◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
212
complaints from KS residents, last 12 months
-26.9%
vs the 12 months before (290)
7
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Block, Inc.82
  2. Paypal Holdings, Inc57
  3. Chime Financial Inc12
  4. JPMORGAN CHASE & CO.6
  5. BANK OF AMERICA, NATIONAL ASSOCIATION5
  6. CAPITAL ONE FINANCIAL CORPORATION5
  7. Albert Corporation3
  8. BMO BANK NATIONAL ASSOCIATION3
  9. Coinbase, Inc.3
  10. Early Warning Services, LLC3
  11. UNITED SERVICES AUTOMOBILE ASSOCIATION3
  12. WELLS FARGO & COMPANY3

Companies with the most open files here

  1. Chime Financial Inc2
  2. Paypal Holdings, Inc2
  3. BANK OF AMERICA, NATIONAL ASSOCIATION1
  4. Foris DAX, Inc.1
  5. SYNCHRONY FINANCIAL1

What people here complain about

  1. Fraud or scam75
  2. Unauthorized transactions or other transaction problem38
  3. Other transaction problem25
  4. Trouble accessing funds in your mobile or digital wallet19
  5. Managing, opening, or closing your mobile wallet account17
  6. Money was not available when promised11
  7. Other service problem9
  8. Confusing or missing disclosures4

Which products

  1. Credit reporting or other personal consumer reports12,436
  2. Debt collection817
  3. Credit card434
  4. Checking or savings account343
  5. Money transfer, virtual currency, or money service212
  6. Mortgage145

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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