◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
963
complaints from OH residents, last 12 months
-55.7%
vs the 12 months before (2,173)
21
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 11:26 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.297
  2. Paypal Holdings, Inc249
  3. Chime Financial Inc65
  4. JPMORGAN CHASE & CO.48
  5. HUNTINGTON NATIONAL BANK, THE29
  6. PNC Bank N.A.16
  7. WESTERN UNION COMPANY, THE16
  8. Coinbase, Inc.13
  9. Early Warning Services, LLC13
  10. FIFTH THIRD FINANCIAL CORPORATION12
  11. ROBINHOOD MARKETS INC.11
  12. KEYCORP10

Companies with the most open files here

  1. Paypal Holdings, Inc8
  2. PNC Bank N.A.3
  3. Chime Financial Inc2
  4. Meta Payments Inc.2
  5. BANK OF AMERICA, NATIONAL ASSOCIATION1
  6. Block, Inc.1
  7. NAVY FEDERAL CREDIT UNION1
  8. Shellpoint Partners, LLC1

What people here complain about

  1. Fraud or scam263
  2. Unauthorized transactions or other transaction problem189
  3. Other transaction problem141
  4. Trouble accessing funds in your mobile or digital wallet116
  5. Money was not available when promised72
  6. Managing, opening, or closing your mobile wallet account61
  7. Confusing or missing disclosures29
  8. Other service problem28

Which products

  1. Credit reporting or other personal consumer reports114,007
  2. Debt collection6,965
  3. Checking or savings account2,397
  4. Credit card2,237
  5. Mortgage968
  6. Money transfer, virtual currency, or money service963

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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