CFPB · Heavy issue volume

Managing, opening, or closing your mobile wallet account

11.7K CFPB complaints (heavy-volume third) · 150 companies · top product Money transfer, virtual currency, or money service.

11.7K CFPB complaints

"Managing, opening, or closing your mobile wallet account" is in the heavy-volume third with 11.7K CFPB complaints (ranks #57 of 178) across 150 companies. Top product Money transfer, virtual currency, or money service. Allegations, not findings.

  • Volume rank #57 of 178
  • Paypal Holdings, Inc 62.3% of filings
  • Data updated June 2026
  • Heavy issue volume
11.7K
Total Complaints
150
Companies
Money transfer, virtual currency, or money service
Top Product

Companies with most complaints for this issue

# Company Complaints
1 Paypal Holdings, Inc 7.3K
2 Block, Inc. 2.0K
3 Coinbase, Inc. 564
4 PNC Bank N.A. 216
5 Early Warning Services, LLC 148
6 Chime Financial Inc 132
7 Robinhood Markets Inc. 108
8 Google Compare Credit Cards Inc. 91
9 TransferWise Ltd 86
10 Synchrony Financial 82
11 Winklevoss Exchange LLC 80
12 Goldman Sachs Bank USA 44
13 BAM Management US Holdings Inc. 44
14 Pending Company Match 39
15 JPMorgan Chase & Co. 39
16 Wells Fargo & Company 39
17 Skrill USA, Inc. 29
18 Albert Corporation 29
19 Capital One Financial Corporation 28
20 Bank of America, National Association 26
21 Grain Technology, Inc. 26
22 TD Bank Us Holding Company 25
23 Netspend Corporation 24
24 Foris DAX, Inc. 23
25 MoneyLion Inc. 16
26 Blockchain.com, Inc. 16
27 U.S. Bancorp 16
28 Klarna AB 15
29 BlockFi Inc 14
30 Securus J Holdings, LLC 13
31 Credit Karma, LLC 12
32 Revolut Technologies Inc. 12
33 Citibank, N.a. 10
34 Ally Financial Inc. 9
35 Sofi Technologies, Inc. 9
36 Bread Financial Holdings, Inc. 9
37 Meta Payments Inc. 8
38 DailyPay, Inc 7
39 American Express Company 7
40 Affirm Holdings, Inc 7
41 Truist Financial Corporation 7
42 Mercari, Inc. 6
43 FinCo Services Inc DBA Current 6
44 Huntington National Bank, the 6
45 Navy Federal Credit Union 6
46 Moneygram Payment Systems Worldwide Inc 6
47 Dave Operating, LLC 6
48 Remitly, Inc. 5
49 Blackhawk Network Holdings Inc. 5
50 Fiserv Finxact Core 5

Source: CFPB Consumer Complaint Database

"Managing, opening, or closing your mobile wallet account" in the heavy-volume third

"Managing, opening, or closing your mobile wallet account" is tagged on 11,676 consumer complaints across 150 companies. Volume lands in the heaviest third of indexed issue categories (#57 of 178). Paypal Holdings, Inc alone accounts for 62.3% of these filings.

The most common product category where "Managing, opening, or closing your mobile wallet account" is raised is "Money transfer, virtual currency, or money service". Use company profiles to see relief and timely-response rates on the firms named most often. Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Managing, opening, or closing your mobile wallet account" (#57 of 178; 150 companies). methodology.

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