◆ Alpha CovenantPull a Record

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

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

Card
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
275
complaints from UT residents, last 12 months
+17.5%
vs the 12 months before (234)
4
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Paypal Holdings, Inc102
  2. Block, Inc.47
  3. WELLS FARGO & COMPANY12
  4. Chime Financial Inc11
  5. ZIONS BANCORPORATION10
  6. JPMORGAN CHASE & CO.9
  7. Coinbase, Inc.7
  8. MOUNTAIN AMERICA FEDERAL CREDIT UNION7
  9. TransferWise Ltd6
  10. AMERICA FIRST FEDERAL CREDIT UNION5
  11. Early Warning Services, LLC4
  12. Remitly, Inc.4

Companies with the most open files here

  1. AMERICA FIRST FEDERAL CREDIT UNION1
  2. BAM Management US Holdings Inc.1
  3. Block, Inc.1
  4. JPMORGAN CHASE & CO.1

What people here complain about

  1. Fraud or scam77
  2. Other transaction problem46
  3. Unauthorized transactions or other transaction problem45
  4. Trouble accessing funds in your mobile or digital wallet32
  5. Managing, opening, or closing your mobile wallet account20
  6. Money was not available when promised20
  7. Other service problem9
  8. Confusing or missing disclosures6

Which products

  1. Credit reporting or other personal consumer reports14,760
  2. Debt collection970
  3. Credit card643
  4. Checking or savings account484
  5. Money transfer, virtual currency, or money service275
  6. Mortgage267

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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