Total complaints
7
Filed since - Ag
2026 data Public-data reference. official source
bank statements
7 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
7 consumer complaints filed with the CFPB
This profile shows bank statements's complaint history from CFPB public records. 7 consumers have filed complaints since - Ag. The company has a 0% timely response rate and has provided relief in 0% of cases.
7
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
6
States Active
- Ag
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.
bank statements complaint mix by product
- I waited 2 28.6% – 0% relief
- the merchant 1 14.3% – 0% relief
- DoB 1 14.3% – 0% relief
- I was 1 14.3% – 0% relief
- Full Complaint 1 14.3% – 0% relief
- as to 1 14.3% – 0% relief
How bank statements's 7 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I waited until my realtor then applied for a short sale to bring the price down ( mind you | 2 |
| the merchant provided extensive documentation requested by the company | 1 |
| DoB | 1 |
| I was made to wait while XXXX XXXX | 1 |
| Full Complaint Package 1. CFPB ( already submitted | 1 |
| as to why he was cosigning for me ( the last place I had a vehicle from refused to report to the credit agencies so I had nothing to show I was making payments on time monthly | 1 |
Top States
| State | Complaints |
|---|---|
| etc for hardship due to decreased income from then spouse | 2 |
| and warehouse information. Although the company stated that the account review was completed | 1 |
| and bank account information. After the incident | 1 |
| you get the picture. It wasnt just any binder | 1 |
| and proof of timely payments | 1 |
| id 's | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| I emailed XXXX the short-sale request form | 2 |
| shipping confirmations | 1 |
| Bank Card Numbers | 1 |
| and was asked to sit in the front waiting area. After quite some time XXXX came out to me | 1 |
| issued contradictory escrow analyses | 1 |
| we applied for the loan | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About bank statements
bank statements has accumulated 7 consumer complaints in the CFPB public database, with filings active across 6 U.S. states. Of those submissions, 5 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 - Ag, and the most recent logged activity is They had m, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, bank statements 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 "I waited until my realtor then applied for a short sale to bring the price down ( mind you", and the single most common underlying issue is "I emailed XXXX the short-sale request form".
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 bank statements: 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.
Consumer Guides
Learn more about your rights and how to interpret complaint data.
Related Data
Explore additional financial data about companies, lenders, and institutions on our partner portals.
PlainBankData
Bank financial data — deposits, assets, branches, and regulatory filings for FDIC-insured institutions.
PlainAdvisorCheck
Financial advisor records — SEC and FINRA registration, disclosures, and disciplinary history.
PlainCU
Credit union data — financial performance, membership, rates, and NCUA regulatory information.
PlainInsurer
Insurance company data — financial strength, complaint ratios, market share, and state licensing.
PlainLender
Mortgage lender data — HMDA loan originations, approval rates, interest rates, and lending patterns.
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 bank statements have?
bank statements has received 7 consumer complaints filed with the Consumer Financial Protection Bureau.
Does bank statements respond to complaints on time?
bank statements has a 0% timely response rate to CFPB complaints.
What is the most common complaint about bank statements?
The most common issue reported against bank statements is "I emailed XXXX the short-sale request form" in the "I waited until my realtor then applied for a short sale to bring the price down ( mind you" product category.
Read our methodology — how this data is sourced, computed, and verified.
Related
