| Feb 8, 2025 | Crypto | Wrong amount charged or received | TX | Explained | Yes |
| Jan 29, 2025 | Crypto | Fraud or scam | TX | Explained | Yes |
| Jan 10, 2025 | Bank accounts | Problem with a lender or other company charging your accountTransaction was not authorized | CA | Explained | Yes |
| Dec 24, 2024 | Bank accounts | Problem with a lender or other company charging your accountMoney was taken from your account on the wrong day or for the wrong amount | PA | Explained | Yes |
| Dec 16, 2024 | Credit cards | Problem with a purchase shown on your statementOvercharged for something you did purchase with the card | AR | Explained | Yes |
| Nov 25, 2024 | Money transfers & apps | Money was not available when promised | NJ | Explained | Yes |
| Nov 13, 2024 | Credit cards | Problem with a purchase shown on your statementCredit card company isn't resolving a dispute about a purchase on your statement | GA | Explained | Yes |
| Nov 7, 2024 | Money transfers & apps | Other service problem | NY | Explained | Yes |
| Sep 9, 2024 | Money transfers & apps | Trouble accessing funds in your mobile or digital wallet | FL | Explained | Yes |
| Aug 28, 2024 | Money transfers & apps | Other transaction problem | OH | Explained | Yes |
| Aug 27, 2024 | Money transfers & apps | Trouble accessing funds in your mobile or digital wallet | PA | Explained | Yes |
| Aug 25, 2024 | Money transfers & apps | Other transaction problem | TX | Explained | Yes |
| Jul 30, 2024 | Money transfers & apps | Trouble accessing funds in your mobile or digital wallet | MS | Explained | Yes |
| May 22, 2024 | Money transfers & apps | Unexpected or other fees | MD | Explained | Yes |
| May 19, 2024 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| May 11, 2024 | Credit cards | Problem with a purchase shown on your statementCard was charged for something you did not purchase with the card | FL | Explained | Yes |
| Apr 19, 2024 | Bank accounts | Problem caused by your funds being lowLate or other fees | NY | Explained | Yes |
| Apr 5, 2024 | Money transfers & apps | Trouble accessing funds in your mobile or digital wallet | IL | Explained | Yes |
| Apr 3, 2024 | Money transfers & apps | Other transaction problem | NY | Explained | Yes |
| Apr 2, 2024 | Money transfers & apps | Other transaction problem | NY | Explained | Yes |
| Mar 19, 2024 | Money transfers & apps | Confusing or missing disclosures | NY | Explained | Yes |
| Mar 11, 2024 | Bank accounts | Problem caused by your funds being lowBounced checks or returned payments | NY | Explained | Yes |
| Mar 9, 2024 | Money transfers & apps | Confusing or misleading advertising or marketing | FL | Explained | Yes |
| Mar 6, 2024 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | NY | Explained | Yes |
| Mar 3, 2024 | Money transfers & apps | Managing, opening, or closing your mobile wallet account | NJ | Explained | Yes |
| Feb 13, 2024 | Money transfers & apps | Other transaction problem | FL | Explained | Yes |
| Jan 21, 2024 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Jan 21, 2024 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Jan 5, 2024 | Money transfers & apps | Trouble accessing funds in your mobile or digital wallet | CA | Explained | Yes |
| Dec 2, 2023 | Money transfers & apps | Trouble accessing funds in your mobile or digital wallet | NV | Explained | Yes |
| Dec 1, 2023 | Money transfers & apps | Managing, opening, or closing your mobile wallet account | NY | Explained | Yes |
| Nov 15, 2023 | Money transfers & apps | Money was not available when promised | VA | Explained | Yes |
| Sep 14, 2023 | Money transfers & apps | Fraud or scam | MI | Explained | Yes |
| Aug 18, 2023 | Money transfers & apps | Unauthorized transactions or other transaction problem | AZ | Explained | Yes |
| Jul 6, 2023 | Credit cards | Problem with a purchase shown on your statementOvercharged for something you did purchase with the card | CA | Explained | Yes |
| Jun 30, 2023 | Bank accounts | Problem with a lender or other company charging your accountTransaction was not authorized | MD | Explained | Yes |
| Jun 8, 2023 | Money transfers & apps | Unauthorized transactions or other transaction problem | TN | Explained | Yes |
| May 7, 2023 | Debt relief & credit repair | Fraud or scam | AL | Explained | Yes |
| Apr 17, 2023 | Money transfers & apps | Fraud or scam | VA | Explained | Yes |
| Jan 11, 2023 | Debt collection | Attempts to collect debt not owedDebt is not yours | NY | Explained | Yes |
| Nov 14, 2022 | Payday & personal loans | Getting a line of credit | KY | Explained | Yes |
| Oct 24, 2022 | Bank accounts | Opening an accountAccount opened as a result of fraud | FL | Explained | Yes |
| Jul 20, 2022 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | TX | Explained | Yes |
| Jun 23, 2022 | Debt collection | False statements or representationImpersonated attorney, law enforcement, or government official | SC | Explained | Yes |
| Jun 1, 2022 | Money transfers & apps | Other transaction problem | MI | Explained | Yes |
| May 3, 2022 | Crypto | Fraud or scam | MI | Explained | Yes |
| Apr 15, 2022 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Apr 7, 2022 | Money transfers & apps | Confusing or missing disclosures | VA | Explained | Yes |
| Apr 6, 2022 | Credit reporting | Problem with a company's investigation into an existing issueProblem with personal statement of dispute | NC | Explained | Yes |
| Jan 23, 2022 | Money transfers & apps | Managing, opening, or closing your mobile wallet account | FL | Explained | Yes |