Alpha CovenantPull a Record

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

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

Card
354
complaints from OK residents, last 12 months
-44.9%
vs the 12 months before (642)
4
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Block, Inc.161
  2. Paypal Holdings, Inc75
  3. Chime Financial Inc24
  4. JPMORGAN CHASE & CO.11
  5. BANK OF AMERICA, NATIONAL ASSOCIATION7
  6. WESTERN UNION COMPANY, THE6
  7. CAPITAL ONE FINANCIAL CORPORATION4
  8. Coinbase, Inc.4
  9. Early Warning Services, LLC4
  10. NAVY FEDERAL CREDIT UNION4
  11. ROBINHOOD MARKETS INC.4
  12. ARVEST BANK GROUP, INC.3

Companies with the most open files here

  1. Chime Financial Inc1
  2. NAVY FEDERAL CREDIT UNION1
  3. Paypal Holdings, Inc1
  4. SYNCHRONY FINANCIAL1

What people here complain about

  1. Fraud or scam99
  2. Unauthorized transactions or other transaction problem64
  3. Other transaction problem54
  4. Trouble accessing funds in your mobile or digital wallet53
  5. Managing, opening, or closing your mobile wallet account27
  6. Money was not available when promised19
  7. Confusing or missing disclosures11
  8. Problem with customer service11

Which products

  1. Credit reporting or other personal consumer reports24,846
  2. Debt collection2,734
  3. Checking or savings account609
  4. Credit card568
  5. Money transfer, virtual currency, or money service354
  6. Mortgage276

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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