$10M FCTI 7-Eleven fees class action settlement

A $10 million FCTI 7-Eleven settlement resolves claims that the ATM company charged excessive fees at 7-Eleven stores.

The settlement benefits two classes: a New York class and a nationwide class.

The New York class includes individuals whom FCTI assessed more than one ATM fee for a balance inquiry during a single visit to an FCTI ATM in New York between May 1, 2018, and Nov. 16, 2021, using a card issued by New York Community Bank, KeyBank, Webster Bank, M&T Bank, TD Bank, Community Bank of New York, Citizens Bank, NBT Bank, Bank of America or Wells Fargo.

The nationwide class benefits individuals whom FCTI assessed more than one ATM fee for a balance inquiry during a single visit to an FCTI ATM between May 1, 2018, and Nov. 16, 2021.

Plaintiffs in the class action lawsuit claim that FCTI charged double out-of-network ATM fees on single balance inquiry transactions. These fees allegedly stemmed from FCTI’s system improperly transmitting two balance inquiry requests to consumer banks.

FTCI is an ATM provider that operates the ATMs found in 7-Eleven stores.

FCTI hasn’t admitted any wrongdoing but agreed to pay $10 million to resolve the class action lawsuit.

Under the terms of the FCTI 7-Eleven settlement, New York class members can receive $27 and nationwide class members can receive up to $15. Additional funds remaining in the settlement after initial payments may be distributed amongst all class members on a pro rata basis.

The deadline for exclusion and objection is Nov. 20, 2024.

The final approval hearing for the settlement is scheduled for Dec. 20, 2024.

To receive FCTI 7-Eleven settlement benefits, class members must submit a valid claim form by Oct. 22, 2024.

Who’s Eligible

New York class: Individuals whom FCTI assessed more than one ATM fee for a balance inquiry during a single visit to an FCTI ATM in New York between May 1, 2018, and Nov. 16, 2021, using a card issued by New York Community Bank, KeyBank, Webster Bank, M&T Bank, TD Bank, Community Bank of New York, Citizens Bank, NBT Bank, Bank of America or Wells Fargo

Nationwide class: Individuals whom FCTI assessed more than one ATM fee for a balance inquiry during a single visit to an FCTI ATM between May 1, 2018, and Nov. 16, 2021

Potential Award

$15

Proof of Purchase

N/A

Claim Form

NOTE: If you do not qualify for this settlement do NOT file a claim.

Remember: you are submitting your claim under penalty of perjury. You are also harming other eligible Class Members by submitting a fraudulent claim. If you’re unsure if you qualify, please read the FAQ section of the Settlement Administrator’s website to ensure you meet all standards (Top Class Actions is not a Settlement Administrator). If you don’t qualify for this settlement, check out our database of other open class action settlements you may be eligible for.

Claim Form Deadline

10/22/2024

Case Name

Weiss, et al. v. FCTI Inc., Case No. 37-2024-00016908-CU-BT-NC, in the California Superior Court for San Diego County

Final Hearing

12/20/2024

Settlement Website

FCTIClassAction.com

Claims Administrator

FCTI Class Action Settlement
Settlement Administrator
PO Box 25228
Santa Ana, CA, 92799
[email protected]
833-200-7667

Class Counsel

Todd Carpenter 
(Eddie) Jae K. Kim
LYNCH CARPENTER LLP

Defense Counsel

Richard Spirra
GORDON REES LLP