Total complaints
1
Filed since Two
2026 data Public-data reference. official source
XXXX transfers were made out of my checking and savings
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 transfers were made out of my checking and savings's complaint history from CFPB public records. 1 consumers have filed complaints since Two . 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
Two
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.
XXXX transfers were made out of my checking and savings complaint mix by product
- one into 1 100.0% – 0% relief
How XXXX transfers were made out of my checking and savings's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| one into my checking | 1 |
Top States
| State | Complaints |
|---|---|
| of {$4900.00} and {$4900.00} into a fraudulent account ending in XXXX. I did not receive a notification that this activity was going on. My savings account has small automatic credit transfers of {$25.00} every week and an automatic debit transfer of {$50.00} every month to XXXX XXXX XXXX XXXX ( there is a long history of statements proving I do not make large transfers in and out of this account ). The {$5000.00} fraudulent transfer from XXXX XXXX to USAA on XX/XX/XXXX | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and one into my savings | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About XXXX transfers were made out of my checking and savings
XXXX transfers were made out of my checking and savings 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 Two , and the most recent logged activity is Two transf, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, XXXX transfers were made out of my checking and savings 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 "one into my checking", and the single most common underlying issue is "and one into my savings".
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 transfers were made out of my checking and savings: 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 XXXX transfers were made out of my checking and savings have?
XXXX transfers were made out of my checking and savings has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does XXXX transfers were made out of my checking and savings respond to complaints on time?
XXXX transfers were made out of my checking and savings has a 0% timely response rate to CFPB complaints.
What is the most common complaint about XXXX transfers were made out of my checking and savings?
The most common issue reported against XXXX transfers were made out of my checking and savings is "and one into my savings" in the "one into my checking" product category.
Read our methodology — how this data is sourced, computed, and verified.
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