◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,305
complaints from PA residents, last 12 months
-41.7%
vs the 12 months before (2,240)
41
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Paypal Holdings, Inc359
  2. Block, Inc.350
  3. Chime Financial Inc79
  4. Early Warning Services, LLC41
  5. WELLS FARGO & COMPANY40
  6. Coinbase, Inc.31
  7. JPMORGAN CHASE & CO.30
  8. CITIZENS FINANCIAL GROUP, INC.28
  9. ROBINHOOD MARKETS INC.27
  10. PNC Bank N.A.25
  11. BANK OF AMERICA, NATIONAL ASSOCIATION24
  12. TClub Inc21

Companies with the most open files here

  1. Block, Inc.6
  2. Chime Financial Inc5
  3. CITIZENS FINANCIAL GROUP, INC.4
  4. Paypal Holdings, Inc4
  5. BANK OF AMERICA, NATIONAL ASSOCIATION3
  6. NAVY FEDERAL CREDIT UNION3
  7. PNC Bank N.A.3
  8. Foris DAX, Inc.2

What people here complain about

  1. Fraud or scam359
  2. Unauthorized transactions or other transaction problem267
  3. Other transaction problem211
  4. Trouble accessing funds in your mobile or digital wallet135
  5. Managing, opening, or closing your mobile wallet account105
  6. Money was not available when promised78
  7. Other service problem38
  8. Confusing or missing disclosures35

Which products

  1. Credit reporting or other personal consumer reports203,666
  2. Debt collection10,729
  3. Credit card3,060
  4. Checking or savings account3,046
  5. Money transfer, virtual currency, or money service1,305
  6. Mortgage1,144

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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