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Money transfers & apps

Complaint 5475886 Cathay Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Texas 78641
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Apr 19, 2022Complaint received
  2. Apr 20, 2022Sent to Cathay Bank (1 day 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 Cathay Bank complaints about other transaction problem

ReceivedAboutIssueStateAnswerOn time
Feb 9, 2026Money transfers & appsOther transaction problemCAExplainedYes
Jan 26, 2026Money transfers & appsOther transaction problemCAExplainedYes
Dec 22, 2025Money transfers & appsOther transaction problemSCExplainedYes
May 3, 2023Money transfers & appsOther transaction problemNCExplainedYes
Apr 26, 2023Money transfers & appsOther transaction problemNCExplainedYes

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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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