Alpha CovenantPull a Record

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

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

Card
400
complaints from OR residents, last 12 months
-2.7%
vs the 12 months before (411)
12
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Paypal Holdings, Inc132
  2. Block, Inc.102
  3. WELLS FARGO & COMPANY22
  4. Chime Financial Inc15
  5. Coinbase, Inc.15
  6. BANK OF AMERICA, NATIONAL ASSOCIATION13
  7. JPMORGAN CHASE & CO.13
  8. U.S. BANCORP8
  9. ROBINHOOD MARKETS INC.5
  10. WESTERN UNION COMPANY, THE5
  11. Early Warning Services, LLC4
  12. Foris DAX, Inc.4

Companies with the most open files here

  1. Paypal Holdings, Inc3
  2. Foris DAX, Inc.2
  3. ALLY FINANCIAL INC.1
  4. BANK OF AMERICA, NATIONAL ASSOCIATION1
  5. CITIZENS FINANCIAL GROUP, INC.1
  6. Chime Financial Inc1
  7. JPMORGAN CHASE & CO.1
  8. Meta Payments Inc.1

What people here complain about

  1. Fraud or scam101
  2. Unauthorized transactions or other transaction problem97
  3. Other transaction problem53
  4. Trouble accessing funds in your mobile or digital wallet48
  5. Money was not available when promised33
  6. Managing, opening, or closing your mobile wallet account23
  7. Confusing or missing disclosures11
  8. Other service problem8

Which products

  1. Credit reporting or other personal consumer reports12,654
  2. Debt collection1,468
  3. Credit card868
  4. Checking or savings account761
  5. Money transfer, virtual currency, or money service400
  6. Mortgage310

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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