PAYDAY LOANS PORTFOLIOS
| CREDITOR | TYPE OF DEBT | CHARGEOFF YEAR | AGENCY LEVEL | FACE VALUE | NUMBER ACCTS | AVG BAL | STATES | SALE PRICE | PERCENTAGE/BPS | STATUS | LAST WORK DATE | DATE LISTED/UPDATED | SPECIAL NOTES |
| 745 CHECK ADVANCE | |||||||||||||
| ABC PAYDay LOAN | |||||||||||||
| ACE CASH | |||||||||||||
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2017-2018 | 2 | $489,574.82 | 797 | $615.04 | National | $3,916.59 | 80 BPS% | Available | May-21 | 09/29/21 | |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2016-2018 | 1 | $500,217.67 | 866 | $578.28 | National | $5,502.38 | 1.10% | Available | Aug-19 | 08/06/21 | |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2013-2018 (Avg 2017) | 1 | $1,669,661.52 | 2,805 | $595.45 | National | $16,696.61 | 1.00% | Available | Jun-20 | 09/13/21 | WILLING TO SEGMENT $1MIL AT $10,000 OR $500K @ $5500.00 |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2013-2018 | 2 | $6,803,032.37 | 11,127 | $611.45 | National | $27,212.12 | 40 BPS% | Available | 1-4 YEARS | 10/20/21 | WILLING TO SEGMENT $1MIL AT $4500 |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2014-2018 | 1 | $2,822,674.21 | 4,823 | $585.37 | National | $28,226.74 | 1.00% | Available | 6 MTHS-1 YEAR | 09/29/21 | |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2015-2017 | 2 | $2,495,462.93 | 1,103 | $2,262.99 | National | $14,973.00 | 60 BPS% | Available | Nov-18 | 08/13/21 | WILLING TO SEGMENT AT $6500/MIL |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2015-2017 | 2 | $180,977.48 | 335 | $541.84 | National | $1,447.81 | 80 BPS% | Available | Jul-19 | 10/19/21 | |
| Ace cash | Store Front PDL | 2014-2017 | 2 | $1,921,326.16 | 3,958 | $485.55 | National | $14,409.95 | 75 BPS% | Available | INQUIRE | 08/02/21 | WILLING TO SEGMENT IN HALF AT 80 BPS |
| Ace Cash | Store Front PDL | 2015 | 3 | $598,335.83 | 1,010 | $592.99 | National | $3,889.18 | 65 BPS% | Available | INQUIRE | 08/02/21 | |
| Ace Cash | Store Front PDL | 2015 | 2 | $3,935,546.43 | 8,796 | $447.75 | National | $15,742.19 | 40 BPS% | Available | 6 MTHS-1 YEAR | 10/12/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL AT $4500 |
| Ace Cash | Store Front PDL | 2013-2015 | 2 | $713,347.54 | 986 | $724.21 | National | $6,200.00 | 90 BPS% | Available | Jun-17 | 03/03/20 | |
| Ace Cash | Signature Installment Loans | 2012-2015 | 2 | $440,358.99 | 389 | $1,132.02 | National | $1,761.43 | 40 BPS% | SOLD | Nov-19 | 06/14/21 | |
| Ace Cash | Store Front PDL | 2014 | 2 | $2,093,503.06 | 5,173 | $404.77 | National | $7,327.26 | 35 BPS% | Available | Dec-18 | 04/26/21 | WILLING TO SEGMENT IN HALF |
| Ace Cash | Store Front PDL | 2013-2014 | 2 | $393,884.15 | 689 | $570.84 | National | $3,544.95 | 90 BPS% | Available | Feb-18 | 12/13/19 | |
| Ace Cash | Store Front PDL | 2013-2014 | 3 | $4,617,903.46 | 7380 | $625.82 | National | $27,704.41 | 60 BPS% | Available | Apr-18 | 03/03/20 | WILLING TO SEGMENT IN CHUNKS OF $500K - THESE ARE FILES WITHOUT BANKING INFO - CLEAN LEGIT FILES |
| Ace Cash | Store Front PDL | 2013 | 3 | $292,072.20 | 569 | $514.00 | National | $1,150.00 | FLAT FEE | Available | 1 MTH TO 3 YEARS | 10/03/19 | |
| Ace Cash | Store Front PDL | 2012 | 3 | $288,015.78 | 582 | $495.07 | National | $1,000.00 | FLAT FEE | Available | Oct-19 | 10/19/19 | |
| Ace Cash | Storefront/Internet PDL/Installment | 2002-2013 | 3 & 4 | $23,945,003.77 | 27,849 | $859.85 | National | $11,973.00 | 5 BPS% | Available | Nov-18 | 08/11/21 | WILLING TO SEGMENT CHUNKS OF $4 MIL @ 6 BPS ($2400) |
| ACE TITLE PAYDAY LOANS | |||||||||||||
| ACTION PAYDAY LOAN | |||||||||||||
| ADVANCE AMERICA | |||||||||||||
| Advance America | Store Front PDL | 2011-2013 | 3 | $821,983.12 | 1394 | $590.08 | National | $1,643.97 | 20 BPS% | SOLD | Jan-20 | 06/30/21 | |
| Advance America | Store Front PDL | 2006-2010 | 2 & 3 | $1,336,601.66 | 3,722 | $359.20 | National | $1,336.60 | 10 BPS% | SOLD | Oct-19 | 08/14/21 | |
| Advance America | Store Front PDL | 2008 | 4 | $555,094.00 | 1,288 | $430.97 | National | $1,150.00 | FLAT | Available | Apr-17 | ||
| Advance America | Store Front PDL | 2002-2008 (AVG 2006) | 4 | $987,181.00 | 2,445 | $403.00 | National | $1,250.00 | FLAT RATE | Available | Jan-18 | 03/11/19 | |
| AGI/ROLO PAYDAY | |||||||||||||
| AGI/ROLO Payday | Internet Payday Installment Loans | 2004-2010 | 2 | $15,291,309.97 | 12,908 | $1,184.72 | National | $10,704.00 | 7 BPS% | Available | Nov-18 | 08/15/21 | WILLING TO SEGMENT CHUNKS OF $3 MIL AT $2400 |
| ALL DAY/EVERY DAY (Smart Money Financial) | |||||||||||||
| ALLIED CASH | |||||||||||||
| Allied Cash | Storefront Payday Loans | 2008-2016 | 3 | $1,560,000.00 | 4239 | $368.02 | National | $3,900.00 | 25 BPS% | SOLD | Oct-19 | 02/22/21 | NDH |
| Allied Cash | Storefront PDL/Signature Loans | 2002-2015 | 2 & 3 | $1,351,933.24 | 2,263 | $607.96 | National | $675.97 | 10 BPS% | Available | 05/2016 THROUGH 11/2019 | 08/16/21 | WILLING TO SEGMENT AT $1500/MIL |
