Who Is Complaining?

Issues › Money transfers

Who is complaining aboutOther service issues?

CFPB issue labelNo longer offered, last used 20 Apr 2017

When looking at complaint volume about a company or product, consider company size and/or market share. For example, companies with more customers may have more complaints than companies with fewer customers. The CFPB does not verify every allegation in a complaint before publishing it.Consumer Financial Protection Bureau, Consumer Complaint Database. A complaint is a consumer's account of a problem; it is not a finding against the company.

“Other service issues” is an issue label the CFPB no longer offers on its complaint form. 514 complaints carry it, received between 9 Apr 2013 and 20 Apr 2017.

Most were filed under the product “Money transfers” (98.4%).

0complaints, last 90 days— vs prior 90 days
0complaints, last 365 days— vs prior 365 days
514complaints, all yearssince 2013
17.9%closed with reliefall issues 31.6%

Which products

Product (CFPB label)ComplaintsShare
Money transfers50698.4%
Virtual currency81.6%

Which companies, with their size

Ordered by the number of complaints carrying this issue since 2011.

Company (as named by the CFPB)Complaints, all yearsShareCompany size
WESTERN UNION COMPANY, THE15430%no public measure
Paypal Holdings, Inc11823%no public measure
MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC10520.4%no public measure
BANK OF AMERICA, NATIONAL ASSOCIATION183.5%$2.65tn assets
WELLS FARGO & COMPANY152.9%$1.92tn assets
Securus J Holdings, LLC122.3%no public measure
JPMORGAN CHASE & CO.112.1%$4.09tn assets
Ria Envia, LLC61.2%no public measure
Google Compare Credit Cards Inc.61.2%no public measure
Coinbase, Inc.61.2%no public measure
U.S. BANCORP51%$706bn assets
XOOM CORPORATION40.8%no public measure
CITIBANK, N.A.40.8%$1.98tn assets
First Data Corporation20.4%no public measure
Nationwide Biweekly Administration, Inc.20.4%no public measure
FIFTH THIRD FINANCIAL CORPORATION20.4%$299bn assets
Skrill USA, Inc.10.2%no public measure
CITIZENS FINANCIAL GROUP, INC.10.2%$233bn assets
BB&T CORPORATION10.2%no public measure
TCF NATIONAL BANK10.2%no public measure
CIT BANK, NATIONAL ASSOCIATION10.2%no public measure
BBVA FINANCIAL CORPORATION10.2%no public measure
PNC Bank N.A.10.2%$610bn assets
HUNTINGTON NATIONAL BANK, THE10.2%$283bn assets
CNG FINANCIAL CORPORATION10.2%no public measure
All other companies, including those not listed by name356.8%—

CFPB: “When looking at complaint volume about a company or product, consider company size and/or market share. For example, companies with more customers may have more complaints than companies with fewer customers.” The CFPB does not verify every allegation in a complaint before publishing it. 9 of the 25 companies in this table have a public size measure. “No public measure” means the company could not be matched by name to a single institution in the FDIC, NCUA or HMDA files, not that it is small.

How companies responded

MeasureThis issueAll issues
Closed with monetary or non-monetary relief17.9%31.6%
Closed with monetary relief12.3%0.5%
Responses marked timely96.1%99.6%

Trend

Complaints with the issue “Other service issues” in each of the last 24 months. Peak month in view: 1.
Complaints per calendar year. The CFPB revised its issue list in 2017 and again later, so many labels start or stop part-way through the record.

Questions and answers

What does the CFPB issue “Other service issues” mean?

It is one of the options a consumer selects on the CFPB complaint form to describe the problem. The label is the consumer's choice and is not checked by the Bureau.

How many complaints carry this issue?

514, all received before 20 Apr 2017; the label is no longer offered.

Which products does it apply to?

“Money transfers” (98.4%), “Virtual currency” (1.6%).

Does the CFPB verify complaints?

The CFPB does not verify every allegation in a complaint before publishing it. Counts on this page show what consumers reported, not what was found.

Provenance

Source: Consumer Financial Protection Bureau, Consumer Complaint Database, bulk file downloaded 30 Sep 2026, complaints received through 30 Sep 2026. Only coded fields are used (company, product, sub-product, issue, state, dates, company response, timeliness); complaint narratives are never read, stored or shown. Complaints are published once the company responds or after 15 days, so the most recent two to three weeks are incomplete. Size measures: FDIC BankFind (report date 30 Jun 2026), NCUA call reports (30 Jun 2026), HMDA transmittal sheet (2025), Census Bureau population estimates (2025). All are US government works. Search the CFPB database · Methodology · Report an error.