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Money transfers & apps

Complaint 29257350 Citibank

Money back
Company
Citibank
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
-
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Oct 6, 2026Complaint received
  2. Oct 6, 2026Sent to Citibank
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More Citibank complaints about other transaction problem

ReceivedAboutIssueStateAnswerOn time
Oct 29, 2026Money transfers & appsOther transaction problem-In progressYes
Oct 28, 2026Money transfers & appsOther transaction problemTXMoney backYes
Oct 28, 2026Money transfers & appsOther transaction problemMNExplainedYes
Oct 27, 2026Money transfers & appsOther transaction problemNYIn progressYes
Oct 19, 2026Money transfers & appsOther transaction problemFLExplainedYes
Oct 17, 2026Money transfers & appsOther transaction problemKSMoney backYes
Oct 14, 2026Money transfers & appsOther transaction problem-ExplainedYes
Oct 6, 2026Money transfers & appsOther transaction problemNYExplainedYes
Oct 5, 2026Money transfers & appsOther transaction problemNYExplainedYes
Oct 1, 2026Money transfers & appsOther transaction problemFLExplainedYes

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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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