Total complaints
1
Filed since Logi
2026 data Public-data reference. official source
as these funds were only partially released to me during the following week of Monday
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows as these funds were only partially released to me during the following week of Monday's complaint history from CFPB public records. 1 consumers have filed complaints since Logi. The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
Logi
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.
as these funds were only partially released to me during the following week of Monday complaint mix by product
- tax refund 1 100.0% – 0% relief
How as these funds were only partially released to me during the following week of Monday's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| tax refund check deposited into essential checking in the amount of {$1000.00} ; Deposited at SunTrust branch location:XXXX XXXX XXXX | 1 |
Top States
| State | Complaints |
|---|---|
| XX/XX/XXXX. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| NC XXXX ; Posting date XX/XX/XXXX ; Capture date : XX/XX/XXXX XX/XX/XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About as these funds were only partially released to me during the following week of Monday
as these funds were only partially released to me during the following week of Monday has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes 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 Logi, and the most recent logged activity is Logistical, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, as these funds were only partially released to me during the following week of Monday 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 "tax refund check deposited into essential checking in the amount of {$1000.00} ; Deposited at SunTrust branch location:XXXX XXXX XXXX", and the single most common underlying issue is "NC XXXX ; Posting date XX/XX/XXXX ; Capture date : XX/XX/XXXX XX/XX/XXXX".
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 as these funds were only partially released to me during the following week of Monday: 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 as these funds were only partially released to me during the following week of Monday have?
as these funds were only partially released to me during the following week of Monday has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does as these funds were only partially released to me during the following week of Monday respond to complaints on time?
as these funds were only partially released to me during the following week of Monday has a 0% timely response rate to CFPB complaints.
What is the most common complaint about as these funds were only partially released to me during the following week of Monday?
The most common issue reported against as these funds were only partially released to me during the following week of Monday is "NC XXXX ; Posting date XX/XX/XXXX ; Capture date : XX/XX/XXXX XX/XX/XXXX" in the "tax refund check deposited into essential checking in the amount of {$1000.00} ; Deposited at SunTrust branch location:XXXX XXXX XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.
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