Total complaints
1
Filed since When
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 though the funds were released's complaint history from CFPB public records. 1 consumers have filed complaints since When. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since When
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How though the funds were released's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| and a normal hold of XXXX days was placed on the remaining funds which is in accord with XXXX Availability schedule ( c ) Nonlocal checks. The following business day the depositor contacted USAA in order to request expedited release of the funds and found that USAA had placed a XXXX XXXX hold on the check. No reason was provided | 1 |
| State | Complaints |
|---|---|
| USAA placed a hold on the depositors account. This is XXXX business days from the time of deposit. It is now XXXX business days from the time of deposit and the funds have still not been released. | 1 |
| Issue | Complaints |
|---|---|
| and in fact | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
though the funds were released 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 When, and the most recent logged activity is When the c, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, though the funds were released 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 "and a normal hold of XXXX days was placed on the remaining funds which is in accord with XXXX Availability schedule ( c ) Nonlocal checks. The following business day the depositor contacted USAA in order to request expedited release of the funds and found that USAA had placed a XXXX XXXX hold on the check. No reason was provided", and the single most common underlying issue is "and in fact".
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 though the funds were released: 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.
though the funds were released has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
though the funds were released has a 0% timely response rate to CFPB complaints.
The most common issue reported against though the funds were released is "and in fact" in the "and a normal hold of XXXX days was placed on the remaining funds which is in accord with XXXX Availability schedule ( c ) Nonlocal checks. The following business day the depositor contacted USAA in order to request expedited release of the funds and found that USAA had placed a XXXX XXXX hold on the check. No reason was provided" product category.
Read our methodology — how this data is sourced, computed, and verified.