This Overdraft Fee Look-up page is being provided so that Settlement Class Members can determine the number and amount of Overdraft Fees charged to their Banco Popular account(s) – resulting from ATM and Debit Card transactions occurring between November 14, 2009 and September 30, 2014. This page will only provide information about the number and amount of initial overdraft fees charged for ATM and Debit Card transactions (ranging in amount from $10 - $30 each), and not any “continuous” overdraft fees that may have been charged after January 25, 2012.
The data available on this look-up site was provided to the Settlement Administrator by Banco Popular.
Enter your unique Notice ID below to access the site:
If you are unable to access the site, call the Settlement Administrator at 888-208-9630.
If you dispute the number and/or amount of initial Overdraft Fees charged to your Popular accounts resulting from ATM and Debit Card transactions occurring between November 14, 2009 and September 30, 2014, based on bank statements or other documents in your possession, you can submit those documents to the Settlement Administrator (postmarked or dated on or before July 23, 2018) to the following address:
Banco Popular Overdraft Fee Settlement
c/o A.B. Data, Ltd.
P.O. Box 173048
Milwaukee, WI 53217
Otherwise, you agree that the Settlement Administrator may and will rely on the fee information provided on this look-up site in determining your eligibility for any payment under the Settlement Agreement.
*** No Settlement Class Member is required to submit any records or proof to support their claim, but all Settlement Class Members must timely submit a completed Claim Form, by mail or online.