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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, Alliance Data Card Services. Capital One Financial Corporation.

Best and Worst Money Transfers Companies
Company Grade Rank Percentile Complaints
Td Bank Us Holding Company A 1st 92.31% 124 details »
Alliance Data Card Services A- 2nd 84.62% 57 details »
Capital One Financial Corporation B+ 3rd 76.92% 91 details »
Citibank, N.a. B 4th 69.23% 80 details »
U.s. Bancorp B- 5th 61.54% 53 details »
Wells Fargo & Company C+ 6th 53.85% 262 details »
Jpmorgan Chase & Co. C 7th 46.15% 248 details »
Moneygram Payment Systems Worldwide Inc C 7th 46.15% 362 details »
Coinbase, Inc. D+ 9th 30.77% 2,394 details »
Paypal Holdings Inc. D 10th 23.08% 813 details »
Bank of America, National Association D- 11th 15.38% 258 details »
Western Union Company, The F 12th 7.69% 523 details »

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