Checking or savings account -- Closing an account -- Complaint #4832568

Complaint Overview

Complaint ID: 4832568

Company: Jpmorgan Chase & Co.

Product: Checking or savings account

Sub-Product: Checking account

Issue: Closing an account

Sub-Issue: Funds not received from closed account

State: Mississippi

ZIP Code: 39212

Date Received: 2021-10-21T12:00:00-05:00

Date Sent to Company: 2021-10-21T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

XXXX business checking : account name : XXXX XXXX Account number XXXX Routing number XXXX Address : XXXX XXXX XXXX XXXX, XXXX XXXX Phone : XXXX Detailed explanation of the issue : I opened a business checking account with Chase Bank, as a sole proprietorship using my own name ( XXXX XXXX ). On XX/XX/2021, Chase closed my account. At that time, the account had a balance of {$14000.00}. I was not able to access this money. It has been 2 months since ; I came to the bank in person to inquire why the {$14000.00} was not returned to me. Chase told me that this amount was returned to a XXXX account on XX/XX/2021, however, XXXX stated that they never received this amount, since the XXXX account was closed on XX/XX/2021, before the date that Chase claimed.

Frequently Asked Questions

What is Complaint #4832568 about?

Complaint #4832568 was filed against Jpmorgan Chase & Co. regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2021-10-21T12:00:00-05:00.

How did Jpmorgan Chase & Co. 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 Jpmorgan Chase & Co.?

Yes, visit the Jpmorgan Chase & Co. company profile at readthecomplaint.com/company/jpmorgan-chase-co 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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