Total complaints
9
Filed since ( 4
2026 data Public-data reference. official source
in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person
9 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
9 consumer complaints filed with the CFPB
This profile shows in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person's complaint history from CFPB public records. 9 consumers have filed complaints since ( 4 . The company has a 0% timely response rate and has provided relief in 0% of cases.
9
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
2
States Active
( 4
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
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 0.0%
Industry median
Share closed with monetary or non-monetary relief.
in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person complaint mix by product
- the term 9 100.0% – 0% relief
How in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person's 9 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| the term creditor ( A ) means a creditor | 9 |
Top States
| State | Complaints |
|---|---|
| based on an obligation of the person to repay the funds or repayable from specific property pledged by or on behalf of the person ; ( B ) does not include a creditor described in subparagraph ( A ) ( iii ) that advances funds on behalf of a person for expenses incidental to a service provided by the creditor to that person ; and ( C ) includes any other type of creditor | 6 |
| based on an obligation of the person to repay the funds or repayable from specific property pledged by or on behalf of the personf ) Prohibition on sale or transfer of debt caused by identity theft ( 1 ) In general No person shall sell | 3 |
Top Issues
| Issue | Complaints |
|---|---|
| that regularly and in the ordinary course of business ( i ) obtains or uses consumer reports | 9 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person
in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person has accumulated 9 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 9 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 ( 4 , and the most recent logged activity is ( 4 ) Defi, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person 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 "the term creditor ( A ) means a creditor", and the single most common underlying issue is "that regularly and in the ordinary course of business ( i ) obtains or uses consumer reports".
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 in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person: 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 in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person have?
in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person has received 9 consumer complaints filed with the Consumer Financial Protection Bureau.
Does in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person respond to complaints on time?
in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person has a 0% timely response rate to CFPB complaints.
What is the most common complaint about in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person?
The most common issue reported against in connection with a credit transaction ; or ( iii ) advances funds to or on behalf of a person is "that regularly and in the ordinary course of business ( i ) obtains or uses consumer reports" in the "the term creditor ( A ) means a creditor" product category.
Read our methodology — how this data is sourced, computed, and verified.
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