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Bank accounts

Complaint 12046139 Transcard

Explained
Company
Transcard
Product
Checking or savings account · Savings account
Detail
Funds not handled or disbursed as instructed
From
Michigan 48336
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Feb 14, 2025Complaint received
  2. Mar 21, 2025Sent to Transcard (35 days later)
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Transcard complaints about managing an account

ReceivedAboutIssueStateAnswerOn time
May 7, 2025Bank accountsManaging an accountDeposits and withdrawalsLAExplainedYes
Sep 16, 2024Bank accountsManaging an accountProblem using a debit or ATM cardOHExplainedYes
Dec 29, 2022Bank accountsManaging an accountBanking errorsTXExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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