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Money transfers & apps

Complaint 18217357 Cathay Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
South Carolina 299XX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Dec 22, 2025Complaint received
  2. Dec 22, 2025Sent to Cathay Bank
  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 Cathay Bank complaints about other transaction problem

ReceivedAboutIssueStateAnswerOn time
Feb 9, 2026Money transfers & appsOther transaction problemCAExplainedYes
Jan 26, 2026Money transfers & appsOther transaction problemCAExplainedYes
May 3, 2023Money transfers & appsOther transaction problemNCExplainedYes
Apr 26, 2023Money transfers & appsOther transaction problemNCExplainedYes
Apr 19, 2022Money transfers & appsOther transaction problemTXExplainedYes

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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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