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Chime Inc.

Company WA
Found in 2 federal databases · 4 total records
cfpb 1 records
CFPB Complaint: Chime Inc.
Money transfer, virtual currency, or money service — Money was not available when promised
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cfpb_enforcement 1 records
CFPB Enforcement: Chime, Inc. d/b/a Sendwave October 17, 2023
CFPB enforcement action against Chime, Inc. d/b/a Sendwave. Reported amount: $1.5 million.
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irs_exempt 2 records
IRS Tax Exempt: CHIME INC
LOS ALAMITOS, CA | EIN: 922679652 | NTEE: P99
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IRS Exempt: CHIME INC
501(c)(3) Charitable — LOS ALAMITOS, CA — NTEE: P99
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.