Case file
Bank accounts
Complaint 31626889 MoneyLion
Explained- Product
- Checking or savings account · Checking account
- Detail
- Funds not handled or disbursed as instructed
- Filed by
- Web
- Company's answer
- Closed with explanation
- 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
- Nov 2, 2026Complaint received
- Nov 2, 2026Sent to MoneyLion
- 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.
More MoneyLion complaints about managing an account
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 29, 2026 | Bank accounts | Managing an accountDeposits and withdrawals | TX | Explained | Yes |
| Oct 27, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | GA | Explained | Yes |
| Oct 22, 2026 | Bank accounts | Managing an accountDeposits and withdrawals | NY | Explained | Yes |
| Oct 22, 2026 | Bank accounts | Managing an accountBanking errors | OK | In progress | Yes |
| Oct 19, 2026 | Bank accounts | Managing an accountDeposits and withdrawals | IL | Explained | No |
| Oct 16, 2026 | Bank accounts | Managing an accountDeposits and withdrawals | NJ | Explained | Yes |
| Oct 10, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | LA | Explained | Yes |
| Oct 9, 2026 | Bank accounts | Managing an accountDeposits and withdrawals | IL | Explained | Yes |
| Oct 5, 2026 | Bank accounts | Managing an accountProblem making or receiving payments | TX | Explained | Yes |
| Oct 3, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | NY | Explained | Yes |
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