Total complaints
1
Filed since XX/X
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 deposit those funds into our joint checking account's complaint history from CFPB public records. 1 consumers have filed complaints since XX/X. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since XX/X
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How deposit those funds into our joint checking account's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I received a call from XXXX XXXX | 1 |
| State | Complaints |
|---|---|
| only to have those funds wired to another bank. The agent gave me a claim number for the fraud and advised me they would be calling me back within 24 hours to update me on the claim. He suggested I would then order new cards and go to our bank to close the hacked account. | 1 |
| Issue | Complaints |
|---|---|
| the agent I was working with said he needed to send a six digit code to me to verify my identity. He explained I needed to repeat it back to him | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
deposit those funds into our joint checking account 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 XX/X, and the most recent logged activity is XX/XX/XXXX, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, deposit those funds into our joint checking account 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 received a call from XXXX XXXX", and the single most common underlying issue is "the agent I was working with said he needed to send a six digit code to me to verify my identity. He explained I needed to repeat it back to him".
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 deposit those funds into our joint checking account: 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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
deposit those funds into our joint checking account has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
deposit those funds into our joint checking account has a 0% timely response rate to CFPB complaints.
The most common issue reported against deposit those funds into our joint checking account is "the agent I was working with said he needed to send a six digit code to me to verify my identity. He explained I needed to repeat it back to him" in the "I received a call from XXXX XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.