CFPB · Lighter issue volume

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

663 CFPB complaints (light-volume third) · 175 companies · top product Payday loan, title loan, or personal loan.

663 CFPB complaints

"Money was taken from your bank account on the wrong day or for the wrong amount" is in the light-volume third with 663 CFPB complaints (ranks #126 of 178) across 175 companies. Top product Payday loan, title loan, or personal loan. Allegations, not findings.

  • Volume rank #126 of 178
  • CCF Intermediate Holdin… 6.2% of filings
  • Data updated June 2026
  • Lighter issue volume
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 24
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

"Money was taken from your bank account on the wrong day or for the wrong amount" in the light-volume third

"Money was taken from your bank account on the wrong day or for the wrong amount" is tagged on 663 consumer complaints across 175 companies. Volume lands in the lightest third of indexed issue categories (#126 of 178). No single company exceeds 6.2% of these filings.

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". Use company profiles to see relief and timely-response rates on the firms named most often. Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Money was taken from your bank account on the wrong day or for the wrong amount" (#126 of 178; 175 companies). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Lighter issue volume