Your community's record · from the CFPB database · Money transfer & crypto
HI — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
113
complaints from HI residents, last 12 months
-20.4%
vs the 12 months before (142)
4
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-11-10 03:10 UTC); the live record may have changed since.Archive hash of 2026-11-09: 1d61abdd84933172…
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam32
- Unauthorized transactions or other transaction problem29
- Other transaction problem19
- Trouble accessing funds in your mobile or digital wallet12
- Money was not available when promised6
- Confusing or misleading advertising or marketing3
- Problem with customer service3
- Unexpected or other fees3
Which products
- Credit reporting or other personal consumer reports11,626
- Debt collection408
- Credit card335
- Checking or savings account199
- Mortgage120
- Student loan120
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