| Allied Cash | Storefront Payday Loans | 2011-2012 | 3 | $309,388.97 | 297 | $1,045.23 | National | Available | Mar-20 | 08/15/20 | |||
| ALWAYS MONEY | |||||||||||||
| Always Money | Storefront Signature Loans | 2010-2013 | 3 | $435,756.11 | 1584 | $275.27 | AL, SC, MS, GA | $1,400.00 | FLAT FEE | Available | Dec-19 | 04/21/21 | FILE COMES WITH SKIP INFO |
| ANONYMOUS CREDITOR (PLEASE INQUIRE - AWL) | |||||||||||||
| Anonymous Creditor | Internet Installment/Signature Loans | 2011-2017 | 2 | $7,988,034.99 | 5,063 | $1,578.03 | National | $19,970.00 | 25 BPS% | Available | AVG 2016 | 08/17/21 | WILLING TO SEGMENT CHUNKS OF $1MIL AT $3,000 |
| Anonymous Creditor | Internet Installment Loans | 2012-2016 | 2 | $4,720,585.25 | 3,251 | $1,452.58 | National | Available | Nov-18 | 05/25/21 | |||
| Anonymous Creditor | Internet Installment Loans | 2015 | 3 | $2,431,007.17 | 1,656 | $1,468.88 | National | $10,939.54 | 45 BPS% | Available | INQUIRE | 08/02/21 | |
| Anonymous Creditor | Internet Installment Loans | 2014-2015 | 2 & 3 | $556,750.48 | 503 | $1,109.64 | National | $3,618.87 | 65 BPS% | Available | Jan-19 | 06/10/19 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2015 | 2 & 3 | $1,069,857.74 | 799 | $1,340.67 | National | $4,279.42 | 40 BPS% | Available | Apr-19 | 12/09/19 | |
| Anonymous Creditor | Internet Installment Loans | 2014 | 2 | $2,661,549.40 | 2031 | $1,310.00 | National | $10,646.19 | 40 BPS% | Available | Apr-19 | 09/10/19 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2014 | 2 & 3 | $1,178,384.94 | 862 | $1,368.62 | National | $2,945.98 | 25 BPS% | Available | Apr-18 | 12/02/19 | |
| APPROVED CASH | |||||||||||||
| Approved Cash | Storefront Payday Loans | 2015-2016 | 2 & 3 | $276,671.08 | 591 | $468.14 | National | $4,150.06 | 1.50% | Available | May-18 | 12/09/19 | |
| Approved Cash | Storefront Payday Loans | 2015 | 2 | $298,401.43 | 628 | $475.17 | AL, GA, MI, TN, MS, LA, SC | $3,730.01 | 1.25% | Available | Jan-19 | 02/25/20 | |
| APPROVED MONEY CENTER | |||||||||||||
| Approved Money Center | Storefront Payday Loans | 2011-2014 | 3 | $529,725.10 | 1220 | $434.55 | TEXAS | $1,324.31 | 25 BPS% | Available | Dec-18 | 04/26/21 | |
| Approved Money Center | Storefront Payday Loans | 2011 | 3 | $1,204,023.72 | 2084 | $577.74 | TEXAS | $1,806.10 | 15 BPS% | Available | Mar-16 | 08/18/21 | COMES WITH NEW TLO INFO UPON CLOSE OF SALE |
| ASG (ACCEPTANCE SOLUTIONS GROUP) | |||||||||||||
| Acceptance Solutions Group | Storefront/Internet Installment Loans | 2016 | 3 | $1,082,058.09 | 910 | $1,189.07 | $7,033.38 | 65 BPS% | Available | INQUIRE | 08/02/21 | ||
| Acceptance Solutions Group/745 Cash | Storefront/Internet Installment Loans | 2015 | 2 | $402,645.04 | 448 | $900.77 | TX/TN | $2,416.00 | 60 BPS% | Available | Jun-21 | 08/19/21 | MEDIA INCLUDED ON ASG PORTION |
| BAYSIDE/SEASIDE | |||||||||||||
| Bayside/Seaside/Boulevard Cash | Internet PDL & Installment Loans | 2012 | 2 | $189,587.45 | 205 | $929.35 | National | $600.00 | FLAT RATE | Available | Aug-17 | 08/05/19 | |
| BETTER FINANCE/EXCEL FINANCE | |||||||||||||
| Better Finance/Excel Finance | Installment Signature Loans | 2009-2014 | 2 | $715,367.54 | 555 | $1,291.27 | National | $1,788.41 | 25 BPS% | Available | Dec-19 | 04/21/21 | |
| BOTTOM DOLLAR | |||||||||||||
| BRAVIENT PERSONAL CASH LOANS | |||||||||||||
| Bravient | Personal Installment Loans | 2020 | 0 & 1 | $1,873,002.20 | 1176 | $1,594.04 | National (Heavy TX) | $42,142.50 | 2.25% | SOLD | 10/13/21 | ||
| CAROLINA PAYDAY LOANS | |||||||||||||
| CASH ADVANCE CENTER OF AMERICA | |||||||||||||
| Cash Advance Center of America | Internet & Storefront Payday Loans | 2004-2016 | 3 | $2,045,747.09 | 3,854 | $530.81 | National | $1,022.00 | 5 BPS% | Available | Nov-18 | 04/05/21 | |
| CASH ADVANCE NETWORK | |||||||||||||
| Cash Advance Network/Supreme Lender | Internet Payday Loans | 2019-2020 | 1 | $19,665,358.00 | 24,895 | $789.96 | National | $88,494.00 | 45 BPS% | Available | Jan-21 | 10/20/21 | WILLING TO SEGMENT CHUNKS OF 1 MIL @ $5,000 |
| Cash Advance Network/Supreme Lender | Internet Payday Loans | 2019 | 1 | $6,505,405.97 | 8314 | $782.55 | National | 85 BPS% | SOLD | Jan-21 | 09/02/21 | ||
| Cash Advance Network | Internet Payday Loans | 2004-2011 | 3 | $982,909.27 | 2091 | $470.29 | National | $491.45 | 5 BPS% | Available | Nov-18 | 05/12/21 | |
| CASHBANC.COM | |||||||||||||
| CASHBIZ | |||||||||||||
| Cashbiz | Payday Loans | 2012-2014 | 2 | $1,233,595.90 | 2230 | $553.43 | National | $4,317.58 | 35 BPS% | Available | Apr-19 | 02/15/21 | |
| Cashbiz | Payday Loans | 2011 | 3 | $391,623.00 | 704 | $556.00 | National | $850.00 | FLAT | Available | Jun-16 | 02/11/19 | |
| CASH CALL | |||||||||||||
| Cash Call/Western Sky | Installment Loans | 2008-2013 | 3 | $17,325,331.00 | 5,866 | $2,953.01 | National (Heavy CA) | $10,396.00 | 6 BPS% | Available | Nov-18 | 08/24/21 | |
| Cash Call/Western Sky | Installment Loans | 2013 | 2 | $1,174,085.98 | 381 | $3,089.69 | National | $2,935.21 | 25 BPS% | Available | Apr-17 | 08/05/19 | |
| CASH CENTRAL | |||||||||||||
| Cash Central | Storefront Payday Loans | 2009-2010 | 3 | $211,713.84 | 606 | $349.94 | National | $750.00 | FLAT FEE | Available | Feb-19 | 08/05/19 | |
| CASH CONNECTION | |||||||||||||
| CASH COW/CASH ASAP | |||||||||||||
| CASH JAR | |||||||||||||
| CASH LOAN SOURCE (PAyday Yes/Fast Cash/E Payday etc) | |||||||||||||
| Cash Loan Source (Payday Yes/Fast Cash/E Payday etc) | Internet Payday Loans | 2003-2012 | 3 | $1,273,251.89 | 1,682 | $757.43 | National | $1,273.25 | 10 BPS% | Available | Dec-18 | 04/26/21 | |
| Payday Loan Yes | Internet Payday Loans | 2012 | 3 | $1,576,640.00 | 2002 | $787.92 | National | $1,576.64 | 10 BPS% | Available | Aug-17 | 09/01/19 | |
| Cash Loan Source (Payday Yes/Web Cash) | Internet Payday Loans | 2007-2008 | 3 | $1,342,570.42 | 2,440 | $550.45 | National | $672.00 | 5 BPS% | Available | Aug-17 | 08/26/21 | |
| CASH N GO/CALIFORNIA CHECK CASHING | |||||||||||||
| CASHMAX | |||||||||||||
| Cashmax/Federal Cash | Internet/Storefront Payday Loans | 2010-2012 | 3 | $175,370.80 | 346 | $506.85 | HEAVY TX | $1,600.00 | FLAT | Available | Dec-16 | ||
| CASHSMART | |||||||||||||
| CASHNET USA | |||||||||||||
| Cashnet | Internet Installment Loans/Line of Credit/PDL | 2010-2018 (Avg 04/2018) | 2 | $4,742,315.49 | 5,853 | $810.38 | National | $9,484.63 | 20 BPS% | Available | 6 MONTHS - 2 YEARS | 07/22/21 | WILLING TO SEGMENT AT $2K PER MIL - FILE CONTAINS DATA ISSUES |
| Cashnet | Line of Credit | 2013-2014 | 3 | $1,082,271.39 | 782 | $1,315.03 | National | $3,246.81 | 30 BPS% | Available | Apr-19 | 12/17/19 | |
| Cashnet | Line of Credit | 2013-2014 | 3 | $1,561,817.76 | 1207 | $1,293.97 | National | $3,904.54 | 25 BPS% | Available | Jan-20 | 07/06/21 | |
| Cashnet | Internet PDL | 2012-2013 | 2 | $3,138,158.00 | 3,206 | $979.14 | National | $10,983.55 | 35 BPS% | Available | 10/01/20 | ||
| Cashnet | Internet PDL | 2012 | 3 | $1,292,988.36 | 1472 | $878.00 | National | $1,939.48 | 15 BPS% | Available | Jun-16 | 02/11/19 | BILL OF SALE ONLY - AS IS SALE |
| Cashnet | Internet PDL | 2011-2012 | 3 | $440,513.78 | 573 | $768.78 | National | $1,101.28 | 25 BPS% | Available | Mar-17 | 01/21/19 | |
| Cashnet | Internet Line of Credit | 2008-2012 | 3 | $4,028,485.00 | 5796 | $697.57 | National | $3,223.00 | 8 BPS% | SOLD | 2017 THRU 2019 | 08/26/21 | |
| Cashnet | Internet PDL | 2011 | 4 | $766,495.47 | 1,088 | $704.50 | National | $1,650.00 | 21 BPS% | Available | May-19 | 06/29/20 | |
| Cashnet | INTERNET PDL | 2007-2011 | 3 | $734,454.35 | 1,119 | $656.93 | National | $1,101.68 | 15 BPS% | SOLD | Apr-14 | ||
| Cashnet | Internet Payday Loans | 2010 | 3 | $79,967.86 | 203 | $395.88 | National | $500.00 | FLAT FEE | Available | Aug-18 | 08/05/19 | |
| CASHONE | |||||||||||||
| Cashone | Payday Loans | 2018 | 1 | $327,982.91 | 1081 | $303.69 | National | $7,707.57 | 2.35% | Available | 09/06/19 | ||
| Cashone | Payday Loans | 2007-2010 | 3 | $1,024,492.24 | 1700 | $603.35 | National | $1,024.49 | 10 BPS% | Available | 11/01/18 | ||
| CASHSTORE | |||||||||||||
| Cash Store | Storefront Payday Loans/Installments | 2017 | 2 | $621,512.14 | 380 | 1639.87 | HEAVY TX | $5,282.85 | 85 BPS% | Available | Oct-19 | 10/19/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2015 | 3 | $810,925.62 | 988 | $821.60 | TX, IL, NM, WI | $4,865.55 | 65 BPS% | Available | INQUIRE | 08/02/21 | |
| Cash Store | Storefront Payday Loans/Installments | 2014-2015 | 2 | $580,191.29 | 656 | $884.44 | TX, UT, MI, FL | $3,771.00 | 65 BPS% | Available | Mar-17 | 06/24/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $208,528.67 | 241 | $865.26 | TX | $1,375.00 | 65 BPS% | Available | Jul-19 | 06/29/20 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $323,633.50 | 371 | $872.33 | National | $2,912.69 | 90 BPS% | Available | Feb-17 | 12/09/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $273,963.14 | 280 | $363.71 | National | $2,465.65 | 90 BPS% | Available | Mar-17 | 12/09/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2013-2014 | 3 | $6,075,837.56 | 8,018 | $757.77 | TX, LA, OH, MO, AL | $30,379.19 | 50 BPS% | Available | INQUIRE | 08/02/21 | WILLING TO SEGMENT AT 55 BPS |
| Cash Store/Check Into Cash | Storefront Payday Loans/Installments | 2013-2014 | 3 | $1,043,542.04 | 1,215 | $859.58 | LA, IN, KS, ID | $3,553.00 | 35 BPS% | Available | Dec-20 | 08/09/21 | |
| Cash Store | Storefront Payday Loans/Installments | 2012-2014 | 2 | $298,864.08 | 500 | $599.12 | National | $2,300.00 | FLAT RATE | Available | Feb-18 | ||
| Cash Store | Storefront Payday Loans/Installments | 2009-2011 | 2 | $796,103.28 | 1,074 | $741.94 | TX | $1,592.20 | 20 BPS% | Available | Feb-18 | 11/24/19 | SOCIAL COLUMN DELETED - NO SOCIAL INCLUDED |
| CASH SUPPLY | |||||||||||||
| CASHTYME | |||||||||||||
| CASHWEB | |||||||||||||
| CASH WELL | |||||||||||||
| CASTLE | |||||||||||||
| Castle | Internet Signature Installment Loans | 2015 | 2 | $3,492,150.16 | 2,333 | $1,496.84 | National | $6,984.00 | 20 BPS% | Available | Nov-19 | 06/14/21 | WILLING TO SEGMENT AT $2K PER MIL |
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $44,762.00 | 93 | $481.31 | National | $1,500.00 | FLAT FEE | Available | Dec-17 | 02/25/19 | |
| CHECK ADVANCE USA | |||||||||||||
| CHECKMATE | |||||||||||||
| Checkmate | Storefront Payday Loans | 2008-2009 | 3 | $332,998.69 | 749 | $445.18 | AZ, WA, ID, NM, UT, CO | $750.00 | FLAT RATE | Available | Nov-15 | 11/11/19 | |
| ANONYMOUS CREDITOR (PLEASE INQUIRE - CODE CIC) | |||||||||||||
| Anonymous Creditor | Storefront PDL | 2012 | 2 | $235,127.97 | 343 | $685.50 | National | $750.00 | 35 BPS% | Available | Mar-16 | DISCOUNTED DUE TO NO BANKING INFO | |
| Anonymous Creditor | Storefront PDL | 2009-2012 | 3 | $898,559.42 | 2,360 | $380.90 | National | $1,347.84 | 15 BPS% | Available | Apr-19 | 02/22/21 | |
| Anonymous Creditor/Checkmate/FlexCheck/Express Check | Storefront PDL | 2005-2012 | 3 | $2,831,334.58 | 8,003 | $354.34 | National | $1,699.00 | 6 BPS% | SOLD | Nov-18 | 08/31/21 | |
| ANONYMOUS CREDITOR (PLEASE INQUIRE - CODE CNG) | |||||||||||||
| Anonymous Creditor | Storefront/Internet Signature Loans | 2015-2018 | 1 & 2 | $18,705,232.82 | 18,856 | $992.05 | National | $561,116.69 | 30 BPS% | Available | Sep-21 | 10/19/21 | WILLING TO SEGMENT $1MIL @ $3500 OR $2 MIL @ $6500 |
| Anonymous Creditor | Installment Loans | 2016 | 3 | $1,689,676.64 | 586 | $2,888.83 | National File | $3,000.00 | 21 BPS% | Available | Mar-20 | 10/05/21 | NO CHAIN ON THIS FILE |
| Anonymous Creditor | Storefront/Internet/Installment/Signature Loans | 2007-2016 | 2 | $4,376,335.79 | 5,695 | $768.58 | National | $8,752.67 | 20 BPS% | Available | 2014 THROUGH 2019 | 10/11/21 | WILLING TO SEGMENT $1MIL @ $2500/$2MIL @ $4500 |
| Anonymous Creditor | Storefront PDL/Signature Loans | 2013-2015 | 3 | $3,591,922.00 | 7,798 | $460.68 | National | $10,775.76 | 30 BPS% | Available | Jan-20 | 05/03/21 | WILLING TO SEGMENT AT $3500/MIL |
| Anonymous Creditor | Storefront/Internet Installment Loans | 2013-2015 | 2 | $2,133,449.48 | 971 | $2,197.67 | National | $9,600.52 | 45 BPS% | Available | Jan-20 | 08/04/20 | WILLING TO SEGMENT $1MIL AT 50 BPS ($5,000) |
| Anonymous Creditor | Storefront PDL/Signature Loans | 2012-2015 | 3 | $3,700,774.52 | 5,687 | $650.74 | National | $11,102.33 | 30 BPS% | Available | Apr-20 | 07/28/21 | WILLING TO SEGMENT AT $3500/MIL |
| Anonymous Creditor | Storefront & Internet Payday Loans | 2010-2015 (AVG 2013) | 3 | $2,283,994.05 | 3,764 | $607.12 | National | $6,851.98 | 30 BPS% | Available | 1-3 YEARS | 07/19/21 | WILLING TO SEGMENT $1MIL AT $3500 |
| Anonymous Creditor | Storefront & Internet Installment Loans | 2014 | 2 | $5,071,463.09 | 2,213 | $2,289.96 | National | $22,821.00 | 45 BPS% | Available | Nov-19 | 08/04/20 | WILLING TO SEGMENT $1MIL @ 50 BPS |
| Anonymous Creditor | Storefront Signature Loans | 2014 | 3 | $1,016,757.99 | 3,212 | $316.68 | National | $3,558.64 | 35 BPS% | Available | Dec-19 | 04/21/21 | |
| Anonymous Creditor | Storefront Payday Loans/Installment | 2013-2014 | 2 | $2,886,664.05 | 1,863 | $1,549.47 | National | $11,546.65 | 40 BPS%% | Available | Feb-18 | 02/26/19 | WILLING TO SEGMENT IN CHUNKS OF $1MIL@ 65 BPS |
| Anonymous Creditor | Store Front PDL | 2010-2011 | 3 | $622,831.84 | 1,518 | $410.58 | National | $1,000.00 | FLAT RATE | Available | 12/01/18 | 04/26/21 | |
| Anonymous Creditor | Store Front PDL | 2009 | 3 | $421,708.88 | 1,000 | $421.70 | National | $800.00 | FLAT FEE | Available | Nov-17 | 11/24/19 | |
| CHECKSMART-BUCKEYE LENDING | |||||||||||||
| Checksmart/Buckeye Lending/Cash Central | Signature Loans/Installment Loans | 2009-2014 | 2 | $4,365,663.80 | 2894 | $1,509.40 | National/HeavyOH | $6,549.00 | 15 BPS% | SOLD | Nov-19 | 08/31/21 | WILLING TO SEGMENT AT $2,000/MIL |
| Checksmart-Buckeye Lending | Storefront PDL | 2013-2014 | 2 | $1,588,713.00 | 590 | $2,697.00 | National | $5,560.49 | 35 bps% | Available | Oct-19 | 07/13/20 | |
| CLEAR CREEK LENDING | |||||||||||||
| Clear Creek Lending | Installment Loan | 2012-2014 | 2 | $136,091.98 | 58 | $2,387.58 | National | $600.00 | FLAT FEE | Available | Apr-18 | 01/16/20 | |
| CLEAR LOAN | |||||||||||||
| COTTONWOOD FINANCIAL (CASH STORE) | |||||||||||||
| DAYTON FINANCIAL | |||||||||||||
| DOLLAR FINANCIAL | |||||||||||||
| Dollar Financial Group/Money Mart | Installment Loans/Storefront | 2006-2011 | 3 | $10,316,953.33 | 9,399 | $1,097.90 | National | $6,191.00 | 6 BPS% | Available | Nov-18 | 09/03/21 | |
| DOLLAR PREMIER | |||||||||||||
| Dollar Premier | Storefront Payday Loan | 2012 | 3 | $498,951.00 | 816 | $612.21 | National | $749.00 | 15 BPS% | Available | Mar-20 | 09/03/21 | |
| DS LENDING | |||||||||||||
| DS Lending | Internet Payday Loans/Installment Loans | 2012 | 3 | $783,737.00 | 1363 | $575.00 | National | $1,181.60 | 15 BPS% | Available | Jun-16 | 01/01/20 | helpadvancepaydayloans.com |
| EAGLE FINANCE | |||||||||||||
| EASTSIDE LENDERS | |||||||||||||
| ELASTIC | |||||||||||||
| EVEREST CHECK ADVANCE | |||||||||||||
| Everest Check Advance | Internet Payday Loan | 2013 | 3 | $152,151.75 | 212 | $717.10 | National | $800.00 | FLAT FEE | Available | May-17 | 06/29/20 | CREDITOR DOES NOT COME WITH BANKING INFO |
| Everest Check Advance | Internet Payday Loan | 2012 | 2 | $267,232.00 | 222 | $1,203.00 | National | $1,336.16 | FLAT | Available | Jan-16 | ||
| EVERGREEN | |||||||||||||
| EXPRESS CHECK ADVANCE | |||||||||||||
| Express Check Advance | Internet Payday Loan | 2012 | 4 | $310,775.82 | 670 | $464.54 | National | $750.00 | 24 BPS% | Available | Apr-17 | 01/08/20 | |
| Express Check Advance | Internet Payday Loan | 2012 | 3 | $332,397.94 | 713 | $466.20 | National | $830.99 | 25 BPS% | Available | Jan-17 | ||
| EZ MONEY/CORP | |||||||||||||
| EZ Money. | Storefront Signature Loans | 2013 | 2 | $911,302.33 | 1,201 | $759.41 | HEAVY TX | $2,278.25 | 25 BPS% | Available | Dec-18 | 09/18/20 | ISSUER-DMP-SELLER |
| EZ Corp | Internet Installment Loan | 2011-2012 | 2 | $1,000,271.00 | 1,037 | $964.58 | National | $2,000.00 | FLAT RATE | Available | Aug-17 | 05/04/20 | |
| EZ Corp/EZ Money | Signature Loans | 2008-2012 | 3 | $5,733,693.06 | 7,184 | $5,733.69 | National | $5,733.00 | 10 BPS% | SOLD | Nov-19 | 09/07/21 | |
| FASTBUCKS | |||||||||||||
| FASTCASH NOW/DASH FOR CASH | |||||||||||||
| FAST CASH & TITLE | |||||||||||||
| FAST CASH & TITLE | Storefront Payday Loans | 2011-2015 | 3 | $2,895,199.77 | 7,139 | $392.07 | National | $8,685.58 | 30 BPS% | SOLD | Jan-21 | 09/20/21 | WILLING TO SEGMENT $3500/MIL |
| FAST MONEY STORE | |||||||||||||
| Fast Money | Internet Payday Loans | 2012-2013 | 2 | $310,083.94 | 325 | $954.10 | National | $930.24 | 30 BPS% | Available | Mar-16 | ||
| FEDERAL CASH | |||||||||||||
| Federal Cash/Cash Max | 2012-2013 | 3 | $692,086.28 | 1104 | 628.02 | National | $3,460.43 | 50 BPS% | Available | Mar-19 | 03/03/20 | ||
| FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY | |||||||||||||
| FFD/Cash Supply/Web Payday Etc. | Internet Payday Loans | 2007-2008 | 3 | $577,951.31 | 770 | $751.56 | National | $500.00 | FLAT FEE | Available | Nov-18 | 05/12/21 | |
| FIRST AMERICAN CASH ADVANCE | |||||||||||||
| First American Cash Advance | Payday Loans | 2008-2010 | 2 | $1,048,081.53 | 1853 | $565.92 | SC, TN, MS, KY | $838.62 | 8 BPS% | Available | Nov-16 | 04/22/19 | |
| FIRST CASH | |||||||||||||
| First Cash | Storefront PDL | 2013-2014 | 2 | $232,795.46 | 321 | $727.48 | HEAVY TX | $698.38 | 30 BPS% | Available | Nov-18 | 01/25/21 | |
| First Cash | Storefront PDL | 2011-2012 | 3 | $894,000.00 | 1155 | $774.03 | HEAVY TX | $2,235.00 | 25 BPS% | Available | Dec-19 | 02/22/21 | |
| FLOBRIDGE CASH | |||||||||||||
| Flobridge Cash | Internet Installment Loans | 2013 | 2 | $28,609.65 | 60 | $484.90 | National | $500.00 | FLAT RATE | Available | Aug-17 | 08/05/19 | |
| Flobridge Cash | Internet Installment Loans | 2012 | 2 | $124,167.00 | 235 | $528.00 | National | $900.00 | FLAT RATE | Available | Jan-17 | ||
| FREEDOM CASH | |||||||||||||
| Freedom Cash | Internet Installment Loans | 2013 | 2 | $288,969.03 | 401 | $720.62 | National | $1,155.00 | 40 BPS% | Available | May-15 | 10/31/19 | |
| GENESIS FINANCIAL | |||||||||||||
| GET CASH USA | |||||||||||||
| Get Cash USA | Internet PDL | 2014 | 2 | $999,999.58 | 1428 | $700.28 | National | $4,999.99 | 50 BPS% | Available | Apr-17 | 01/16/20 | |
| Get Cash USA | Internet PDL | 2014 | 2 | $530,867.67 | 1,022 | $2,123.47 | 40 BPS% | SOLD | Dec-18 | 04/26/21 | |||
| GET CASH NOW | |||||||||||||
| Get Cash Now | Internet PDL | 2013 | 2 | $288,681.00 | 267 | $1,081.20 | National | $1,443.40 | 50 BPS% | Available | Mar-16 | 12/16/19 | |
| GREAT PLAINS LENDING | |||||||||||||
| GREEN CORP | |||||||||||||
| GREENGATE FINANCIAL | |||||||||||||
| Green Gate Financial | Internet Installment Loans | 2016 | 2 | $652,139.47 | 1031 | $633.14 | National | $3,912.83 | 60 BPS% | Available | Oct-19 | 10/19/21 | |
| Green Gate Financial | Internet Installment Loans | 2016 | 3 | $465,764.63 | 745 | $625.18 | National | $2,794.58 | 60 BPS% | Available | Jul-20 | 11/05/20 | |
| Green Gate Financial | Internet Installment Loans | 2014 | 3 | $476,262.20 | 794 | $599.83 | National | $1,669.00 | 35 BPS | Available | Dec-18 | 09/28/21 | |
| HOMETOWN CASH | |||||||||||||
| IDEAL GELT LOANS | |||||||||||||
| Ideal Gelt Loans | Internet Installment/Payday Loans | 2013 | 3 | $643,307.00 | 747 | $861.18 | National | $1,929.92 | 30 BPS% | Available | Aug-18 | 07/06/20 | |
| Ideal Gelt Loans | Internet Payday Loans | 2012-2013 | 2 | $216,650.00 | 249 | $870.00 | National | $800.00 | FLAT RATE | Available | Jun-16 | ||
| IGGY FINANCIAL | |||||||||||||
| IMPACT CASH | |||||||||||||
| Impact Cash/Impact Payment Solutions | Internet PDL | 2011 | 3 | $255,054.00 | 668 | $381.00 | National | $1,000.00 | FLAT RATE | Available | Jan-16 | ||
| Impact Cash | Internet PDL | 2007-2009 | 3 | $449,535.03 | 959 | $469.24 | National | $900.00 | FLAT RATE | Available | Aug-18 | 08/05/19 | |
| Impact Cash | Internet PDL | 2008 | 3 to 4 | $282,681.74 | 492 | $574.55 | National | $700.00 | 25 BPS% | Available | Feb-15 | ||
| INSTANT CASH TIL PAYDAY | |||||||||||||
| INTEGRITY ADVANCE | |||||||||||||
| KEMPER LOAN SHOP | |||||||||||||
| LOCAL FINANCE | |||||||||||||
| LOAN BY PHONE | |||||||||||||
| LOANPOINT USA | |||||||||||||
| LOANSTAR-GREENROCK | |||||||||||||
| LOAN TIL PAYDAY | |||||||||||||
| Loan Til Payday | Storefront Installment/PDL | 2018 (12/2018) | 1 | $119,456.06 | 143 | $835.35 | DE. | $4,750.00 | 4.50% | Available | Apr-19 | 09/12/19 | 1 AGENCY - MEDIA AVAILABLE UPON REQUEST |
| LOCAL MANAGEMENT | |||||||||||||
| MISSOURI ACCEPTANCE (ASG) | |||||||||||||
| MIX PDL | |||||||||||||
| Mix PDL | Storefront/Insternet/Signature/Installment Loan | 2006-2018 | 2 & 3 | $8,430,295.89 | 4,440 | $1,004.31 | National | $4,426.00 | 10 BPS% | SOLD | 2013 TO 2018 | 10/11/21 | WILLING TO SEGMENT AT $1500/MIL |
| Mix PDL (Cash Store/My Back Wallet, Spot Loan, ASG) | Installment, Internet Payday Loans | 2015 (AVG) | 3 | $1,897,515.00 | 2,697 | $703.00 | National | $11,385.09 | 60 BPS% | Available | Dec-18 | 02/18/19 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 65 BPS |
| Mix PDL (Approved Cash/Check Adv USA/4 Seasons & More) | Mixed Issuer Internet & Storefront PDL | 2011-2015 | 2 | $2,522,683.54 | 4,496 | $561.21 | National | $7,568.04 | 30 BPS% | Available | Nov-17 | 02/04/19 | WILLING TO SEGMENT IN HALF @ 35 BPS |
| Mix PDL (Castle/Western Sky/Dollar Premier/Lend Connect/Fast Money) | Mixed Issuer Internet PDL | 2011-2014 | 3 | $1,714,775.51 | 3,417 | $501.98 | National | $3,429.55 | 20 BPS% | Available | Dec-19 | 04/21/21 | |
| Mix PDL (Ace/Advance America/EZ Corp/QC Holdings/First Cash) | Mixed Issuer Storefront Signature Loans | 2008-2014 | 3 | $767,132.82 | 2,152 | $356.47 | National | $1,534.26 | 20 BPS% | Available | Dec-19 | 04/21/21 | |
| Mix PDL | Mixed Issuer Payday Loans | 2012 | 2 | $5,394,402.08 | 6840 | $788.65 | National | $10,788.80 | 20 BPS% | Available | Nov-19 | 01/14/21 | |
| Mix PDL | Ace/My Cash Now/Dollar Financial/Allied/CNG Etc | 2008-2012 | 3 | $731,337.34 | 1,274 | $574.04 | National | $1,828.34 | 25 BPS% | Available | 2 YEARS+ | 01/07/19 | |
| Mix PDL (Payday One/Allied/CNG/Fast Bucks etc) | Mixed Internet & Storefront PDL | 2011 | 3 | $777,891.72 | 1,079 | $721.60 | National | $1,166.83 | 15 BPS% | Available | 01/22/20 | ||
| Mix PDL (Allied Cash/EZ Corp/Cash Jar/Cash Supply/Cash Yes etc) | Mixed Internet & Storefront PDL | 2006-2011 | 3 | $2,311,262.92 | 3,433 | $673.44 | National | $2,080.13 | 9 BPS% | Available | Dec-18 | 04/26/21 | |
| Mix PDL | Mix | 2008 | Unknown | $4,030,582.59 | 9345 | $431.30 | National | $3,000.00 | 7 BPS% | Available | May-15 | ||
| Mix PDL (Express Tel/Ace/First Cash/CIC etc) | Mixed Issuers | 2000-2006 | 2 | $387,183.21 | 1,000 | $387.57 | National | $750.00 | FLAT FEE | Available | Aug-10 | 11/19/19 | |
| Mix PDL | Mixed Internet Issuers | 2005-2009 | 2 | $865,346.40 | 1,021 | $848.00 | National | $900.00 | FLAT FEE | Available | Aug-17 | 08/15/20 | |
| Mix PDL (Ace Cash/First Cash/Express Tel Services/Check into Cash) | Payday Loans | 2000-2008 | 3 | $3,870,087.84 | 9,999 | $387.05 | National | $1,935.00 | 5 BPS% | Available | Nov-18 | 12/16/20 | |
| MONEY KEY | |||||||||||||
| Money Key | Storefront PFL | 2014-2015 | 3 | $2,905,414.88 | 3952 | $735.08 | National | $8,716.24 | 30 BPS% | SOLD | Oct-19 | 09/20/21 | WILLING TO SEGMENT AT $3500 |
| MONEY N MORE | |||||||||||||
| Money N More | Internet Payday Loans | 2009 | 3 | $507,802.00 | 1000 | 507.8 | National | $750.00 | FLAT FEE | Available | Nov-17 | 11/27/19 | |
| MTE FINANCIAL | |||||||||||||
| MTE Financial | Internet Payday Loans | 2009-2010 | 3 | $1,729,752.23 | 2,179 | $794.19 | National | $1,556.77 | 9 BPS% | Available | Nov-18 | 05/12/21 | |
| MULTILOANSOURCE | |||||||||||||
| MultiLoanSource | Internet Payday Loans | 2015 | 3 | $1,320,143.47 | 1589 | $831.82 | National | $6,600.72 | 50 BPS% | Available | INQUIRE | 08/02/21 | |
| MultiLoanSource | Internet Payday Loans | 2015 | 3 | $221,028.54 | 269 | $824.73 | National | $1,400.00 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| Multi Loansource | Internet Payday Loan | 2013-2014 | 2 & 3 | $1,383,242.21 | 1952 | $708.99 | National | $2,074.87 | 15 BPS% | Available | Dec-19 | 04/21/21 | NO BANK INFO - CLEAN, LIGHTLY WORKED FILE |
| Multi Loansource | Internet Payday Loan | 2012-2013 | 2 | $1,951,876.90 | 2539 | $736.00 | National | $3,903.75 | 20 BPS% | Available | Aug-15 | 09/27/21 | |
| MY BACK WALLET | |||||||||||||
| My Back Wallet | Internet PDL/Installment | 2020-2021 | 0 | $2,659,440.33 | 2341 | $1,156.41 | National | $131,642.30 | 4.95% | Available | N/A | 07/27/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 5% |
| MY QUICK WALLET | |||||||||||||
| My Quick Wallet | Internet Payday Loans | 2017-2019 | 2 | $462,622.19 | 423 | $1,096.26 | National | $5,782.78 | 1.25% | Available | Dec-20 | 07/28/21 | |
| My Quick Wallet | Internet Payday Loans | 2014-2019 | 0 | $1,262,690.39 | 1215 | $1,040.11 | National | $37,880.70 | 3.00% | Available | N/A | 07/27/21 | |
| MY CASH NOW | |||||||||||||
| My Cash Now | Internet Payday Loans | 2009-2012 | 3 | $195,695.25 | 500 | $392.17 | National | $1,000.00 | FLAT | Available | Feb-18 | ||
| My Cash Now | Internet Payday Loans | 2007-2010 | 3 | $3,345,524.05 | 3277 | $1,020.90 | National | $2,581.85 | 8 BPS% | Available | Nov-18 | 09/26/21 | |
| MY MONEY CHEST | |||||||||||||
| My Money Chest | Internet Payday Loans | 2013 | 2 | $510,641.87 | 420 | $1,215.81 | National | $1,276.60 | 25 BPS% | Available | Dec-17 | 12/16/19 | |
| MYPAYDAYLOAN.COM | |||||||||||||
| Mypaydayloan.com | Internet Payday Loans | 2013 | 3 | $410,960.00 | 479 | $857.00 | National | $1,027.40 | 25 BPS% | Available | Sep-16 | ||
| NATIONAL PAYDAY LOAN.COM | |||||||||||||
| National Payday Loan | Internet Installment Payday Loan | 2012-2014 | 2 | $1,490,791.83 | 3,650 | $408.55 | National | $6,708.56 | 45 BPS% | Available | Apr-17 | 02/04/19 | |
| National Payday Loan | Internet Installment Payday Loan | 2011 | 3 | $1,724,416.12 | 1616 | $1,067.00 | National | $2,000.00 | 11 BPS% | Available | Jun-16 | 11/11/19 | |
| NEED CASH.COM | |||||||||||||
| NEW HAMPSHIRE CASH | |||||||||||||
| ONE WAY CHECK ADVANCE | |||||||||||||
| One Way Check Advance | Storefront Payday Loans | 2017 | 1 | $203,010.00 | 354 | $573.00 | LA | $6,090.30 | 3.00% | Available | Jul-17 | JUDGMENT FILE WITH MEDIA | |
| PAYDAY EXPRESS | |||||||||||||
| PDL VENTURES | |||||||||||||
| PARADISE CASH ADVANCE | |||||||||||||
| Paradise Cash Advance | Internet Installment Loans/PDL | 2009 | 3 | $1,080,443.00 | 1,310 | $824.00 | National | $1,500.00 | 13 BPS% | Available | Jan-15 | ||
| PAYDAY MOBILITY | |||||||||||||
| PAYDAY MAX/CASH MAX | |||||||||||||
| Payday Max | Payday Loans | 2007-2009 | 3 | $811,100.08 | 807 | $1,006.33 | National | $648.88 | 8 BPS% | Available | Nov-18 | 05/12/21 | |
| PAYDAY ONE | |||||||||||||
| Payday One | Internet Payday Loans | 2012 | 2 | $472,556.41 | 558 | $848.40 | National | $1,181.40 | 25 BPS% | Available | Apr-18 | 08/03/21 | |
| Payday One | Internet Payday Loans | 2009-2010 | 3 | $392,689.67 | 537 | $732.62 | National | $750.00 | FLAT FEE | Available | Oct-12 | 10/31/19 | |
| PAYDAY VALET | |||||||||||||
| PEPPER CASH | |||||||||||||
| Pepper Cash | Internet Payday Loans | 2010-2012 | 3 | $644,140.93 | 666 | $968.63 | National | $750.00 | FLAT FEE | Available | Nov-18 | 05/12/21 | |
| PLAIN GREEN | |||||||||||||
| Plain Green | Internet Installment/Payday Loans | 2012 | 4 | $3,612,156.78 | 3000 | $1,204.05 | National | $5,418.00 | 15 BPS% | Available | Nov-16 | 12/16/19 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 3 | $8,100,317.58 | 5,089 | $1,592.04 | National | $7,290.28 | 9 BPS% | Available | Dec-17 | 12/16/19 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $1,457,622.34 | 1,072 | $1,359.72 | National | $2,915.24 | 20 BPS% | Available | Apr-18 | 12/16/19 | NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN |
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $1,326,807.99 | 930 | $1,428.21 | National | $2,653.61 | 20 BPS% | Available | Apr-18 | 09/18/20 | |
| QC HOLDINGS | |||||||||||||
| QC Holdings | Store Front Payday Loans | 2014-2020 (Avg 2019) | 1 | $6,963,149.44 | 8931 | $779.74 | National | $250,673.37 | 3.60% | Available | INQUIRE | 07/27/21 | WILLING TO SEGMENT AT 3.75% PER MIL |
| QC Holdings | Store Front PDL | 2013-2014 | 3 | $636,853.14 | 724 | $879.63 | National | $2,547.41 | 40 BPS% | Available | May-16 | 10/24/19 | |
| QC Holdings | Store Front PDL | 2013-2014 | 3 | $206,823.36 | 443 | $467.92 | National | $1,400.00 | FLAT FEE | SOLD | Jun-19 | 07/06/21 | |
| QC Holdings | Store Front PDL | 2013 | 3 | $51,752.94 | 105 | $531.18 | National | $700.00 | FLAT FEE | Available | Mar-20 | 03/12/20 | |
| QC Holdings | Store Front PDL | 2013 | 3 | $55,396.94 | 113 | $494.61 | National | Available | Mar-20 | 08/15/20 | |||
| QC Holdings/Quick Cash/Quick Payday | Storefront & Internet PDL | 2004-2011 | 3 | $7,443,241.00 | 18,026 | $412.96 | National | $5,920.00 | 8 BPS% | Available | Nov-18 | 09/27/21 | WILLING TO SEGMENT IN 1/2 AT 10 BPS |
| QC Holdings | Storefront PDL & Internet PDL | 2009 | 3 | $1,031,777.53 | 1,457 | $708.63 | National | $1,031.00 | 10 BPS% | Available | Jul-17 | 06/10/20 | |
| QC Holdings | Store Front PDL | 2008 | 4 | $565,971.30 | 1,241 | $456.00 | National | $1,131.94 | 20 BPS% | Available | May-16 | 12/16/19 | |
| QC Holdings | Store Front PDL | 2007-2009 | 4 | $544,970.78 | 1478 | $368.72 | National | $1,250.00 | FLAT | Available | Sep-15 | ||
| QUICK CASH | |||||||||||||
| Quick Cash | Internet Payday Loans | 2012-2013 | 3 | $3,573,495.58 | 4670 | $765.37 | National | $3,216.14 | 9 BPS% | Available | Jun-17 | 12/16/19 | |
| Quick Cash | Internet Payday Loans | 2011-2012 | 3 & 4 | $2,815,300.00 | 3170 | $888.38 | National | $1,970.71 | 7 BPS% | Available | Aug-17 | 12/16/19 | |
| Quick Cash | Internet Payday Loans | 2011 | 2 | $435,234.00 | 543 | $802.00 | National | $1,740.93 | 40 BPS% | Available | Mar-17 | 12/16/19 | |
| Quickest Cash | Internet Payday Loans | 2010 | 3 | $576,436.79 | 1142 | $504.76 | National | $1,152.87 | 20 BPS% | Available | Dec-15 | 01/07/20 | |
| Quick Cash | Internet Payday Loans | 2009 | 4 | $166,368.71 | 451 | $369.70 | National | $750.00 | FLAT FEE | Available | Jun-16 | 08/05/19 | |
| QUICK CHECK FINANCIAL | |||||||||||||
| QUINCY CASH ADVANCE | |||||||||||||
| RIVERBEND CASH | |||||||||||||
| Riverbend Cash | Internet Installment Loans | 2013-2014 | 2 | $3,684,748.40 | 4637 | $794.81 | National | $12,896.62 | 35 BPS% | Available | Jan-21 | 07/20/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ $4,000 |
| ROLLING PLAINS | |||||||||||||
| SKY LENDING/TOWER LENDING | |||||||||||||
| SMART CHOICE TITLE | |||||||||||||
| SOVEREIGN ADVANCE | |||||||||||||
| SPEEDY CASH | |||||||||||||
| SPOT LOAN | |||||||||||||
| Spot Loan | Internet Installment Loans | 2014-2015 | 3 | $2,017,465.02 | 1641 | $1,230.16 | National | $10,087.03 | 50 BPS% | Available | INQUIRE | 08/02/21 | |
| Spot Loan | Internet Installment Loans | 2015-2016 | 3 | $646,581.32 | 392 | $1,653.66 | National | $3,232.91 | 50 BPS% | Available | INQUIRE | 08/02/21 | |
| Spot Loan | Internet Installment Loans | 2014-2015 | 2 | $1,688,850.30 | 1515 | $1,115.48 | National | $5,910.97 | 35 BPS% | Available | Jan-18 | 12/16/19 | WILLING TO SEGMENT |
| Spot Loan | Internet Installment Loans | 2013-2014 | 3 | $1,704,639.00 | 1414 | $1,206.39 | National | $5,113.91 | 30 BPS% | Available | Jul-18 | ||
| Spot Loan | Internet Installment Loans | 2013-2014 | 2 & 3 | $571,092.00 | 505 | $1,130.87 | National | $2,855.46 | 50 BPS% | Available | VARIOUS UP TO 2 YEARS | 12/16/19 | 344 ACCTS ARE 3 AGENCY & 161 ARE 2 AGENCY |
| SPOTYA LOAN | |||||||||||||
| STAR LOAN | |||||||||||||
| STAR OF TEXAS | |||||||||||||
| THE LOAN SHOP | |||||||||||||
| THINK CASH/FIRST BANK DE | |||||||||||||
| Think Cash | Internet Installment Loans | 2012 | 3 | $802,018.00 | 725 | $1,106.00 | National | $2,408.45 | 25 BPS% | Available | Mar-17 | 12/16/19 | |
| Think Cash | Internet Installment Loans | 2012 | 2 | $481,250.86 | 335 | $1,436.57 | National | $1,712.00 | 35 BPS% | Available | Dec-18 | 06/29/20 | |
| TJM FINANCIAL | |||||||||||||
| TRIBELOAN | |||||||||||||
| USA TITLE AND PAYDAY | |||||||||||||
| USA WEB CASH | |||||||||||||
| USA Web Cash | Internet Installment Loans | 2014 | 3 | $440,827.56 | 384 | $1,198.00 | TX, MO, UT, IL, NM, SC, WI | $1,542.89 | 35 BPS% | Available | Aug-18 | ||
| VIP PAYDAY LOAN | |||||||||||||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 3 | $276,307.97 | 310 | $894.20 | National | $1,467.08 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 3 | $342,145.56 | 380 | $902.75 | National | $1,750.00 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| VIP Loan Shop | Internet Installment Loans | 2012-2014 | 2 | $3,223,752.63 | 2927 | $1,171.76 | National | $4,818.00 | 15 BPS% | PENDING | 07/19/21 | ||
| VIP Loan Shop | Internet Installment Loans | 2011-2014 | 2 | $186,493.01 | 222 | $843.85 | National | $750.00 | FLAT FEE | Available | Aug-17 | 11/04/19 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013 | 2 | $421,904.00 | 563 | $750.71 | National | $1,265.71 | 30 BPS% | Available | Mar-17 | 08/05/19 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 7/9/2013 | 1 | $513,679.38 | 667 | $780.00 | CA. OH | $2,568.39 | 50 BPS% | Available | Jun-16 | ||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2012 | 3 | $405,799.00 | 345 | $1,179.65 | National | $1,250.00 | FLAT | Available | Feb-17 | ||
| WALTER FINANCIAL/SERVICE LOAN CO | |||||||||||||
| Walter Financial/Service Loan Co | Signature Cash Loans | 2011-2013 | 2 | $1,850,862.37 | 3546 | $522.10 | National (Mostly Central) | $5,552.58 | 30 BPS% | Available | Oct-20 | 10/03/21 | WILLING TO SEGMENT $3500/MIL |
| WEB CASH | |||||||||||||
| WORLD FINANCE CORP | |||||||||||||