Money transfer, virtual currency, or money service Complaints in North Dakota
North Dakota consumers have filed 161 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
- 161 money transfer, virtual currency, or money service complaints from North Dakota.
- Block, Inc. has the most complaints (57).
- Most common issue: Other transaction problem.
161 Total money transfer, virtual currency, or money service complaints
30 Companies involved
13 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in North Dakota
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 57 | 35.4% |
| Paypal Holdings, Inc | 31 | 19.3% |
| Wells Fargo & Company | 11 | 6.8% |
| Coinbase, Inc. | 7 | 4.3% |
| Early Warning Services, LLC | 7 | 4.3% |
| Moneygram Payment Systems Worldwide Inc. | 6 | 3.7% |
| Western Union Company, the | 5 | 3.1% |
| JPMorgan Chase & Co. | 3 | 1.9% |
| Robinhood Markets Inc. | 3 | 1.9% |
| Skrill USA, Inc. | 3 | 1.9% |
| Bank of America, National Association | 2 | 1.2% |
| Citibank, N.A. | 2 | 1.2% |
| Chime Financial Inc | 2 | 1.2% |
| Chime Inc. | 2 | 1.2% |
| Meta Payments Inc. | 2 | 1.2% |
| Remitly, Inc. | 2 | 1.2% |
| U.S. Bancorp | 2 | 1.2% |
| Alliant Credit Union | 1 | 0.6% |
| B9, Inc. | 1 | 0.6% |
| Bmo Bank National Association | 1 | 0.6% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from North Dakota.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 137 | 85.1% |
| Closed with monetary relief | 14 | 8.7% |
| Closed with non-monetary relief | 10 | 6.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in North Dakota?
161 complaints about money transfer, virtual currency, or money service have been filed from North Dakota.
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Which company gets the most money transfer, virtual currency, or money service complaints in North Dakota?
Block, Inc. leads with 57 money transfer, virtual currency, or money service complaints in North Dakota.
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What is the most common issue with money transfer, virtual currency, or money service in North Dakota?
The most frequently reported issue is Other transaction problem with 55 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.