CFPB · Lighter filing volume
Foris DAX, Inc.
1.1K CFPB complaints (light-volume third) · 50 states · top issue Fraud or scam.
Foris DAX, Inc. is in the light-volume third with 1.1K CFPB complaints (ranks #327 of 342). Timely 98.6% · relief 5.4% · top product Money transfer, virtual currency, or money service. Allegations, not findings.
- Volume rank #327 of 342
- Lighter filing volume
- +9300% filings 2020 to 2026
CFPB relief outcome brief
CCDB company foris-dax-inc
5.4% relief · 98.6% timely · 1.1K filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Securus J Holdings, LLC (4% relief)
Foris DAX, Inc. closes 5.4% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Foris DAX, Inc.'s 1.1K filings include narrative text
62.7% 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.
Foris DAX, Inc. complaint mix by product
- Money transfer, 939 88.7% – 5% relief
- Checking or 39 3.7% – 5% relief
- Credit card 31 2.9% – 26% relief
- Credit card 25 2.4% – 0% relief
- Prepaid card 23 2.2% – 0% relief
- Credit reporting, 2 0.2% – 0% relief
Lighter-volume mix: how Foris DAX, Inc.'s 1.1K complaints split across CFPB product categories. Resolution badge = % closed with relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 939 |
| Checking or savings account | 39 |
| Credit card or prepaid card | 31 |
| Credit card | 25 |
| Prepaid card | 23 |
| Credit reporting, credit repair services, or other personal consumer reports | 2 |
Nationwide filing states for Foris DAX, Inc.
Top states by attributed volume, lighter-filing company
- Leading state
- CA
- 16.9% of this company's filings
Foris DAX, Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 94
- +9300% vs 2020
Top States
| State | Complaints |
|---|---|
| CA | 179 |
| FL | 113 |
| TX | 105 |
| PA | 44 |
| AZ | 41 |
| GA | 37 |
| IL | 34 |
| VA | 31 |
| MI | 31 |
| NC | 28 |
| NJ | 28 |
| MA | 26 |
| CO | 24 |
| WA | 23 |
| OH | 23 |
| TN | 22 |
| WI | 19 |
| SC | 17 |
| MN | 17 |
| MD | 15 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 509 |
| Other transaction problem | 135 |
| Money was not available when promised | 94 |
| Other service problem | 64 |
| Managing an account | 29 |
| Confusing or missing disclosures | 29 |
| Wrong amount charged or received | 25 |
| Trouble accessing funds in your mobile or digital wallet | 24 |
| Managing, opening, or closing your mobile wallet account | 23 |
| Problem with a purchase or transfer | 20 |
| Unexpected or other fees | 16 |
| Problem with a purchase shown on your statement | 15 |
| Other features, terms, or problems | 14 |
| Unauthorized transactions or other transaction problem | 13 |
| Problem getting a card or closing an account | 10 |
| Trouble using the card | 6 |
| Closing an account | 6 |
| Problem adding money | 5 |
| Getting a credit card | 4 |
| Problem with a lender or other company charging your account | 3 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2020 | 1 | 100% |
| 2021 | 79 | 93.7% |
| 2022 | 169 | 100% |
| 2023 | 205 | 100% |
| 2024 | 263 | 100% |
| 2025 | 248 | 99.6% |
| 2026 | 94 | 90.4% |
Source: CFPB Consumer Complaint Database
Foris DAX, Inc. in the light-volume third
Foris DAX, Inc.'s 1,059 logged complaints reach a nationwide footprint - 50 states have at least one filing. 62.7% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2020 through 2026-06-24. Volume lands in the lightest third of the indexed company corpus (#327 of 342).
Foris DAX, Inc. answers 98.6% of complaints inside the CFPB's tracked window and closes 92.3% with a written explanation. 5.4% 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 Foris DAX, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Foris DAX, 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: 1.1K.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 98.6%.
- Block, Inc. Δ 0.0 pts · 66.9K complaints 98.6%timely
- Community Loan Servicing, LLC (formerly known as Bayview Loan Servicing, LLC) Δ 0.0 pts · 4.0K complaints 98.6%timely
- RoundPoint Mortgage Servicing LLC Δ 0.0 pts · 3.0K complaints 98.6%timely
- Synergetic Communication Inc Δ 0.0 pts · 1.0K complaints 98.6%timely
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 Foris DAX, Inc. (#327 of 342; 98.6% timely; 5.4% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Lighter filing volume