| LENDER | TYPE OF DEBT | CHARGEOFF DATE | AGENCY # | FACE VALUE | # OF ACCOUNTS | AVG BALANCE | APPROX # ACCTS/SEGMENT | STATES | SALE PRICE | PERCENTAGE PRICE | STATUS | SHELF DATE | DATE LISTED/UPDATED | REMARKS | SEGMENT OPTIONS |
| AFFIRM CARD | |||||||||||||||
| ALLIANCE RETAIL | |||||||||||||||
| AMERICAN EXPRESS | |||||||||||||||
| American Express | Consumer Credit Card | 2008-2010 | 3 | $32,745,595.00 | 4951 | $6,615.34 | 151 | National | $9,823.67 | 3 BPS% | Available | 11/01/19 | 10/01/24 | TRUNCATED ACCOUNT NUMBERS | SEGMENTS OFFERED AT $2,000/5MIL |
| American Express | Consumer Credit Card | 2008-2010 | 3 | $19,035,034.00 | 2700 | $7,052.94 | 145 | National | $9,500.00 | 5 BPS% | Available | 11/02/19 | 10/26/24 | SEGMENTS OFFERED AT $2,000/5MIL | |
| ARRIVA CASINO CARD/CHECKS | |||||||||||||||
| BANK OF AMERICA | |||||||||||||||
| Bank Of America | Consumer Credit Cards | 2006-2013 (AVG 2011) | 3 | $26,158,342.00 | 4648 | $4,060.59 | 246 | National | $13,075.00 | 5 BPS% | Available | 04/01/21 | 10/02/24 | SEGMENTS OFFERED AT $750/MIL | |
| BANK FIRST | |||||||||||||||
| BANK ONE | |||||||||||||||
| BARCLAY'S BANK/CREDIT SHOP | |||||||||||||||
| Barclay's Bank/Credit Shop/Juniper Bank | Consumer Retail | 2014-2017 (Avg 12/2015) | 3 | $6,443,861.00 | 2445 | $2,609.59 | N/A | National | $14,498.68 | 22.5 BPS% | Available | 11/01/22 | 11/18/24 | SEGMENTS OFFERED AT $2,500/MIL | |
| BELMONT FINANCE | |||||||||||||||
| BENEFICIAL BANK | |||||||||||||||
| CAPITAL ONE | |||||||||||||||
| Capital One | Consumer Credit Cards | 2013-2014 | 3 | $180,290.00 | 267 | $675.24 | N/A | National | $750.00 | FLAT FEE | SOLD | 12/01/20 | 08/16/23 | NO SEGMENTS OFFERED | |
| Capital One | Consumer Credit Cards | 2013-2014 | 3 | $933,588.00 | 1387 | $673.58 | N/A | National | $1,400.38 | FLAT FEE | SOLD | 12/01/20 | 06/27/24 | NO SEGMENTS OFFERED | |
| Capital One | Consumer Credit Cards | 2000-2014 (AVG 2011) | 3 | $882,723.58 | 741 | $1,192.86 | N/A | National | $1,324.08 | 15 BPS% | Available | 04/01/21 | 11/18/24 | NO SEGMENTS OFFERED | |
| CHARGE IT PLUS! | |||||||||||||||
| CHASE BANK | |||||||||||||||
| Chase Bank | Consumer Credit Cards | 2012-2013 | 3 | $42,619,269.00 | 6949 | $6,134.00 | 163 | National | $14,916.74 | 3.5 BPS% | Available | 11/01/19 | 06/19/23 | ACCOUNT NUMBER LIMITED TO BIN # ONLY (FIRST 6) | SEGMENTS OFFERED AT $1,000/MIL |
| Chase Bank | Consumer Credit Cards | 2008-2013 | 3 | $6,198,163.00 | 1942 | $3,193.00 | N/A | National | $4,028.00 | 6.5 BPS% | Available | 04/01/21 | 10/02/24 | SEGMENTS OFFERED AT $850/MIL | |
| CITIBANK | |||||||||||||||
| Citibank | Consumer Credit Cards | 2009-2014 (03/2011) | 3 | $189,830,144.00 | 27428 | $6,921.00 | 144 | National | $142,372.60 | 7.5 BPS% | Available | 04/01/21 | 10/02/24 | SEGMENTS OFFERED AT $1,000/MIL | |
| Citibank/Sterling/Kay | Consumer Credit/Retail Cards | 2010-2013 | 4 | $60,678,293.00 | 13412 | $4,524.85 | 221 | National | $30,339.00 | 5 BPS% | Available | 04/01/20 | 07/02/24 | SEGMENT OFFERED AT $1,000/MIL | |
