CFPB · Coded-category record
Money Transfer Systems, Inc.
2 CFPB complaints · mostly coded fields (0% narrative) · top issue Deposits and withdrawals.
Money Transfer Systems, Inc.: only 0% of 2 filings carry narrative text, mostly coded fields. Timely 100% · relief 50%. Allegations, not findings.
- Coded-category record
- 0% filings 2014 to 2020
CFPB relief outcome brief
CCDB company money-transfer-systems-inc
50% relief · 100% timely · 2 filings · Bank account or service
Same-product relief peers
Nearest relief peer: Tcf National Bank (33.8% relief)
Money Transfer Systems, Inc. closes 50% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
Money Transfer Systems, Inc. has 2 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 Systems, Inc. complaint mix by product
- Bank account 1 50.0% – 0% relief
- Checking or 1 50.0% – 100% relief
How Money Transfer Systems, Inc.'s 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Bank account or service | 1 |
| Checking or savings account | 1 |
Concentrated filing states for Money Transfer Systems, Inc.
Top states by attributed CFPB complaint volume for this company
- Leading state
- VA
- 50% of this company's filings
Money Transfer Systems, Inc. complaints by year
Annual filing volume from the CFPB public database
- 2020
- 1
- 0% vs 2014
Top States
| State | Complaints |
|---|---|
| VA | 1 |
| MO | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Deposits and withdrawals | 1 |
| Managing an account | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2014 | 1 | 100% |
| 2020 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Money Transfer Systems, Inc.'s coded-category complaint ledger
Money Transfer Systems, Inc.'s 2 logged complaints stay concentrated: only 2 states show a filing. Only 0% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2014 through 2020-04-10.
Money Transfer Systems, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 50% with a written explanation. 50% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Bank account or service" draws the most filings, most often for "Deposits and withdrawals."
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 Systems, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Money Transfer Systems, 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: 2.
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 Systems, Inc. (100% timely; 50% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Coded-category record