Checking or savings account -- Managing an account -- Complaint #11653686

Complaint Overview

Complaint ID: 11653686

Company: Capital One Financial Corporation

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Deposits and withdrawals

State: Texas

ZIP Code: 770XX

Date Received: 2025-01-18T12:00:00-05:00

Date Sent to Company: 2025-01-18T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

My company delivers direct despot via ACH to capital one on Wednesday, XX/XX/XXXX. Typically my deposit is available by Thursday following that and I received an email form Capital One Thursday late evening stating system issues were causing delays to deposits. They then on their XXXX account that the issues would be fixed by Friday morning, then went ghost and provided o updates. I then waited 3 hours to speak to a rep who had no updates, no ETA of a resolution and I have no access to my funds which my employer sent to them.

Frequently Asked Questions

What is Complaint #11653686 about?

Complaint #11653686 was filed against Capital One Financial Corporation regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2025-01-18T12:00:00-05:00.

How did Capital One Financial Corporation respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.

Can I see other complaints against Capital One Financial Corporation?

Yes, visit the Capital One Financial Corporation company profile at readthecomplaint.com/company/capital-one-financial-corporation to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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