| Citibank | Consumer Credit Cards | 2009-2012 | 4 | $7,609,434.80 | 894 | $8,511.64 | 117 | National | $5,707.00 | 7.5 BPS% | Available | 01/01/18 | 07/02/24 | SEGMENT OFFERED AT $3,000/HALF FILE | |
| Citibank | Consumer Credit Cards | 2011 | 3 | $2,191,258.00 | 1000 | $2,191.25 | N/A | National | $1,643.25 | 7.5 BPS% | Available | 05/01/23 | 07/15/24 | NO SEGMENTS OFFERED | |
| Citibank | Gas/Petrol Cards | 2010 | 4 | $1,843,714.20 | 1451 | $1,269.26 | N/A | National | $2,304.00 | 12.5 BPS% | Available | 05/01/19 | 07/02/24 | NO SEGMENTS OFFERED | |
| Citibank Verizon Calling Card Classic | Calling Cards | 2001-2003 | 3 | $34,381,700.49 | 17676 | $1,945.21 | 8800 | National | $10,314.00 | 3 BPS% | Available | 06/01/19 | 07/02/24 | SEGMENTS OFFERED AT $5,500/HALF FILE | |
| Citibank/Associates Bank | Consumer Credit Cards | 2000-2001 | 4 | $2,477,376.00 | 1502 | $1,650.48 | N/A | National | $990.95 | 4 BPS% | Available | 02/18/19 | 09/19/23 | NO SEGMENTS OFFERED | |
| CITIFINANCIAL | |||||||||||||||
| CLOUT FINANCIAL | |||||||||||||||
| COMENITY BANK | |||||||||||||||
| Comenity Bank | Consumer Retail Cards | 2012-2016 | 3 | $3,466,014.00 | 6932 | $500.07 | N/A | National | $10,398.00 | 30 BPS% | Available | 08/01/23 | 10/07/24 | SEGMENTS OFFERED AT $3,500/MIL | |
| Comenity Bank | Consumer Retail Cards | 2015 | 3 | $499,242.00 | 623 | $803.93 | N/A | National | $2,496.21 | 50 BPS% | Available | 03/01/23 | 07/08/24 | NO SEGMENTS OFFERED | |
| Comenity Bank | Consumer Retail Cards | 2015 | 3 | $3,196,790.64 | 5266 | $607.17 | N/A | National | $14,385.00 | 45 BPS% | Available | 06/01/22 | 07/31/24 | THIS IS A LEASE FOR 180 DAYS UP TO 2 YEARS - NO RESALE | NO SEGMENTS OFFERED |
| COMPUCREDIT | |||||||||||||||
| CONTINENTAL FINANCE-FIRST BANK DE | |||||||||||||||
| Continental Finance-First Bank of DE - Think Cash | Consumer Credit Cards/Installment Loans | 2004-2011 | 3 | $27,609,882.74 | 25205 | $1,095.45 | 913 | National | $7,000.00 | 2.5 BPS% | SOLD | 12/01/18 | 10/08/24 | SEGMENTS OFFERED AT $1,000/2MIL | |
| Continental Finance-First Bank of DE - Think Cash | Consumer Credit Cards/Installment Loans | 2006-2010 (Avg 2009) | 3 | $2,854,355.00 | 1437 | $1,987.69 | N/A | National | $2,140.76 | 7.5 BPS% | Available | 04/01/21 | 11/12/24 | NO SEGMENTS OFFERED | |
| CREDIT ONE BANK | |||||||||||||||
| Credit One Bank | Consumer Credit Card | 2007-2014 (AVG 2010) | 3 | $4,653,889.00 | 3226 | $1,442.61 | N/A | National | $4,653.88 | 10 BPS% | SOLD | 04/01/22 | 10/02/24 | SEGMENTS OFFERED AT $1,250/MIL | |
| CRESCENT JEWELERS | |||||||||||||||
| DISCOVER FINANCIAL | |||||||||||||||
| Discover Financial | Consumer Credit Card | 2000-2011 (Avg 2005) | 3 | $6,864,083.00 | 1505 | $4,563.88 | N/A | National | $3,432.00 | 5 BPS% | Available | 04/01/22 | 11/12/24 | NO SEGMENTS OFFERED | |
| FIRST CONSUMER NATIONAL BANK-SPIEGEL | |||||||||||||||
| FIRST BANK | |||||||||||||||
| FIRST NATIONAL-CAPITAL PREFERRED | |||||||||||||||
| FIRST NATIONAL BANK | |||||||||||||||
