2026 data Public-data reference. official source

XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal

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 XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal's complaint history from CFPB public records. 1 consumers have filed complaints since On X. 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
On X
Since

Total complaints

1

Filed since On X

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.

XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal complaint mix by product

Total complaints: 1

XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal 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). Key Bank: 1 complaints (100.0%), resolution 0.0% Key Bank 100.0%
  • Key Bank 1 100.0% 0% relief

How XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Key Bank allowed multiple fraudulent transactions to occur on my business checking account without my knowledge or consent ( {$48000.00} ). Key Bank allowed a criminal to call in through their automated service number and fraudulently transfer {$5000.00} from my business line of credit to my business checking account to ultimately steal. Key Bank allowed transactions to occur over the phone without vetting that they were actually speaking to me. Below is a list of transactions that Key Bank allowed to happen without my knowledge or consent : XX/XX/2022 Direct Withdrawal 1

Top States

State Complaints
XXXX 1

Top Issues

Issue Complaints
XXXX - {$1000.00} XX/XX/2022 Direct Withdrawal 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal

XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal 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 On X, and the most recent logged activity is On XX/XX/2, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal 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 "Key Bank allowed multiple fraudulent transactions to occur on my business checking account without my knowledge or consent ( {$48000.00} ). Key Bank allowed a criminal to call in through their automated service number and fraudulently transfer {$5000.00} from my business line of credit to my business checking account to ultimately steal. Key Bank allowed transactions to occur over the phone without vetting that they were actually speaking to me. Below is a list of transactions that Key Bank allowed to happen without my knowledge or consent : XX/XX/2022 Direct Withdrawal", and the single most common underlying issue is "XXXX - {$1000.00} XX/XX/2022 Direct Withdrawal".

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 XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal: 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 XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal have?

XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal respond to complaints on time?

XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal has a 0% timely response rate to CFPB complaints.

What is the most common complaint about XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal?

The most common issue reported against XXXX - {$6900.00} XX/XX/2022 Direct Withdrawal is "XXXX - {$1000.00} XX/XX/2022 Direct Withdrawal" in the "Key Bank allowed multiple fraudulent transactions to occur on my business checking account without my knowledge or consent ( {$48000.00} ). Key Bank allowed a criminal to call in through their automated service number and fraudulently transfer {$5000.00} from my business line of credit to my business checking account to ultimately steal. Key Bank allowed transactions to occur over the phone without vetting that they were actually speaking to me. Below is a list of transactions that Key Bank allowed to happen without my knowledge or consent : XX/XX/2022 Direct Withdrawal" product category.

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