◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,753
complaints from GA residents, last 12 months
-66.6%
vs the 12 months before (5,243)
39
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 12:14 UTC); the live record may have changed since.Archive hash of 2026-10-24: bd10f00c4bd50d53…

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Most complained-about companies here

  1. Block, Inc.698
  2. Paypal Holdings, Inc331
  3. Chime Financial Inc83
  4. WELLS FARGO & COMPANY81
  5. BANK OF AMERICA, NATIONAL ASSOCIATION60
  6. JPMORGAN CHASE & CO.52
  7. TRUIST FINANCIAL CORPORATION36
  8. Early Warning Services, LLC32
  9. NAVY FEDERAL CREDIT UNION30
  10. ROBINHOOD MARKETS INC.24
  11. Coinbase, Inc.22
  12. WESTERN UNION COMPANY, THE21

Companies with the most open files here

  1. Chime Financial Inc9
  2. Paypal Holdings, Inc6
  3. BANK OF AMERICA, NATIONAL ASSOCIATION5
  4. Block, Inc.3
  5. NAVY FEDERAL CREDIT UNION3
  6. WELLS FARGO & COMPANY3
  7. FIFTH THIRD FINANCIAL CORPORATION2
  8. MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC2

What people here complain about

  1. Fraud or scam532
  2. Unauthorized transactions or other transaction problem337
  3. Other transaction problem262
  4. Trouble accessing funds in your mobile or digital wallet182
  5. Managing, opening, or closing your mobile wallet account130
  6. Money was not available when promised100
  7. Other service problem49
  8. Confusing or missing disclosures48

Which products

  1. Credit reporting or other personal consumer reports481,420
  2. Debt collection25,743
  3. Checking or savings account4,334
  4. Credit card3,603
  5. Mortgage1,901
  6. Money transfer, virtual currency, or money service1,753

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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