Your community's record · from the CFPB database · Money transfer & crypto
AR — money transfer & crypto, the record where you live.
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam84
- Other transaction problem73
- Unauthorized transactions or other transaction problem58
- Trouble accessing funds in your mobile or digital wallet33
- Managing, opening, or closing your mobile wallet account16
- Money was not available when promised14
- Other service problem8
- Problem with customer service5
Which products
- Credit reporting or other personal consumer reports49,526
- Debt collection2,223
- Credit card549
- Checking or savings account531
- Money transfer, virtual currency, or money service306
- 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