Money was taken from your bank account on the wrong day or for the wrong amount

663 consumer complaints across 175 companies

This page tracks consumer complaints about "Money was taken from your bank account on the wrong day or for the wrong amount" filed with the CFPB. 663 complaints mention this issue across 175 companies. The most affected product category is "Payday loan, title loan, or personal loan".

663
Total Complaints
175
Companies
Payday loan, title loan, or personal loan
Top Product

Companies with Most Complaints for This Issue

# Company Complaints
1 CCF Intermediate Holdings LLC 41
2 CURO Intermediate Holdings 36
3 Activehours 34
4 Dave Operating, LLC 30
5 MoneyLion Inc. 28
6 OneMain Finance Corporation 22
7 Advance America, Cash Advance Centers, Inc. 21
8 Albert Corporation 20
9 Wlcc 19
10 Community Choice Financial, Inc. 19
11 Populus Financial Group, Inc. (F/K/A Ace Cash Express) 17
12 Cng Financial Corporation 14
13 Harpeth Financial Services, LLC 13
14 Chime Financial Inc 12
15 Enova International, Inc. 12
16 AAA Auto Title Loans, LLC 9
17 Block, Inc. 7
18 Rosebud Economic Development Corporation 7
19 Tilt Finance, Inc. 6
20 Bridge IT, Inc. 6
21 Cottonwood Financial Ltd. 6
22 BlueChip Financial 6
23 SoLo Funds Inc. 6
24 Cash Express, LLC 6
25 Lac Courte Oreilles Financial Services II 5
26 LDF Holdings, LLC 5
27 Amscot Corporation 5
28 Egl Us, LLC 5
29 Klover Holdings, Inc. 5
30 Creditly Corp. 5
31 Moneytree Inc 5
32 Net Pay Advance, Inc. 4
33 Qc Holdings Inc 4
34 Ally Financial Inc. 4
35 Fundo LLC 4
36 Capital One Financial Corporation 4
37 2233 Paradise Road LLC 4
38 Pending Company Match 3
39 National Financial LLC 3
40 Opportunity Financial, LLC 3
41 Payday America Inc. 3
42 U.S. Bancorp 3
43 Tribal Lending Enterprise, Inc. 3
44 Navy Federal Credit Union 3
45 Mariner Finance, LLC 3
46 Wolf River Development Company 3
47 GVA Holdings, LLC 3
48 Affirm Holdings, Inc 3
49 Kikoff Inc. 3
50 Acceptance Solutions Group, INC 3

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the Data Says About "Money was taken from your bank account on the wrong day or for the wrong amount" Complaints

The CFPB public record contains 663 consumer complaints tagged with the issue "Money was taken from your bank account on the wrong day or for the wrong amount", distributed across 175 distinct companies that have been named as the respondent on at least one filing. That mid-range spread suggests the issue recurs across a meaningful slice of the market without being universal, worth checking whether it clusters inside one product category or one business model.

The most common product category where "Money was taken from your bank account on the wrong day or for the wrong amount" is raised is "Payday loan, title loan, or personal loan". See our methodology for how CFPB complaint routing and product-issue pairings work.

How to read complaint data responsibly

The CFPB categorizes each complaint based on the consumer's own description of the problem, so the label "Money was taken from your bank account on the wrong day or for the wrong amount" reflects consumer perception, not a regulatory finding. A complaint is an allegation, not proven wrongdoing, and the presence of a filing against a company does not mean that company violated any law or rule. Use this page to understand the shape of consumer concerns around "Money was taken from your bank account on the wrong day or for the wrong amount", then cross-check individual companies using their own CFPB profiles and the official CFPB database. For legal, financial, or regulatory advice, consult a licensed professional, this page is informational only.

Read our methodology - how this data is sourced, computed, and verified.

Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. This page draws directly on 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.