◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
577
complaints from CO residents, last 12 months
-25.1%
vs the 12 months before (770)
17
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-09-25 14:19 UTC); the live record may have changed since.

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Most complained-about companies here

  1. Paypal Holdings, Inc192
  2. Block, Inc.96
  3. WELLS FARGO & COMPANY40
  4. Chime Financial Inc30
  5. JPMORGAN CHASE & CO.27
  6. Coinbase, Inc.17
  7. U.S. BANCORP13
  8. ROBINHOOD MARKETS INC.12
  9. BANK OF AMERICA, NATIONAL ASSOCIATION11
  10. SOFI TECHNOLOGIES, INC.10
  11. Meta Payments Inc.8
  12. Early Warning Services, LLC7

Companies with the most open files here

  1. Paypal Holdings, Inc6
  2. BANK OF AMERICA, NATIONAL ASSOCIATION2
  3. PNC Bank N.A.2
  4. Block, Inc.1
  5. CHARLES SCHWAB CORPORATION, THE1
  6. Chime Financial Inc1
  7. KEYCORP1
  8. SLM CORPORATION1

What people here complain about

  1. Fraud or scam177
  2. Unauthorized transactions or other transaction problem92
  3. Other transaction problem86
  4. Trouble accessing funds in your mobile or digital wallet66
  5. Money was not available when promised45
  6. Managing, opening, or closing your mobile wallet account40
  7. Other service problem22
  8. Confusing or missing disclosures14

Which products

  1. Credit reporting or other personal consumer reports32,969
  2. Debt collection2,331
  3. Credit card1,503
  4. Checking or savings account1,397
  5. Mortgage707
  6. Money transfer, virtual currency, or money service577

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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