LENDER |
Type |
Chargeoff Date |
# Agency |
Face Value |
# Accounts |
Avg Bal |
States |
Sale Price |
Percentage Price |
Status |
Shelf Date |
Date Listed/Updated |
Remarks |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ALL PRO BAIL BONDS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BANK ONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALLY TOTAL FITNESS |
|
|
|
|
|
|
|
|
|
|
|
|
|
BALLY TOTAL FITNESS |
Installment Contract/Gym Membership |
2012 |
3 |
$528,605.14 |
924 |
572.20 |
National |
$1,057.21 |
20 BPS% |
Available |
Nov-18 |
07/27/22 |
|
BALLY TOTAL FITNESS |
Installment Contract/Gym Membership |
2009-2010 |
3 |
$711,737.55 |
890 |
800.60 |
National |
$750.00 |
FLAT RATE |
Available |
Apr-20 |
02/15/22 |
|
BALLY TOTAL FITNESS |
Installment Contract/Gym Membership |
2008-2010 |
3 |
$64,272,547.68 |
62,456 |
1,029.10 |
National |
$32,136.12 |
5 BPS% |
Available |
Nov-20 |
09/20/22 |
WILLING TO SEGMENT AT $750/MIL |
Bally Total Fitness |
Installment Contract/Gym Membership |
2008-2009 |
3 |
$1,401,227.90 |
2,022 |
693.33 |
National |
$750.00 |
FLAT RATE |
Available |
Apr-21 |
11/02/22 |
|
Bally Total Fitness |
Installment Contract/Gym Membership |
2004 |
4 |
$3,113,319.00 |
3,298 |
944.00 |
National |
$1,750.00 |
5 BPS% |
Available |
Jan-18 |
07/09/19 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BRISTOL PERSONAL FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bristol Personal Finance |
Personal Loans/Retail Loans |
2015 |
1 |
$5,458,566.24 |
1762 |
$3,099.69 |
National |
$21,834.26 |
40 BPS% |
Available |
04/01/21 |
09/20/22 |
WILLING TO SEGMENT AT $4500/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CORNWELL TOOLS |
|
|
|
|
|
|
|
|
|
|
|
|
|
Cornwell Tools |
Private Retail LOC |
2016-2017 |
2 |
$1,030,316.00 |
313 |
3,302.31 |
National |
$7,727.00 |
75 BPS% |
Available |
Apr-21 |
11/15/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ELIO ENERGY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Flex Shopper |
|
|
|
|
|
|
|
|
|
|
|
|
|
Flex Shopper |
Installment Loan |
2018-2019 |
1 |
$4,902,382.00 |
3,738 |
1,311.84 |
National |
$85,791.68 |
1.75% |
Available |
Aug-21 |
06/06/22 |
WILLING TO SEGMENT CHUNKS OF $1MIL AT $18,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FLUENT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GOTHAM BAIL BONDS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
H & S BOND COMPANY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
KIRBY RAINBOW VACUUM |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LEND VALLEY |
|
|
|
|
|
|
|
|
|
|
|
|
|
Lend Valley/SOS Fast Cash |
Personal Installment Loans |
2018-2019 |
1 |
$394,397.72 |
283 |
1,398.00 |
TX |
$5,915.95 |
1.50% |
Available |
|
09/19/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LEHIGH BAIL BONDS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LIBERTY POWER GROUP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOAN ME/LOAN DEPOT |
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan Me/Loan Depot |
Personal Installment Loans |
2016-2017 |
1 |
$11,687,450.48 |
872 |
13,403.00 |
TX, FL, NH, |
$140,249.40 |
1.20% |
Available |
Aug-21 |
06/06/22 |
WILLING TO SEGMENT AT $12500/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOCAL FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MARINER FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
Mariner Financial |
Personal Installment Loans |
2015-2018 |
2 |
$1,853,957.00 |
1071 |
1,732.67 |
National |
$12,977.00 |
70 BPS% |
SOLD |
Apr-21 |
09/19/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MIX ISSUER |
|
|
|
|
|
|
|
|
|
|
|
|
|
Mix Issuer (World Finance/Capital Solutions/Bel Capital/Citifinancial) |
Personal Installment Loans |
2010-2013 |
3 |
$7,195,880.37 |
2881 |
2,498.57 |
National |
$7,195.88 |
10 BPS% |
SOLD |
Nov-19 |
08/25/22 |
WILLING TO SEGMENT AT $1250/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MOBI LOANS |
|
|
|
|
|
|
|
|
|
|
|
|
|
Mobi Loans |
Line of Credit |
2015-2016 |
2 |
$1,570,370.00 |
1124 |
1,398.37 |
National |
$9,422.22 |
60 BPS% |
Available |
Nov-19 |
11/30/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NETPART |
|
|
|
|
|
|
|
|
|
|
|
|
|
Netpartners Subscription Based Supplement |
