◆ 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
1,299
complaints from SC residents, last 12 months
-16.5%
vs the 12 months before (1,555)
48
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 09:43 UTC); the live record may have changed since.Archive hash of 2026-10-24: bd10f00c4bd50d53…

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Most complained-about companies here

  1. Chime Financial Inc192
  2. WELLS FARGO & COMPANY173
  3. BANK OF AMERICA, NATIONAL ASSOCIATION128
  4. TRUIST FINANCIAL CORPORATION96
  5. NAVY FEDERAL CREDIT UNION76
  6. JPMORGAN CHASE & CO.68
  7. Block, Inc.66
  8. UNITED SERVICES AUTOMOBILE ASSOCIATION43
  9. SOFI TECHNOLOGIES, INC.36
  10. CAPITAL ONE FINANCIAL CORPORATION34
  11. FIFTH THIRD FINANCIAL CORPORATION30
  12. TD BANK US HOLDING COMPANY27

Companies with the most open files here

  1. Chime Financial Inc17
  2. BANK OF AMERICA, NATIONAL ASSOCIATION8
  3. NAVY FEDERAL CREDIT UNION5
  4. FinCo Services Inc DBA Current3
  5. Relay Financial (US), Corp.3
  6. WELLS FARGO & COMPANY3
  7. PNC Bank N.A.2
  8. CAPITAL ONE FINANCIAL CORPORATION1

What people here complain about

  1. Managing an account755
  2. Problem with a lender or other company charging your account182
  3. Closing an account172
  4. Opening an account90
  5. Problem caused by your funds being low88
  6. Incorrect information on your report6
  7. Problem with a company's investigation into an existing problem5
  8. Problem with fraud alerts or security freezes1

Which products

  1. Credit reporting or other personal consumer reports174,301
  2. Debt collection12,625
  3. Checking or savings account1,299
  4. Credit card1,239
  5. Mortgage658
  6. Money transfer, virtual currency, or money service607

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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