Total complaints
483
Filed since ( 3
2026 data Public-data reference. official source
a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title
483 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
483 consumer complaints filed with the CFPB
This profile shows a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title's complaint history from CFPB public records. 483 consumers have filed complaints since ( 3 . The company has a 0% timely response rate and has provided relief in 0% of cases.
483
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
9
States Active
( 3
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title complaint mix by product
- acting as 483 100.0% – 0% relief
How a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title's 483 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| acting as such | 483 |
Top States
| State | Complaints |
|---|---|
| any information identified in the subject identity theft report as resulting from identity theft. | 473 |
| any information identified in the subject identity theft report as resulting from identity theft.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 2 |
| any information identified in the subject identity theft report as resulting from identity theft.,,EQUIFAX | 2 |
| any information identified in the subject identity theft report as resulting from identity theft.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,92405,,Consent provided,Web,2025-03-18,Closed with explanation,Yes,N/A,12535422 | 1 |
| any information identified in the subject identity theft report as resulting from identity theft. ( f ) Access to blocked information by law enforcement agencies. No provision of this section shall be construed as requiring a consumer reporting agency to prevent a Federal | 1 |
| any information identified in the subject identity theft report as resulting from identity theft. ( f ) Access to blocked information by law enforcement agencies No provision of this section shall be construed as requiring a consumer reporting agency to prevent a Federal | 1 |
| any information identified in the subject identity theft report as resulting from identity theft. | 1 |
| any information identified in | 1 |
| any information identified in the subject identity theft report as resulting from identity theft.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,33064,,Consent provided,Web,2018-07-28,Closed with non-monetary relief,Yes,N/A,2975973 | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| electronic fund transfers | 483 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title
a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title has accumulated 483 consumer complaints in the CFPB public database, with filings active across 9 U.S. states. Of those submissions, 483 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to ( 3 , and the most recent logged activity is e. Excepti, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "acting as such", and the single most common underlying issue is "electronic fund transfers".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Frequently Asked Questions
How many CFPB complaints does a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title have?
a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title has received 483 consumer complaints filed with the Consumer Financial Protection Bureau.
Does a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title respond to complaints on time?
a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title has a 0% timely response rate to CFPB complaints.
What is the most common complaint about a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title?
The most common issue reported against a check services company shall not report to a national consumer reporting agency described in section 1681a ( p ) of this title is "electronic fund transfers" in the "acting as such" product category.
Read our methodology — how this data is sourced, computed, and verified.
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