Penis Enhancement Pills |
2015-2019 (avg 2017) |
1 |
$8,878,383.62 |
47,543 |
187.10 |
National |
|
1.15% |
Avaialable |
|
08/19/21 |
WILLING TO SEGMENT IN CHUNKS OIF $1MIL AT 1.25% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ORLANDO UTILITIES COMMISSION |
|
|
|
|
|
|
|
|
|
|
|
|
|
Orlando Utilities Commission |
Utilities |
2010-2012 |
3 |
$1,679,717.84 |
3817 |
440.17 |
FL |
$3,359.43 |
20 BPS |
Available |
May-18 |
11/22/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PROTECT AMERICA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PURCHASING POWER |
|
|
|
|
|
|
|
|
|
|
|
|
|
Purchasing Power/RFC |
Retail Line Of Credit |
2010-2017 (AVG 2015) |
2 |
$187,457.69 |
349 |
538.38 |
National |
$749.82 |
45 BPS% |
SOLD |
Nov-19 |
12/16/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
REGIONAL FINANCE (RFC) |
|
|
|
|
|
|
|
|
|
|
|
|
|
Regional Finance |
Personal Installment Loans |
2018 |
1 |
$1,192,030.57 |
706 |
1,690.80 |
National |
$17,880.45 |
1.50% |
Available |
4/1/2021 |
09/19/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPEEDY BAIL BONDS |
|
|
|
|
|
|
|
|
|
|
|
|
|
SPEEDY BAIL BONDS |
Bail Bonds/Installment Contracts |
2021 |
1 |
$4,679,905.61 |
1,944 |
2,408.60 |
New Jersey |
$27,500.00 |
58 BPS% |
Available |
60 DAYS |
07/16/21 |
WILLING TO SEGMENT IN HALF AT $15K |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
STREAM ENERGY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TELCO |
|
|
|
|
|
|
|
|
|
|
|
|
|
Verizon Wireless |
Telco |
2012-2013 |
2 |
$10,834,235.75 |
22,424 |
483.17 |
National |
$21,669.00 |
20 BPS% |
Available |
|
08/25/21 |
WILLING TO SEGMENT IN HALF @ 25 BPS |
Verizon Wireless |
Telco |
2011-2013 |
3 |
$4,768,756.61 |
11,446 |
416.66 |
National |
$7,153.13 |
15 BPS% |
Available |
Apr-21 |
06/28/22 |
|
US Cellular |
Telco |
2008 |
3 |
$5,124,491.00 |
8449 |
606.00 |
National |
$4,612.04 |
9 BPS% |
Available |
Jan-18 |
07/24/20 |
WILLING TO SEGMENT IN HALF |
Verizon Wireless |
Telco |
2008-2009 |
3 |
$16,068,047.00 |
22,308 |
720.33 |
National |
$11,247.63 |
8 BPS% |
Available |
Jun-19 |
02/16/22 |
|
Verizon/Sprint/T Mobil/US Cellular/Embarq |
Telco |
1996-2008 |
3 |
$881,931.75 |
538 |
1,642.00 |
National |
$500.00 |
FLAT FEE |
Available |
Nov-21 |
11/02/22 |
|
ATT/SBC/Sprint/Verizon/Embarq |
Telco |
1997-2006 |
3 |
$7,716,423.58 |
14,237 |
542.03 |
National |
$3,858.21 |
5 BPS% |
Available |
|
02/16/22 |
|
T-Mobile |
Telco |
2006 |
3 |
$16,610,374.00 |
26,635 |
623.00 |
National |
$5,813.63 |
3.5 BPS% |
Available |
1-Jan |
07/09/19 |
WILLING TO SEGMENT IN CHUNKS OF $5MIL @ 5 BPS ($2500) |
Sprint |
Telco |
2003 |
3 |
$26,955,786.00 |
63,908 |
421.00 |
National |
$4,043.36 |
1.50 BPS% |
Available |
01/01/18 |
11/21/22 |
WILLING TO SEGMENT IN CHUNKS OF $5MIL @ 4 BPS ($2,000) |
Verizon Wireless |
Telco |
2003 |
3 |
$17,748,694.00 |
41,355 |
429.00 |
National |
$3,106.02 |
1.75 BPS% |
Available |
01/01/18 |
04/12/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TIME PAYMENT CORP |
|
|
|
|
|
|
|
|
|
|
|
|
|
Time Payment Corp |
Installment Loans |
2015-2017 (2016) |
1 |
$10,028,824 |
3417 |
2,935.84 |
National |
$90,259.41 |
90 BPS |
Available |
Aug-21 |
06/06/22 |
WILLING TO SEGMENT AT $9500/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
UTILITIES |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VOCATIONAL SCHOOLS/TRUCK DRIVING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
WESTERN SKY |
|
|
|
|
|
|
|
|
|
|
|
|
|
Western Sky |
Installment Loans |
2013 |
3 |
$1,820,024.67 |
653 |
2,787.00 |
National |
$3,640.04 |
20 BPS% |
Available |
Oct-16 |
07/15/19 |
|
Cash Call/Western Sky |
Installment Loans |
2012 |
3 |
$2,622,697.88 |
1,061 |
2,474.20 |
National |
$2,360.42 |
9 BPS% |
Available |
Aug-17 |
12/07/22 |
|
Western Sky/Cash Call |
Installment Loans |
2009 |
4 |
$397k |
601 |
661.00 |
National |
$1,250.00 |
30 BPS% |
Available |
Nov-15 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
WESTLAKE FINANCIAL SERVICES |
|
|
|
|
|
|
|
|
|
|
|
|
|
WFS, INC. |
Retail Finance |
2007-2013 |
3 |
$2,289,774.47 |
879 |
$2,607.00 |
National |
$2,060.79 |
9 BPS% |
Available |
11/18/20 |
11/28/22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|