◆ Alpha CovenantPull a Record

Your community's record · from the CFPB database · Banking

SC — banking, the record where you live.

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,286
complaints from SC residents, last 12 months
-15%
vs the 12 months before (1,513)
53
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Chime Financial Inc191
  2. WELLS FARGO & COMPANY177
  3. BANK OF AMERICA, NATIONAL ASSOCIATION127
  4. TRUIST FINANCIAL CORPORATION94
  5. NAVY FEDERAL CREDIT UNION83
  6. JPMORGAN CHASE & CO.66
  7. Block, Inc.65
  8. UNITED SERVICES AUTOMOBILE ASSOCIATION40
  9. SOFI TECHNOLOGIES, INC.38
  10. CAPITAL ONE FINANCIAL CORPORATION32
  11. TD BANK US HOLDING COMPANY30
  12. FIFTH THIRD FINANCIAL CORPORATION28

Companies with the most open files here

  1. Chime Financial Inc13
  2. BANK OF AMERICA, NATIONAL ASSOCIATION9
  3. TRUIST FINANCIAL CORPORATION9
  4. WELLS FARGO & COMPANY5
  5. NAVY FEDERAL CREDIT UNION3
  6. PNC Bank N.A.3
  7. TD BANK US HOLDING COMPANY3
  8. Relay Financial (US), Corp.2

What people here complain about

  1. Managing an account752
  2. Problem with a lender or other company charging your account180
  3. Closing an account169
  4. Problem caused by your funds being low88
  5. Opening an account87
  6. Problem with a company's investigation into an existing problem5
  7. Incorrect information on your report4
  8. Problem with fraud alerts or security freezes1

Which products

  1. Credit reporting or other personal consumer reports163,819
  2. Debt collection12,243
  3. Checking or savings account1,286
  4. Credit card1,195
  5. Money transfer, virtual currency, or money service634
  6. Mortgage622

CFPB complaints about consumer banking 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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