Money transfer, virtual currency, or money service -- Other service problem -- Complaint #6736433
Complaint Overview
Complaint ID: 6736433
Company: U.S. Bancorp
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Other service problem
State: Colorado
ZIP Code: 80014
Date Received: 2023-03-22T12:00:00-05:00
Date Sent to Company: 2023-03-22T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
The Company that I was previously a customer with is Called Elavon INC. The Company recently closed my account with them in XXXX and Placed both the My registered company and Myself on the MATCH LIST. As A result of this, I can no longer run my company or apply for new merchant processing. Elavon 's actions have caused harm to the reputation and financial stability of these individuals and businesses, and it is unacceptable. Their Actions will ultimately lead to greater Damages such as lost revenue, the Inability to accept future payments, and perhaps total insolvency.
Frequently Asked Questions
What is Complaint #6736433 about?
Complaint #6736433 was filed against U.S. Bancorp regarding Money transfer, virtual currency, or money service specifically about Other service problem. It was received by the CFPB on 2023-03-22T12:00:00-05:00.
How did U.S. Bancorp 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 (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against U.S. Bancorp?
Yes, visit the U.S. Bancorp company profile at readthecomplaint.com/company/u-s-bancorp 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.