◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
613
complaints from SC residents, last 12 months
-71.2%
vs the 12 months before (2,125)
15
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-11-01 22:37 UTC); the live record may have changed since.Archive hash of 2026-10-31: 7d56bcc7ae27d434…

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Most complained-about companies here

  1. Block, Inc.244
  2. Paypal Holdings, Inc123
  3. WELLS FARGO & COMPANY33
  4. Chime Financial Inc32
  5. BANK OF AMERICA, NATIONAL ASSOCIATION19
  6. TRUIST FINANCIAL CORPORATION14
  7. Coinbase, Inc.10
  8. JPMORGAN CHASE & CO.9
  9. NAVY FEDERAL CREDIT UNION9
  10. Early Warning Services, LLC8
  11. Meta Payments Inc.7
  12. Foris DAX, Inc.6

Companies with the most open files here

  1. BANK OF AMERICA, NATIONAL ASSOCIATION5
  2. Block, Inc.3
  3. Paypal Holdings, Inc3
  4. Foris DAX, Inc.2
  5. NAVY FEDERAL CREDIT UNION1
  6. WELLS FARGO & COMPANY1

What people here complain about

  1. Fraud or scam191
  2. Unauthorized transactions or other transaction problem116
  3. Other transaction problem81
  4. Trouble accessing funds in your mobile or digital wallet64
  5. Managing, opening, or closing your mobile wallet account46
  6. Money was not available when promised42
  7. Confusing or missing disclosures20
  8. Other service problem19

Which products

  1. Credit reporting or other personal consumer reports177,221
  2. Debt collection12,713
  3. Checking or savings account1,312
  4. Credit card1,247
  5. Mortgage680
  6. Money transfer, virtual currency, or money service613

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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