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Money transfers & apps

Complaint 4138477 Santander Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
New York 11225
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
  1. Feb 13, 2021Complaint received
  2. Feb 19, 2021Sent to Santander Bank (6 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 Santander Bank complaints about money was not available when promised

ReceivedAboutIssueStateAnswerOn time
Jul 11, 2022Money transfers & appsMoney was not available when promisedPAExplainedNo
May 23, 2022Money transfers & appsMoney was not available when promisedPAExplainedNo
Jan 31, 2022Money transfers & appsMoney was not available when promised-ExplainedYes
Dec 21, 2020Money transfers & appsMoney was not available when promisedMAExplainedYes
Jun 25, 2020Money transfers & appsMoney was not available when promisedNYExplainedYes
Jan 15, 2020Money transfers & appsMoney was not available when promisedMAExplainedYes
Dec 17, 2017Money transfers & appsMoney was not available when promisedMAExplainedYes
Nov 29, 2016Money transfers & appsMoney was not available when promisedMAExplainedYes
Aug 13, 2015Money transfers & appsMoney was not available when promisedRIExplainedYes
May 22, 2015Money transfers & appsMoney was not available when promisedMAClosedYes

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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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