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Cavalry Investments, LLC — Overview
A- Overall
Cavalry Investments, LLC is rated overall in the top 88th percentile based on 1,510 customer complaints.

Statistics

Number of Complaints1,510 (0 In Progress)
Complaints per $100K of Deposits
Complaints Resolved in a Timely Manner100.0%
Resolutions Disputed by Customer2.4%
Complaints Resolved in Customer's Favor100.0%

Financial Report

Established
FDIC Certificate #
Number of Branches— (— International)
Total Assets
Total Deposits
Total Equity Held
Quarterly Net Income
88th
percentile

Contact Information

Not Available

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Cavalry Investments, LLC — Summary

Cavalry Investments, LLC is ranked 50th out of 3,688 banks. That puts Cavalry Investments in the top 88th percentile and gives them an overall grade of "A-". This ranking is based upon customer complaints to the Consumer Finance Protection Bureau (CFPB) and public data about FDIC insured financial institutions. There are 1,510 complaints against Cavalry Investments and 1,058,614 complaints total.

Of the 1,510 complaints again Cavalry Investments, there have been 468 in the passed 18 months. Of those 468 complaints, 100.0% have been resolved in the customers favor, 2.4% have been disputed by the customer, and 100.0% have been resolved in a timely manner. The CFPB allows 60 days to resolve complaints before considering them "untimely".

The statistics and figures above are averaged and ranked. We then compute teach bank's overall percentile based upon these scores. Learn more details about our ranking methodology.

Break-down by Financial Product

Grades are also broken down by financial products offered by each institution. Cavalry Investments, LLC is graded in 2 categories of financial products they offer. The top 3 categories are Debt Collection, Credit Reporting and Credit Card.

Cavalry Investments, LLC is rated "B+" in Debt Collection; and "A" in Credit Reporting.

Click here to see Complete Cavalry Investments Report Card »

Most Recent Complaints

Below is the list of the top 10 complaint reasons against Cavalry Investments, LLC. Click here to see all complaints against Cavalry Investments.

# Product Sub-Product Issue Count
1 Debt collection Credit card debt Attempts to collect debt not owed 76
2 Debt collection Credit card debt Written notification about debt 69
3 Debt collection I do not know Attempts to collect debt not owed 50
4 Credit reporting Credit reporting Incorrect information on your report 42
5 Debt collection Other debt Written notification about debt 36
6 Debt collection Credit card debt Took or threatened to take negative or legal action 33
7 Debt collection I do not know Written notification about debt 26
8 Debt collection Credit card debt False statements or representation 25
9 Credit reporting Credit reporting Problem with a credit reporting company's investigation into an existing problem 15
10 Debt collection Credit card debt Communication tactics 15
View all complaints »
Complaints by Product
Complaints Over Time - By Year
** Document Provided By BankRank.org **
Source: https://www.bankrank.org/banks/cavalry-investments-llc