26.2% | $52,788 |
| TD BANK | 57 2.2% | $10,163 | 47.6% | $45,948 |
| JPMORGAN CHASE BANK N.A. | 55 2.1% | $11,315 | 76.2% | $14,824 |
| PNC BANK | 43 1.6% | $8,180 | 51.6% | $21,682 |
| AMERICAN EXPRESS US CONSUMER | 42 1.6% | $10,256 | 70.3% | $19,374 |
| BANK OF AMERICA - CONSUMER CREDIT | 36 1.4% | $7,040 | 61.7% | $18,219 |
| THE BANCORP BANK NATIONAL ASSOCIATION | 30 1.1% | $6,268 | 21.3% | $23,061 |
| GREEN DOT BANK DBA BONNEVILLE BANK | 27 1.0% | $5,158 | 8.3% | $23,849 |
| TRUIST BANK | 27 1.0% | $5,868 | 50.0% | $21,236 |
| CITIBANK N.A. | 27 1.0% | $5,612 | 56.2% | $12,394 |
| USAA FEDERAL SAVINGS BANK | 26 1.0% | $4,400 | 35.4% | $25,820 |
| REGIONS BANK | 25 0.9% | $4,056 | 52.1% | $6,360 |
| FIFTH THIRD BANK | 24 0.9% | $4,503 | 48.1% | $13,658 |
| SOFI BANK | 23 0.9% | $4,213 | 35.3% | $16,322 |
| U.S. BANK NATIONAL ASSOCIATION | 23 0.9% | $4,488 | 46.0% | $17,876 |
| FIRST NATIONAL BANK TEXAS | 22 0.8% | $4,223 | 29.7% | $18,973 |
| CITIZENS BANK | 22 0.8% | $3,070 | 50.2% | $19,281 |
| SANTANDER BANK | 15 0.6% | $3,048 | 30.0% | $14,438 |
| CREDIT ONE BANK | 15 0.6% | $3,121 | 39.2% | $8,637 |
| EVOLVE BANK & TRUST | 15 0.6% | $2,609 | 28.3% | $10,963 |
| GOLDMAN SACHS BANK USA | 13 0.5% | $2,887 | 73.3% | $3,653 |
| FISERV SOLUTIONS | 12 0.5% | $1,469 | 37.7% | $7,121 |
| DISCOVER BANK | 12 0.5% | $1,971 | 53.2% | $11,394 |
| RANDOLPH BROOKS FEDERAL CREDIT UNION | 12 0.5% | $2,310 | 66.7% | $7,222 |
| U.S. BANK NATIONAL ASSOCIATION-CREDIT | 11 0.4% | $2,032 | 50.9% | $8,139 |
| PATHWARD | 11 0.4% | $1,498 | 32.6% | $4,560 |
| M&T BANK | 11 0.4% | $1,954 | 24.5% | $8,267 |
| DIGITAL FEDERAL CREDIT UNION | 10 0.4% | $1,571 | 20.6% | $3,583 |
| MUNICIPAL CREDIT UNION | 10 0.4% | $1,607 | 28.2% | $10,622 |
| ELEVATIONS CREDIT UNION | 9 0.3% | $1,902 | 13.8% | $5,927 |
| BARCLAYS BANK DELAWARE | 9 0.3% | $1,819 | 60.9% | $4,705 |
| JACK HENRY & ASSOCIATES | 8 0.3% | $4,117 | 50.0% | $7,542 |
| VARO BANK | 8 0.3% | $1,174 | 23.5% | $5,494 |
| WEBBANK | 8 0.3% | $1,865 | 68.8% | $7,535 |
| SYNCHRONY BANK | 8 0.3% | $1,617 | 66.7% | $1,339 |
| WOODFOREST NATIONAL BANK | 8 0.3% | $1,778 | 34.3% | $3,703 |
| HUNTINGTON NATIONAL BANK | 8 0.3% | $1,342 | 42.9% | $2,548 |
| FIRST HORIZON BANK | 7 0.3% | $1,088 | 50.9% | $3,383 |
| LOCAL GOVERNMENT FEDERAL CREDIT UNION | 7 0.3% | $944 | 14.6% | $4,171 |
| COASTAL COMMUNITY BANK | 7 0.3% | $1,196 | 25.0% | $4,879 |
| KEYBANK NATIONAL ASSOCIATION | 7 0.3% | $1,157 | 22.4% | $6,560 |
| CHASE BANK USA | 6 0.2% | $1,316 | 100.0% | $4,100 |
| SUNCOAST CREDIT UNION | 6 0.2% | $1,166 | 62.5% | $3,755 |
| CELTIC BANK | 6 0.2% | $1,433 | 21.1% | $5,739 |
| REPUBLIC BANK & TRUST COMPANY | 5 0.2% | $648 | 27.3% | $3,852 |
| EASTERN BANK | 5 0.2% | $1,003 | 29.4% | $3,238 |
| FIDELITY INFORMATION SERVICES | 5 0.2% | $898 | 25.0% | $2,590 |
| AMOCO FEDERAL CREDIT UNION | 5 0.2% | $923 | 37.9% | $4,114 |
| VYSTAR CREDIT UNION | 5 0.2% | $842 | 66.7% | $417 |
| SPACE COAST CREDIT UNION | 4 0.2% | $966 | 50.0% | $4,277 |
| TRUIST BANK - CREDIT | 4 0.2% | $773 | 73.1% | $1,862 |
| GREEN DOT BANK | 4 0.2% | $445 | 5.0% | $2,239 |
| BMO BANK NATIONAL ASSOCIATION | 4 0.2% | $652 | 50.0% | $1,192 |
| MVB BANK | 4 0.2% | $688 | 8.6% | $3,813 |
| BANCO CANARIAS DE VENEZUELA | 4 0.2% | $512 | 55.3% | $462 |
| MERRICK BANK CORPORATION | 4 0.2% | $820 | 42.9% | $3,643 |
| CITIBANK | 4 0.2% | $1,066 | 94.1% | $296 |
| FIRST UNITED BANK AND TRUST COMPANY | 4 0.2% | $1,125 | 76.5% | $477 |
| FORT WORTH COMMUNITY CREDIT UNION | 4 0.2% | $537 | 58.3% | $2,546 |
| USF FEDERAL CREDIT UNION | 4 0.2% | $505 | 28.1% | $1,280 |
| COMERICA BANK | 4 0.2% | $322 | 50.0% | $25 |
| CROSS RIVER BANK | 4 0.2% | $656 | 59.1% | $707 |
| ROCKLAND TRUST COMPANY | 4 0.2% | $1,374 | 29.3% | $5,242 |
| TTCU FEDERAL CREDIT UNION | 4 0.2% | $674 | 33.3% | $373 |
| FROST BANK | 3 0.1% | $887 | 44.0% | $1,775 |
| EECU | 3 0.1% | $671 | 58.8% | $558 |
| UNITED BANK | 3 0.1% | $428 | 44.9% | $1,755 |
| DATCU | 3 0.1% | $740 | 30.8% | $3,426 |
| WEBSTER BANK | 3 0.1% | $752 | 77.8% | $2,947 |
| SUNRISE BANKS | 3 0.1% | $580 | 50.0% | $5,450 |
| PSCU INCORPORATED | 3 0.1% | $448 | 54.5% | $1,247 |
| KNOXVILLE TVA EMPLOYEES CREDIT UNION | 3 0.1% | $627 | 30.8% | $2,085 |
| SECURITY SERVICE FEDERAL CREDIT UNION | 3 0.1% | $211 | 56.4% | $2,620 |
| LAKE FOREST BANK & TRUST COMPANY | 3 0.1% | $425 | 32.0% | $1,742 |
| NEIGHBORHOOD CREDIT UNION | 3 0.1% | $350 | 70.0% | $3,267 |
| VIRGINIA NATIONAL BANK | 3 0.1% | $804 | 100.0% | — |
| FLORIDA CREDIT UNION | 3 0.1% | $392 | 57.1% | $421 |
| CREDIT UNION OF TEXAS | 3 0.1% | $863 | 31.0% | $4,260 |
| UNIVERSITY FEDERAL CREDIT UNION | 3 0.1% | $560 | 25.0% | $2,040 |
| COMENITY CAPITAL BANK | 3 0.1% | $840 | 64.7% | $7,117 |
| NFCU | 3 0.1% | $740 | 33.3% | $5,885 |
| BANK OF MISSOURI | 3 0.1% | $656 | 57.1% | $1,438 |
| AMERICAN AIRLINES FEDERAL CREDIT UNION | 3 0.1% | $469 | 50.0% | $1,200 |
| ARMED FORCES BANK | 2 0.1% | $462 | 60.0% | $746 |
| CARVER FEDERAL SAVINGS BANK | 2 0.1% | $392 | 17.9% | $4,710 |
| UNITED HERITAGE CREDIT UNION | 2 0.1% | $479 | 66.7% | $1,280 |
| PATELCO CREDIT UNION | 2 0.1% | $338 | 10.0% | $1,378 |
| PHILADELPHIA FEDERAL CREDIT UNION | 2 0.1% | $283 | 47.1% | $693 |
| CU COOPERATIVE SYSTEMS | 2 0.1% | $436 | 100.0% | — |
| SOUTHSIDE BANK | 2 0.1% | $442 | 100.0% | $295 |
| APPLE BANK | 2 0.1% | $502 | 77.8% | — |
| NBT BANK | 2 0.1% | $254 | 80.0% | — |
| PIERMONT BANK | 2 0.1% | $414 | 39.0% | $2,861 |
| FIRSTBANK | 2 0.1% | $230 | 42.1% | $2,058 |
| BARKSDALE FEDERAL CREDIT UNION | 2 0.1% | $253 | 0.0% | $2,348 |
| TRANSPORTATION ALLIANCE BANK | 2 0.1% | $365 | 90.0% | $283 |
| PING AN BANK CO. | 2 0.1% | $130 | 36.6% | $700 |
| MERRIMACK VALLEY CREDIT UNION | 2 0.1% | $89 | 53.3% | $68 |
| BEACON CREDIT UNION | 2 0.1% | $396 | 15.4% | $2,802 |
| GULF COAST EDUCATORS FEDERAL CREDIT UNION | 2 0.1% | $383 | 75.0% | $590 |
| TEXAS TRUST CREDIT UNION | 2 0.1% | $397 | 0.0% | $397 |
| ADDITION FINANCIAL CREDIT UNION | 2 0.1% | $285 | 0.0% | — |
| CHOICE FINANCIAL GROUP | 2 0.1% | $393 | 34.6% | $783 |
| CHARLES SCHWAB BANK | 2 0.1% | $383 | 77.8% | $260 |
| BANCO COOPERATIVO SICOOB S.A. - BANCO SICOOB | 2 0.1% | $268 | 50.0% | $1,696 |
| HORIZON BANK | 2 0.1% | $381 | 57.1% | $365 |
