Alpha CovenantPull a Record

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

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

Card
306
complaints from AR residents, last 12 months
-56.7%
vs the 12 months before (706)
6
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Block, Inc.115
  2. Paypal Holdings, Inc56
  3. Chime Financial Inc53
  4. Early Warning Services, LLC13
  5. BANK OF AMERICA, NATIONAL ASSOCIATION6
  6. Payward Ventures Inc. dba Kraken5
  7. Coinbase, Inc.4
  8. JPMORGAN CHASE & CO.4
  9. WESTERN UNION COMPANY, THE4
  10. ARVEST BANK GROUP, INC.3
  11. ROBINHOOD MARKETS INC.3
  12. TRUIST FINANCIAL CORPORATION3

Companies with the most open files here

  1. Block, Inc.2
  2. Coinbase, Inc.1
  3. Experian Information Solutions Inc.1
  4. HUNTINGTON NATIONAL BANK, THE1
  5. Paypal Holdings, Inc1

What people here complain about

  1. Fraud or scam84
  2. Other transaction problem73
  3. Unauthorized transactions or other transaction problem58
  4. Trouble accessing funds in your mobile or digital wallet33
  5. Managing, opening, or closing your mobile wallet account16
  6. Money was not available when promised14
  7. Other service problem8
  8. Problem with customer service5

Which products

  1. Credit reporting or other personal consumer reports49,526
  2. Debt collection2,223
  3. Credit card549
  4. Checking or savings account531
  5. Money transfer, virtual currency, or money service306
  6. Mortgage218

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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