Total complaints
1
Filed since I re
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 I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest's complaint history from CFPB public records. 1 consumers have filed complaints since I re. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since I re
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 I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| it was explained to me that all checks deposited for the first 30 days will be subject to a 5 day hold. XXXX XXXX also asked if I would like Over Draft Protection ''. My reply was No | 1 |
| State | Complaints |
|---|---|
| these funds should have been available to me by XXXX XXXX | 1 |
| Issue | Complaints |
|---|---|
| I do n't want to be able to spend it ''. Reason being | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest 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 I re, and the most recent logged activity is I recently, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest 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 "it was explained to me that all checks deposited for the first 30 days will be subject to a 5 day hold. XXXX XXXX also asked if I would like Over Draft Protection ''. My reply was No", and the single most common underlying issue is "I do n't want to be able to spend it ''. Reason being".
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 I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest: 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.
I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest has a 0% timely response rate to CFPB complaints.
The most common issue reported against I deposited {$1000.00} into the business checking account. ( 1 ) Check in the amount of {$1000.00} and the other {$80.00}. The very latest is "I do n't want to be able to spend it ''. Reason being" in the "it was explained to me that all checks deposited for the first 30 days will be subject to a 5 day hold. XXXX XXXX also asked if I would like Over Draft Protection ''. My reply was No" product category.
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