| ONEUNITED BANK | 2 0.1% | $329 | 24.2% | $2,080 |
| U.S. BANK | 2 0.1% | $330 | 66.7% | $63 |
| BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A. - BBVA (PANAMA | 2 0.1% | $150 | 76.5% | $1,100 |
| WESBANCO BANK | 2 0.1% | $100 | 33.3% | $29 |
| TEXAS DOW EMPLOYEES CREDIT UNION | 2 0.1% | $592 | 85.7% | — |
| KASIKORNBANK PUBLIC COMPANY | 2 0.1% | $552 | 14.3% | $2,914 |
| CARD SERVICES FOR CREDIT UNIONS | 2 0.1% | $347 | 38.1% | $90 |
| NBKC BANK | 2 0.1% | $503 | 20.0% | $1,900 |
| BANCO POPULAR DE PUERTO RICO | 2 0.1% | $524 | 30.0% | $1,974 |
| DELTA COMMUNITY CREDIT UNION | 2 0.1% | $508 | 55.0% | $2,367 |
| PINNACLE BANK | 2 0.1% | $233 | 0.0% | $233 |
| ECOBANK R.D.C. S.A.R.L. | 2 0.1% | $235 | 0.0% | — |
| WESTFIELD BANK | 2 0.1% | $304 | 26.3% | $1,812 |
| CAIXABANK | 2 0.1% | $468 | 42.9% | $3,960 |
| FIRST FINANCIAL BANKSHARES | 2 0.1% | $592 | 46.2% | $1,479 |
| CELTIC BANK CORPORATION | 2 0.1% | $591 | 10.5% | $4,724 |
| UNION BANK AND TRUST COMPANY | 2 0.1% | $517 | 0.0% | — |
| PT. BANK RAKYAT INDONESIA (PERSERO) TBK | 2 0.1% | $455 | 81.8% | $3,900 |
| SALEM FIVE CENTS SAVINGS BANK | 2 0.1% | $258 | 28.6% | $2,259 |
| HARBORONE BANK | 2 0.1% | $1,037 | 17.6% | $12,440 |
| COMPUTER SERVICES | 2 0.1% | $260 | 60.0% | $3,480 |
| SHELL FEDERAL CREDIT UNION | 2 0.1% | $298 | 81.3% | $2,579 |
| J.S.C. FEDERAL CREDIT UNION | 2 0.1% | $346 | 60.0% | $888 |
| GREATER TEXAS FEDERAL CREDIT UNION | 2 0.1% | $225 | 51.7% | $1,025 |
| PARTNERS FEDERAL CREDIT UNION | 2 0.1% | $442 | 55.6% | $592 |
| TEACHERS FEDERAL CREDIT UNION | 2 0.1% | $426 | 70.0% | $686 |
| OLD SECOND NATIONAL BANK | 2 0.1% | $321 | 100.0% | — |
| BROADVIEW FEDERAL CREDIT UNION | 2 0.1% | $570 | 66.7% | — |
| USAA FEDERAL SAVINGS BANK - CREDIT | 2 0.1% | $542 | 23.5% | $2,704 |
| ASCEND FEDERAL CREDIT UNION | 2 0.1% | $163 | 66.7% | $550 |
| ALTRA FEDERAL CREDIT UNION | 2 0.1% | $71 | 46.2% | $219 |
| REDSTONE FEDERAL CREDIT UNION | 2 0.1% | $425 | 43.8% | $3,105 |
| COMMUNITY SERVICE CREDIT UNION | 2 0.1% | $524 | 100.0% | — |
| ARIZONA FINANCIAL CREDIT UNION | 2 0.1% | $492 | 66.7% | $1,313 |
| VANTAGE WEST CREDIT UNION | 2 0.1% | $414 | 50.0% | $669 |
| MORGAN STANLEY PRIVATE BANK NA | 2 0.1% | $491 | 0.0% | $2,700 |
| FALL RIVER FIVE CENTS SAVINGS BANK | 2 0.1% | $425 | 50.0% | — |
| CREDIT HUMAN FEDERAL CREDIT UNION | 2 0.1% | $592 | 100.0% | — |
| MEMBERS COOPERATIVE CREDIT UNION | 1 0.0% | $500 | 33.3% | $4,000 |
| MAZUMA CREDIT UNION | 1 0.0% | $296 | 11.1% | $1,776 |
| FEDEX EMPLOYEES CREDIT ASSOCIATION FEDERAL CREDIT UNION | 1 0.0% | $296 | 50.0% | — |
| CAIXA GERAL DE DEPOSITOS | 1 0.0% | $265 | 70.0% | — |
| POLISH & SLAVIC FEDERAL CREDIT UNION | 1 0.0% | $263 | 66.7% | $1,313 |
| RADIANT CREDIT UNION | 1 0.0% | $255 | 14.3% | $2,805 |
| FIRST PREMIER BANK | 1 0.0% | $215 | 25.0% | $1,287 |
| GUARANTY BANK AND TRUST COMPANY | 1 0.0% | $200 | 33.3% | $1,000 |
| PS BANK | 1 0.0% | $195 | 100.0% | — |
| ASSOCIATED BANK | 1 0.0% | $180 | 100.0% | $763 |
| BETHPAGE FEDERAL CREDIT UNION | 1 0.0% | $178 | 10.0% | $1,598 |
| YES BANK | 1 0.0% | $163 | 50.0% | — |
| SABINE STATE BANK & TRUST COMPANY | 1 0.0% | $150 | 80.0% | $750 |
| ACHIEVA CREDIT UNION | 1 0.0% | $146 | 100.0% | — |
| FAMILY ADVANTAGE FEDERAL CREDIT UNION | 1 0.0% | $133 | 46.2% | $795 |
| GUARANTY TRUST BANK GHANA | 1 0.0% | $92 | 100.0% | — |
| AVIDIA BANK | 1 0.0% | $58 | 100.0% | $700 |
| BANK RHODE ISLAND | 1 0.0% | $55 | 66.7% | $55 |
| MIDFIRST BANK | 1 0.0% | $29 | 60.0% | $58 |
| GROW FINANCIAL FEDERAL CREDIT UNION | 1 0.0% | $1,167 | 20.0% | $801 |
| FIRST HERITAGE FEDERAL CREDIT UNION | 1 0.0% | $298 | 40.0% | $894 |
| FIRST NATIONAL BANK OF OMAHA | 1 0.0% | $296 | 0.0% | — |
| GREYLOCK FEDERAL CREDIT UNION | 1 0.0% | $296 | 0.0% | $296 |
| SIMMONS BANK | 1 0.0% | $296 | 8.3% | $3,254 |
| THE BANK OF PRINCETON | 1 0.0% | $296 | 0.0% | $1,775 |
| ABSA BANK MAURITIUS | 1 0.0% | $296 | 0.0% | — |
| UNIVERSITY FIRST FEDERAL CREDIT UNION | 1 0.0% | $288 | 50.0% | — |
| MEMBERS 1ST FEDERAL CREDIT UNION | 1 0.0% | $248 | 87.5% | — |
| OKLAHOMA EMPLOYEES CREDIT UNION | 1 0.0% | $246 | 0.0% | — |
| CHAMPION CREDIT UNION | 1 0.0% | $225 | 33.3% | $450 |
| ARKANSAS FEDERAL CREDIT UNION | 1 0.0% | $221 | 18.8% | $2,208 |
| AUSTIN TELCO FEDERAL CREDIT UNION | 1 0.0% | $208 | 20.0% | $417 |
| BANKESB | 1 0.0% | $205 | 100.0% | — |
| OLD NATIONAL BANK | 1 0.0% | $204 | 100.0% | — |
| MISSION FEDERAL CREDIT UNION | 1 0.0% | $163 | 0.0% | $813 |
| CITIZENS EQUITY FIRST CREDIT UNION | 1 0.0% | $157 | 80.0% | — |
| FORUM CREDIT UNION | 1 0.0% | $133 | 57.1% | $133 |
| EDUCATORS CREDIT UNION | 1 0.0% | $125 | 33.3% | $250 |
| APPALACHIAN COMMUNITY FEDERAL CREDIT UNION | 1 0.0% | $110 | 100.0% | — |
| CB&S BANK | 1 0.0% | $110 | 0.0% | $440 |
| SOLARIS SE | 1 0.0% | $106 | 0.0% | — |
| YAPI VE KREDI BANKASI | 1 0.0% | $96 | 75.0% | $767 |
| UNITED SOUTHERN BANK | 1 0.0% | $95 | 25.0% | $189 |
| FIRST COMMUNITY CREDIT UNION | 1 0.0% | $75 | 42.9% | $300 |
| COMMUNITY POWERED FEDERAL CREDIT UNION | 1 0.0% | $67 | 18.2% | $201 |
| EDUCATIONAL SYSTEMS FEDERAL CREDIT UNION | 1 0.0% | $56 | 16.7% | $223 |
| NESC FEDERAL CREDIT UNION | 1 0.0% | $50 | 100.0% | — |
| PACIFIC WEST BANK | 1 0.0% | $44 | 47.4% | $1,165 |
| US COMMUNITY CREDIT UNION | 1 0.0% | $355 | 30.0% | $2,485 |
| COASTAL1 CREDIT UNION | 1 0.0% | $345 | 100.0% | — |
| PRIBANK SH A | 1 0.0% | $296 | 0.0% | $296 |
| STELLAR BANK | 1 0.0% | $295 | 0.0% | $885 |
| THE GOLDEN 1 CREDIT UNION | 1 0.0% | $292 | 44.4% | $875 |
| FLAGSTAR BANK | 1 0.0% | $258 | 100.0% | — |
| SOUTHERN BANK | 1 0.0% | $246 | 0.0% | — |
| ORNL FEDERAL CREDIT UNION | 1 0.0% | $210 | 66.7% | $210 |
| PEOPLES ALLIANCE FEDERAL CREDIT UNION | 1 0.0% | $206 | 76.9% | $413 |
| GATE CITY BANK | 1 0.0% | $187 | 0.0% | $561 |
| INWOOD NATIONAL BANK | 1 0.0% | $125 | 100.0% | — |
| COMMUNITY FEDERAL SAVINGS BANK | 1 0.0% | $110 | 50.0% | — |
| ACME CONTINENTAL CREDIT UNION | 1 0.0% | $80 | 15.4% | $480 |
| BOKF | 1 0.0% | $56 | 25.0% | $279 |
| ZA BANK | 1 0.0% | $50 | 100.0% | $1,110 |
| BANCO SANTANDER PORTUGAL | 1 0.0% | $50 | 0.0% | $100 |
| STANDARD CHARTERED BANK | 1 0.0% | $50 | 66.7% | — |
| BANK OF PRAIRIE DU SAC | 1 0.0% | $283 | 50.0% | $567 |
