Most complaints, Money transfer, virtual currency, or money service

Jul–Sep 2026 against Jul–Sep 2025; complaints received through 2026-11-11. Complaints in the latest three complete months, most first.

Listed companies ranked by CFPB complaints, Money transfer, virtual currency, or money service
#Against the same three months a year earlier. Shown when that window had at least 50 complaints.Share of complaints answered within the CFPB's deadline.Share of closed complaints that ended with monetary or non-monetary relief.
1PYPL
PayPal
2,8801,558+84.8%100%46%
2XYZ
Block
2,7022,240+20.6%99%0%
3JPM
JPMorgan Chase
438440-0.5%100%6%
4CHYM
Chime
431289+49.1%100%4%
5BAC
Bank of America
380385-1.3%100%22%
6WFC
Wells Fargo
367383-4.2%100%9%
7WU
Western Union
18495+93.7%100%0%
8HOOD
Robinhood Markets
134261-48.7%96%0%
9C
Citigroup
12080+50.0%100%18%
10COF
Capital One
116103+12.6%100%8%
11SOFI
SoFi Technologies
7249—100%3%
12TFC
Truist
6457+12.3%100%10%
13PNC
PNC Financial Services
6254+14.8%100%6%
14USB
U.S. Bancorp
5749—100%5%
15TD
Toronto-Dominion Bank (foreign parent)
4940—100%24%
16ALLY
Ally Financial
3121—100%10%
17CFG
Citizens Financial Group
2821—100%14%
18SYF
Synchrony
2521—96%13%
19GS
Goldman Sachs
226—100%5%
20RF
Regions Financial
1614—100%25%
21AFRM
Affirm
163—100%0%
22
Santander Holdings USA
1513—100%0%
23KEY
KeyCorp
1317—100%15%
24AXP
American Express
88—100%0%
25MTB
M&T Bank
66—100%17%
26BNY
BNY
617—83%0%
27FCNCA
First Citizens BancShares
53—100%20%
28CNDT
Conduent
51—0%0%
29ENVA
Enova International
42—100%0%
30SEZL
Sezzle
47—100%0%
31AX
Axos Financial
32—67%0%
32BCS
Barclays (foreign parent)
22—100%0%
33ONIT
Onity Group
20—100%0%
34BFH
Bread Financial
21—100%100%
35CVNA
Carvana
23—100%0%
36CACC
Credit Acceptance
10—100%0%
37SLM
SLM
10—100%0%
38ECPG
Encore Capital Group
11—100%0%
39FIS
Fidelity National Information Services
12—100%0%
40TSLA
Tesla
11—0%0%
41TRU
TransUnion
12—100%100%
42RITM
Rithm Capital
10—100%—
43PNFP
Pinnacle Financial Partners
10—100%0%

The 43 most complaints among listed companies, latest window. Longer history, every company and every product are in the Premium connector and API.

Complaints are unverified and grow with a company's customer count; compare trends, not totals. Source: CFPB Consumer Complaint Database (CFPB), complaints received through 2026-11-11. The newest 15 days are left out: the CFPB publishes a complaint up to 15 days after it arrives.

Each listed company's own page has its 24-month trend, products and issues, and About this data says where the numbers come from and when they were last updated. For consumer lenders, Lender stress shows complaints next to card charge-offs and bank delinquencies.