Your community's record · from the CFPB database · Money transfer & crypto
AL — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
639
complaints from AL residents, last 12 months
-61.5%
vs the 12 months before (1,659)
21
still sitting in progress (2 yrs)
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam167
- Unauthorized transactions or other transaction problem157
- Other transaction problem120
- Trouble accessing funds in your mobile or digital wallet59
- Managing, opening, or closing your mobile wallet account38
- Money was not available when promised32
- Confusing or missing disclosures13
- Other service problem12
Which products
- Credit reporting or other personal consumer reports191,530
- Debt collection7,870
- Checking or savings account1,092
- Credit card806
- Money transfer, virtual currency, or money service639
- Mortgage461
CFPB complaints about money transfer & digital payments products filed by consumers whose address is in this state. Counts scale with population and company size; they are not findings.
Source: Alpha Covenant Holdings, from the CFPB Consumer Complaint Database. Free to reprint with attribution and a link. · CFPB source