Money transfer, virtual currency, or money service Complaints in Idaho
Idaho consumers have filed 405 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
- 405 money transfer, virtual currency, or money service complaints from Idaho.
- Paypal Holdings, Inc has the most complaints (93).
- Most common issue: Fraud or scam.
405 Total money transfer, virtual currency, or money service complaints
30 Companies involved
15 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Idaho
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 93 | 23.0% |
| Block, Inc. | 62 | 15.3% |
| Coinbase, Inc. | 37 | 9.1% |
| Wells Fargo & Company | 34 | 8.4% |
| Early Warning Services, LLC | 22 | 5.4% |
| JPMorgan Chase & Co. | 22 | 5.4% |
| Bank of America, National Association | 12 | 3.0% |
| U.S. Bancorp | 11 | 2.7% |
| Chime Financial Inc | 7 | 1.7% |
| Western Union Company, the | 7 | 1.7% |
| Winklevoss Exchange LLC | 6 | 1.5% |
| Citibank, N.A. | 5 | 1.2% |
| Idaho Central Credit Union | 5 | 1.2% |
| Branch Messenger, Inc. | 4 | 1.0% |
| Foris DAX, Inc. | 4 | 1.0% |
| Keycorp | 4 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 4 | 1.0% |
| Certegy Holdings, LLC | 3 | 0.7% |
| Navy Federal Credit Union | 3 | 0.7% |
| Payward Ventures Inc. dba Kraken | 3 | 0.7% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Idaho.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 345 | 85.2% |
| Closed with non-monetary relief | 28 | 6.9% |
| Closed with monetary relief | 25 | 6.2% |
| In progress | 6 | 1.5% |
| Untimely response | 1 | 0.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Idaho?
405 complaints about money transfer, virtual currency, or money service have been filed from Idaho.
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Which company gets the most money transfer, virtual currency, or money service complaints in Idaho?
Paypal Holdings, Inc leads with 93 money transfer, virtual currency, or money service complaints in Idaho.
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What is the most common issue with money transfer, virtual currency, or money service in Idaho?
The most frequently reported issue is Fraud or scam with 159 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.