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Money transfers & apps

Santander Holdings USA money transfers & apps complaints

Consumers have filed 150 complaints about Santander Holdings USA's money transfers & apps, 52 in the last 12 months (+21%). Santander Holdings USA answered 100% on time and closed 8% with relief. See the whole Santander Holdings USA record.

Santander Holdings USA against other payment apps & money transfer services

#Company12 monthsChangeOn timeReliefAll time
1PayPal9,055+103%100%42%30,324
2Block (Cash App)8,848-78%99.3%0%55,035
3JPMorgan Chase1,679-8%100%5%9,239
4Chime1,560+9%100%5%3,886
5Wells Fargo1,535+9%100%8%7,680
6Bank of America1,419-3%99.6%21%7,549
7Early Warning Services (Zelle)612-97%100%0%22,028
8Western Union595+49%100%0%4,657
9Wise (TransferWise)451+32%96%13%1,679
10Citibank411+23%100%16%2,209
11Capital One362+13%100%7%1,490
12Remitly312+96%99.7%0%1,047
13Santander Holdings USA52+21%100%8%150

Every payment company ranked

Latest Santander Holdings USA money transfers & apps complaints

ReceivedAboutIssueStateAnswerOn time
Nov 11, 2026Money transfers & appsOther service problemPAIn progressYes
Nov 3, 2026Money transfers & appsFraud or scamMAIn progressYes
Nov 2, 2026Money transfers & appsLost or stolen money orderWAIn progressYes
Oct 30, 2026Money transfers & appsUnauthorized transactions or other transaction problemRIIn progressYes
Oct 24, 2026Money transfers & appsFraud or scamPAIn progressYes
Oct 23, 2026Money transfers & appsMoney was not available when promisedPAIn progressYes
Oct 19, 2026Money transfers & appsLost or stolen money orderORFixedYes
Oct 15, 2026Money transfers & appsOther transaction problemCAIn progressYes
Oct 14, 2026Money transfers & appsOther transaction problemCAIn progressYes
Oct 8, 2026Money transfers & appsOther service problemPAIn progressYes
Oct 8, 2026Money transfers & appsMoney was not available when promised-In progressYes
Oct 7, 2026Money transfers & appsFraud or scamNYExplainedYes
Sep 30, 2026Money transfers & appsProblem with customer serviceCAIn progressYes
Sep 27, 2026Money transfers & appsFraud or scamNYIn progressYes
Sep 27, 2026Money transfers & appsFraud or scamRIIn progressYes
Sep 25, 2026Money transfers & appsMoney was not available when promisedFLIn progressYes
Sep 23, 2026Money transfers & appsFraud or scamNJIn progressYes
Sep 17, 2026Money transfers & appsFraud or scamNJIn progressYes
Sep 8, 2026Money transfers & appsConfusing or missing disclosuresTXExplainedYes
Aug 12, 2026Money transfers & appsFraud or scamNYExplainedYes
Aug 8, 2026Money transfers & appsFraud or scamNJExplainedYes
Jul 29, 2026Money transfers & appsFraud or scamNYExplainedYes
Jul 17, 2026Money transfers & appsTrouble accessing funds in your mobile or digital walletPAExplainedYes
Jul 15, 2026Money transfers & appsManaging, opening, or closing your mobile wallet accountPAExplainedYes
Jul 10, 2026Money transfers & appsFraud or scamNJExplainedYes
Jul 6, 2026Money transfers & appsFraud or scamNJExplainedYes
Jul 1, 2026Money transfers & appsMoney was not available when promisedMAExplainedYes
Jun 29, 2026Money transfers & appsOther transaction problemNHExplainedYes
Jun 2, 2026Money transfers & appsFraud or scamPAFixedYes
May 31, 2026Money transfers & appsOther transaction problemCAExplainedYes

Your rights with payment apps & money transfer services

For international transfers the Remittance Rule gives you 180 days to report an error and a right to cancel within 30 minutes in most cases. Payment apps that hold money in an account are generally covered by Regulation E for unauthorized transfers - report them quickly and in writing. Payments you authorized yourself, even to a scammer, are much harder to get back.

Scam warning: Never send money to someone you only know online, to "yourself" at someone else's request, or to fix a problem with an account. Payment apps work like cash: once it's sent, it is usually gone.

General information, not legal advice; rules vary by state. Plain-English guides

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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