⚠ Active Regulatory Enforcement Order

CAPITAL ONE FINANCIAL CORPORATION is currently subject to active OCC or Federal Reserve enforcement actions. See full details →

MODERATE
+66% vs 2024 (overall)
MONEY TRANSFERS · CFPB COMPLAINT RATE

CAPITAL ONE FINANCIAL CORPORATION Money Transfers

CFPB complaint rate for CAPITAL ONE FINANCIAL CORPORATION's money transfers products, normalized per 1,000 estimated customers using FDIC deposit data.

0.55

per 1,000 customers

MODERATE

+0.39

vs Money Transfers avg

92%

Worse than

27,997

Total complaints

100%

Timely response

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How CAPITAL ONE FINANCIAL CORPORATION compares — Money Transfers

About CAPITAL ONE FINANCIAL CORPORATION's money transfers complaints

CAPITAL ONE FINANCIAL CORPORATION has a normalized CFPB money transfers complaint rate of 0.55 per 1,000 customers, rated MODERATE.

The money transfers category average is 0.16 per 1,000 customers. CAPITAL ONE FINANCIAL CORPORATION is 0.39 points above average. Read our methodology →

Other categories for CAPITAL ONE FINANCIAL CORPORATION

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