CFPB · Single-product concentration
Atm Ops Inc
4 CFPB complaints · 100% in "Money transfer, virtual currency, or money service" · top issue Fraud or scam.
Atm Ops Inc: 100% of 4 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 49.974999999999994% · relief 24.974999999999998%. Allegations, not findings.
- Single-product concentration
- 0% filings 2023 to 2026
CFPB relief outcome brief
CCDB company atm-ops-inc-2
24.974999999999998% relief · 49.974999999999994% timely · 4 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Xoom Corporation (28.8% relief)
Atm Ops Inc closes 24.974999999999998% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Atm Ops Inc complaint mix by product
- Money transfer, 4 100.0% – 25% relief
How Atm Ops Inc's 4 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 4 |
Where Atm Ops Inc complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 25% of this company's filings
Atm Ops Inc complaints by year
Annual filing volume from the CFPB public database
- 2026
- 1
- 0% vs 2023
Top States
| State | Complaints |
|---|---|
| CA | 1 |
| TN | 1 |
| OH | 1 |
| NV | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 3 |
| Money was not available when promised | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2023 | 1 | 100% |
| 2024 | 2 | 0% |
| 2026 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Atm Ops Inc filings cluster in one product
Atm Ops Inc's 4 logged complaints stay concentrated: only 4 states show a filing. 50% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2023 through 2026-05-28.
Atm Ops Inc answers 49.974999999999994% of complaints inside the CFPB's tracked window and closes 75.025% with a written explanation. 24.974999999999998% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Fraud or scam."
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 Atm Ops Inc.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Atm Ops Inc: 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.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 4.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 49.974999999999994%.
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 Atm Ops Inc (49.974999999999994% timely; 24.974999999999998% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration