Transfinancial Companies, Inc
410 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
Data updated June 2026
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Transfinancial Companies, Inc complaint mix by product
- Debt collection 325 79.3% – 0% relief
- Credit reporting, 60 14.6% – 0% relief
- Credit reporting 24 5.9% – 0% relief
- Credit reporting 1 0.2% – 0% relief
How Transfinancial Companies, Inc's 410 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 325 |
| Credit reporting, credit repair services, or other personal consumer reports | 60 |
| Credit reporting or other personal consumer reports | 24 |
| Credit reporting | 1 |
Top States
| State | Complaints |
|---|---|
| LA | 312 |
| TX | 42 |
| FL | 18 |
| GA | 7 |
| MS | 5 |
| AL | 5 |
| IN | 3 |
| PA | 2 |
| NM | 2 |
| OH | 1 |
| AZ | 1 |
| CA | 1 |
| OK | 1 |
| ID | 1 |
| NJ | 1 |
| NV | 1 |
| NC | 1 |
| IL | 1 |
| TN | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Attempts to collect debt not owed | 128 |
| Written notification about debt | 98 |
| Incorrect information on your report | 43 |
| Problem with a credit reporting company's investigation into an existing problem | 26 |
| False statements or representation | 26 |
| Took or threatened to take negative or legal action | 21 |
| Cont'd attempts collect debt not owed | 19 |
| Communication tactics | 15 |
| Improper use of your report | 12 |
| Disclosure verification of debt | 11 |
| Threatened to contact someone or share information improperly | 4 |
| Problem with a company's investigation into an existing problem | 3 |
| Improper contact or sharing of info | 3 |
| Incorrect information on credit report | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2014 | 11 | 81.8% |
| 2015 | 14 | 100% |
| 2016 | 9 | 100% |
| 2017 | 21 | 100% |
| 2018 | 40 | 100% |
| 2019 | 39 | 100% |
| 2020 | 34 | 100% |
| 2021 | 51 | 100% |
| 2022 | 33 | 100% |
| 2023 | 24 | 100% |
| 2024 | 39 | 94.9% |
| 2025 | 58 | 100% |
| 2026 | 37 | 100% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Transfinancial Companies, Inc
Transfinancial Companies, Inc's 410 logged complaints stay concentrated: only 19 states show a filing on record. Only 37.3% of filings carry a written consumer narrative, so most of this record is coded categories rather than the verbatim complaint text. Records run from 2014 through 2026-06-20.
Transfinancial Companies, Inc answers 99% of complaints inside the CFPB's tracked window and closes 96.1% with a written explanation. 0.2% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt collection" draws the most filings, most often for "Attempts to collect debt not owed."
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 Transfinancial Companies, Inc.
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 Transfinancial Companies, Inc have?
410, per the CFPB's public complaint count for this company (see the full breakdown above).
Does Transfinancial Companies, Inc respond to complaints on time?
99% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about Transfinancial Companies, Inc?
"Attempts to collect debt not owed", filed under the "Debt collection" category - see the issues and products tables above for the full ranking.
Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. Company figures are computed directly from the CFPB Consumer Complaint Database, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.