Banking history

Early Warning Services — the data, and your rights when its report costs you

Owned by a group of the largest US banks (it also operates Zelle). Banks use its shared database to decide whether to let you open a checking or savings account. A negative entry here can follow you from bank to bank.

37,473
complaint mentions in the federal CFPB Consumer Complaint Database (2026-08-10)

What people complain about

“That record isn't mine” (mixed file / identity mix-up)
5,906
Bank-account denial / closure
2,555
Dispute ignored or mishandled
106
Cost someone a job
42
Paid debt still showing
41
Eviction record problems
5
Cost someone housing
1

Rows mentioning Early Warning Services and the pattern's keywords — an indicative breakdown, not a census.

Get your file — free

Request your free consumer report from Early Warning Services via its consumer services pages at earlywarning.com. After any adverse action you're entitled to a free copy under the FCRA — you never need to pay a third party to obtain it. The CFPB also keeps the authoritative directory of consumer reporting companies and their contact routes at consumerfinance.gov.

Your three rights after a denial

Full plain-English walkthrough on our home page.

What disputes can't do — and we won't help with

Disputes fix errors. They don't erase history that's true — accurate records survive investigation. If the record is real, what helps is settling and documenting it, second-chance programs, and time. We built this site for honest people hit by wrong records.

Counts are complaint rows in the federal CFPB Consumer Complaint Database whose text mentions the company (case-insensitive scan of 27.8 million rows, 2026-08-10). Text mentions, not official per-company tallies — treat them as a relative signal of where consumers report problems. Source: files.consumerfinance.gov bulk data. Company descriptions checked August 2026. This is general information, not legal advice.