Synapse Financial Technologies settlements

Synapse Financial Technologies is the subject of a CFPB enforcement action after consumers lost access to tens of millions of dollars held through Synapse and its partner banks. Affected consumers who experienced a shortfall due to the platform's collapse may be eligible for reimbursement through the CFPB Civil Penalty Fund. A formal claim deadline has not yet been announced; SettleSignal is monitoring this record and will update it as the process moves forward.

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Synapse Financial Technologies, Inc.

If your money transfer account was blocked after a chargeback, or if funds were drained from your Unified Account due to inactivity between 2019 and 2023, you could receive a refund automatically. The CFPB ordered the companies to pay back affected consumers, so you may not need to file anything.

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