The Ledger
Consumer complaints, enforcement actions, and spending patterns where AI behavioral impact has a financial footprint. The line is there for a reason. So is the receipt.
Total Records
47
across all sources
Consumer Complaints
38
AI/tech-related filings
Data Categories
Red Tape
Enforcement & complaint activity
Year to Date
$12.4M
Enforcement $
30 Day
$4.7M
Enforcement $
7 Day
$2.3M
Enforcement $
Latest Across the Wire
Credit card: Automated system denied dispute without review
Example Fintech Corp · Apr 15
Mortgage: Algorithm-based denial with no explanation
AI Lending Co · Apr 14
FTC action: Dark pattern subscription trap in AI wellness app
Digital Payments Inc · Apr 13$2.3M
Top Companies
Most-named in recent complaints
Top Issues
Most-filed complaint types
Worst Offenders
Ranked by reports filed and lines crossed
1 reports · 1 crossed
Recent Entries
The latest arrivals from the ingest pipeline
Credit card: Automated system denied dispute without review
Example Fintech Corp · Apr 15
Mortgage: Algorithm-based denial with no explanation
AI Lending Co · Apr 14
FTC action: Dark pattern subscription trap in AI wellness app
Digital Payments Inc · Apr 13
Ledger data is sourced from the CFPB Consumer Complaint Database, FTC enforcement records, and public financial data. Consumer complaints are filtered for AI, algorithmic, and automated system relevance. This is not legal or financial advice.