Historical remittance company identity · PROFILE & COVERAGE
Chime, Inc. d/b/a Sendwave
Also known as Chime, Inc.
What it does
Chime, Inc., doing business as Sendwave, was the Boston-headquartered nonbank remittance provider named in the CFPB’s October 17, 2023 action.
It is a different legal entity from Chime Financial, Inc., the respondent in the May 2024 closed-account refund case. This profile identifies the historical respondent and makes no claim about current corporate ownership.
How delayed checks left former Chime customers without their remaining balances, what the CFPB’s 2024 consent order required, and what the public docket can establish today.
Policy & official records
Curated library records that name Chime, Inc. d/b/a Sendwave or connect through its linked research. The official source provides full scope and status.
No policy-library records are currently linked to this profile.
A separate last-checked date for this profile has not been recorded. Relationship evidence and Utah banking records show their own source-check dates where available; news and research dates refer to those articles.