Comdata Money Transmission Services - Complaints

Policies regarding complaints for money transmission services.

Comdata Network, Inc. of California (NMLS # 1528512) is a licensed money transmitter in the State of California. Comdata TN, Inc. (NMLS # 1067392) is a licensed money transmitter in various other U.S. states.

If you have a complaint about Comdata money transmission services, please contact us before contacting your jurisdiction with a complaint. Our email address for money transmission complaints is

After first contacting Comdata, if you still have an unresolved complaint regarding Comdata money transmission services, you may register a complaint with our money transmitter regulator in your jurisdiction. You will find a schedule below with the contact information of our money regulators.

View our Complaint Procedure Document

View Document