Money transfer, virtual currency, or money service Complaints in Iowa
Iowa consumers have filed 754 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
- 754 money transfer, virtual currency, or money service complaints from Iowa.
- Block, Inc. has the most complaints (280).
- Most common issue: Other transaction problem.
754 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 Iowa
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 280 | 37.1% |
| Paypal Holdings, Inc | 119 | 15.8% |
| Early Warning Services, LLC | 50 | 6.6% |
| Coinbase, Inc. | 45 | 6.0% |
| Wells Fargo & Company | 43 | 5.7% |
| Chime Financial Inc | 19 | 2.5% |
| U.S. Bancorp | 17 | 2.3% |
| JPMorgan Chase & Co. | 14 | 1.9% |
| Bank of America, National Association | 11 | 1.5% |
| Robinhood Markets Inc. | 10 | 1.3% |
| Western Union Company, the | 10 | 1.3% |
| Moneygram Payment Systems Worldwide Inc. | 9 | 1.2% |
| BAM Management US Holdings Inc. | 7 | 0.9% |
| TransferWise Ltd | 7 | 0.9% |
| Skrill USA, Inc. | 6 | 0.8% |
| Payward Ventures Inc. dba Kraken | 5 | 0.7% |
| Capital One Financial Corporation | 4 | 0.5% |
| Chime Inc. | 4 | 0.5% |
| East West Bank | 4 | 0.5% |
| Foris DAX, Inc. | 4 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Iowa.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 675 | 89.5% |
| Closed with monetary relief | 48 | 6.4% |
| Closed with non-monetary relief | 27 | 3.6% |
| In progress | 2 | 0.3% |
| Untimely response | 2 | 0.3% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Iowa?
754 complaints about money transfer, virtual currency, or money service have been filed from Iowa.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Iowa?
Block, Inc. leads with 280 money transfer, virtual currency, or money service complaints in Iowa.
-
What is the most common issue with money transfer, virtual currency, or money service in Iowa?
The most frequently reported issue is Other transaction problem with 298 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.