◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
485
complaints from NV residents, last 12 months
-51.6%
vs the 12 months before (1,003)
17
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-09-25 13:20 UTC); the live record may have changed since.

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Most complained-about companies here

  1. Block, Inc.118
  2. Paypal Holdings, Inc90
  3. WELLS FARGO & COMPANY46
  4. Chime Financial Inc34
  5. Early Warning Services, LLC34
  6. JPMORGAN CHASE & CO.22
  7. BANK OF AMERICA, NATIONAL ASSOCIATION21
  8. Coinbase, Inc.14
  9. NAVY FEDERAL CREDIT UNION7
  10. WESTERN UNION COMPANY, THE7
  11. MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC6
  12. CAPITAL ONE FINANCIAL CORPORATION5

Companies with the most open files here

  1. Chime Financial Inc4
  2. Block, Inc.3
  3. AMERICA FIRST FEDERAL CREDIT UNION2
  4. BANK OF AMERICA, NATIONAL ASSOCIATION2
  5. Paypal Holdings, Inc2
  6. Coinbase, Inc.1
  7. MOUNTAIN AMERICA FEDERAL CREDIT UNION1
  8. PNC Bank N.A.1

What people here complain about

  1. Fraud or scam152
  2. Other transaction problem115
  3. Unauthorized transactions or other transaction problem72
  4. Trouble accessing funds in your mobile or digital wallet39
  5. Managing, opening, or closing your mobile wallet account29
  6. Money was not available when promised28
  7. Confusing or missing disclosures10
  8. Problem with customer service10

Which products

  1. Credit reporting or other personal consumer reports72,896
  2. Debt collection3,961
  3. Checking or savings account1,276
  4. Credit card1,210
  5. Money transfer, virtual currency, or money service485
  6. Vehicle loan or lease330

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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