| FIRST NATIONAL BANK OF DUBLIN | 1 0.0% | $275 | 50.0% | — |
| FAIRWINDS CREDIT UNION | 1 0.0% | $255 | 0.0% | $1,275 |
| PEOPLES BANK | 1 0.0% | $246 | 87.5% | $246 |
| ORLANDO CREDIT UNION | 1 0.0% | $235 | 10.5% | $1,880 |
| LEADER BANK | 1 0.0% | $223 | 22.2% | $892 |
| AMERIS BANK | 1 0.0% | $204 | 78.6% | — |
| THE BANK OF MISSOURI | 1 0.0% | $204 | 0.0% | $817 |
| STATE EMPLOYEES' CREDIT UNION | 1 0.0% | $183 | 20.0% | $733 |
| KEESLER FEDERAL CREDIT UNION | 1 0.0% | $167 | 100.0% | $167 |
| SAVERS CO-OPERATIVE BANK | 1 0.0% | $165 | 100.0% | — |
| SIUE CREDIT UNION | 1 0.0% | $163 | 100.0% | — |
| METRO CU FEDERAL CREDIT UNION | 1 0.0% | $146 | 100.0% | — |
| FIRST SOUTHERN NATIONAL BANK | 1 0.0% | $108 | 100.0% | — |
| ESL FEDERAL CREDIT UNION | 1 0.0% | $100 | 100.0% | $100 |
| RED RIVER EMPLOYEES FEDERAL CREDIT UNION | 1 0.0% | $69 | 85.7% | — |
| OREGON PACIFIC BANKING COMPANY DBA OREGON PACIFIC BANK | 1 0.0% | $355 | 36.4% | $1,875 |
| ORIENTAL BANK | 1 0.0% | $320 | 44.4% | $320 |
| PROSPERITY BANK | 1 0.0% | $310 | 0.0% | $3,720 |
| GREAT LAKES CREDIT UNION | 1 0.0% | $296 | 0.0% | — |
| METABANK | 1 0.0% | $258 | 7.1% | $3,348 |
| PEOPLES SECURITY BANK AND TRUST COMPANY | 1 0.0% | $238 | 0.0% | $1,663 |
| OKLAHOMA CENTRAL CREDIT UNION | 1 0.0% | $223 | 100.0% | $1,115 |
| VIRGINIA CREDIT UNION | 1 0.0% | $221 | 40.0% | $1,325 |
| TRUE SKY FEDERAL CREDIT UNION | 1 0.0% | $200 | 0.0% | — |
| G P O FEDERAL CREDIT UNION | 1 0.0% | $170 | 25.0% | $1,190 |
| MAC FEDERAL CREDIT UNION | 1 0.0% | $142 | 0.0% | $1,842 |
| FORTERA FEDERAL CREDIT UNION | 1 0.0% | $103 | 100.0% | — |
| JOVIA FINANCIAL FEDERAL CREDIT UNION | 1 0.0% | $88 | 0.0% | $1,050 |
| LIGHTHOUSE FEDERAL CREDIT UNION | 1 0.0% | $85 | 40.9% | $588 |
| FIRST CAROLINA BANK | 1 0.0% | $73 | 50.0% | $292 |
| FIRST SERVICE CREDIT UNION | 1 0.0% | $71 | 50.0% | $71 |
| MASS BAY CREDIT UNION | 1 0.0% | $55 | 22.7% | $1,175 |
| IGODIRECT GROUP PTY | 1 0.0% | $54 | 0.0% | $487 |
| POPULAR BANK LTD. INC. | 1 0.0% | $413 | 100.0% | — |
| SUFFOLK FEDERAL CREDIT UNION | 1 0.0% | $358 | 100.0% | — |
| ATLANTIC FEDERAL CREDIT UNION | 1 0.0% | $298 | 100.0% | — |
| BANK OZK | 1 0.0% | $296 | 0.0% | $1,479 |
| BANK OF TRAVELERS REST | 1 0.0% | $296 | 16.7% | $1,479 |
| INTESA SANPAOLO SPA | 1 0.0% | $295 | 58.3% | $885 |
| CREDIT UNION AUSTRALIA LTD. | 1 0.0% | $292 | 0.0% | — |
| COMMUNITY FIRST CREDIT UNION OF FLORIDA | 1 0.0% | $288 | 100.0% | — |
| SOUTH CAROLINA FEDERAL CREDIT UNION | 1 0.0% | $278 | 0.0% | $1,113 |
| HEARTLAND BANK AND TRUST COMPANY | 1 0.0% | $250 | 0.0% | $500 |
| WHITAKER BANK | 1 0.0% | $246 | 100.0% | $246 |
| NIUM | 1 0.0% | $221 | 66.7% | — |
| THE HEALTH EDUCATION FEDERAL CREDIT UNION | 1 0.0% | $221 | 50.0% | — |
| PUBALI BANK | 1 0.0% | $150 | 66.7% | $150 |
| AMPLIFY CREDIT UNION | 1 0.0% | $148 | 28.0% | $1,780 |
| CITIBANK SINGAPORE | 1 0.0% | $108 | 50.0% | — |
| ZIONS BANCORPORATION | 1 0.0% | $85 | 40.0% | $255 |
| Y-12 FEDERAL CREDIT UNION | 1 0.0% | $74 | 78.9% | $222 |
| ICBA BANCARD | 1 0.0% | $30 | 12.8% | $1,905 |
| GRANITE STATE CREDIT UNION | 1 0.0% | $30 | 100.0% | — |
| WATERTOWN SAVINGS BANK | 1 0.0% | $296 | 66.7% | $592 |
| BANCO ACTIVO | 1 0.0% | $296 | 0.0% | $887 |
| CENTENNIAL BANK | 1 0.0% | $290 | 0.0% | $1,457 |
| TEXAS BANK AND TRUST COMPANY | 1 0.0% | $288 | 16.7% | $1,438 |
| LONE STAR CREDIT UNION | 1 0.0% | $246 | 100.0% | — |
| MACYS | 1 0.0% | $246 | 100.0% | — |
| CENTRAL CREDIT UNION OF ILLINOIS | 1 0.0% | $246 | 0.0% | — |
| THE NATIONAL BANK OF COXSACKIE | 1 0.0% | $215 | 16.7% | $1,073 |
| SCHOOLSFIRST FEDERAL CREDIT UNION | 1 0.0% | $200 | 0.0% | $1,000 |
| CHARTER OAK FEDERAL CREDIT UNION | 1 0.0% | $195 | 27.3% | $1,170 |
| GERMAN AMERICAN BANK | 1 0.0% | $188 | 100.0% | — |
| FSNB | 1 0.0% | $163 | 16.7% | $652 |
| FREEDOM CREDIT UNION | 1 0.0% | $154 | 0.0% | — |
| CREDIT UNION OF AMERICA | 1 0.0% | $148 | 66.7% | — |
| FIRST BANK AND TRUST | 1 0.0% | $142 | 100.0% | — |
| MEMPHIS CITY EMPLOYEES CREDIT UNION | 1 0.0% | $140 | 31.3% | $1,116 |
| UARK FEDERAL CREDIT UNION | 1 0.0% | $133 | 73.3% | $398 |
| ALLY BANK | 1 0.0% | $132 | 43.5% | $2,376 |
| METRO FEDERAL CREDIT UNION | 1 0.0% | $120 | 71.4% | $341 |
| METRO CREDIT UNION | 1 0.0% | $115 | 66.7% | $934 |
| FARMERS STATE BANK | 1 0.0% | $100 | 81.8% | $2,720 |
| UNIVERSITY OF MICHIGAN CREDIT UNION | 1 0.0% | $96 | 0.0% | $192 |
| EASTMAN CREDIT UNION | 1 0.0% | $85 | 12.5% | $510 |
| ARVEST BANK | 1 0.0% | $78 | 46.7% | $1,300 |
| TD BANK USA NORDSTROM | 1 0.0% | $75 | 100.0% | — |
| THE FEDERAL BANK | 1 0.0% | $71 | 0.0% | — |
| SERVICE FEDERAL CREDIT UNION | 1 0.0% | $50 | 0.0% | $50 |
| AFFINITY FEDERAL CREDIT UNION | 1 0.0% | $50 | 73.3% | $2,990 |
| DESERT FINANCIAL CREDIT UNION | 1 0.0% | $31 | 50.0% | — |
| U. S. EAGLE FEDERAL CREDIT UNION | 1 0.0% | $17 | 25.0% | $33 |
| PLAINSCAPITAL BANK | 1 0.0% | $400 | 88.9% | — |
| WRIGHT-PATT CREDIT UNION | 1 0.0% | $315 | 50.0% | $945 |
| PEAPACK-GLADSTONE BANK | 1 0.0% | $296 | 77.8% | — |
| TURKCELL ODEME VE ELEKTRONIK PARA HIZMETLERI AS | 1 0.0% | $295 | 0.0% | $1,180 |
| SOCIETE GENERALE | 1 0.0% | $288 | 100.0% | — |
| TEXELL CREDIT UNION | 1 0.0% | $263 | 0.0% | $1,575 |
| BANK OF TENNESSEE | 1 0.0% | $246 | 81.8% | — |
| A+ FEDERAL CREDIT UNION | 1 0.0% | $221 | 75.0% | — |
| CAPITAL CITY BANK | 1 0.0% | $221 | 0.0% | $883 |
| NEWTOWN SAVINGS BANK | 1 0.0% | $218 | 50.0% | $326 |
| BANCO DE OCCIDENTE | 1 0.0% | $200 | 100.0% | — |
| CADENCE BANK | 1 0.0% | $197 | 0.0% | $494 |
| FIRST COMMAND BANK | 1 0.0% | $173 | 90.9% | — |
| SAFE FEDERAL CREDIT UNION | 1 0.0% | $171 | 100.0% | — |
| AMEX MEXICO GLOBESTAR CORPORATE | 1 0.0% | $163 | 0.0% | — |
| ABOUND FEDERAL CREDIT UNION | 1 0.0% | $113 | 44.4% | $510 |
| THE BANK OF NOVA SCOTIA | 1 0.0% | $100 | 69.6% | $1,260 |
| ACADEMY BANK | 1 0.0% | $100 | 38.9% | $300 |
| BURKE & HERBERT BANK & TRUST COMPANY | 1 0.0% | $71 | 40.0% | $425 |
| CITIZENS NATIONAL BANK AT BROWNWOOD | 1 0.0% | $66 | 45.5% | $464 |
| TRUPOINT BANK | 1 0.0% | $50 | 60.0% | $50 |
| FIRST ELECTRONIC BANK | 1 0.0% | $20 | 66.7% | $48 |
Download all 2,637 payments as CSV
— one row per instalment with the phone, email, BIN, issuer, early-access flag, arrears, full paid/failed
