CFPB · Single-product concentration
Checkbook Inc
10 CFPB complaints · 80% in "Money transfer, virtual currency, or money service" · top issue Fraud or scam.
Checkbook Inc: 80% of 10 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 70% · relief 0%. Allegations, not findings.
- Single-product concentration
- +300% filings 2024 to 2026
CFPB relief outcome brief
CCDB company checkbook-inc
0% relief · 70% timely · 10 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
Checkbook Inc closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Checkbook Inc's 10 filings include narrative text
60% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Checkbook Inc complaint mix by product
- Money transfer, 8 80.0% – 0% relief
- Credit card 1 10.0% – 0% relief
- Checking or 1 10.0% – 0% relief
How Checkbook Inc's 10 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 | 8 |
| Credit card | 1 |
| Checking or savings account | 1 |
Where Checkbook Inc complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- FL
- 20% of this company's filings
Checkbook Inc rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 4
- +300% vs 2024
Top States
| State | Complaints |
|---|---|
| FL | 2 |
| CA | 2 |
| CO | 2 |
| PA | 1 |
| MI | 1 |
| UT | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 3 |
| Money was not available when promised | 2 |
| Other features, terms, or problems | 1 |
| Managing an account | 1 |
| Trouble accessing funds in your mobile or digital wallet | 1 |
| Other transaction problem | 1 |
| Problem with customer service | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2024 | 1 | 100% |
| 2025 | 5 | 80% |
| 2026 | 4 | 50% |
Source: CFPB Consumer Complaint Database
Checkbook Inc filings cluster in one product
Checkbook Inc's 10 logged complaints stay concentrated: only 6 states show a filing. 60% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2024 through 2026-03-26.
Checkbook Inc answers 70% of complaints inside the CFPB's tracked window and closes 90% with a written explanation. 0% 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 Checkbook Inc.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Checkbook 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: 10.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 70%.
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 Checkbook Inc (70% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration