Money transfer, virtual currency, or money service Complaints in Kentucky
Kentucky consumers have filed 1,378 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
- 1,378 money transfer, virtual currency, or money service complaints from Kentucky.
- Block, Inc. has the most complaints (601).
- Most common issue: Other transaction problem.
1,378 Total money transfer, virtual currency, or money service complaints
30 Companies involved
17 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Kentucky
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 601 | 43.6% |
| Paypal Holdings, Inc | 210 | 15.2% |
| Early Warning Services, LLC | 88 | 6.4% |
| PNC Bank N.A. | 68 | 4.9% |
| Coinbase, Inc. | 48 | 3.5% |
| JPMorgan Chase & Co. | 46 | 3.3% |
| Chime Financial Inc | 34 | 2.5% |
| Fifth Third Financial Corporation | 21 | 1.5% |
| Robinhood Markets Inc. | 20 | 1.5% |
| U.S. Bancorp | 19 | 1.4% |
| Moneygram Payment Systems Worldwide Inc. | 18 | 1.3% |
| Wells Fargo & Company | 11 | 0.8% |
| Western Union Company, the | 11 | 0.8% |
| Bank of America, National Association | 10 | 0.7% |
| Capital One Financial Corporation | 9 | 0.7% |
| Foris DAX, Inc. | 8 | 0.6% |
| Winklevoss Exchange LLC | 8 | 0.6% |
| Synchrony Financial | 7 | 0.5% |
| United Services Automobile Association | 7 | 0.5% |
| Ally Financial Inc. | 5 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Kentucky.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 1,244 | 90.3% |
| Closed with non-monetary relief | 66 | 4.8% |
| Closed with monetary relief | 58 | 4.2% |
| In progress | 8 | 0.6% |
| Untimely response | 2 | 0.1% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Kentucky?
1,378 complaints about money transfer, virtual currency, or money service have been filed from Kentucky.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Kentucky?
Block, Inc. leads with 601 money transfer, virtual currency, or money service complaints in Kentucky.
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What is the most common issue with money transfer, virtual currency, or money service in Kentucky?
The most frequently reported issue is Other transaction problem with 568 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.