history, consecutive-failure count, last decline reason, charge day and stated payday. Every bucket on
this page is also a column in it (History bucket, Issuer class,
Card bucket, Agreement status, Charged automatically, On tab),
so any table or tab here can be reproduced by filtering that one file.
The invoice is emailed or texted to the customer with no card attached, so no card gets charged on the due date and nobody is chased. The money only arrives if the customer chooses to pay. Between them they are already carrying $163,322 past due on top of the $34,833 scheduled this week.
Technically: automatic_payment_source is not CARD_ON_FILE, or there is
no card_id on the payment request. Everything else on this report auto-charges.
| Due | Customer | Phone | City | Amount | Already past due | Charges | Paid | Issuer | Sent by | CRM ref |
|---|---|---|---|---|---|---|---|---|---|---|
| Sat 19 Sept | Macgandra gayl Ray | +13145173941 | Chicago | $355.00 | $710 | 0 | never charged | C3870634 | ||
| Sat 19 Sept | Gerard Mazza | +17723803617 | Florida | $270.00 | — | 9 | 9 100.0% | CAPITAL ONE | M2858680 | |
| Sat 19 Sept | Dmir Thomas | +13212873255 | Florida | $245.83 | $492 | 0 | never charged | F3885194 | ||
| Sat 19 Sept | Frank Guillermo Perez Ferrera | +17087378291 | Chicago | $245.83 | $1,475 | 3 | 3 100.0% | CHASE BANK USA | C2843736 | |
| Sat 19 Sept | Amare Downer | +12032756218 | New York | $206.25 | $1,856 | 3 | 3 100.0% | WEBSTER BANK | B2860228 | |
| Sat 19 Sept | Montrell Hunter | +12144289654 | Texas | $205.83 | $1,647 | 0 | never charged | GREEN DOT BANK DBA BONNEVILLE BANK early-access | D2498788 | |
| Sat 19 Sept | Melissa Armstrong | +13107017140 | Florida | $200.00 | $1,000 | 12 | 4 33.3% | GUARANTY BANK AND TRUST COMPANY | M2739311 | |
| Sat 19 Sept | Elizabeth Najera | +17868051268 | Florida | $195.00 | — | 1 | 0 0.0% | M4000317 | ||
| Sat 19 Sept | Kelig Ngabo | +12163273849 | New York | $180.00 | $763 | 9 | 9 100.0% | ASSOCIATED BANK | P2735657 | |
| Sat 19 Sept | Ja’Mani Tousant | +13184130859 | Texas | $150.00 | $750 | 5 | 4 80.0% | SABINE STATE BANK & TRUST COMPANY | D2855543 | |
| Sat 19 Sept | Megan Woods | +15202602519 | Florida | $150.00 | $2,960 | 10 | 7 70.0% | JPMORGAN CHASE BANK N.A. - DEBIT | M2504242 | |
| Sat 19 Sept | Cynthia Ayozie | +12144548202 | Texas | $130.00 | $260 | 4 | 3 75.0% | JPMORGAN CHASE BANK N.A. - DEBIT | D3833834 | |
| Sat 19 Sept | Kevin Aguirre | +18457647409 | New York | $108.33 | $975 | 2 | 2 100.0% | BANK OF AMERICA | P2819979 | |
| Sat 19 Sept | Grace Castillorojo | +19294210604 | Boston | $91.66 | — | 2 | 2 100.0% | GUARANTY TRUST BANK GHANA | T3990945 | |
| Sat 19 Sept | Freddie Delaney | +15185602573 | New York | $87.50 | $788 | 2 | 2 100.0% | CITIZENS BANK | P2856335 | |
| Sat 19 Sept | Uriah Brown | +17185145635 | Florida | $80.00 | $700 | 27 | 8 29.6% | PING AN BANK CO. | M2448342 | |
| Sat 19 Sept | Mayowa Adebowale | +14435546283 | Chicago | $80.00 | $160 | 1 | 1 100.0% | BANK OF AMERICA - CONSUMER CREDIT | C3872660 | |
| Sat 19 Sept | Howard Pinero | +14753090682 | New York | $74.00 | $197 | 8 | 0 0.0% | SUTTON BANK early-access | P2908612 | |
| Sat 19 Sept | Mesha Beasley | +13525371698 | Florida | $70.83 | $71 | 0 | never charged | F4003133 | ||
| Sat 19 Sept | Noimea Cofield | +13528072740 | Florida | $70.83 | $71 | 0 | never charged | F4004543 | ||
| Sat 19 Sept | Caitriona Houston | +17742629802 | Boston | $58.33 | $700 | 1 | 1 100.0% | AVIDIA BANK | T2727588 | |
| Sat 19 Sept | Gabriel Thompson | +14076843223 | Florida | $53.88 | $108 | 5 | 5 100.0% | USAA FEDERAL SAVINGS BANK | M2857350 | |
| Sat 19 Sept | Alex Marr | +14696018061 | Texas | $16.66 | $50 | 0 | never charged | D3873184 | ||
| Sun 20 Sept | Paul Colmenares | +13054956294 | Florida | $320.00 | $1,600 | 7 | 5 71.4% | BANK OF AMERICA | M2595977 | |
| Sun 20 Sept | Bathie Gueye | +14016586464 | Boston | $310.00 | $3,100 | 0 | never charged | WEBBANK | T2195801 | |
| Sun 20 Sept | Rasheta Butler | +19084638239 | New York | $297.91 | $2,085 | 0 | never charged | U.S. BANK NATIONAL ASSOCIATION | P2912809 | |
| Sun 20 Sept | Creshawn Neal | +19136025000 | Texas | $279.16 | $2,792 | 4 | 4 100.0% | NAVY FEDERAL CREDIT UNION | D2624689 | |
| Sun 20 Sept | Aileen Richards | +16466415970 | New York | $264.50 | $265 | 5 | 5 100.0% | CITIBANK N.A. | P2860196 | |
| Sun 20 Sept | Zandra Vavalis | +15035088465 | Boston | $222.91 | $1,115 | 1 | 1 100.0% | FIDELITY INFORMATION SERVICES | T3746198 | |
| Sun 20 Sept | Nalani Mungin | +17742288810 | New York | $222.91 | — | 11 | 11 100.0% | DISCOVER ISSUER | P2821002 | |
| Sun 20 Sept | Alejandro jose Ayala | +18326591875 | Texas | $195.00 | $780 | 5 | 5 100.0% | WELLS FARGO BANK | H2859636 | |
| Sun 20 Sept | Terrel Watson | +15626075265 | Texas | $183.33 | $2,383 | 0 | never charged | THE BANCORP BANK early-access | D2733551 | |
| Sun 20 Sept | Chris Mcgill | +13127830993 | Chicago | $183.33 | $917 | 2 | 2 100.0% | BARCLAYS BANK DELAWARE | C2934693 | |
| Sun 20 Sept | Jamie Spann | +18135467724 | Florida | $131.25 | $263 | 3 | 3 100.0% | SUNCOAST CREDIT UNION | F3748336 | |
| Sun 20 Sept | Ezra Brown | +16467148822 | New York | $104.88 | — | 2 | 2 100.0% | JPMORGAN CHASE BANK N.A. - DEBIT | P3990507 | |
| Sun 20 Sept | Sussell Y. Niada | +19547093092 | Florida | $102.08 | $204 | 1 | 1 100.0% | WELLS FARGO BANK | M3758071 | |
| Sun 20 Sept | Allie Boser | +17163785566 | New York | $100.00 | $1,027 | 19 | 3 15.8% | BEACON CREDIT UNION | P2442885 | |
| Sun 20 Sept | Edson Perez | +13052195664 | Florida | $100.00 | $600 | 2 | 1 50.0% | BANK OF AMERICA | M2948251 | |
| Sun 20 Sept | Isabella Gomes | +15088404907 | Boston | $85.00 | $170 | 0 | never charged | BANK OF AMERICA | T3894799 | |
| Sun 20 Sept | Trina Williams | +15805400061 | Texas | $60.00 | $300 | 0 | never charged | D2903942 | ||
| Sun 20 Sept | Jamie Blackburn | +18159948193 | Chicago | $60.00 | $360 | 0 | never charged | C2937400 | ||
| Sun 20 Sept | Francis Villatoro | +12818859984 | Texas | $44.00 | $1,092 | 20 | 10 50.0% | BANK OF AMERICA | H2247633 | |
| Sun 20 Sept | Diamond Licorish | +16468191794 | New York | $39.00 | $468 | 5 | 1 20.0% | JPMORGAN CHASE BANK N.A. - DEBIT | P2796009 | |
