CFPB · Slower timely-response band
MoneyLion Inc.
3.7K CFPB complaints · 94.4% timely (slow band) · top issue Incorrect information on your report.
MoneyLion Inc. answers 94.4% on time (lower third) across 3.7K filings. Relief 15.2% · top product Credit reporting or other personal consumer reports. Allegations, not findings.
- Volume rank #143 of 342
- Slower timely-response band
- +25000% filings 2016 to 2026
CFPB relief outcome brief
CCDB company moneylion-inc
15.2% relief · 94.4% timely · 3.7K filings · Credit reporting or other personal consumer reports
Same-product relief peers
Nearest relief peer: Stellantis Financial Services US Corp. (14.5% relief)
MoneyLion Inc. closes 15.2% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of MoneyLion Inc.'s 3.7K filings include narrative text
51.5% 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.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
MoneyLion Inc. complaint mix by product
- Credit reporting 790 21.8% – 8% relief
- Checking or 783 21.6% – 21% relief
- Debt collection 545 15.1% – 8% relief
- Credit reporting, 521 14.4% – 10% relief
- Payday loan, 424 11.7% – 23% relief
- Payday loan, 389 10.7% – 23% relief
- Money transfer, 167 4.6% – 22% relief
Higher-relief mix: how MoneyLion Inc.'s 3.7K complaints split across CFPB product categories.
Complaints by Product
| Product | Complaints |
|---|---|
| Credit reporting or other personal consumer reports | 790 |
| Checking or savings account | 783 |
| Debt collection | 545 |
| Credit reporting, credit repair services, or other personal consumer reports | 521 |
| Payday loan, title loan, or personal loan | 424 |
| Payday loan, title loan, personal loan, or advance loan | 389 |
| Money transfer, virtual currency, or money service | 167 |
| Credit card or prepaid card | 57 |
| Debt or credit management | 21 |
| Credit card | 15 |
| Prepaid card | 8 |
| Payday loan | 7 |
| Consumer Loan | 1 |
| Mortgage | 1 |
Nationwide filing states for MoneyLion Inc.
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 11% of this company's filings
MoneyLion Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 502
- +25000% vs 2016
Top States
| State | Complaints |
|---|---|
| CA | 412 |
| TX | 393 |
| FL | 356 |
| GA | 275 |
| NY | 199 |
| NC | 188 |
| PA | 142 |
| IL | 139 |
| AZ | 129 |
| MI | 115 |
| NJ | 114 |
| OH | 97 |
| SC | 92 |
| MD | 90 |
| VA | 84 |
| AL | 69 |
| WA | 68 |
| TN | 66 |
| LA | 60 |
| MO | 47 |
Top Issues
| Issue | Complaints |
|---|---|
| Incorrect information on your report | 874 |
| Managing an account | 419 |
| Attempts to collect debt not owed | 250 |
| Improper use of your report | 207 |
| Problem with a company's investigation into an existing problem | 181 |
| Took or threatened to take negative or legal action | 144 |
| Problem with a lender or other company charging your account | 134 |
| Problem with a credit reporting company's investigation into an existing problem | 126 |
| Closing an account | 119 |
| Problem with the payoff process at the end of the loan | 107 |
| Charged fees or interest you didn't expect | 104 |
| Opening an account | 101 |
| Problem when making payments | 99 |
| False statements or representation | 79 |
| Fraud or scam | 68 |
| Written notification about debt | 56 |
| Getting the loan | 52 |
| Can't stop withdrawals from your bank account | 44 |
| Problem with additional add-on products or services | 43 |
| Received a loan you didn't apply for | 42 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2016 | 2 | 50% |
| 2017 | 17 | 82.4% |
| 2018 | 70 | 100% |
| 2019 | 289 | 63.7% |
| 2020 | 245 | 67.3% |
| 2021 | 484 | 98.8% |
| 2022 | 319 | 99.7% |
| 2023 | 373 | 100% |
| 2024 | 540 | 99.8% |
| 2025 | 888 | 99.2% |
| 2026 | 502 | 99.4% |
Source: CFPB Consumer Complaint Database
MoneyLion Inc. in the slower-timely third
MoneyLion Inc.'s 3,729 logged complaints reach a nationwide footprint - 56 states have at least one filing. 51.5% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2016 through 2026-06-25. Timely response 94.4% sits in the lower third of the corpus.
MoneyLion Inc. answers 94.4% of complaints inside the CFPB's tracked window (timely band: slow) and closes 15.2% with relief; 84% close with a written explanation. Consumers disputed 0% of responses after the company replied. Top product "Credit reporting or other personal consumer reports" · top issue "Incorrect information on your report."
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 MoneyLion Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for MoneyLion 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: 3.7K.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 94.4%.
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 MoneyLion Inc. (#143 of 342; 94.4% timely; 15.2% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Slower timely-response band