Problem with a purchase shown on your statement

70.4K consumer complaints across 462 companies

This page tracks consumer complaints about "Problem with a purchase shown on your statement" filed with the CFPB. 70,375 complaints mention this issue across 462 companies. The most affected product category is "Credit card or prepaid card".

70.4K
Total Complaints
462
Companies
Credit card or prepaid card
Top Product

Companies with Most Complaints for This Issue

# Company Complaints
1 CITIBANK, N.A. 10.8K
2 JPMORGAN CHASE & CO. 8.1K
3 CAPITAL ONE FINANCIAL CORPORATION 8.1K
4 BANK OF AMERICA, NATIONAL ASSOCIATION 6.0K
5 SYNCHRONY FINANCIAL 5.0K
6 AMERICAN EXPRESS COMPANY 3.9K
7 DISCOVER BANK 3.9K
8 BARCLAYS BANK DELAWARE 3.1K
9 WELLS FARGO & COMPANY 3.1K
10 GOLDMAN SACHS BANK USA 2.6K
11 Bread Financial Holdings, Inc. 2.1K
12 U.S. BANCORP 1.4K
13 TD BANK US HOLDING COMPANY 1.2K
14 NAVY FEDERAL CREDIT UNION 1.0K
15 Chime Financial Inc 891
16 UNITED SERVICES AUTOMOBILE ASSOCIATION 746
17 Paypal Holdings, Inc 652
18 Block, Inc. 596
19 TRUIST FINANCIAL CORPORATION 351
20 Atlanticus Services Corporation 318
21 CLGF Holdco 1, LLC 295
22 FIRST NATIONAL BANK OF OMAHA 264
23 PNC Bank N.A. 243
24 FIFTH THIRD FINANCIAL CORPORATION 242
25 Affirm Holdings, Inc 236
26 CITIZENS FINANCIAL GROUP, INC. 196
27 HSBC NORTH AMERICA HOLDINGS INC. 196
28 Avant Holding Company, Inc. 191
29 Klarna AB 177
30 Experian Information Solutions Inc. 154
31 PENTAGON FEDERAL CREDIT UNION 153
32 Comerica 150
33 Continental Finance Company, LLC 144
34 REGIONS FINANCIAL CORPORATION 121
35 ALLY FINANCIAL INC. 121
36 KEYCORP 113
37 Self Financial Inc. 110
38 UPGRADE, INC. 104
39 Synovus Bank 103
40 Netspend Corporation 103
41 TRANSUNION INTERMEDIATE HOLDINGS, INC. 101
42 EQUIFAX, INC. 94
43 ROBINHOOD MARKETS INC. 93
44 FinCo Services Inc DBA Current 88
45 SOFI TECHNOLOGIES, INC. 87
46 BBVA FINANCIAL CORPORATION 87
47 ENCORE CAPITAL GROUP INC. 82
48 Colony Brands, Inc. 80
49 M&T BANK CORPORATION 65
50 BMO Bank, N.A. 64

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the Data Says About "Problem with a purchase shown on your statement" Complaints

The CFPB public record contains 70,375 consumer complaints tagged with the issue "Problem with a purchase shown on your statement", distributed across 462 distinct companies that have been named as the respondent on at least one filing. That spread tells you whether the pattern is concentrated in a handful of firms or is a systemic theme across the market — an issue touching many companies often signals a structural friction in how a product category is sold, serviced, or collected on, rather than a single company's operational problem.

The most common product category where "Problem with a purchase shown on your statement" is raised is "Credit card or prepaid card". Product-to-issue pairings matter because the CFPB routes complaints to the appropriate federal or state regulator based on the financial product involved, and patterns inside a product category often mirror the specific consumer-protection rules that apply (TILA, RESPA, FCRA, FDCPA, EFTA, or state UDAP statutes, depending on the product). A high number of companies appearing against the same issue inside one product category is therefore a stronger signal than volume alone: it suggests the issue is a category-level risk worth studying.

The CFPB categorizes each complaint based on the consumer's own description of the problem, so the label "Problem with a purchase shown on your statement" reflects consumer perception — not a regulatory finding. A complaint is an allegation, not proven wrongdoing, and the presence of a filing against a company does not mean that company violated any law or rule. Use this page to understand the shape of consumer concerns around "Problem with a purchase shown on your statement", then cross-check individual companies using their own CFPB profiles and the official CFPB database. For legal, financial, or regulatory advice, consult a licensed professional — this page is informational only.

About this issue: "Problem with a purchase shown on your statement" is a consumer-reported issue category defined by the CFPB. Complaints are categorized based on the consumer's description of their problem. The presence of complaints does not imply wrongdoing by any company.

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