CFPB · Single-product concentration

AML Funding LLC

3 CFPB complaints · 100% in "Mortgage" · top issue Applying for a mortgage or refinancing an existing mortgage.

3 CFPB complaints

AML Funding LLC: 100% of 3 CFPB complaints sit in "Mortgage". Timely 100% · relief 33.3%. Allegations, not findings.

  • Single-product concentration
  • 0% filings 2023 to 2025

CFPB relief outcome brief

CCDB company aml-funding-llc

33.3% relief · 100% timely · 3 filings · Mortgage

Nearest relief peer: Bank of America, National Association (31% relief)

AML Funding LLC (this)33.3%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among AML Funding LLC and nearest filing-volume peers

AML Funding LLC closes 33.3% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Subscribe (RSS)
Timely response rate 100.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 33.3%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

AML Funding LLC complaint mix by product

Total complaints: 3

AML Funding LLC complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 3 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Mortgage: 3 complaints (100.0%), resolution 33.3% Mortgage 100.0%
  • Mortgage 3 100.0% 33% relief

How AML Funding LLC's 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Mortgage 3

Where AML Funding LLC complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
FL
33.3% of this company's filings
FL1OK1TX1

AML Funding LLC complaints by year

Annual filing volume from the CFPB public database

Trend in view
2025
1
0% vs 2023
1 202320242025 1

Top States

State Complaints
FL 1
OK 1
TX 1

Top Issues

Issue Complaints
Applying for a mortgage or refinancing an existing mortgage 3

Yearly Trend

Year Complaints Timely
2023 1 100%
2024 1 100%
2025 1 100%

Source: CFPB Consumer Complaint Database

AML Funding LLC filings cluster in one product

AML Funding LLC's 3 logged complaints stay concentrated: only 3 states show a filing. 66.7% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2023 through 2025-12-04.

AML Funding LLC answers 100% of complaints inside the CFPB's tracked window and closes 66.7% with a written explanation. 33.3% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Mortgage" draws the most filings, most often for "Applying for a mortgage or refinancing an existing mortgage."

A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about AML Funding LLC.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for AML Funding LLC: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

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.

Data sourced from official public datasets for AML Funding LLC (100% timely; 33.3% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration