Transfinancial Companies, Inc
Sourced from the CFPB Consumer Complaint Database.
Debt Collector, CFPB Complaint Profile Specializes in: Medical debt
CFPB collection forwarding receipt
Forwarded record DC-TRANSFINANCIAL-COM Transfinancial Companies, Inc
307 DC complaints · rank #268/656 · 99% timely
- DC 307
- RANK #268/656
- TIMELY 99%
- RELIEF 0.3%
- DISPUTE 12.5%
- STATES 18
- ISSUE Attempts to collect debt no…
- RESP Closed with explanation
- PHOTO Nationwide Capital Services…
Volume peers
Photo peer: Nationwide Capital Services, LLC (307)
Transfinancial Companies, Inc's 307 debt-collection complaints sit next to Nationwide Capital Services, LLC (307) on the volume neighbourhood; peer NAMES stay, and the receipt VALUES are this collector's. Full complaint profile for Transfinancial Companies, I… →
Debt Collection Complaint Breakdown
Top Complaint Issues
Company Responses
Complaints by Year
| Year | Complaints |
|---|---|
| 2014 | 11 |
| 2015 | 14 |
| 2016 | 9 |
| 2017 | 21 |
| 2018 | 40 |
| 2019 | 39 |
| 2020 | 34 |
| 2021 | 51 |
| 2022 | 33 |
| 2023 | 24 |
| 2024 | 39 |
| 2025 | 58 |
| 2026 | 18 |
Complaints by State (Top 15)
What the CFPB Record Shows for Transfinancial Companies, Inc
According to the CFPB Consumer Complaint Database as aggregated by PlainCredit, Transfinancial Companies, Inc ranks #268 of 656 debt collectors by debt-collection complaint volume (59th percentile), using the same dc_complaints sort as the Collectors directory. 307 debt-collection complaints against Transfinancial Companies, Inc appear in the CFPB record - 78.5% of the 391 complaints filed about this entity. The 18 states and territories represented make this a multi-state operation by complaint volume. "Medical debt" is the debt type named most often in complaints against this collector, the category consumers reach for most when filing a CFPB report. "Attempts to collect debt not owed" comes up most often as the specific issue cited - worth a look for anyone trying to spot this collector's recurring pain point.
The company's timely response rate is 99%, meaning that share of CFPB-forwarded complaints received a reply within the 15-day window the Bureau expects. That clears the industry benchmark, a sign the intake process is functioning on schedule. 0.3% of resolved cases against this company closed with some form of consumer relief, a notably low ratio worth weighing against the disputed-response percentage. In 12.5% of resolved cases, the consumer formally disputed the response - a rough measure of how often the first resolution missed the mark.
Educational data summary, not financial or legal advice. Individual complaint outcomes vary. Consumers with an active dispute should consult a qualified consumer-protection attorney.
Full complaint profile for Transfinancial Companies, Inc → · All debt collectors →
Nationwide collectors with similar complaint volume or dispute rates
Two CFPB peer sets for Transfinancial Companies, Inc: nearest debt collectors by debt-collection complaint volume and by the share of complaints consumers mark as disputed. These are cross-firm neighborhoods, not the volume strip on the forwarding receipt above.
Similar complaint volume
Nearest collectors by debt-collection complaint count (307 here).
Similar dispute rates
Nearest collectors by share of complaints marked disputed (12.5% here).
Frequently asked questions
How many CFPB debt-collection complaints does Transfinancial Companies, Inc have?
The CFPB extract lists 307 debt-collection complaints against Transfinancial Companies, Inc (#268 of 656 collectors by volume).
Does Transfinancial Companies, Inc respond to CFPB complaints on time?
The timely-response rate for Transfinancial Companies, Inc in this extract is 99%.
What issue do consumers cite most about Transfinancial Companies, Inc?
"Attempts to collect debt not owed" is the leading issue tag on Transfinancial Companies, Inc's CFPB complaint record.
How should I read Transfinancial Companies, Inc's CFPB complaint record?
Transfinancial Companies, Inc's profile is a CFPB data extract for research. For rights and filing mechanics, use the debt-collection rights and how-to-file-CFPB-complaint guides on this site.
Related guides: Debt collection rights · How to file a CFPB complaint · Reading CFPB complaint data
Source: Consumer Financial Protection Bureau Consumer Complaint Database · Q1 2026 Complaints filed against firms, not individuals. Data through March 2026.
Disclaimer: This information is provided for informational purposes only and does not constitute professional advice. Data is sourced from the CFPB Consumer Complaint Database. Consult a qualified professional before making decisions based on this data.
Read our methodology - how this data is sourced, computed, and verified.