| FIRST NATIONAL BANK OF OMAHA | |||||||||||||||
| First National Bank of Omaha | Consumer Credit Card | 2012-2013 | 3 | $4,606,319.00 | 966 | $4,773.00 | N/A | National | $3,454.00 | 7.5 BPS% | SOLD | 04/01/21 | 10/01/24 | NO SEGMENTS OFFERED | |
| FIRST NORTH AMERICAN NATIONAL BANK (FNANB) | |||||||||||||||
| FNANB - Circuit City | Consumer Retail Cards | 1997-2003 | 3 | $14,299,220.00 | 11440 | $1,249.93 | N/A | National | $7,149.00 | 5 BPS% | Available | YEARS+ | 07/31/24 | NO SEGMENTS OFFERED | |
| FIRST SAVINGS BANK | |||||||||||||||
| GE Capital | |||||||||||||||
| GE Capital/Advantage Assets | Consumer Retail Cards | 2014-2015 | 3 | $1,015,493.95 | 1427 | $712.13 | N/A | National | $2,538.00 | 25 BPS% | Available | 04/01/21 | 07/10/24 | NO SEGMENTS OFFERED | |
| GE Capital | Consumer Retail Cards | 2013-2015 | 2 | $252,759.48 | 313 | $807.53 | N/A | $1,008.00 | 40 BPS% | Available | 11/01/19 | 10/28/24 | NO SEGMENTS OFFERED | ||
| GE Capital | Consumer Retail Cards | 2012-2015 (Avg 2014) | 3 | $796,170.79 | 417 | $1,913.87 | N/A | IL/OH | $6,767.44 | 85 BPS% | Available | 07/31/24 | INCLUDES MEDIA | NO SEGMENTS OFFERED | |
| GE Capital | Consumer Retail Cards | 2011 | 4 | $457,437.65 | 225 | $2,010.46 | N/A | National | $1,500.00 | 32 BPS% | Available | 02/01/17 | 07/31/24 | NO SEGMENTS OFFERED | |
| GENESIS BANK CARD/MID AMERICA | |||||||||||||||
| HARRIS JEWELERS/CAC | |||||||||||||||
| HSBC | |||||||||||||||
| HSBC/Metris/Discover/Direct Merchants Bank/Orchard Bank | Consumer Credit Cards | 2007-2014 (AVG 05/2011) | 3 | $37,689,725.00 | 28634 | $1,338.90 | 1480 | National | $33,920.00 | 9 BPS% | Available | 11/01/22 | 10/28/24 | SEGMENTS OFFERED AT $2,000/2MIL | |
| HSBC | Consumer/Retail | 2012 | 4 | $2,004,024.69 | 1129 | $1,776.61 | 565 | National | $4,008.04 | 20 BPS% | Available | 03/01/16 | 11/27/23 | SEGMENT OFFERED AT $2,250/HALF FILE | |
| HSBC | Consumer Credit Card/Retail | 2010-2011 | 3 | $755,928.40 | 403 | $1,880.41 | N/A | National | $900.00 | FLAT RATE | Available | 04/19/23 | NO SEGEMENTS OFFERED | ||
| HSBC/ORCHARD | Consumer/Retail | 2010-2011 | 4 | $4,263,935.45 | 1945 | $2,192.25 | N/A | National | $4,263.93 | 10 BPS% | Available | 01/01/18 | 04/19/23 | NO SEGEMENTS OFFERED | |
| HSB/Metris/Discover | Consumer Credit Cards | 2010 | 3 | $11,836,767.00 | 4929 | $2,401.95 | 416 | National | $7,102.06 | 6 BPS% | Available | 11/01/18 | 10/28/24 | SEGMENTS OFFERED AT $800/MIL | |
| HSBC Card Services | Consumer Credit Card | 2010 | 3 | $5,445,938.00 | 1711 | $3,184.00 | N/A | National | $4,084.00 | 7.5 BPS% | Available | 04/01/19 | 10/28/24 | NO SEGEMENTS OFFERED | |
| HSBC Card Services | Consumer Credit Card | 2010 | 3 | $795,223.00 | 477 | $1,670.14 | N/A | National | $900.00 | FLAT RATE | Available | 04/19/23 | NO SEGEMENTS OFFERED | ||
| HSBC Card Services | Consumer Credit Card | 2010 | 3 | $947,741.69 | 608 | $1,561.35 | N/A | National | $1,100.00 | FLAT RATE | Available | 04/19/23 | NO SEGEMENTS OFFERED | ||