| Mon 21 Sept | Randall Lauture | +12243125797 | Chicago | $350.00 | $700 | 2 | 2 100.0% | JPMORGAN CHASE BANK N.A. | C3744875 | |
| Mon 21 Sept | JaMari Turner | +19013408442 | Nashville | $295.83 | $296 | 0 | never charged | N4003747 | ||
| Mon 21 Sept | Yusuf Taakilo | +16178491336 | Boston | $265.00 | $265 | 0 | never charged | T4006430 | ||
| Mon 21 Sept | Mona Gadalla | +18285930935 | Florida | $260.00 | $2,860 | 3 | 3 100.0% | FIFTH THIRD BANK | M2623294 | |
| Mon 21 Sept | Akur kon | +16802309036 | New York | $245.00 | $1,960 | 17 | 8 47.1% | B2604257 | ||
| Mon 21 Sept | Kaison Moreta | +19739308531 | New York | $220.83 | — | 1 | 1 100.0% | CITIBANK N.A. | P4008893 | |
| Mon 21 Sept | Derek Paredes | +19176550447 | New York | $220.00 | — | 1 | 0 0.0% | JPMORGAN CHASE BANK N.A. | P3997629 | |
| Mon 21 Sept | Johnny Kapoor | +16465464595 | New York | $185.41 | — | 1 | 0 0.0% | U.S. BANK NATIONAL ASSOCIATION | P4007898 | |
| Mon 21 Sept | Idaliamarie Orizal | +14132739712 | Boston | $182.91 | $1,646 | 0 | never charged | TD BANK | T2859409 | |
| Mon 21 Sept | Tayyab Zahid | +13392423107 | Boston | $177.50 | $355 | 4 | 4 100.0% | BANK OF AMERICA | T2911571 | |
| Mon 21 Sept | Raeshaun Lawton | +12142120703 | Texas | $172.08 | $688 | 14 | 14 100.0% | BANK OF AMERICA | D2497954 | |
| Mon 21 Sept | Annette Chavez | +16466068616 | New York | $164.58 | — | 10 | 10 100.0% | ARMED FORCES BANK | P2817626 | |
| Mon 21 Sept | Prashana Pathak | +17135740432 | Texas | $150.00 | — | 3 | 2 66.7% | BANK OF AMERICA | H3888617 | |
| Mon 21 Sept | Misa Freitas | +17742877259 | Boston | $146.18 | — | 2 | 2 100.0% | DIGITAL FEDERAL CREDIT UNION | T3991689 | |
| Mon 21 Sept | Valyntena Lawrence | +18032920188 | Nashville | $145.83 | — | 1 | 0 0.0% | ECOBANK R.D.C. S.A.R.L. | N4031711 | |
| Mon 21 Sept | Jade Howard | +14847738220 | New York | $130.00 | $1,305 | 0 | never charged | GREEN DOT BANK DBA BONNEVILLE BANK early-access | P2859296 | |
| Mon 21 Sept | Jameka Jackson-Tucker | +18593964802 | Nashville | $130.00 | $1,170 | 2 | 1 50.0% | U.S. BANK NATIONAL ASSOCIATION | N2823261 | |
| Mon 21 Sept | April Kelly | +14693526512 | Nashville | $125.00 | $625 | 6 | 6 100.0% | JPMORGAN CHASE BANK N.A. - DEBIT | N2825599 | |
| Mon 21 Sept | Hampton Watts | +12404318119 | Nashville | $122.00 | $490 | 9 | 4 44.4% | CAPITAL ONE | N3744351 | |
| Mon 21 Sept | Oscar Bennington | +16097892633 | New York | $115.00 | $1,355 | 0 | never charged | |||
| Mon 21 Sept | William Germany | +13478744430 | New York | $112.50 | — | 0 | never charged | DIGITAL FEDERAL CREDIT UNION | P4032706 | |
| Mon 21 Sept | Roberto Flete | +19739309317 | New York | $50.00 | $1,110 | 11 | 11 100.0% | ZA BANK | B2259158 | |
| Mon 21 Sept | Mugdha Jadhav | +15109532653 | New York | $50.00 | $100 | 0 | never charged | BANCO SANTANDER PORTUGAL | P3952087 | |
| Mon 21 Sept | Taiya Anderson | +19017287106 | Nashville | $35.00 | $245 | 3 | 2 66.7% | USAA FEDERAL SAVINGS BANK | N2861197 | |
| Mon 21 Sept | Anthony Lemon | +13476001393 | New York | $25.00 | $150 | 4 | 4 100.0% | THE BANCORP BANK early-access | P2862281 | |
| Tue 22 Sept | Yesenia Palma | +12812581312 | Texas | $900.00 | $4,500 | 0 | never charged | H2823548 | ||
| Tue 22 Sept | Laura Monegro | +13057317506 | Florida | $360.00 | $3,960 | 0 | never charged | CAIXABANK | M2824353 | |
| Tue 22 Sept | William Lloyd | +16623940888 | Nashville | $355.00 | $3,905 | 9 | 1 11.1% | STRIDE BANK early-access | N2791433 | |
| Tue 22 Sept | Carlos Ruiz | +19295850615 | New York | $320.00 | $320 | 9 | 9 100.0% | BANK OF AMERICA | B2799846 | |
| Tue 22 Sept | Baican Victoria | +16174125946 | Boston | $298.00 | $1,788 | 1 | 1 100.0% | AMERICAN EXPRESS US CONSUMER | T2942179 | |
| Tue 22 Sept | Kara Calvin | +12109961939 | Texas | $296.00 | $1,480 | 4 | 3 75.0% | USAA FEDERAL SAVINGS BANK | H2908968 | |
| Tue 22 Sept | Desiree Santiago | +12394905060 | Florida | $295.83 | $1,183 | 0 | never charged | SUTTON BANK early-access | F3844763 | |
| Tue 22 Sept | Madonna Stewart | +16156400623 | Nashville | $289.58 | $3,185 | 0 | never charged | NFCU | N2810945 | |
| Tue 22 Sept | Don Dayanov | +19292040755 | New York | $280.00 | $280 | 9 | 9 100.0% | JPMORGAN CHASE BANK N.A. - DEBIT | B2803059 | |
| Tue 22 Sept | Karina Jakubowicz | +13055423770 | Florida | $265.00 | $3,445 | 9 | 9 100.0% | SUNRISE BANKS | M2500272 | |
| Tue 22 Sept | A'Lisa DeBerry (Viewing) | +16156480598 | Nashville | $183.33 | $550 | 0 | never charged | N3863848 | ||
| Tue 22 Sept | Darla Lee | +15045754708 | Texas | $166.66 | $167 | 3 | 3 100.0% | KEESLER FEDERAL CREDIT UNION | D3845854 | |
| Tue 22 Sept | Daniella Pope | +12543383030 | Texas | $164.50 | $2,961 | 18 | 8 44.4% | THE BANCORP BANK early-access | D2464083 | |
| Tue 22 Sept | Yarianny Collado | +16463307415 | Florida | $122.45 | — | 2 | 2 100.0% | JPMORGAN CHASE BANK N.A. | F3994731 | |
| Tue 22 Sept | Javon Kirby | +12564417005 | Nashville | $108.33 | $433 | 0 | never charged | N3844425 | ||
| Tue 22 Sept | Shaheem Freeman | +12543941036 | Texas | $106.25 | $1,063 | 2 | 1 50.0% | THE BANCORP BANK early-access | D2822830 | |
| Tue 22 Sept | Joel Taylor | +15853634386 | New York | $100.00 | $100 | 9 | 9 100.0% | ESL FEDERAL CREDIT UNION | B2791047 | |
| Tue 22 Sept | Deidra Knudson | +19528071644 | Florida | $80.00 | $2,200 | 10 | 4 40.0% | COMPUTER SERVICES | M2452542 | |
| Tue 22 Sept | Samantha Christen | +12012321056 | New York | $50.00 | $100 | 5 | 4 80.0% | JPMORGAN CHASE BANK N.A. - DEBIT | B2907792 | |
| Tue 22 Sept | Lina Yordanova | +16094752174 | New York | $45.00 | $720 | 12 | 9 75.0% | BARCLAYS BANK DELAWARE | B2597902 | |
| Tue 22 Sept | Kayla Cruson | +16152432472 | Nashville | $30.00 | $965 | 16 | 3 18.8% | BANK OF AMERICA | N2506528 | |
| Wed 23 Sept | Elyse Harrison | +14696004880 | Texas | $1,000.00 | — | 1 | 1 100.0% | AMERICAN EXPRESS US CONSUMER | D4032392 | |
| Wed 23 Sept | Manseeb Ahmed | +17138150957 | Boston | $984.00 | — | 0 | never charged | T4035378 | ||
| Wed 23 Sept | Joseph Stanley | +13322614128 | New York | $297.91 | — | 7 | 7 100.0% | VIRGINIA NATIONAL BANK | P2908124 | |
| Wed 23 Sept | Latonya Holmes | +18474456474 | Chicago | $295.75 | — | 0 | never charged | GREAT LAKES CREDIT UNION | C4034438 | |
