◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
51
complaints from SD residents, last 12 months
-12.1%
vs the 12 months before (58)
4
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Paypal Holdings, Inc18
  2. Block, Inc.8
  3. SOFI TECHNOLOGIES, INC.4
  4. WELLS FARGO & COMPANY4
  5. JPMORGAN CHASE & CO.2
  6. TransferWise Ltd2
  7. AppFolio, Inc.1
  8. BANK OF AMERICA, NATIONAL ASSOCIATION1
  9. CITIBANK, N.A.1
  10. Chime Financial Inc1
  11. Coinbase, Inc.1
  12. Coinme Holdings, Inc.1

Companies with the most open files here

  1. BANK OF AMERICA, NATIONAL ASSOCIATION1
  2. FISERV FINXACT CORE1
  3. Paypal Holdings, Inc1
  4. SYNCHRONY FINANCIAL1

What people here complain about

  1. Unauthorized transactions or other transaction problem10
  2. Other transaction problem9
  3. Money was not available when promised8
  4. Fraud or scam7
  5. Trouble accessing funds in your mobile or digital wallet6
  6. Other service problem3
  7. Unexpected or other fees3
  8. Managing, opening, or closing your mobile wallet account2

Which products

  1. Credit reporting or other personal consumer reports1,574
  2. Debt collection189
  3. Credit card112
  4. Checking or savings account110
  5. Money transfer, virtual currency, or money service51
  6. Mortgage33

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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