Money transfer, virtual currency, or money service Complaints in Tennessee
Tennessee consumers have filed 3,295 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
- 3,295 money transfer, virtual currency, or money service complaints from Tennessee.
- Block, Inc. has the most complaints (1,604).
- Most common issue: Other transaction problem.
3,295 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 Tennessee
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,604 | 48.7% |
| Paypal Holdings, Inc | 435 | 13.2% |
| Early Warning Services, LLC | 250 | 7.6% |
| Coinbase, Inc. | 109 | 3.3% |
| Chime Financial Inc | 95 | 2.9% |
| Bank of America, National Association | 76 | 2.3% |
| Wells Fargo & Company | 67 | 2.0% |
| JPMorgan Chase & Co. | 51 | 1.5% |
| Robinhood Markets Inc. | 36 | 1.1% |
| Truist Financial Corporation | 34 | 1.0% |
| Western Union Company, the | 34 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 29 | 0.9% |
| First Horizon Bank | 27 | 0.8% |
| Regions Financial Corporation | 26 | 0.8% |
| U.S. Bancorp | 23 | 0.7% |
| Foris DAX, Inc. | 19 | 0.6% |
| Navy Federal Credit Union | 19 | 0.6% |
| BAM Management US Holdings Inc. | 16 | 0.5% |
| TransferWise Ltd | 16 | 0.5% |
| Synchrony Financial | 15 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Tennessee.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,987 | 90.7% |
| Closed with monetary relief | 147 | 4.5% |
| Closed with non-monetary relief | 133 | 4% |
| In progress | 21 | 0.6% |
| Untimely response | 7 | 0.2% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Tennessee?
3,295 complaints about money transfer, virtual currency, or money service have been filed from Tennessee.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Tennessee?
Block, Inc. leads with 1,604 money transfer, virtual currency, or money service complaints in Tennessee.
-
What is the most common issue with money transfer, virtual currency, or money service in Tennessee?
The most frequently reported issue is Other transaction problem with 1,651 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.