CFPB · Heavy issue volume
Other transaction problem
70.4K CFPB complaints (heavy-volume third) · 462 companies · top product Money transfer, virtual currency, or money service.
"Other transaction problem" is in the heavy-volume third with 70.4K CFPB complaints (ranks #16 of 178) across 462 companies. Top product Money transfer, virtual currency, or money service. Allegations, not findings.
- Volume rank #16 of 178
- Block, Inc. 48% of filings
- Data updated June 2026
- Heavy issue volume
Companies filing under "Other transaction problem"
Source: CFPB Consumer Complaint Database
"Other transaction problem" in the heavy-volume third
"Other transaction problem" appears across 462 distinct companies in the CFPB public record, a wide respondent spread for this allegation label. Volume lands in the heaviest third of indexed issue categories (#16 of 178). Block, Inc. alone accounts for 48% of these filings.
The most common product category where "Other transaction problem" 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 "Other transaction problem" (#16 of 178; 462 companies). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Heavy issue volume