CFPB · Single-product concentration
Money Transfer Acquisition, Inc.
8 CFPB complaints · 87.5% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.
Money Transfer Acquisition, Inc.: 87.5% of 8 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 100% · relief 0%. Allegations, not findings.
- Single-product concentration
- -75% filings 2020 to 2024
CFPB relief outcome brief
CCDB company money-transfer-acquisition-inc
0% relief · 100% timely · 8 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
Money Transfer Acquisition, Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
Money Transfer Acquisition, Inc. has 8 filings on record, below the 10-complaint threshold this score requires for a stable percentage. A single additional filing can swing a rate by 10+ points at this volume, so no score is shown rather than an unstable one.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Money Transfer Acquisition, Inc. complaint mix by product
- Money transfer, 7 87.5% – 0% relief
- Checking or 1 12.5% – 0% relief
How Money Transfer Acquisition, Inc.'s 8 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 | 7 |
| Checking or savings account | 1 |
Concentrated filing states for Money Transfer Acquisition, Inc.
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 87.5% of this company's filings
Money Transfer Acquisition, Inc. falling annual filings
Annual filing volume from the CFPB public database
- 2024
- 1
- -75% vs 2020
Top States
| State | Complaints |
|---|---|
| CA | 7 |
| TX | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 4 |
| Money was not available when promised | 2 |
| Managing an account | 1 |
| Other service problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2020 | 4 | 100% |
| 2022 | 1 | 100% |
| 2023 | 2 | 100% |
| 2024 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Money Transfer Acquisition, Inc. filings cluster in one product
Money Transfer Acquisition, Inc.'s 8 logged complaints stay concentrated: only 2 states show a filing. Only 37.5% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2020 through 2024-03-27.
Money Transfer Acquisition, Inc. answers 100% 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. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Other transaction problem."
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 Money Transfer Acquisition, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Money Transfer Acquisition, 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: 8.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 100%.
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 Money Transfer Acquisition, Inc. (100% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration