CFPB · Narrative-heavy record
Trans-Fast Remittance LLC
43 CFPB complaints · 46.5% with narratives · top issue Money was not available when promised.
Trans-Fast Remittance LLC: 46.5% of 43 filings include consumer narratives. Timely 39.5% · relief 9.3% · top product Money transfers. Allegations, not findings.
- Narrative-heavy record
- -80% filings 2013 to 2020
CFPB relief outcome brief
CCDB company trans-fast-remittance-llc
9.3% relief · 39.5% timely · 43 filings · Money transfers
Nearest relief peer: Credit Bureau of Carbon County (3% relief)
Trans-Fast Remittance LLC closes 9.3% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Trans-Fast Remittance LLC's 43 filings include narrative text
46.5% 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.
Trans-Fast Remittance LLC complaint mix by product
- Money transfers 25 58.1% – 4% relief
- Money transfer, 17 39.5% – 18% relief
- Bank account 1 2.3% – 0% relief
How Trans-Fast Remittance LLC's 43 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfers | 25 |
| Money transfer, virtual currency, or money service | 17 |
| Bank account or service | 1 |
Where Trans-Fast Remittance LLC complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 23.3% of this company's filings
Trans-Fast Remittance LLC falling annual filings
Annual filing volume from the CFPB public database
- 2020
- 1
- -80% vs 2013
Top States
| State | Complaints |
|---|---|
| CA | 10 |
| NJ | 5 |
| TX | 3 |
| GA | 3 |
| IL | 3 |
| NY | 2 |
| MD | 2 |
| OH | 2 |
| WA | 2 |
| FL | 2 |
| MA | 1 |
| PA | 1 |
| NC | 1 |
| MN | 1 |
| AK | 1 |
| CT | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 15 |
| Fraud or scam | 9 |
| Other transaction issues | 4 |
| Other transaction problem | 4 |
| Other service issues | 3 |
| Wrong amount charged or received | 3 |
| Other service problem | 2 |
| Making/receiving payments, sending money | 1 |
| Incorrect/missing disclosures or info | 1 |
| Incorrect exchange rate | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 5 | 80% |
| 2014 | 2 | 0% |
| 2015 | 10 | 20% |
| 2016 | 9 | 11.1% |
| 2017 | 5 | 20% |
| 2018 | 5 | 60% |
| 2019 | 6 | 100% |
| 2020 | 1 | 0% |
Source: CFPB Consumer Complaint Database
Trans-Fast Remittance LLC's narrative-rich complaint ledger
Trans-Fast Remittance LLC's 43 logged complaints stay concentrated: only 16 states show a filing. 46.5% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2013 through 2020-03-17.
Trans-Fast Remittance LLC answers 39.5% of complaints inside the CFPB's tracked window and closes 88.4% with a written explanation. 9.3% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfers" draws the most filings, most often for "Money was not available when promised."
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 Trans-Fast Remittance LLC.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Trans-Fast Remittance LLC: 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: 43.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 39.5%.
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 Trans-Fast Remittance LLC (39.5% timely; 9.3% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrative-heavy record