Defendant Profile · Finance
South Central Bank Overdraft Fee Class Action Settlement — $2.8M Automatic Payment (KY)
Quick answer
South Central Bank Overdraft Fee Class Action Settlement — $2.8M Automatic Payment (KY) has a Corp-Watch grade of A+ based on 1 tracked class action settlements in the Finance industry.
View South Central Bank Overdraft Fee Class Action Settlement — $2.8M Automatic Payment (KY) settlement hub →Browse New York settlements →
Corporate Responsibility Matrix
Independent trust score from class action track record and regulatory exposure.
1 regulatory signal
A+95/100
A+
A
B
C
D
F
Active suits
1
Total public payouts
$2.8M
Avg distribution velocity
Insufficient data
Class action score60% weight
93/100
Regulatory score40% weight
98/100
Updated Jun 23, 2026, 9:00 PM. Methodology. Editorial grade — not legal advice.
Regulatory signals
Public enforcement and complaint data matched to this defendant.
cfpb
5061 CFPB complaints (5yr)
2026-06-23
Tracked cases against this defendant
Related investigations
Defendant FAQ
Questions about South Central Bank Overdraft Fee Class Action Settlement — $2.8M Automatic Payment (KY)
- Corp-Watch grades (A+ through F) reflect litigation volume, payout pools, distribution timelines, and public regulatory signals. Grades refresh automatically every six hours.