11675199
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11677521
|
2025-01-16
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-16
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11656218
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-18
|
|
11669486
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11675645
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11675610
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11677463
|
2025-01-16
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-16
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11677535
|
2025-01-16
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-16
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11676188
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11783302
|
2025-01-27
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-27
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-27
|
|
11573297
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11721529
|
2025-01-22
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-22
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-22
|
|
11586434
|
2025-01-20
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-20
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-20
|
|
11788762
|
2025-01-27
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Tags |
Servicemember
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-27
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-27
|
|
11677570
|
2025-01-16
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-16
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11572874
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11616973
|
2025-01-20
|
Other service problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other service problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-20
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-20
|
|
11634400
|
2025-01-18
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-18
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-21
|
|
11573635
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11570229
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11672690
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11673534
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11667585
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11669336
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-19
|
|
11576531
|
2025-01-16
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-16
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-16
|
|
11670163
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11671091
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11674048
|
2025-01-17
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11646120
|
2025-01-18
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-18
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-18
|
|
11817563
|
2025-01-29
|
Fraud or scam
|
Money transfer, virtual currency, or money service
|
|
Issue |
Fraud or scam
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Mobile or digital wallet
|
Date Received |
2025-01-29
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-29
|
|
11744476
|
2025-01-21
|
Other transaction problem
|
Money transfer, virtual currency, or money service
|
|
Issue |
Other transaction problem
|
Timely |
Yes
|
Company |
Block, Inc.
|
Product |
Money transfer, virtual currency, or money service
|
Sub Product |
Domestic (US) money transfer
|
Date Received |
2025-01-21
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-22
|
|