Checking or savings account -- Managing an account -- Complaint #8860696
Complaint Overview
Complaint ID: 8860696
Company: Chime Financial INC
Product: Checking or savings account
Sub-Product: Other banking product or service
Issue: Managing an account
Sub-Issue: Funds not handled or disbursed as instructed
State: California
ZIP Code: 934XX
Date Received: 2024-04-25T12:00:00-05:00
Date Sent to Company: 2024-04-25T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
XX/XX/XXXX. I deposited {$2000.00} to my XXXX account. At that time I was informed that I would have access to the funds by the XXXX. XX/XX/XXXX. I called Chime to ask them to expedite the deposit. They then said they accepted the check but they were not releasing funds until XX/XX/XXXX. I asked them to cancel the transaction. XX/XX/XXXX. I contacted Chime. They said that they can not cancel the transaction and that they would release the funds XX/XX/XXXX.
Frequently Asked Questions
What is Complaint #8860696 about?
Complaint #8860696 was filed against Chime Financial INC regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-04-25T12:00:00-05:00.
How did Chime Financial INC 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 Chime Financial INC?
Yes, visit the Chime Financial INC company profile at readthecomplaint.com/company/chime-financial-inc 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.