If You Were Assessed ATM Fees for Balance Inquiries at ATM Machines in New York Operated by FCTI, Inc., Which are Located at 7-Eleven Stores, a Class Action Lawsuit May Affect Your Rights.

The party (called “Plaintiff”) who brought the lawsuit against FCTI, Inc. (“FCTI”) alleges that FCTI improperly transmitted two balance inquiry requests to customers’ banks when only a single balance inquiry was undertaken at its ATM machines located in 7-Eleven stores in New York, resulting in the customers being assessed double out-of-network ATM fees by their banks for a single balance inquiry transaction. FCTI denies the allegations, or that it has done anything wrong. The Court has not decided who is right.

The lawsuit affects your legal rights if you are a member of the Class certified by the Court:

All holders of a checking account at one, or more Banks who were assessed more than one fee for a balance inquiry during the same visit to a FCTI ATM in the State of New York from May 1, 2018 to November 16, 2021. “Banks” consist of: New York Community Bank, KeyBank, Webster Bank, M&T Bank, TD Bank, Community Bank, Citizens Bank, NBT Bank, Bank of America, and Wells Fargo.

This notice is being provided to you in advance of a trial. No judge or jury has concluded that FCTI did anything wrong. For this reason, there is no money available now to distribute to Class members, and there is no guarantee there ever will be. If you are a Class member, however, you have a choice to make now: