Total complaints
6
Filed since In X
2026 data Public-data reference. official source
transfers
6 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
6 consumer complaints filed with the CFPB
This profile shows transfers's complaint history from CFPB public records. 6 consumers have filed complaints since In X. The company has a 0% timely response rate and has provided relief in 0% of cases.
6
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
4
States Active
In X
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.
transfers complaint mix by product
- either directly 3 50.0% – 0% relief
- but may 1 16.7% – 0% relief
- my husband 1 16.7% – 0% relief
- I received 1 16.7% – 0% relief
How transfers's 6 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| either directly or indirectly | 3 |
| but may be later eligible for a higher combined limit of up to {$200.00} or more based on members Chime account history | 1 |
| my husband went to our local branch | 1 |
| I received a text notification from USAA alerting me to suspicious activity on my account and requesting verification of certain charges. I promptly responded that these charges were not authorized by me. USAA then froze all of my accounts. I immediately called USAA customer service | 1 |
Top States
| State | Complaints |
|---|---|
| sells | 3 |
| or Chime Checkbook transactions. XXXX Terms and Conditions. | 1 |
| we got to a department that was able to see that there was still a balance of appr XXXX | 1 |
| or accessing my funds in any way Informed me that this restriction will remain in place for XXXX days Stated they will terminate their banking relationship with me after this XXXX period without providing any reason Refused to explain why these restrictions were implemented | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| to the issuer ; and ( 4 ) the term originator means a person who ( A ) through the extension of credit or otherwise | 2 |
| spending activity and other risk-based factors. Your XXXX Limit will be displayed to you within the Chime mobile app. You will receive notice of any changes to your XXXX Limit. Your XXXX Limit may change at any time | 1 |
| to the issuer ; and ( XXXX ) the term originator means a person who ( A ) through the extension of credit or otherwise | 1 |
| the XXXX XXXX was finally able to speak to someone who had an 'idea ' of who we needed to talk to. Once he got to the 'correct ' department | 1 |
| and believed the matter was resolved. However | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About transfers
transfers has accumulated 6 consumer complaints in the CFPB public database, with filings active across 4 U.S. states. Of those submissions, 6 include 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 In X, and the most recent logged activity is XXXX of Ev, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, transfers 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 "either directly or indirectly", and the single most common underlying issue is "to the issuer ; and ( 4 ) the term originator means a person who ( A ) through the extension of credit or otherwise".
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 transfers: 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 transfers have?
transfers has received 6 consumer complaints filed with the Consumer Financial Protection Bureau.
Does transfers respond to complaints on time?
transfers has a 0% timely response rate to CFPB complaints.
What is the most common complaint about transfers?
The most common issue reported against transfers is "to the issuer ; and ( 4 ) the term originator means a person who ( A ) through the extension of credit or otherwise" in the "either directly or indirectly" product category.
Read our methodology — how this data is sourced, computed, and verified.
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