CFPB · Lighter filing volume

Foris DAX, Inc.

1.1K CFPB complaints (light-volume third) · 50 states · top issue Fraud or scam.

Products ↓ All companies
1.1K CFPB complaints

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.

  • 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. (this)5.4%American CoradiusInternational LLC0.1%Unifin Inc.0%21st Mortgage Corp.1%Empowerment Ventures, LLC81.7%
Closed-with-relief % among Foris DAX, Inc. and nearest filing-volume peers

Foris DAX, Inc. closes 5.4% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Response Quality Score

Foris DAX, Inc. scores strongest on timely response (98/100 percentile-benchmarked) and weakest on relief provided (25/100), blended into one 0–100 composite against the CFPB-wide distribution among companies with 10+ complaints. See methodology for the benchmark and weights.

62 /100 grade C

Relief provided

25 / 100 percentile-benchmarked

5.4% of complaints closed with relief to the consumer

Timely response

98 / 100 percentile-benchmarked

98.6% of complaints answered inside the CFPB 15-day window

Closed with explanation

86 / 100 percentile-benchmarked

92.3% of complaints closed with an explanation to the consumer

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.

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Timely response rate 98.6%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 5.4%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Foris DAX, Inc. complaint mix by product

Total complaints: 1.1K

Foris DAX, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1.1K total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 939 complaints (88.7%), resolution 5.0% Money transfer, 88.7% Checking or: 39 complaints (3.7%), resolution 5.1% Credit card: 31 complaints (2.9%), resolution 25.8% Credit card: 25 complaints (2.4%), resolution 0.0% Prepaid card: 23 complaints (2.2%), resolution 0.0% Credit reporting,: 2 complaints (0.2%), resolution 0.0%
  • 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

Nationwide footprint
Leading state
CA
16.9% of this company's filings
CA179FL113TX105PA44AZ41GA37IL34VA31

Foris DAX, Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
94
+9300% vs 2020
0100200300 2020202120222023202420252026 94

Volume vs. relief

Where Foris DAX, Inc. sits on volume vs. relief

Among the 342 companies large enough to be indexed on PlainComplaint, Foris DAX, Inc. files more complaint volume than 4% of them, and closes complaints with relief more often than 58% of them, placing it in the quadrant for lower volume, above-average relief. Complaint volume and relief rate are independent figures: a high-volume company can still resolve most complaints, and a low-volume one can resolve few.

Foris DAX, Inc. vs. a 29-company national peer sample, volume percentile vs. relief-rate percentile. 2×2 strategic matrix plotting 30 entities by Volume percentile (X) and Relief percentile (Y), with a crosshair dividing the plot into four quadrants. High volume, high reliefLow volume, high reliefHigh volume, low reliefLow volume, low relief 020406080 020406080100 Volume percentile Relief percentile
Foris DAX, Inc. vs. a 29-company national peer sample, volume percentile vs. relief-rate percentile.

Total complaints: 1,059 · Closed with relief: 5.4%

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.

4 peers

Similar timely response rate

Nearest companies by CFPB 15-day timely-response %. This record: 98.6%.

4 peers

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