Money transfer, virtual currency, or money service Complaints in Alabama
Alabama consumers have filed 2,633 complaints about money transfer, virtual currency, or money service with the CFPB. See which companies are involved and what issues consumers report most often.
Data last updated: Apr 16, 2026Key Takeaways
- 2,633 money transfer, virtual currency, or money service complaints from Alabama.
- Block, Inc. has the most complaints (1,562).
- Most common issue: Other transaction problem.
2,633 Total money transfer, virtual currency, or money service complaints
30 Companies involved
16 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Alabama
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,562 | 59.3% |
| Paypal Holdings, Inc | 264 | 10.0% |
| Early Warning Services, LLC | 179 | 6.8% |
| Wells Fargo & Company | 87 | 3.3% |
| Chime Financial Inc | 69 | 2.6% |
| Coinbase, Inc. | 54 | 2.1% |
| PNC Bank N.A. | 47 | 1.8% |
| Robinhood Markets Inc. | 26 | 1.0% |
| JPMorgan Chase & Co. | 23 | 0.9% |
| Bank of America, National Association | 22 | 0.8% |
| Regions Financial Corporation | 20 | 0.8% |
| Navy Federal Credit Union | 19 | 0.7% |
| Western Union Company, the | 14 | 0.5% |
| TransferWise Ltd | 13 | 0.5% |
| BAM Management US Holdings Inc. | 12 | 0.5% |
| Google Compare Credit Cards Inc. | 12 | 0.5% |
| Moneygram Payment Systems Worldwide Inc. | 11 | 0.4% |
| Capital One Financial Corporation | 10 | 0.4% |
| Truist Financial Corporation | 10 | 0.4% |
| United Services Automobile Association | 10 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Alabama.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,486 | 94.4% |
| Closed with monetary relief | 77 | 2.9% |
| Closed with non-monetary relief | 46 | 1.7% |
| In progress | 20 | 0.8% |
| Untimely response | 4 | 0.2% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Alabama?
2,633 complaints about money transfer, virtual currency, or money service have been filed from Alabama.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Alabama?
Block, Inc. leads with 1,562 money transfer, virtual currency, or money service complaints in Alabama.
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What is the most common issue with money transfer, virtual currency, or money service in Alabama?
The most frequently reported issue is Other transaction problem with 1,438 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.