◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
3,448
complaints from FL residents, last 12 months
-46.3%
vs the 12 months before (6,421)
118
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-11-09 06:58 UTC); the live record may have changed since.Archive hash of 2026-11-08: be5602a2f55e12f7…

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Most complained-about companies here

  1. Block, Inc.815
  2. Paypal Holdings, Inc778
  3. WELLS FARGO & COMPANY210
  4. JPMORGAN CHASE & CO.195
  5. BANK OF AMERICA, NATIONAL ASSOCIATION192
  6. Chime Financial Inc108
  7. Coinbase, Inc.92
  8. Early Warning Services, LLC82
  9. ROBINHOOD MARKETS INC.65
  10. WESTERN UNION COMPANY, THE53
  11. TRUIST FINANCIAL CORPORATION49
  12. TransferWise Ltd43

Companies with the most open files here

  1. Paypal Holdings, Inc45
  2. BANK OF AMERICA, NATIONAL ASSOCIATION12
  3. WELLS FARGO & COMPANY8
  4. Block, Inc.7
  5. Chime Financial Inc7
  6. Foris DAX, Inc.5
  7. TRUIST FINANCIAL CORPORATION5
  8. FIFTH THIRD FINANCIAL CORPORATION4

What people here complain about

  1. Fraud or scam1,105
  2. Other transaction problem591
  3. Unauthorized transactions or other transaction problem576
  4. Trouble accessing funds in your mobile or digital wallet332
  5. Money was not available when promised281
  6. Managing, opening, or closing your mobile wallet account204
  7. Other service problem98
  8. Confusing or missing disclosures64

Which products

  1. Credit reporting or other personal consumer reports957,806
  2. Debt collection34,115
  3. Credit card10,163
  4. Checking or savings account9,005
  5. Mortgage3,512
  6. Money transfer, virtual currency, or money service3,448

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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