Total complaints
1
Filed since Agai
2026 data Public-data reference. official source
that it can permanently hold my funds.
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows that it can permanently hold my funds.'s complaint history from CFPB public records. 1 consumers have filed complaints since Agai. The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
0
States Active
Agai
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.
that it can permanently hold my funds. complaint mix by product
- the Banks 1 100.0% – 0% relief
How that it can permanently hold my funds.'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| the Banks legal basis for holding the funds of my checking account ending in XXXX is less than clear. I fully complied with all of the Banks demands for information about me | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and the payments that I received using my bank account regardless of how unburdensome and unreasonable the Banks demands were. But nothing seems to be enough to satisfy the Bank. And | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About that it can permanently hold my funds.
that it can permanently hold my funds. has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. Of those submissions, 1 includes 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 Agai, and the most recent logged activity is Against th, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, that it can permanently hold my funds. 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 Banks legal basis for holding the funds of my checking account ending in XXXX is less than clear. I fully complied with all of the Banks demands for information about me", and the single most common underlying issue is "and the payments that I received using my bank account regardless of how unburdensome and unreasonable the Banks demands were. But nothing seems to be enough to satisfy the Bank. And".
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 that it can permanently hold my funds.: 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 that it can permanently hold my funds. have?
that it can permanently hold my funds. has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does that it can permanently hold my funds. respond to complaints on time?
that it can permanently hold my funds. has a 0% timely response rate to CFPB complaints.
What is the most common complaint about that it can permanently hold my funds.?
The most common issue reported against that it can permanently hold my funds. is "and the payments that I received using my bank account regardless of how unburdensome and unreasonable the Banks demands were. But nothing seems to be enough to satisfy the Bank. And" in the "the Banks legal basis for holding the funds of my checking account ending in XXXX is less than clear. I fully complied with all of the Banks demands for information about me" product category.
Read our methodology — how this data is sourced, computed, and verified.
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