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Money transfers & apps

TD Bank money transfers & apps complaints

Consumers have filed 974 complaints about TD Bank's money transfers & apps, 198 in the last 12 months (+38%). TD Bank answered 100% on time and closed 34% with relief. See the whole TD Bank record.

TD Bank 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
13TD Bank198+38%100%34%974

Every payment company ranked

Latest TD Bank money transfers & apps complaints

ReceivedAboutIssueStateAnswerOn time
Oct 31, 2026Money transfers & appsOther transaction problemVAIn progressYes
Oct 30, 2026Money transfers & appsFraud or scamNJExplainedYes
Oct 27, 2026Money transfers & appsLost or stolen money orderNYExplainedYes
Oct 24, 2026Money transfers & appsMoney was not available when promised-ExplainedYes
Oct 20, 2026Money transfers & appsLost or stolen money orderNVIn progressYes
Oct 20, 2026Money transfers & appsMoney was not available when promisedNYFixedYes
Oct 20, 2026Money transfers & appsMoney was not available when promisedFLIn progressYes
Oct 16, 2026Money transfers & appsFraud or scamNJExplainedYes
Oct 16, 2026Money transfers & appsOther transaction problemNYExplainedYes
Oct 14, 2026Money transfers & appsFraud or scamNJExplainedYes
Oct 14, 2026Money transfers & appsFraud or scamNJExplainedYes
Oct 13, 2026Money transfers & appsOther transaction problemRIFixedYes
Oct 9, 2026Money transfers & appsFraud or scamCAExplainedYes
Oct 5, 2026Money transfers & appsFraud or scamNJFixedYes
Oct 3, 2026Money transfers & appsFraud or scamVAIn progressYes
Sep 30, 2026Money transfers & appsFraud or scamILExplainedYes
Sep 30, 2026Money transfers & appsMoney was not available when promisedNYExplainedYes
Sep 24, 2026Money transfers & appsUnexpected or other feesFLExplainedYes
Sep 23, 2026Money transfers & appsFraud or scamPAExplainedYes
Sep 23, 2026Money transfers & appsOther service problemNJFixedYes
Sep 23, 2026Money transfers & appsOther transaction problemFLIn progressYes
Sep 23, 2026Money transfers & appsOther service problemRIExplainedYes
Sep 21, 2026Money transfers & appsOther transaction problemNYIn progressYes
Sep 17, 2026Money transfers & appsProblem with customer serviceNJIn progressYes
Sep 17, 2026Money transfers & appsMoney was not available when promisedMAFixedYes
Sep 15, 2026Money transfers & appsFraud or scamNJExplainedYes
Sep 15, 2026Money transfers & appsMoney was not available when promisedNYExplainedYes
Sep 11, 2026Money transfers & appsOther transaction problemNYExplainedYes
Sep 11, 2026Money transfers & appsOther transaction problemNJExplainedYes
Sep 11, 2026Money transfers & appsMoney was not available when promisedVAFixedYes

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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