| HSBC (Core/Metris/Base/Discover) | Consumer Credit Cards | 2009 | 3 | $2,141,495.00 | 2023 | $1,059.09 | N/A | National | $1,499.00 | 7 BPS% | Available | 11/27/23 | NO SEGEMENTS OFFERED | ||
| HSBC (Core/Metris/Base/Discover) | Consumer Credit Cards | 2009 | 3 | $2,246,292.00 | 2122 | $1,059.07 | N/A | National | $1,797.00 | 8 BPS% | Available | 04/19/23 | NO SEGEMENTS OFFERED | ||
| HSBC | Consumer/Retail | 2009 | 4 | $2,513,940.95 | 2500 | $1,005.57 | N/A | National | $2,011.00 | 8 BPS% | Available | 10/01/15 | 04/19/23 | NO SEGEMENTS OFFERED | |
| HSBC (Orchard/Metris/Card Services/Best Buy etc) | Consumer/Retail | 2008-2009 | 4 | $2,164,107.00 | 1427 | $992.97 | 1008 | National | $1,731.28 | 6 BPS% | SOLD | 11/01/19 | 10/28/24 | SEGMENTS OFFERED AT $800/MIL | |
| HSBC | Consumer Credit Cards | 2006-2009 | Mix | $19mil | 16545 | $1,148.38 | 871 | National | $15,200.00 | 8 BPS% | Available | 10/01/15 | 04/19/23 | LARGE BULK VOLUME FILE - MAY CONTAIN ISSUES REFLECTED IN PRICE | SEGMENTS OFFERED AT $1,000/MIL |
| HSBC Card Services | Consumer Credit Cards | 2005 | 4 | $1,564,316.00 | 634 | $2,471.27 | N/A | National | $782.15 | 5 BPS% | Available | 06/29/17 | 09/19/23 | NO SEGEMENTS OFFERED | |
| HSBC Metris | Consumer Credit Cards | 2005 | 4 | $13,022,195.00 | 3278 | $3,973.00 | 251 | National | $6,511.09 | 5 BPS% | Available | 11/01/19 | 10/23/23 | SEGMENTS OFFERED AT $600/MIL | |
| HSBC/Orchard | Consumer/Retail | 2004 | 4 | $14,775,362.00 | 7343 | $2,012.00 | 2485 | National | $4,432.60 | 3 BPS% | Available | 01/01/18 | 04/19/23 | SEGMENTS OFFERED AT $3,000/$5MIL | |
| INDIGO CARD | |||||||||||||||
| JUNIPER BANK/BARCLAY/CREDIT SHOP | |||||||||||||||
| KABBAGE, INC. | |||||||||||||||
| LEGACY VISA | |||||||||||||||
| Legacy Bank | Consumer Credit Cards | 2008-2010 | 4 | $2,988,046.00 | 3526 | $902.00 | National | $2,689.24 | 9 BPS% | Available | 03/01/17 | 08/02/23 | NO SEGEMENTS OFFERED | ||
| Legacy Bank (FNB & Show Capital) | Consumer Credit Cards | 2007-2010 | 3 | $129,551.00 | 263 | $494.47 | N/A | National | $500.00 | FLAT RATE | Available | 04/01/21 | 11/12/24 | NO SEGEMENTS OFFERED | |
| MARINER FINANCIAL | |||||||||||||||
| METABANK | |||||||||||||||
| MID AMERICA BANK & TRUST/TOTAL CARD | |||||||||||||||
| Mid America Bank & trust/Total/Indigo/Bank of MO | Consumer Credit Cards | 2020 | 1 | $689,721.77 | 1396 | $494.07 | N/A | National | $8,621.51 | 1.25% | Available | 11/01/22 | 08/08/23 | 6 MONTH LEASE | NO SEGMENTS OFFERED |
| Mix CC | |||||||||||||||
| Mix CC (Sterling/HSBC/Credit One/DDA/Compucredit/Cap1 Etc) | Consumer Credit Card/Retail Card/DDA | 1981-2018 (avg 2008) | 3 | $32,466,903.00 | 13369 | $2,429.23 | 411 | National | $24,350.17 | 7.5 BPS% | Available | 08/14/24 | SEGMENTS OFFERED AT $1,000/MIL | ||
| Mix CC (Crest Financial/GE Capital/Arons/Providian/Wells Fargo/Citibank) | Consumer Credit Card/Consumer Retail Card | 1980-2018 (avg 2010) | 3 | $71,543,718.00 | 26757 | $2,673.93 | 374 | National | $53,657.00 | 7.5 BPS% | Available | 11/01/19 | 07/29/24 | SEGMENTS OFFERED AT $1,000/MIL | |