| Wed 23 Sept | Naomi Brumfield | +16174177555 | Boston | $288.00 | — | 0 | never charged | T4038565 | ||
| Wed 23 Sept | Hans'Ley Léandre | +19592310931 | New York | $287.50 | — | 3 | 3 100.0% | BANK OF AMERICA | P3885934 | |
| Wed 23 Sept | Franklin Ovalles | +19784909006 | Boston | $265.00 | $1,060 | 2 | 2 100.0% | LOCAL GOVERNMENT FEDERAL CREDIT UNION | T3760840 | |
| Wed 23 Sept | Jared Richard | +14017529570 | Boston | $247.91 | $2,975 | 5 | 5 100.0% | COMENITY CAPITAL BANK | T2803019 | |
| Wed 23 Sept | Jazmen Alexander | +19177039265 | New York | $222.91 | $2,452 | 8 | 3 37.5% | TD BANK | P2623914 | |
| Wed 23 Sept | Alana-Belle Walston | +12058295944 | Florida | $222.91 | $1,115 | 1 | 1 100.0% | OKLAHOMA CENTRAL CREDIT UNION | F2948453 | |
| Wed 23 Sept | Alero Bawo | +16466444309 | New York | $222.90 | $2,006 | 0 | never charged | CITIBANK N.A. | B2859495 | |
| Wed 23 Sept | Hosea Bell | +12039810917 | New York | $220.83 | $1,767 | 4 | 4 100.0% | CAPITAL ONE | P2501545 | |
| Wed 23 Sept | Troi Owens | +12678799959 | New York | $195.83 | — | 0 | never charged | BANCO CANARIAS DE VENEZUELA | P4032102 | |
| Wed 23 Sept | Destinie Escalante | +19786092596 | Boston | $195.00 | — | 4 | 2 50.0% | THE BANCORP BANK NATIONAL ASSOCIATION early-access | T3903956 | |
| Wed 23 Sept | Tangi Walker- Rennalls | +19146737980 | New York | $158.75 | $635 | 7 | 6 85.7% | BANK OF AMERICA | P2833021 | |
| Wed 23 Sept | DeAmber Bernard | +16159885141 | Nashville | $100.00 | $692 | 4 | 1 25.0% | SUTTON BANK early-access | N2925630 | |
| Wed 23 Sept | Randell Fencher | +14072745154 | Florida | $94.67 | $95 | 1 | 1 100.0% | TRUIST BANK | F3995997 | |
| Wed 23 Sept | Jasmine Mcclain | +18164420245 | Texas | $70.83 | $779 | 0 | never charged | THE BANCORP BANK early-access | D2817913 | |
| Wed 23 Sept | Ariyon Clarke | +16176062977 | Boston | $70.83 | $283 | 0 | never charged | T3863505 | ||
| Wed 23 Sept | Chase Taulton | +18327971776 | Texas | $66.66 | — | 4 | 4 100.0% | NAVY FEDERAL CREDIT UNION | D2597958 | |
| Wed 23 Sept | Eli Nelson | +19175191719 | New York | $54.16 | $487 | 0 | never charged | IGODIRECT GROUP PTY | P2861325 | |
| Wed 23 Sept | Zauri Jailava | +19298995717 | New York | $40.00 | $919 | 15 | 13 86.7% | BANK OF AMERICA | B2129987 | |
| Wed 23 Sept | Jessica Skinner | +19315470212 | Nashville | $35.41 | — | 0 | never charged | N4032192 | ||
| Thu 24 Sept | Parla Gomez | +17867148431 | Florida | $412.50 | — | 6 | 6 100.0% | POPULAR BANK LTD. INC. | M2942587 | |
| Thu 24 Sept | Anais Cartes | +19174551399 | New York | $315.00 | $1,575 | 0 | never charged | WELLS FARGO BANK | P3755540 | |
| Thu 24 Sept | Kevin Jackson | +13462678513 | Texas | $296.00 | $1,480 | 0 | never charged | H3843819 | ||
| Thu 24 Sept | Dane Skaar | +16086582323 | Chicago | $290.00 | $580 | 11 | 5 45.5% | C2827864 | ||
| Thu 24 Sept | Clement Nunoo | +13473919290 | New York | $270.00 | $1,350 | 0 | never charged | JPMORGAN CHASE BANK N.A. - DEBIT | P3747857 | |
| Thu 24 Sept | Leonard Clark | +17862374441 | Florida | $265.00 | $1,590 | 5 | 4 80.0% | TRUIST BANK | M2832481 | |
| Thu 24 Sept | Max Borenshtein | +19783941475 | Boston | $245.83 | $279 | 2 | 2 100.0% | BANK OF AMERICA - CONSUMER CREDIT | T3876861 | |
| Thu 24 Sept | Kristi Ray | +18595330052 | Nashville | $245.83 | $246 | 1 | 1 100.0% | WHITAKER BANK | N4000550 | |
| Thu 24 Sept | Thomas McDonald | +14698797943 | Texas | $220.83 | $3,092 | 2 | 1 50.0% | NEIGHBORHOOD CREDIT UNION | D2600887 | |
| Thu 24 Sept | Marcus Mason | +16823380195 | Texas | $220.83 | $3,754 | 0 | never charged | JPMORGAN CHASE BANK N.A. - DEBIT | D2462982 | |
| Thu 24 Sept | Alfred Rodriguez | +19172284986 | New York | $220.83 | $662 | 0 | never charged | TD BANK | P3885291 | |
| Thu 24 Sept | Bryana Burns | +13526138000 | Florida | $212.50 | — | 5 | 5 100.0% | WELLS FARGO BANK | F3756549 | |
| Thu 24 Sept | Calvin Ellis | +17815718303 | Boston | $195.00 | $195 | 0 | never charged | TD BANK | T3988607 | |
| Thu 24 Sept | Makayla Mciver | +16622921130 | Nashville | $195.00 | $1,658 | 6 | 4 66.7% | SUTTON BANK early-access | N2595997 | |
| Thu 24 Sept | Nithya Ganti | +19162816447 | Boston | $192.00 | $768 | 0 | never charged | T3875624 | ||
| Thu 24 Sept | Zaire James | +13522083589 | Florida | $183.33 | $367 | 0 | never charged | TRUIST BANK | F3889880 | |
| Thu 24 Sept | Tahlia Brown | +18652875964 | Nashville | $183.33 | $183 | 14 | 4 28.6% | GREEN DOT BANK DBA BONNEVILLE BANK early-access | SHARE_MANUALLY | N2907003 |
| Thu 24 Sept | Kaylen Moore | +13378585956 | Texas | $180.00 | $1,080 | 2 | 2 100.0% | H2735382 | ||
| Thu 24 Sept | Rachel Zotalis | +17202099124 | Nashville | $153.64 | — | 8 | 8 100.0% | WELLS FARGO BANK | N2878441 | |
| Thu 24 Sept | Kirk Lawes | +13473683370 | New York | $145.83 | $1,458 | 0 | never charged | B2833781 | ||
| Thu 24 Sept | Jarrell Reynolds | +18325603332 | Florida | $110.11 | $220 | 3 | 3 100.0% | DISCOVER ISSUER | F3759966 | |
| Thu 24 Sept | Molly Rappaport | +12152647544 | New York | $110.00 | $550 | 0 | never charged | CAPITAL ONE | P3752610 | |
| Thu 24 Sept | Valeria Johnson | +17138754800 | Texas | $103.00 | $515 | 15 | 6 40.0% | JPMORGAN CHASE BANK N.A. - DEBIT | H2515755 | |
| Thu 24 Sept | Dylan Sanders | +18172281922 | Texas | $84.37 | $1,659 | 6 | 6 100.0% | WELLS FARGO BANK | D2081554 | |
| Thu 24 Sept | Wisencia Louis | +16469610870 | New York | $72.00 | $72 | 0 | never charged | P4001110 | ||
| Thu 24 Sept | Jada Laubree Kennedy | +13185788338 | Nashville | $50.00 | $813 | 2 | 2 100.0% | FISERV SOLUTIONS | N2462573 | |
| Thu 24 Sept | Lashawn Roscoe | +19312493747 | Nashville | $45.00 | $180 | 0 | never charged | N3837451 | ||
| Thu 24 Sept | Marco Ayala | +16307797095 | Chicago | $37.50 | $150 | 1 | 1 100.0% | U.S. BANK NATIONAL ASSOCIATION-CREDIT | C3755546 | |
| Thu 24 Sept | Clarissa Huff | +16469828255 | New York | $25.00 | — | 0 | never charged | P3753631 | ||
| Fri 25 Sept | Marvin Poueriet | +18322832424 | Texas | $320.00 | $2,560 | 4 | 4 100.0% | JPMORGAN CHASE BANK N.A. | H2799828 | |
| Fri 25 Sept | Tai John | +18327684813 | Texas | $296.00 | $888 | 0 | never charged | WELLS FARGO BANK | H3745899 | |
| Fri 25 Sept | Caitlyn Clark | +16033311352 | Boston | $296.00 | $296 | 0 | never charged | THE BANCORP BANK early-access | T4001404 | |
