◆ 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
1,321
complaints from PA residents, last 12 months
-43.6%
vs the 12 months before (2,342)
40
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-11-09 19:10 UTC); the live record may have changed since.Archive hash of 2026-11-08: be5602a2f55e12f7…

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Most complained-about companies here

  1. Paypal Holdings, Inc375
  2. Block, Inc.352
  3. Chime Financial Inc61
  4. WELLS FARGO & COMPANY44
  5. Coinbase, Inc.31
  6. Early Warning Services, LLC28
  7. JPMORGAN CHASE & CO.28
  8. CITIZENS FINANCIAL GROUP, INC.27
  9. BANK OF AMERICA, NATIONAL ASSOCIATION26
  10. PNC Bank N.A.25
  11. ROBINHOOD MARKETS INC.24
  12. WESTERN UNION COMPANY, THE22

Companies with the most open files here

  1. Paypal Holdings, Inc11
  2. BANK OF AMERICA, NATIONAL ASSOCIATION4
  3. Chime Financial Inc4
  4. Block, Inc.3
  5. PNC Bank N.A.3
  6. SANTANDER HOLDINGS USA, INC.3
  7. WELLS FARGO & COMPANY3
  8. NAVY FEDERAL CREDIT UNION2

What people here complain about

  1. Fraud or scam377
  2. Unauthorized transactions or other transaction problem289
  3. Other transaction problem188
  4. Trouble accessing funds in your mobile or digital wallet142
  5. Managing, opening, or closing your mobile wallet account98
  6. Money was not available when promised81
  7. Other service problem36
  8. Confusing or missing disclosures31

Which products

  1. Credit reporting or other personal consumer reports211,743
  2. Debt collection10,632
  3. Credit card3,197
  4. Checking or savings account3,181
  5. Money transfer, virtual currency, or money service1,321
  6. Mortgage1,190

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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