Total complaints
1
Filed since My a
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 Electronic Funds Transfer Act's complaint history from CFPB public records. 1 consumers have filed complaints since My a. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since My a
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 Electronic Funds Transfer Act's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I never requested a change of address on my checking account. Nor have I authorized the bank to perform one. I then asked | 1 |
| State | Complaints |
|---|---|
| and the ECOA. | 1 |
| Issue | Complaints |
|---|---|
| Who authorized this Fraudulent change? '' and Who made this Fraudulent change? '' I was told that I can't be provided with that information. I was then instructed to visit a branch that is open on Saturday. Due to the closed offsite back office | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
Electronic Funds Transfer Act 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 My a, and the most recent logged activity is My address, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Electronic Funds Transfer Act 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 never requested a change of address on my checking account. Nor have I authorized the bank to perform one. I then asked", and the single most common underlying issue is "Who authorized this Fraudulent change? '' and Who made this Fraudulent change? '' I was told that I can't be provided with that information. I was then instructed to visit a branch that is open on Saturday. Due to the closed offsite back office".
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 Electronic Funds Transfer Act: 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.
Electronic Funds Transfer Act has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Electronic Funds Transfer Act has a 0% timely response rate to CFPB complaints.
The most common issue reported against Electronic Funds Transfer Act is "Who authorized this Fraudulent change? '' and Who made this Fraudulent change? '' I was told that I can't be provided with that information. I was then instructed to visit a branch that is open on Saturday. Due to the closed offsite back office" in the "I never requested a change of address on my checking account. Nor have I authorized the bank to perform one. I then asked" product category.
Read our methodology — how this data is sourced, computed, and verified.