| Fri 25 Sept | Maryann Kabura | +14143503216 | Chicago | $287.50 | — | 0 | never charged | U.S. BANK NATIONAL ASSOCIATION | C4037526 | |
| Fri 25 Sept | Angel Cuevas | +14699338003 | Texas | $265.00 | $265 | 9 | 9 100.0% | JPMORGAN CHASE BANK N.A. - DEBIT | D2832732 | |
| Fri 25 Sept | Oksana Rudenko | +16178315110 | Boston | $265.00 | — | 1 | 1 100.0% | NBKC BANK | T4003861 | |
| Fri 25 Sept | Mackenzie Verdiner | +16032897407 | Boston | $263.00 | $1,578 | 0 | never charged | DISCOVER ISSUER | T2947171 | |
| Fri 25 Sept | Madison Corman | +13377073008 | Texas | $250.00 | $3,500 | 2 | 1 50.0% | JPMORGAN CHASE BANK N.A. - DEBIT | H2519271 | |
| Fri 25 Sept | Luis Estrada | +17122690274 | Chicago | $250.00 | $1,750 | 5 | 5 100.0% | SUTTON BANK early-access | C2794332 | |
| Fri 25 Sept | John Bradley | +16464791797 | New York | $222.91 | $669 | 0 | never charged | VANTAGE WEST CREDIT UNION | P2946751 | |
| Fri 25 Sept | Kaitlyn Reed | +19312481954 | Nashville | $222.91 | — | 2 | 1 50.0% | SUTTON BANK early-access | N3993047 | |
| Fri 25 Sept | Kyia Taylor | +13095335570 | Chicago | $222.50 | $445 | 2 | 0 0.0% | C3888446 | ||
| Fri 25 Sept | Mitchell Silkman | +13202927385 | Florida | $220.83 | — | 0 | never charged | MORGAN STANLEY PRIVATE BANK NA | M4036042 | |
| Fri 25 Sept | Ashley Mcginnis | +19042387221 | Florida | $220.83 | $1,325 | 0 | never charged | F2946033 | ||
| Fri 25 Sept | Rafael Padilla Gomez | +16898082992 | Chicago | $212.50 | $950 | 10 | 3 30.0% | BMO BANK NATIONAL ASSOCIATION | C3740465 | |
| Fri 25 Sept | Kimiko Ware | +12562942624 | Nashville | $183.33 | — | 6 | 3 50.0% | WOODFOREST NATIONAL BANK | N3759829 | |
| Fri 25 Sept | Melissa Mudd | +12702871106 | Nashville | $180.00 | $1,280 | 5 | 5 100.0% | COMPUTER SERVICES | N2809355 | |
| Fri 25 Sept | Daymendy Jocelyn | +19292973722 | New York | $179.10 | $358 | 0 | never charged | DISCOVER ISSUER | P2948502 | |
| Fri 25 Sept | Tanena Jarrett | +13217467741 | Florida | $163.88 | — | 7 | 0 0.0% | WELLS FARGO BANK | M2875741 | |
| Fri 25 Sept | Kehley Borell | +16202822782 | Nashville | $147.91 | — | 3 | 2 66.7% | CREDIT UNION OF AMERICA | N3994539 | |
| Fri 25 Sept | Faith Moore | +14079482902 | Florida | $145.83 | — | 0 | never charged | WELLS FARGO BANK | F4028178 | |
| Fri 25 Sept | Natalie Koetsier | +16162159220 | New York | $133.33 | $1,467 | 8 | 8 100.0% | CAPITAL ONE | P2440355 | |
| Fri 25 Sept | Lesly Ramos | +17133745714 | Texas | $125.22 | $546 | 2 | 1 50.0% | BANK OF AMERICA - CONSUMER CREDIT | H3871074 | |
| Fri 25 Sept | Kashanti Powell | +13183763325 | Texas | $108.79 | $572 | 3 | 3 100.0% | D2795259 | ||
| Fri 25 Sept | Jasmine Ferrell | +16825548331 | Texas | $106.20 | $1,900 | 13 | 8 61.5% | FORT WORTH COMMUNITY CREDIT UNION | D2510293 | |
| Fri 25 Sept | Addson Garza | +18176379178 | Texas | $89.58 | $90 | 1 | 1 100.0% | CARD SERVICES FOR CREDIT UNIONS | D4003855 | |
| Fri 25 Sept | James Macfarlane | +19313571467 | Nashville | $89.58 | $90 | 4 | 4 100.0% | REDSTONE FEDERAL CREDIT UNION | N3761610 | |
| Fri 25 Sept | Tiara Mendoza | +15019324006 | Texas | $78.00 | $1,300 | 15 | 7 46.7% | ARVEST BANK | D2494969 | |
| Fri 25 Sept | Jennifer Davis | +18303122465 | Texas | $75.00 | $3,367 | 27 | 18 66.7% | RANDOLPH BROOKS FEDERAL CREDIT UNION | H1550371 | |
| Fri 25 Sept | Liam Wagner | +17326158685 | New York | $50.00 | — | 0 | never charged | P4028326 | ||
| Fri 25 Sept | Victoria Adams | +19316881139 | Nashville | $33.33 | $67 | 1 | 1 100.0% | CAPITAL ONE | N3887320 | |
| Sat 26 Sept | Michael Leggs | +19312174801 | Nashville | $295.83 | $2,662 | 2 | 1 50.0% | STRIDE BANK early-access | N2834476 | |
| Sat 26 Sept | Carissa St.Hilaire | +18606550145 | Florida | $289.58 | — | 3 | 3 100.0% | GOLDMAN SACHS BANK USA | M3871260 | |
| Sat 26 Sept | Kyla Ferguson | +18508499411 | Florida | $245.00 | $735 | 6 | 6 100.0% | DISCOVER ISSUER | M2857487 | |
| Sat 26 Sept | Brian Bravo | +17734741395 | Chicago | $215.50 | $1,724 | 1 | 1 100.0% | JPMORGAN CHASE BANK N.A. - DEBIT | C2857524 | |
| Sat 26 Sept | Tamia Mayberry | +14694348160 | Texas | $212.50 | — | 4 | 4 100.0% | CREDIT UNION OF TEXAS | D3891582 | |
| Sat 26 Sept | Isabela Moore | +17543041268 | Florida | $180.00 | $540 | 0 | never charged | M3888945 | ||
| Sat 26 Sept | Alcimar Chuchene | +15619291302 | Florida | $170.83 | — | 2 | 2 100.0% | SAFE FEDERAL CREDIT UNION | M3873146 | |
| Sat 26 Sept | Kevin Wright | +17732209997 | Chicago | $145.83 | $146 | 6 | 6 100.0% | PNC BANK | C3885309 | |
| Sat 26 Sept | Michelle Stanga | +18652552738 | Nashville | $137.50 | $688 | 5 | 4 80.0% | CAPITAL ONE | N2835605 | |
| Sat 26 Sept | Latoya Gomez | +18574174088 | Boston | $125.00 | $625 | 5 | 3 60.0% | CITIZENS BANK | T2910622 | |
| Sat 26 Sept | Brandy Culp | +17272188486 | Florida | $113.57 | $227 | 0 | never charged | M2630818 | ||
| Sat 26 Sept | Jerkiyah Thompson | +17869021209 | Florida | $112.50 | $338 | 0 | never charged | M3890313 | ||
| Sat 26 Sept | Hector Segura | +12142862920 | Texas | $108.33 | — | 0 | never charged | D4058612 | ||
| Sat 26 Sept | Ruthnie Dorvil | +17868260779 | Florida | $104.00 | $3,335 | 21 | 5 23.8% | BANK OF AMERICA | M2273913 | |
| Sat 26 Sept | Wendy Austin | +12032320198 | New York | $86.11 | $86 | 0 | never charged | AMERICAN EXPRESS US CONSUMER | P4023619 | |
| Sat 26 Sept | Jada Brown | +18133238209 | Florida | $62.50 | $438 | 2 | 2 100.0% | BANK OF AMERICA | M2878299 | |
| Sat 26 Sept | Sergena Pierre | +18627045262 | New York | $50.00 | $2,900 | 12 | 5 41.7% | WELLS FARGO BANK | P1630519 | |
| Sat 26 Sept | Kris Yesilcimen | +17577849952 | New York | $33.33 | — | 1 | 1 100.0% | BANK OF AMERICA | P3844558 |
No charge has ever been attempted against these people on the recurring book, and their agreement is older than 35 days, so "it was only just set up" does not explain it. They carry $75,322 already past due.
A further 213 people have never been charged either, but their agreement was set up inside the last 35 days — their first payment simply has not come round yet. They are deliberately excluded from this tab: that is a normal new agreement, not a problem, and counting them here would bury the ones that matter.
