◆ 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
3,505
complaints from TX residents, last 12 months
-60.3%
vs the 12 months before (8,821)
84
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 04:54 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. Block, Inc.1,086
  2. Paypal Holdings, Inc795
  3. JPMORGAN CHASE & CO.180
  4. WELLS FARGO & COMPANY174
  5. Chime Financial Inc172
  6. BANK OF AMERICA, NATIONAL ASSOCIATION115
  7. TClub Inc68
  8. Early Warning Services, LLC67
  9. Coinbase, Inc.66
  10. ROBINHOOD MARKETS INC.61
  11. WESTERN UNION COMPANY, THE50
  12. CAPITAL ONE FINANCIAL CORPORATION40

Companies with the most open files here

  1. Paypal Holdings, Inc23
  2. Chime Financial Inc14
  3. Block, Inc.9
  4. WELLS FARGO & COMPANY8
  5. BANK OF AMERICA, NATIONAL ASSOCIATION5
  6. NAVY FEDERAL CREDIT UNION5
  7. Meta Payments Inc.4
  8. PNC Bank N.A.2

What people here complain about

  1. Fraud or scam1,033
  2. Unauthorized transactions or other transaction problem671
  3. Other transaction problem536
  4. Trouble accessing funds in your mobile or digital wallet392
  5. Money was not available when promised276
  6. Managing, opening, or closing your mobile wallet account217
  7. Other service problem89
  8. Confusing or missing disclosures73

Which products

  1. Credit reporting or other personal consumer reports1,063,040
  2. Debt collection54,659
  3. Credit card8,893
  4. Checking or savings account8,185
  5. Money transfer, virtual currency, or money service3,505
  6. Mortgage3,285

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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