Money transfer, virtual currency, or money service Complaints in Indiana
Indiana consumers have filed 2,640 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
- 2,640 money transfer, virtual currency, or money service complaints from Indiana.
- Block, Inc. has the most complaints (1,081).
- Most common issue: Other transaction problem.
2,640 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 Indiana
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,081 | 40.9% |
| Early Warning Services, LLC | 439 | 16.6% |
| Paypal Holdings, Inc | 268 | 10.2% |
| JPMorgan Chase & Co. | 127 | 4.8% |
| PNC Bank N.A. | 91 | 3.4% |
| Coinbase, Inc. | 85 | 3.2% |
| Chime Financial Inc | 77 | 2.9% |
| Western Union Company, the | 32 | 1.2% |
| Bank of America, National Association | 30 | 1.1% |
| Fifth Third Financial Corporation | 26 | 1.0% |
| Robinhood Markets Inc. | 23 | 0.9% |
| Moneygram Payment Systems Worldwide Inc. | 21 | 0.8% |
| BAM Management US Holdings Inc. | 15 | 0.6% |
| Huntington National Bank, the | 15 | 0.6% |
| Wells Fargo & Company | 15 | 0.6% |
| Google Compare Credit Cards Inc. | 11 | 0.4% |
| Navy Federal Credit Union | 11 | 0.4% |
| TransferWise Ltd | 10 | 0.4% |
| Winklevoss Exchange LLC | 10 | 0.4% |
| Discover Bank | 9 | 0.3% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Indiana.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,454 | 93% |
| Closed with monetary relief | 100 | 3.8% |
| Closed with non-monetary relief | 60 | 2.3% |
| In progress | 19 | 0.7% |
| Untimely response | 7 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Indiana?
2,640 complaints about money transfer, virtual currency, or money service have been filed from Indiana.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Indiana?
Block, Inc. leads with 1,081 money transfer, virtual currency, or money service complaints in Indiana.
-
What is the most common issue with money transfer, virtual currency, or money service in Indiana?
The most frequently reported issue is Other transaction problem with 1,346 complaints.
Legal Disclaimer: FreeNetLaw provides general legal information, not legal advice.
The information on this site is not a substitute for consultation with a licensed attorney.
Laws vary by jurisdiction and change frequently. Always verify information with official sources and
consult a qualified attorney for advice about your specific situation.
Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.