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There are 12 rated companies in the the Money Transfers category. These are companies with at lease 50 complaints filed with the CFPB in the Money Transfers category in the last 18 months.

Based on our data, the largest three companies in this category are U.s. Bancorp, Alliance Data Card Services. Citibank, N.a..

The best three companies in this category are Td Bank Us Holding Company, Capital One Financial Corporation. Alliance Data Card Services.

Best and Worst Money Transfers Companies
Company Grade Rank Percentile Complaints
Td Bank Us Holding Company A 1st 92.31% 137 details »
Capital One Financial Corporation A 1st 92.31% 104 details »
Alliance Data Card Services B+ 3rd 76.92% 74 details »
Citibank, N.a. B 4th 69.23% 95 details »
Coinbase, Inc. B- 5th 61.54% 2,589 details »
Paypal Holdings Inc. C+ 6th 53.85% 875 details »
U.s. Bancorp C 7th 46.15% 63 details »
Bank of America, National Association C- 8th 38.46% 325 details »
Jpmorgan Chase & Co. D+ 9th 30.77% 294 details »
Western Union Company, The D 10th 23.08% 533 details »
Wells Fargo & Company D- 11th 15.38% 327 details »
Moneygram Payment Systems Worldwide Inc F 12th 7.69% 359 details »

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