◆ Alpha CovenantPull a Record

Your community's record · from the CFPB database · Money transfer & crypto

AL — money transfer & crypto, the record where you live.

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
618
complaints from AL residents, last 12 months
-64.3%
vs the 12 months before (1,729)
10
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 00:16 UTC); the live record may have changed since.Archive hash of 2026-10-24: bd10f00c4bd50d53… · OpenTimestamps proof available

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Most complained-about companies here

  1. Block, Inc.265
  2. Paypal Holdings, Inc146
  3. Chime Financial Inc45
  4. WELLS FARGO & COMPANY26
  5. Coinbase, Inc.9
  6. WESTERN UNION COMPANY, THE8
  7. JPMORGAN CHASE & CO.6
  8. REGIONS FINANCIAL CORPORATION6
  9. Remitly, Inc.6
  10. TransferWise Ltd6
  11. NAVY FEDERAL CREDIT UNION5
  12. PNC Bank N.A.5

Companies with the most open files here

  1. Block, Inc.2
  2. Chime Financial Inc2
  3. Paypal Holdings, Inc2
  4. Coinbase, Inc.1
  5. PNC Bank N.A.1
  6. REGIONS FINANCIAL CORPORATION1
  7. WELLS FARGO & COMPANY1

What people here complain about

  1. Unauthorized transactions or other transaction problem161
  2. Fraud or scam157
  3. Other transaction problem90
  4. Trouble accessing funds in your mobile or digital wallet69
  5. Managing, opening, or closing your mobile wallet account43
  6. Money was not available when promised30
  7. Other service problem14
  8. Confusing or missing disclosures13

Which products

  1. Credit reporting or other personal consumer reports198,689
  2. Debt collection8,068
  3. Checking or savings account1,077
  4. Credit card832
  5. Money transfer, virtual currency, or money service618
  6. Mortgage480

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

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