CFPB · Heavy filing volume

Block, Inc.

66.9K CFPB complaints (heavy-volume third) · 59 states · top issue Other transaction problem.

66.9K CFPB complaints

Block, Inc. is in the heavy-volume third with 66.9K CFPB complaints (ranks #11 of 342). Timely 98.6% · relief 0.2% · top product Money transfer, virtual currency, or money service. Allegations, not findings.

  • Volume rank #11 of 342
  • Heavy filing volume
  • +1519.7% filings 2019 to 2026

CFPB relief outcome brief

CCDB company block-inc

0.2% relief · 98.6% timely · 66.9K filings · Money transfer, virtual currency, or money service

Nearest relief peer: Remitly, Inc. (0.3% relief)

Block, Inc. (this)0.2%Resurgent Capital Services L…20.4%Encore Capital Group Inc.36%Portfolio Recovery Associate…37.8%LexisNexis24.3%
Closed-with-relief % among Block, Inc. and nearest filing-volume peers

Block, Inc. closes 0.2% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Block, Inc.'s 66.9K filings include narrative text

71.2% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.

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Timely response rate 98.6%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.2%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Block, Inc. complaint mix by product

Total complaints: 66.9K

Block, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 66.9K total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 54,161 complaints (81.3%), resolution 0.0% Money transfer, 81.3% Checking or: 7,830 complaints (11.8%), resolution 0.1% Checking or 11.8% Prepaid card: 1,660 complaints (2.5%), resolution 0.1% Credit card: 1,268 complaints (1.9%), resolution 0.2% Credit card: 1,009 complaints (1.5%), resolution 2.0% Payday loan,: 414 complaints (0.6%), resolution 10.4% Credit reporting: 265 complaints (0.4%), resolution 0.0%
  • Money transfer, 54K 81.3% 0% relief
  • Checking or 8K 11.8% 0% relief
  • Prepaid card 2K 2.5% 0% relief
  • Credit card 1K 1.9% 0% relief
  • Credit card 1K 1.5% 2% relief
  • Payday loan, 414 0.6% 10% relief
  • Credit reporting 265 0.4% 0% relief

Heavy-volume mix: how Block, Inc.'s 66.9K complaints split across CFPB product categories. Resolution badge = % closed with relief.

Complaints by Product

Product Complaints
Money transfer, virtual currency, or money service 54.2K
Checking or savings account 7.8K
Prepaid card 1.7K
Credit card or prepaid card 1.3K
Credit card 1.0K
Payday loan, title loan, personal loan, or advance loan 414
Credit reporting or other personal consumer reports 265
Debt collection 145
Debt or credit management 96
Credit reporting, credit repair services, or other personal consumer reports 47
Payday loan, title loan, or personal loan 45
Vehicle loan or lease 2
Student loan 1
Mortgage 1

Nationwide filing states for Block, Inc.

Top states by attributed volume, heavy-filing company

Nationwide footprint
Leading state
TX
10.9% of this company's filings
TX7.3KGA4.9KFL4.9KCA4.5KIL3.3KNY3.2KNC3.1KMI2.4K

Block, Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
7.4K
+1519.7% vs 2019
020,00040,00060,000 20192020202120222023202420252026 7,418

Top States

State Complaints
TX 7.3K
GA 4.9K
FL 4.9K
CA 4.5K
IL 3.3K
NY 3.2K
NC 3.1K
MI 2.4K
OH 2.3K
PA 2.2K
SC 2.1K
VA 2.0K
TN 2.0K
AL 1.9K
MD 1.6K
LA 1.6K
MS 1.5K
NJ 1.4K
IN 1.4K
MO 1.2K

Top Issues

Issue Complaints
Other transaction problem 33.8K
Fraud or scam 6.7K
Unauthorized transactions or other transaction problem 6.0K
Managing an account 4.6K
Managing, opening, or closing your mobile wallet account 2.0K
Trouble accessing funds in your mobile or digital wallet 2.0K
Problem with a lender or other company charging your account 1.6K
Other service problem 1.2K
Problem with a purchase or transfer 1.2K
Closing an account 1.1K
Problem with a purchase shown on your statement 814
Confusing or missing disclosures 685
Unexpected or other fees 673
Money was not available when promised 638
Problem getting a card or closing an account 427
Opening an account 379
Getting a credit card 262
Trouble using the card 255
Other features, terms, or problems 253
Problem adding money 230

Yearly Trend

Year Complaints Timely
2019 458 94.8%
2020 1.4K 99.6%
2021 1.3K 99.9%
2022 1.8K 99.8%
2023 3.1K 99.8%
2024 3.4K 99.8%
2025 48.1K 98.2%
2026 7.4K 99.1%

Source: CFPB Consumer Complaint Database

Block, Inc. in the heavy-volume third

Block, Inc.'s 66,944 logged complaints reach a nationwide footprint - 59 states have at least one filing. 71.2% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2019 through 2026-06-26. Volume lands in the heaviest third of the indexed company corpus (#11 of 342).

Block, Inc. answers 98.6% of complaints inside the CFPB's tracked window and closes 99.2% with a written explanation. 0.2% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Other transaction problem."

A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Block, Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Block, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.

Data sourced from official public datasets for Block, Inc. (#11 of 342; 98.6% timely; 0.2% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Heavy filing volume