ATM Surcharge Class Action Settlement

ATM Surcharge Class Action Settlement

Settlement for individuals and entities who paid unreimbursed ATM surcharges in the United States between October 1, 2007, and July 26, 2024.

Payout: $Varies

Qualifying States: United States

Maximum Payout without supporting evidence: $Varies based on the number of unreimbursed ATM surcharges paid

Description: The class action lawsuit was initiated due to allegations that certain financial institutions and payment networks violated federal antitrust laws by adopting restraints that inflated ATM surcharges (also called ATM access fees) that some people and businesses paid. Individuals and entities qualify to apply if, at any time between October 1, 2007, and July 26, 2024, they paid a surcharge to withdraw cash from a bank ATM in the United States. Exclusions apply if all surcharged ATM transactions were reimbursed or conducted on cards issued by financial institutions located outside of the United States.

Documents required: Proof of unreimbursed ATM surcharges, such as bank statements or transaction records, is required to claim the full amount.

Payment Method: Check, Zelle, Mastercard prepaid, Venmo, Direct deposit

Deadline to Submit a Claim: 2025-01-22

Claim Form or Unique ID Required: No

Link to file claim: Click here to file your claim