Total complaints
65
Filed since -By
2026 data Public-data reference. official source
financial transactions
65 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
65 consumer complaints filed with the CFPB
This profile shows financial transactions's complaint history from CFPB public records. 65 consumers have filed complaints since -By . The company has a 0% timely response rate and has provided relief in 3.1% of cases.
65
Total Complaints
0%
Timely Response
0%
Disputed
3.1%
Relief Provided
1
States Active
-By
Since
Timely response
0%
CFPB-tracked response window
Relief rate
3.1%
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 3.1%
Industry median
Share closed with monetary or non-monetary relief.
financial transactions complaint mix by product
- XXXX 13 25.0% – 0% relief
- the term 9 17.3% – 0% relief
- additional grievances 9 17.3% – 0% relief
- Equifax 7 13.5% – 0% relief
- the term 7 13.5% – 0% relief
- they are 4 7.7% – 0% relief
- particularly 5 3 5.8% – 0% relief
How financial transactions's 65 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| XXXX | 13 |
| the term record means any item | 9 |
| additional grievances are as follows : 1. The Privacy Act of 1974 ( 5 U.S. Code 552a ) defines record as any item | 9 |
| Equifax | 7 |
| the term record is defined as ( 4 ) the term record means any item | 7 |
| they are also violating compliance procedures under this title.- Privacy Act of 1974 ( 5 U.S. Code 552a ) Important Definitions ( 4 ) the term record means any item | 4 |
| particularly 5 U.S. Code 552a ( 4 ) | 3 |
| per the Privacy Act of 1974 ) the term record means any item | 3 |
| ( Important Definitions ) - The term record means any item | 3 |
| according to the Privacy Act of 1974 ( XXXX XXXX XXXX XXXX ) the term record '' means any item | 2 |
| 5 usc code 552a ( 4 ) the term record means any item | 1 |
| according to the Privacy Act of 1974 ( 5 U.S. Code 552a ) the term record '' means any item | 1 |
| the following accounts must be deleted as they are inaccurate : Account Name : XXXX Account Name : XXXX XXXX XXXX/Original Creditor : XXXX XXXX XXXX Account Name : XXXX Account Name : XXXX Account Name : DEPT OF ED/XXXX ( all accounts under this account name ) Under the Privacy Act of 1974 ( 5 U.S. Code 552a ) Important Definitions ( 4 ) the term record means any item | 1 |
| the following accounts must be deleted as they are inaccurate : Account Name : XXXX Account Name : XXXX XXXX XXXX/Original Creditor : XXXX XXXX XXXX Account XXXX XXXX XXXX Account Name : XXXX Account Name : DEPT OF ED/XXXX ( all accounts under this account name ) Under the Privacy Act of 1974 ( 5 U.S. Code 552a ) Important Definitions ( 4 ) the term record means any item | 1 |
| the following accounts must be deleted as they are inaccurate : Account Name : XXXX Account Name : XXXX XXXX XXXX/Original Creditor : XXXX XXXX XXXX Account Name XXXX XXXX Account Name : XXXX Account Name : DEPT OF ED/XXXX ( all accounts under this account name ) Under the Privacy Act of 1974 ( 5 U.S. Code 552a ) Important Definitions ( 4 ) the term record means any item | 1 |
Top States
| State | Complaints |
|---|---|
| medical history | 65 |
Top Issues
| Issue | Complaints |
|---|---|
| or grouping of information about an individual that is maintained by an agency | 42 |
| and XXXX and XXXX XXXX XXXX are considered 3rd party affiliates. The Privacy Act of 1974 5 US Code 552a definition ( 4 ) the term record means item | 16 |
| collection | 3 |
| and XXXX and XXXX XXXX XXXX are considered XXXX party affiliates. The Privacy Act of 1974 5 US Code 552a definition ( 4 ) the term record means item | 3 |
| and XXXX and XXXX XXXX XXXX are considered 3rd party affiliates. The Privacy Act of XXXX 5 US Code 552a definition ( 4 ) the term record means item | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About financial transactions
financial transactions has accumulated 65 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 65 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 -By , and the most recent logged activity is ~As I am e, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, financial transactions reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 3.1% 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 "XXXX", and the single most common underlying issue is "or grouping of information about an individual that is maintained by an agency".
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 financial transactions: 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.
Frequently Asked Questions
How many CFPB complaints does financial transactions have?
financial transactions has received 65 consumer complaints filed with the Consumer Financial Protection Bureau.
Does financial transactions respond to complaints on time?
financial transactions has a 0% timely response rate to CFPB complaints.
What is the most common complaint about financial transactions?
The most common issue reported against financial transactions is "or grouping of information about an individual that is maintained by an agency" in the "XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.
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