2026 data Public-data reference. official source

the source of the NSF fees

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 the source of the NSF fees's complaint history from CFPB public records. 1 consumers have filed complaints since - I . 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
1
States Active
- I
Since

Total complaints

1

Filed since - I

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.

the source of the NSF fees complaint mix by product

Total complaints: 1

the source of the NSF fees complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). XXXX of: 1 complaints (100.0%), resolution 0.0% XXXX of 100.0%
  • XXXX of 1 100.0% 0% relief

How the source of the NSF fees's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
XXXX of the XXXX pages contained actual charges/ deposits/ withdrawals. The other pages showed an account going further into the negative balance as fee piled on top of fee. After I closed my account 1

Top States

State Complaints
was closed XX/XX/XXXX. I am not responsible for these charges as all were created after the account closure,,TRANSWORLD SYSTEMS INC,PA,17603,,Consent provided,Web,2024-09-27,Closed with explanation,Yes,N/A,10273619 1

Top Issues

Issue Complaints
{$90.00} Sustained Over Draft fees 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About the source of the NSF fees

the source of the NSF fees has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. 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 , and the most recent logged activity is - I receiv, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, the source of the NSF fees 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 "XXXX of the XXXX pages contained actual charges/ deposits/ withdrawals. The other pages showed an account going further into the negative balance as fee piled on top of fee. After I closed my account", and the single most common underlying issue is "{$90.00} Sustained Over Draft fees".

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 the source of the NSF fees: 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.

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 the source of the NSF fees have?

the source of the NSF fees has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does the source of the NSF fees respond to complaints on time?

the source of the NSF fees has a 0% timely response rate to CFPB complaints.

What is the most common complaint about the source of the NSF fees?

The most common issue reported against the source of the NSF fees is "{$90.00} Sustained Over Draft fees" in the "XXXX of the XXXX pages contained actual charges/ deposits/ withdrawals. The other pages showed an account going further into the negative balance as fee piled on top of fee. After I closed my account" product category.

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