What is the 16 million dollar Capital One lawsuit?

Asked by: Ms. Lulu Connelly  |  Last update: October 28, 2025
Score: 4.5/5 (39 votes)

Capital One agreed to pay $16 million to resolve claims it charged unlawful fees for returned check or ACH debit transactions. The settlement benefits current and former Capital One account holders whom the bank charged a representment fee between Sept. 1, 2015, and Jan. 12, 2022.

How much will I get from Capital One Bank settlement in 2024?

Maximum Payouts: Eligible claimants could receive up to $25,000 for substantiated claims.

Who is eligible for the Capital One settlement?

Required Eligibility for the Capital One Settlement

US citizens who were Capital One applicants or customers at the time of the 2019 breach are eligible to participate in the settlement. The names, addresses, Social Security numbers, and bank account information of eligible individuals must have been compromised.

What does it mean when Capital One sues you?

Capital One Bank, like many other creditors, does sue customers for unpaid debts. Usually thisi credit card debt. If a customer falls significantly behind on payments and does not make arrangements to settle the debt, Capital One may take legal action to recover the owed amount.

What are the benefits of Capital One data breach settlement?

The only active benefits currently available to Settlement Class Members are Identity Defense Services and/or Restoration Services provided by the Settlement. If you have an uncashed check from this Settlement it is now void.

Capital One Class Action Settlement [$16 Million] Final Hearing & Payment Dates

35 related questions found

How much can you get from a data breach lawsuit?

Some data breach claimants receive payouts in the range of hundreds of dollars, Reuters reported, while others have been entitled to up to $25,000 or more for cases that involve much more extensive damages, according to CNET.

Is payment card settlement legitimate?

It's real even though the mailing you received probably looked like a scam. And claiming your share is simple. It can take as little as five minutes to submit online or by mailing the completed claim form to the settlement administrator.

Can a debt collector take your house?

If the mortgage is not paid, the creditor can take your house. If you have other types of debt, your home is usually safe. If you own a home and stop paying your mortgage, the creditor can file a foreclosure action and force a sale of your home.

Why are Capital One refunding customers?

Capital One is being fined for pressuring their customers into purchasing often unnecessary add-on products when they opened credit card accounts.

How do I know if I'm part of the Capital One settlement?

If you were an account holder with Capital One from September 1, 2015, to January 12, 2022, and were charged representment fees during this period, you are eligible for a payment from the settlement fund. The $10 million net settlement fund will be divided by each Capital One settlement claim.

What is the compensation for Capital One?

The average Capital One salary ranges from approximately $45,858 per year for Senior Quality Assurance Coordinator to $212,688 per year for Business Oversight Manager. Average Capital One hourly pay ranges from approximately $16.62 per hour for Customer Solutions Specialist to $58.96 per hour for Intern.

Has anyone received money from Equifax settlement?

Status of financial reimbursement

Cash reimbursements have been sent to people who submitted requests for payment. Under the Equifax Data Breach Order, leftover funds are used to reimburse people who have valid claims. If you submitted a valid claim, you could receive an extra payment.

What is Epiq Pay?

EpiqPay offers an easy, convenient, fast and secure payment distribution method to claimants while lowering settlement distribution costs for our clients.

Can Capital One customers claim part of a $16 million settlement for unlawful fees?

Outcome: $16 Million Settlement

Affected Capital One accountholders are eligible for compensation from the settlement fund, which aims to provide relief for those wrongfully charged multiple fees on the same transaction.

How much money can I get from Capital One?

Total withdrawals may not exceed $200 per day and $2,000 per month. However, we may on occasion change these limits based on confidential fraud and risk criteria essential to your protection and the integrity of the service at our sole discretion without advance notice.

What bank is behind Capital One?

Capital One is a subsidiary of Capital One Financial Corporation, a U.S.-based bank holding company headquartered in McLean, Virginia and founded in 1994.

Why did I receive a check from Capital One?

Although we cannot disclose specific information about the check, these are some of the reasons why you may have received a check from us: You overpaid your credit card. You overpaid a loan. You had a remaining balance on a closed account.

Can I get a payment back from Capital One?

If you want to file a dispute on our website or through the Capital One Mobile app you'll need to do so within 90 days of the transaction date. Otherwise, you can file a dispute at any time by calling the number on the back of your card.

What is the Capital One controversy?

At the center of the controversy is a lawsuit filed by some customers last year, who alleged that the company introduced a new "360 Performance Savings" account with a higher interest rate than it was paying to customers of another account, "360 Savings."

What is the 11 word phrase to stop debt collectors?

If you are struggling with debt and debt collectors, Farmer & Morris Law, PLLC can help. As soon as you use the 11-word phrase “please cease and desist all calls and contact with me immediately” to stop the harassment, call us for a free consultation about what you can do to resolve your debt problems for good.

What's the worst a debt collector can do?

Debt collectors are not permitted to try to publicly shame you into paying money that you may or may not owe. In fact, they're not even allowed to contact you by postcard. They cannot publish the names of people who owe money. They can't even discuss the matter with anyone other than you, your spouse, or your attorney.

Can Capital One put a lien on my house?

While credit card companies technically have the ability to pursue your home for unpaid debt, it's rare. A debt collector must go to court and get a judgment before it can place a lien on your home. There are limits and exemptions to how much of your home's equity a debt collector can claim.

How much will I get from a payment card settlement?

How much money will I get back? The amount paid from the settlement will be based on the actual or estimated interchange fees attributed to Visa and Mastercard transactions between January 2004 and January 2019.

Is there a class action lawsuit against Credit One Bank?

These actions prompted strict legal action, culminating in the 2025 Credit One Bank Class Action Settlement. This settlement provides compensation to customers who faced financial harm, helping them recover losses and hold the bank accountable.

How do I apply for the cash App lawsuit 2024?

To file a claim, Cash App users can submit a completed claim form by Nov. 18, 2024, for consideration. You can submit the claim form at cashappsecuritysettlement.com/submit-claim.