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Bank accounts

Complaint 5591967 Wave Financial USA

Explained
Product
Checking or savings account · Checking account
Detail
Deposits and withdrawals
From
Michigan 48071
Filed by
Referral
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. May 20, 2022Complaint received
  2. Jun 22, 2022Sent to Wave Financial USA (33 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 Wave Financial USA complaints about managing an account

ReceivedAboutIssueStateAnswerOn time
Apr 23, 2026Bank accountsManaging an accountFunds not handled or disbursed as instructedAZNo timely replyNo
Sep 23, 2025Bank accountsManaging an accountFunds not handled or disbursed as instructedCANo timely replyNo

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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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