◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,298
complaints from NC residents, last 12 months
-57.5%
vs the 12 months before (3,052)
25
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-30 03:40 UTC); the live record may have changed since.Archive hash of 2026-10-29: 64a968a584c08066…

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Most complained-about companies here

  1. Block, Inc.512
  2. Paypal Holdings, Inc285
  3. WELLS FARGO & COMPANY57
  4. Chime Financial Inc54
  5. BANK OF AMERICA, NATIONAL ASSOCIATION45
  6. JPMORGAN CHASE & CO.28
  7. TRUIST FINANCIAL CORPORATION23
  8. Coinbase, Inc.22
  9. ROBINHOOD MARKETS INC.21
  10. WESTERN UNION COMPANY, THE19
  11. STATE EMPLOYEES’ CREDIT UNION16
  12. Early Warning Services, LLC14

Companies with the most open files here

  1. Paypal Holdings, Inc5
  2. Block, Inc.4
  3. TRUIST FINANCIAL CORPORATION3
  4. Chime Financial Inc2
  5. Foris DAX, Inc.2
  6. ALLY FINANCIAL INC.1
  7. BANK OF AMERICA, NATIONAL ASSOCIATION1
  8. Coinbase, Inc.1

What people here complain about

  1. Fraud or scam431
  2. Unauthorized transactions or other transaction problem252
  3. Other transaction problem172
  4. Trouble accessing funds in your mobile or digital wallet157
  5. Managing, opening, or closing your mobile wallet account83
  6. Money was not available when promised76
  7. Confusing or missing disclosures32
  8. Unexpected or other fees24

Which products

  1. Credit reporting or other personal consumer reports234,402
  2. Debt collection12,814
  3. Credit card2,821
  4. Checking or savings account2,794
  5. Money transfer, virtual currency, or money service1,298
  6. Mortgage1,056

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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