◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
3,511
complaints from TX residents, last 12 months
-59.2%
vs the 12 months before (8,606)
82
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-09-25 12:20 UTC); the live record may have changed since.

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Most complained-about companies here

  1. Block, Inc.1,078
  2. Paypal Holdings, Inc748
  3. Chime Financial Inc195
  4. JPMORGAN CHASE & CO.172
  5. WELLS FARGO & COMPANY158
  6. Early Warning Services, LLC143
  7. BANK OF AMERICA, NATIONAL ASSOCIATION112
  8. Coinbase, Inc.71
  9. ROBINHOOD MARKETS INC.66
  10. TClub Inc65
  11. WESTERN UNION COMPANY, THE50
  12. CAPITAL ONE FINANCIAL CORPORATION36

Companies with the most open files here

  1. Paypal Holdings, Inc27
  2. Block, Inc.12
  3. Chime Financial Inc12
  4. Meta Payments Inc.5
  5. BANK OF AMERICA, NATIONAL ASSOCIATION4
  6. RANDOLPH-BROOKS FEDERAL CREDIT UNION4
  7. WELLS FARGO & COMPANY3
  8. CAPITAL ONE FINANCIAL CORPORATION2

What people here complain about

  1. Fraud or scam1,009
  2. Unauthorized transactions or other transaction problem640
  3. Other transaction problem636
  4. Trouble accessing funds in your mobile or digital wallet385
  5. Money was not available when promised264
  6. Managing, opening, or closing your mobile wallet account199
  7. Other service problem87
  8. Confusing or missing disclosures74

Which products

  1. Credit reporting or other personal consumer reports1,032,233
  2. Debt collection54,655
  3. Credit card9,166
  4. Checking or savings account7,942
  5. Money transfer, virtual currency, or money service3,511
  6. Mortgage3,123

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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