CFPB · Narrative-heavy record

M1 Holdings Inc.

70 CFPB complaints · 65.7% with narratives · top issue Managing an account.

70 CFPB complaints

M1 Holdings Inc.: 65.7% of 70 filings include consumer narratives. Timely 95.7% · relief 0% · top product Checking or savings account. Allegations, not findings.

  • Narrative-heavy record
  • -75% filings 2023 to 2026

CFPB relief outcome brief

CCDB company m1-holdings-inc

0% relief · 95.7% timely · 70 filings · Checking or savings account

Nearest relief peer: Axos Financial, Inc. (0% relief)

M1 Holdings Inc. (this)0%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among M1 Holdings Inc. and nearest filing-volume peers

M1 Holdings Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of M1 Holdings Inc.'s 70 filings include narrative text

65.7% 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.

Subscribe (RSS)
Timely response rate 95.7%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.0%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

M1 Holdings Inc. complaint mix by product

Total complaints: 70

M1 Holdings Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 70 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Checking or: 44 complaints (62.9%), resolution 0.0% Checking or 62.9% Money transfer,: 8 complaints (11.4%), resolution 0.0% Money transfer, 11.4% Credit card: 8 complaints (11.4%), resolution 0.0% Credit card 11.4% Credit reporting: 4 complaints (5.7%), resolution 0.0% Debt collection: 3 complaints (4.3%), resolution 0.0% Credit card: 2 complaints (2.9%), resolution 0.0% Payday loan,: 1 complaints (1.4%), resolution 0.0%
  • Checking or 44 62.9% 0% relief
  • Money transfer, 8 11.4% 0% relief
  • Credit card 8 11.4% 0% relief
  • Credit reporting 4 5.7% 0% relief
  • Debt collection 3 4.3% 0% relief
  • Credit card 2 2.9% 0% relief
  • Payday loan, 1 1.4% 0% relief

How M1 Holdings Inc.'s 70 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Checking or savings account 44
Money transfer, virtual currency, or money service 8
Credit card 8
Credit reporting or other personal consumer reports 4
Debt collection 3
Credit card or prepaid card 2
Payday loan, title loan, personal loan, or advance loan 1

Where M1 Holdings Inc. complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
CA
15.7% of this company's filings
CA11TX9FL7NY7NJ5GA4WA3OH3

M1 Holdings Inc. falling annual filings

Annual filing volume from the CFPB public database

Falling vs first year
2026
5
-75% vs 2023
051015202530 2023202420252026 5

Top States

State Complaints
CA 11
TX 9
FL 7
NY 7
NJ 5
GA 4
WA 3
OH 3
MD 3
NC 2
IL 2
CO 2
OK 1
NV 1
PA 1
WV 1
KS 1
OR 1
SC 1
TN 1

Top Issues

Issue Complaints
Managing an account 20
Closing an account 16
Opening an account 4
Money was not available when promised 3
Problem with a purchase shown on your statement 3
Problem caused by your funds being low 3
Problem with a company's investigation into an existing problem 3
Attempts to collect debt not owed 2
Other transaction problem 2
Closing your account 2
Other features, terms, or problems 2
Getting a credit card 1
Other service problem 1
Fees or interest 1
Took or threatened to take negative or legal action 1
Problem with a lender or other company charging your account 1
Problem when making payments 1
Incorrect information on your report 1
Problems receiving the advance 1
Unexpected or other fees 1

Yearly Trend

Year Complaints Timely
2023 20 95%
2024 27 92.6%
2025 18 100%
2026 5 100%

Source: CFPB Consumer Complaint Database

M1 Holdings Inc.'s narrative-rich complaint ledger

M1 Holdings Inc.'s 70 logged complaints stay concentrated: only 24 states show a filing. 65.7% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2023 through 2026-05-04.

M1 Holdings Inc. answers 95.7% of complaints inside the CFPB's tracked window and closes 100% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Checking or savings account" draws the most filings, most often for "Managing an account."

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 M1 Holdings Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for M1 Holdings 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.

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 M1 Holdings Inc. (95.7% timely; 0% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrative-heavy record