Overdraft Fee Investigation PDF Print E-mail
July 26, 2011

Finkelstein Thompson LLP is currently investigating claims that many banking institutions are systematically re-sequencing their customer's checking and electronic debit transactions from the highest to lowest dollar amount instead of posting the transactions in the order in which they were actually made. It is alleged that the practice of re-sequencing electronic debits from largest to smallest maximizes the institution's profits from overdraft fees by putting the customers' accounts into a negative balance more rapidly than other eligible methods

If you believe you may have been affected and are interested in participating in our investigation, please contact us at our toll free number 877-800-1450 or by email at This email address is being protected from spam bots, you need Javascript enabled to view it .