Money transfer, virtual currency, or money service Complaints in Missouri
Missouri consumers have filed 2,310 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: Jun 1, 2026Key Takeaways
- 2,310 money transfer, virtual currency, or money service complaints from Missouri.
- Block, Inc. has the most complaints (1,013).
- Most common issue: Other transaction problem.
2,310 Total money transfer, virtual currency, or money service complaints
30 Companies involved
17 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Missouri
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,013 | 43.9% |
| Paypal Holdings, Inc | 374 | 16.2% |
| Early Warning Services, LLC | 146 | 6.3% |
| Chime Financial Inc | 79 | 3.4% |
| Bank of America, National Association | 77 | 3.3% |
| Coinbase, Inc. | 70 | 3.0% |
| U.S. Bancorp | 61 | 2.6% |
| JPMorgan Chase & Co. | 40 | 1.7% |
| PNC Bank N.A. | 35 | 1.5% |
| Western Union Company, the | 28 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 26 | 1.1% |
| Robinhood Markets Inc. | 22 | 1.0% |
| Wells Fargo & Company | 18 | 0.8% |
| BAM Management US Holdings Inc. | 14 | 0.6% |
| Capital One Financial Corporation | 13 | 0.6% |
| Foris DAX, Inc. | 13 | 0.6% |
| Citibank, N.A. | 12 | 0.5% |
| TransferWise Ltd | 12 | 0.5% |
| Commerce Bank | 10 | 0.4% |
| Payward Ventures Inc. dba Kraken | 10 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Missouri.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,048 | 88.7% |
| Closed with monetary relief | 135 | 5.8% |
| Closed with non-monetary relief | 104 | 4.5% |
| In progress | 18 | 0.8% |
| Untimely response | 5 | 0.2% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Missouri?
2,310 complaints about money transfer, virtual currency, or money service have been filed from Missouri.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Missouri?
Block, Inc. leads with 1,013 money transfer, virtual currency, or money service complaints in Missouri.
-
What is the most common issue with money transfer, virtual currency, or money service in Missouri?
The most frequently reported issue is Other transaction problem with 933 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.