Alpha CovenantPull a Record

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

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

Card
95
complaints from NH residents, last 12 months
+2.2%
vs the 12 months before (93)
4
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Paypal Holdings, Inc37
  2. Block, Inc.14
  3. CITIZENS FINANCIAL GROUP, INC.6
  4. Chime Financial Inc6
  5. BANK OF AMERICA, NATIONAL ASSOCIATION3
  6. Coinbase, Inc.3
  7. WELLS FARGO & COMPANY3
  8. Early Warning Services, LLC2
  9. JPMORGAN CHASE & CO.2
  10. ROBINHOOD MARKETS INC.2
  11. SANTANDER HOLDINGS USA, INC.2
  12. TClub Inc2

Companies with the most open files here

  1. Chime Financial Inc2
  2. Block, Inc.1
  3. Paypal Holdings, Inc1

What people here complain about

  1. Fraud or scam21
  2. Other transaction problem20
  3. Unauthorized transactions or other transaction problem16
  4. Trouble accessing funds in your mobile or digital wallet9
  5. Managing, opening, or closing your mobile wallet account7
  6. Money was not available when promised7
  7. Other service problem4
  8. Wrong amount charged or received3

Which products

  1. Credit reporting or other personal consumer reports4,025
  2. Debt collection402
  3. Credit card347
  4. Checking or savings account205
  5. Mortgage114
  6. Money transfer, virtual currency, or money service95

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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