Your community's record · from the CFPB database · Money transfer & crypto
DE — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
141
complaints from DE residents, last 12 months
-53.3%
vs the 12 months before (302)
2
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 02:41 UTC); the live record may have changed since.Archive hash of 2026-10-24: bd10f00c4bd50d53…
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam36
- Other transaction problem26
- Unauthorized transactions or other transaction problem23
- Trouble accessing funds in your mobile or digital wallet16
- Money was not available when promised14
- Managing, opening, or closing your mobile wallet account9
- Problem with customer service5
- Unexpected or other fees4
Which products
- Credit reporting or other personal consumer reports22,584
- Debt collection1,309
- Credit card394
- Checking or savings account359
- Money transfer, virtual currency, or money service141
- Mortgage127
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