CFPB · Single-product concentration
HoldCo LLC
51 CFPB complaints · 100% in "Money transfer, virtual currency, or money service" · top issue Fraud or scam.
HoldCo LLC: 100% of 51 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 86.3% · relief 7.8%. Allegations, not findings.
- Single-product concentration
- -29.4% filings 2023 to 2026
CFPB relief outcome brief
CCDB company holdco-llc
7.8% relief · 86.3% timely · 51 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: TransferWise Ltd (8.6% relief)
HoldCo LLC closes 7.8% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of HoldCo LLC's 51 filings include narrative text
52.9% 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.
HoldCo LLC complaint mix by product
- Money transfer, 51 100.0% – 8% relief
How HoldCo LLC's 51 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 51 |
Where HoldCo LLC complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- NC
- 15.7% of this company's filings
HoldCo LLC falling annual filings
Annual filing volume from the CFPB public database
- 2026
- 12
- -29.4% vs 2023
Top States
| State | Complaints |
|---|---|
| NC | 8 |
| TX | 6 |
| CA | 5 |
| FL | 5 |
| NJ | 3 |
| AZ | 3 |
| IL | 2 |
| OH | 2 |
| TN | 2 |
| IN | 2 |
| MI | 2 |
| SC | 2 |
| WY | 1 |
| NM | 1 |
| VA | 1 |
| MN | 1 |
| CO | 1 |
| OR | 1 |
| CT | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 41 |
| Other service problem | 4 |
| Other transaction problem | 2 |
| Unauthorized transactions or other transaction problem | 1 |
| Wrong amount charged or received | 1 |
| Money was not available when promised | 1 |
| Confusing or missing disclosures | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2023 | 17 | 100% |
| 2024 | 19 | 100% |
| 2025 | 3 | 33.3% |
| 2026 | 12 | 58.3% |
Source: CFPB Consumer Complaint Database
HoldCo LLC filings cluster in one product
HoldCo LLC's 51 logged complaints stay concentrated: only 19 states show a filing. 52.9% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2023 through 2026-05-27.
HoldCo LLC answers 86.3% of complaints inside the CFPB's tracked window and closes 92.2% with a written explanation. 7.8% 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 HoldCo LLC.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for HoldCo LLC: 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: 51.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 86.3%.
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 HoldCo LLC (86.3% timely; 7.8% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration