◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
967
complaints from MI residents, last 12 months
-59.2%
vs the 12 months before (2,370)
19
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Block, Inc.271
  2. Paypal Holdings, Inc229
  3. Chime Financial Inc105
  4. Early Warning Services, LLC65
  5. JPMORGAN CHASE & CO.36
  6. BANK OF AMERICA, NATIONAL ASSOCIATION23
  7. Coinbase, Inc.17
  8. HUNTINGTON NATIONAL BANK, THE16
  9. ROBINHOOD MARKETS INC.16
  10. WESTERN UNION COMPANY, THE13
  11. FIFTH THIRD FINANCIAL CORPORATION10
  12. PNC Bank N.A.10

Companies with the most open files here

  1. Block, Inc.6
  2. Chime Financial Inc4
  3. Paypal Holdings, Inc4
  4. BANK OF AMERICA, NATIONAL ASSOCIATION3
  5. FIFTH THIRD FINANCIAL CORPORATION1
  6. Meta Payments Inc.1

What people here complain about

  1. Fraud or scam229
  2. Other transaction problem221
  3. Unauthorized transactions or other transaction problem203
  4. Trouble accessing funds in your mobile or digital wallet92
  5. Managing, opening, or closing your mobile wallet account63
  6. Money was not available when promised52
  7. Confusing or missing disclosures25
  8. Other service problem25

Which products

  1. Credit reporting or other personal consumer reports118,289
  2. Debt collection6,466
  3. Checking or savings account2,087
  4. Credit card1,905
  5. Money transfer, virtual currency, or money service967
  6. Mortgage761

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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