◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
837
complaints from MD residents, last 12 months
-49.9%
vs the 12 months before (1,672)
21
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 03:02 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.293
  2. Paypal Holdings, Inc161
  3. BANK OF AMERICA, NATIONAL ASSOCIATION43
  4. WELLS FARGO & COMPANY30
  5. Chime Financial Inc23
  6. NAVY FEDERAL CREDIT UNION23
  7. PNC Bank N.A.23
  8. WESTERN UNION COMPANY, THE22
  9. ROBINHOOD MARKETS INC.19
  10. Coinbase, Inc.18
  11. Early Warning Services, LLC14
  12. JPMORGAN CHASE & CO.12

Companies with the most open files here

  1. NAVY FEDERAL CREDIT UNION5
  2. Paypal Holdings, Inc5
  3. BANK OF AMERICA, NATIONAL ASSOCIATION3
  4. Meta Payments Inc.2
  5. ALLY FINANCIAL INC.1
  6. BAM Management US Holdings Inc.1
  7. CAPITAL ONE FINANCIAL CORPORATION1
  8. Chime Financial Inc1

What people here complain about

  1. Fraud or scam275
  2. Unauthorized transactions or other transaction problem144
  3. Other transaction problem118
  4. Trouble accessing funds in your mobile or digital wallet84
  5. Managing, opening, or closing your mobile wallet account58
  6. Money was not available when promised58
  7. Confusing or missing disclosures18
  8. Unexpected or other fees18

Which products

  1. Credit reporting or other personal consumer reports140,260
  2. Debt collection6,225
  3. Checking or savings account1,951
  4. Credit card1,850
  5. Mortgage1,050
  6. Money transfer, virtual currency, or money service837

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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