Total complaints
1
Filed since I wa
2026 data Public-data reference. official source
that the case had been closed because the check was marked as cashed.
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 the case had been closed because the check was marked as cashed.'s complaint history from CFPB public records. 1 consumers have filed complaints since I wa. 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
I wa
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 the case had been closed because the check was marked as cashed. complaint mix by product
- I visited 1 100.0% – 0% relief
How that the case had been closed because the check was marked as cashed.'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I visited my local Capital One branch | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and I was told that a case ( Case # XXXX ) would be opened to ensure a stop payment was placed on the check and that it would not be cashed. I was initially advised that the matter would be resolved within XXXX business days. However | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About that the case had been closed because the check was marked as cashed.
that the case had been closed because the check was marked as cashed. 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 I wa, and the most recent logged activity is I was rele, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, that the case had been closed because the check was marked as cashed. 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 "I visited my local Capital One branch", and the single most common underlying issue is "and I was told that a case ( Case # XXXX ) would be opened to ensure a stop payment was placed on the check and that it would not be cashed. I was initially advised that the matter would be resolved within XXXX business days. However".
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 the case had been closed because the check was marked as cashed.: 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.
Consumer Guides
Learn more about your rights and how to interpret complaint data.
Related Data
Explore additional financial data about companies, lenders, and institutions on our partner portals.
PlainBankData
Bank financial data — deposits, assets, branches, and regulatory filings for FDIC-insured institutions.
PlainAdvisorCheck
Financial advisor records — SEC and FINRA registration, disclosures, and disciplinary history.
PlainCU
Credit union data — financial performance, membership, rates, and NCUA regulatory information.
PlainInsurer
Insurance company data — financial strength, complaint ratios, market share, and state licensing.
PlainLender
Mortgage lender data — HMDA loan originations, approval rates, interest rates, and lending patterns.
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 the case had been closed because the check was marked as cashed. have?
that the case had been closed because the check was marked as cashed. has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does that the case had been closed because the check was marked as cashed. respond to complaints on time?
that the case had been closed because the check was marked as cashed. has a 0% timely response rate to CFPB complaints.
What is the most common complaint about that the case had been closed because the check was marked as cashed.?
The most common issue reported against that the case had been closed because the check was marked as cashed. is "and I was told that a case ( Case # XXXX ) would be opened to ensure a stop payment was placed on the check and that it would not be cashed. I was initially advised that the matter would be resolved within XXXX business days. However" in the "I visited my local Capital One branch" product category.
Read our methodology — how this data is sourced, computed, and verified.
Related