One caveat on "never charged": it counts attempts at the recurring location only. Someone who has only ever been charged at a studio or deposit location reads as never charged here.
| Due | Customer | Phone | City | Amount | Already past due | Charges | Paid | Issuer | Sent by | CRM ref |
|---|---|---|---|---|---|---|---|---|---|---|
| Sat 19 Sept | Macgandra gayl Ray | +13145173941 | Chicago | $355.00 | $710 | 0 | never charged | C3870634 | ||
| Sat 19 Sept | Dmir Thomas | +13212873255 | Florida | $245.83 | $492 | 0 | never charged | F3885194 | ||
| Sat 19 Sept | Montrell Hunter | +12144289654 | Texas | $205.83 | $1,647 | 0 | never charged | GREEN DOT BANK DBA BONNEVILLE BANK early-access | D2498788 | |
| Sat 19 Sept | Cindy James | +13475177634 | New York | $150.00 | $1,350 | 0 | never charged | X1552132 | ||
| Sat 19 Sept | Alex Marr | +14696018061 | Texas | $16.66 | $50 | 0 | never charged | D3873184 | ||
| Sun 20 Sept | Bathie Gueye | +14016586464 | Boston | $310.00 | $3,100 | 0 | never charged | WEBBANK | T2195801 | |
| Sun 20 Sept | Rasheta Butler | +19084638239 | New York | $297.91 | $2,085 | 0 | never charged | U.S. BANK NATIONAL ASSOCIATION | P2912809 | |
| Sun 20 Sept | Devonta Morgan | +18482216214 | Texas | $296.00 | $1,480 | 0 | never charged | H3748948 | ||
| Sun 20 Sept | Vallery Fenelon | +17863565928 | Florida | $295.83 | $592 | 0 | never charged | M3992448 | ||
| Sun 20 Sept | Desiree Vance | +16186049805 | Florida | $295.33 | $1,772 | 0 | never charged | M3752816 | ||
| Sun 20 Sept | Marlene Kabamba | +18175255054 | Texas | $237.50 | — | 0 | never charged | D3744397 | ||
| Sun 20 Sept | Mylo Hill | +17086648527 | Chicago | $204.16 | $408 | 0 | never charged | C3873805 | ||
| Sun 20 Sept | Violet Da Motta | +19086662639 | New York | $197.50 | $1,580 | 0 | never charged | CAPITAL ONE | P2878165 | |
| Sun 20 Sept | Terrel Watson | +15626075265 | Texas | $183.33 | $2,383 | 0 | never charged | THE BANCORP BANK early-access | D2733551 | |
| Sun 20 Sept | Olivia Johnson | +18573528559 | Boston | $87.50 | $613 | 0 | never charged | T2875593 | ||
| Sun 20 Sept | Isabella Gomes | +15088404907 | Boston | $85.00 | $170 | 0 | never charged | BANK OF AMERICA | T3894799 | |
| Sun 20 Sept | Trina Williams | +15805400061 | Texas | $60.00 | $300 | 0 | never charged | D2903942 | ||
| Sun 20 Sept | Jamie Blackburn | +18159948193 | Chicago | $60.00 | $360 | 0 | never charged | C2937400 | ||
| Sun 20 Sept | Ruby Fernandez | +14132104096 | Boston | $32.50 | $260 | 0 | never charged | T2903078 | ||
| Mon 21 Sept | Carlos Rodriguez | +19548888108 | Florida | $295.83 | $2,071 | 0 | never charged | M2901196 | ||
| Mon 21 Sept | Idaliamarie Orizal | +14132739712 | Boston | $182.91 | $1,646 | 0 | never charged | TD BANK | T2859409 | |
| Mon 21 Sept | Jade Howard | +14847738220 | New York | $130.00 | $1,305 | 0 | never charged | GREEN DOT BANK DBA BONNEVILLE BANK early-access | P2859296 | |
| Mon 21 Sept | Oscar Bennington | +16097892633 | New York | $115.00 | $1,355 | 0 | never charged | |||
| Mon 21 Sept | Mugdha Jadhav | +15109532653 | New York | $50.00 | $100 | 0 | never charged | BANCO SANTANDER PORTUGAL | P3952087 | |
| Tue 22 Sept | Yesenia Palma | +12812581312 | Texas | $900.00 | $4,500 | 0 | never charged | H2823548 | ||
| Tue 22 Sept | Laura Monegro | +13057317506 | Florida | $360.00 | $3,960 | 0 | never charged | CAIXABANK | M2824353 | |
| Tue 22 Sept | Kyleah Huff | +12547300114 | New York | $300.00 | $3,000 | 0 | never charged | P2855735 | ||
| Tue 22 Sept | Desiree Santiago | +12394905060 | Florida | $295.83 | $1,183 | 0 | never charged | SUTTON BANK early-access | F3844763 | |
| Tue 22 Sept | Madonna Stewart | +16156400623 | Nashville | $289.58 | $3,185 | 0 | never charged | NFCU | N2810945 | |
| Tue 22 Sept | A'Lisa DeBerry (Viewing) | +16156480598 | Nashville | $183.33 | $550 | 0 | never charged | N3863848 | ||
| Tue 22 Sept | Heather Chen | +17034090946 | New York | $158.33 | $317 | 0 | never charged | P3761403 | ||
| Tue 22 Sept | Javon Kirby | +12564417005 | Nashville | $108.33 | $433 | 0 | never charged | N3844425 | ||
| Wed 23 Sept | Ashley Gosch | +18306249774 | Texas | $491.66 | $983 | 0 | never charged | D3994528 | ||
| Wed 23 Sept | Alero Bawo | +16466444309 | New York | $222.90 | $2,006 | 0 | never charged | CITIBANK N.A. | B2859495 | |
| Wed 23 Sept | Tolisha Miller | +13473858190 | New York | $141.66 | $1,842 | 0 | never charged | MAC FEDERAL CREDIT UNION | B2624032 | |
| Wed 23 Sept | Jasmine Mcclain | +18164420245 | Texas | $70.83 | $779 | 0 | never charged | THE BANCORP BANK early-access | D2817913 | |
| Wed 23 Sept | Ariyon Clarke | +16176062977 | Boston | $70.83 | $283 | 0 | never charged | T3863505 | ||
| Wed 23 Sept | Eli Nelson | +19175191719 | New York | $54.16 | $487 | 0 | never charged | IGODIRECT GROUP PTY | P2861325 | |
| Thu 24 Sept | Anais Cartes | +19174551399 | New York | $315.00 | $1,575 | 0 | never charged | WELLS FARGO BANK | P3755540 | |
| Thu 24 Sept | Kevin Jackson | +13462678513 | Texas | $296.00 | $1,480 | 0 | never charged | H3843819 | ||
| Thu 24 Sept | Jasmine Delcampo | +19728002699 | Texas | $295.83 | $2,958 | 0 | never charged | BANK OF AMERICA | D2837652 | |
| Thu 24 Sept | Clement Nunoo | +13473919290 | New York | $270.00 | $1,350 | 0 | never charged | JPMORGAN CHASE BANK N.A. - DEBIT | P3747857 | |
| Thu 24 Sept | Marcus Mason | +16823380195 | Texas | $220.83 | $3,754 | 0 | never charged | JPMORGAN CHASE BANK N.A. - DEBIT | D2462982 | |
| Thu 24 Sept | Alfred Rodriguez | +19172284986 | New York | $220.83 | $662 | 0 | never charged | TD BANK | P3885291 | |
| Thu 24 Sept | Calvin Ellis | +17815718303 | Boston | $195.00 | $195 | 0 | never charged | TD BANK | T3988607 | |
| Thu 24 Sept | Nithya Ganti | +19162816447 | Boston | $192.00 | $768 | 0 | never charged | T3875624 | ||
| Thu 24 Sept | Zaire James | +13522083589 | Florida | $183.33 | $367 | 0 | never charged | TRUIST BANK | F3889880 | |
| Thu 24 Sept | Fernanda Pierre Louis | +16466339307 | New York | $179.17 | $1,296 | 0 | never charged | B2941097 | ||
| Thu 24 Sept | Ashley Charles | +19852212089 | Texas | $145.83 | $1,312 | 0 | never charged | SUTTON BANK early-access | H2866875 | |
| Thu 24 Sept | Kirk Lawes | +13473683370 | New York | $145.83 | $1,458 | 0 | never charged | B2833781 | ||
| Thu 24 Sept | Molly Rappaport | +12152647544 | New York | $110.00 | $550 | 0 | never charged | CAPITAL ONE | P3752610 | |
| Thu 24 Sept | Nyeem Hunter-Ali | +19738207607 | New York | $50.00 | $100 | 0 | never charged | P3998317 | ||
| Thu 24 Sept | Lashawn Roscoe | +19312493747 | Nashville | $45.00 | $180 | 0 | never charged | N3837451 | ||
| Thu 24 Sept | Clarissa Huff | +16469828255 | New York | $25.00 | — | 0 | never charged | P3753631 | ||
| Fri 25 Sept | Tai John | +18327684813 | Texas | $296.00 | $888 | 0 | never charged | WELLS FARGO BANK | H3745899 | |
| Fri 25 Sept | Ella Marjenhoff | +19043344728 | Florida | $290.00 | $580 | 0 | never charged | SUTTON BANK early-access | F3988812 | |
| Fri 25 Sept | Mackenzie Verdiner | +16032897407 | Boston | $263.00 | $1,578 | 0 | never charged | DISCOVER ISSUER | T2947171 | |
| Fri 25 Sept | Naedsa Gaspard | +17814088014 | Boston | $235.00 | — | 0 | never charged | T4030077 | ||
| Fri 25 Sept | John Bradley | +16464791797 | New York | $222.91 | $669 | 0 | never charged | VANTAGE WEST CREDIT UNION | P2946751 | |
| Fri 25 Sept | Ashley Mcginnis | +19042387221 | Florida | $220.83 | $1,325 | 0 | never charged | F2946033 | ||
| Fri 25 Sept | Daymendy Jocelyn | +19292973722 | New York | $179.10 | $358 | 0 | never charged | DISCOVER ISSUER | P2948502 | |
| Fri 25 Sept | Onyx Martinez | +12075921766 | Boston | $100.00 | $300 | 0 | never charged | T4021552 | ||
| Fri 25 Sept | Liam Salinas | +17132618863 | Texas | $95.83 | $192 | 0 | never charged | UNIVERSITY OF MICHIGAN CREDIT UNION | H3991940 | |
| Fri 25 Sept | Melannie Mariel Mariel Bernardez | +19783940375 | Boston | $50.00 | $100 | 0 | never charged | T3987531 | ||
| Sat 26 Sept | Kyleigh Jeter | +18508004504 | Florida | $220.83 | $883 | 0 | never charged | CAPITAL CITY BANK | F3838262 | |
| Sat 26 Sept | Isabela Moore | +17543041268 | Florida | $180.00 | $540 | 0 | never charged | M3888945 | ||
| Sat 26 Sept | Brandy Culp | +17272188486 | Florida | $113.57 | $227 | 0 | never charged | M2630818 | ||
| Sat 26 Sept | Jerkiyah Thompson | +17869021209 | Florida | $112.50 | $338 | 0 | never charged | M3890313 |
Download these 68 as CSV — every column the master file has.