◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
526
complaints from IN residents, last 12 months
-64.9%
vs the 12 months before (1,498)
12
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-09-25 12:20 UTC); the live record may have changed since.

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Most complained-about companies here

  1. Block, Inc.157
  2. Paypal Holdings, Inc105
  3. Chime Financial Inc70
  4. Early Warning Services, LLC41
  5. JPMORGAN CHASE & CO.19
  6. Coinbase, Inc.12
  7. ROBINHOOD MARKETS INC.10
  8. FIFTH THIRD FINANCIAL CORPORATION7
  9. WELLS FARGO & COMPANY7
  10. BANK OF AMERICA, NATIONAL ASSOCIATION6
  11. PNC Bank N.A.6
  12. SOFI TECHNOLOGIES, INC.6

Companies with the most open files here

  1. Chime Financial Inc3
  2. Paypal Holdings, Inc3
  3. BANK OF AMERICA, NATIONAL ASSOCIATION2
  4. BAM Management US Holdings Inc.1
  5. Meta Payments Inc.1
  6. PNC Bank N.A.1
  7. Populus Financial Group, Inc. (F/K/A Ace Cash Express)1

What people here complain about

  1. Fraud or scam156
  2. Other transaction problem131
  3. Unauthorized transactions or other transaction problem78
  4. Trouble accessing funds in your mobile or digital wallet62
  5. Money was not available when promised36
  6. Managing, opening, or closing your mobile wallet account26
  7. Unexpected or other fees9
  8. Confusing or missing disclosures8

Which products

  1. Credit reporting or other personal consumer reports61,029
  2. Debt collection3,767
  3. Credit card1,082
  4. Checking or savings account1,035
  5. Money transfer, virtual currency, or money service526
  6. Mortgage426

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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