| Mix CC (All Issuers) | Consumer Credit Cards | 2001-2017 (avg 2007) | 3 & 4 | $336,112,505.00 | 143872 | $2,349.12 | 425 | National | $252,084.00 | 7.5 BPS% | Available | 11/01/19 | 08/23/24 | SEGMENTS OFFERED AT $1,000/MIL OR $4,500/$5MIL OR $8,000/10MIL | |
| Mid America Bank/Check N Go/Comenity Etc | Consumer Credit Card/Retail Card/PDL | 2015-2016 | 3 | $3,958,637.00 | 6869 | $576.38 | 1736 | National | $13,855.22 | 35 BPS% | Available | 04/20/23 | SEGMENTS OFFERED AT $3750/1MIL | ||
| Mix Issuer CC | Consumer Credit Card/Retail | 2002-2016 | 3 | $1,003,791.00 | 248 | $4,063.93 | N/A | National | $1,000.00 | FLAT RATE | Available | 09/01/23 | 07/29/24 | NO SEGMENTS OFFERED | |
| Mix Issuer CC (Juniper/Capital 1/GE Capital/Fleet/Bank One etc) | Consumer Credit Card/Retail | 1990-2016 (Avg 2006) | 3 | $3,001,187.64 | 1523 | $1,971.87 | N/A | National | $2,250.00 | 7.5 BPS% | Available | 09/01/23 | 07/29/24 | NO SEGMENTS OFFERED | |
| Mix Issuer (HSBC/Beneficial/GE Capital/Medical) | Consumer Credit Card/Medical | 2015 | 3 | $1,617,101.00 | 1464 | $1,105.03 | N/A | National | $3,234.00 | 20 BPS% | Available | 03/01/21 | 04/04/24 | NO SEGMENTS OFFERED | |
| Mix Issuer | Consumer Credit Card/Retail Card | 2008-2015 (2014) | 3 | $283,728,872.00 | 97671 | $2,904.00 | 344 | National | $85,118.00 | 3 BPS% | Available | 04/01/22 | 01/08/24 | SEGMENTS OFFERED AT $2,500/5 MIL | |
| Mix Issuer (All Major Issuers) | Consumer Credit/Retail Card | 2010-2014 | 3 | $5,390,339.00 | 1699 | $3,174.00 | N/A | National | $4,042.00 | 7 BPS% | Available | 08/01/21 | 04/04/24 | NO SEGMENTS OFFERED | |
| Mix Issuer (Wamu/Cap1/Orchard/Amex) | Consumer Credit Card | 2009-2014 (avg 2013) | 3 | $2,788,104.00 | 1031 | $2,702.00 | N/A | National | $2,788.00 | 10 bps% | Available | 04/01/21 | 09/02/24 | NO SEGMENTS OFFERED | |
| Mix CC (Sprint/Household/GE/TD Bank/Fifth Third DDA) | Consumer Credit Card/DDA | 2010-2014 | 3 | $2,736,821.83 | 2001 | $1,368.41 | N/A | National | $2,736.82 | 10 bps% | Available | 04/20/23 | NO SEGMENTS OFFERED | ||
| Mix CC (Citi/HSBC/Comenity/Metris etc) | Consumer Credit Card/Retail | 2010-2014 | 3 | $24,107,640.86 | 7446 | $3,238.09 | 308 | National | $21,696.87 | 9 BPS% | Available | 08/01/21 | 04/20/23 | SEGMENTS OFFERED AT $1,300/$1MIL | |
| Mix CC (Mixed Issuer CC) | Consumer Credit Cards | 2008-2014 | 3 | $346,566.00 | 131 | $2,665.00 | N/A | National | $400.00 | FLAT RATE | Available | 04/01/21 | 10/01/24 | NO SEGMENTS OFFERED | |
| Mix CC (Sterling/Sears/Misc Retail) | Consumer Retail Cards | 2007-2014 | 3 | $2,676,410.05 | 1722 | $1,555.50 | N/A | National | $5,352.82 | 20 BPS% | Available | 04/20/23 | NO SEGMENTS OFFERED | ||
| Mix CC (Mix Major Issuer) | Consumer Credit Card/Retail | 2013 | 3 | $40,976,265.00 | 13012 | $3,149.00 | 317 | National | $20,488.00 | 5 BPS% | Available | 03/01/21 | 04/04/24 | SEGMENTS OFFERED AT $3,500/$5MIL | |
| MIX CC. (Various Products) | Consumer Credit Card | 2000-2014 | MIX | $209,042,583.00 | 56456 | $3,696.00 | 462 | National | $126,032.95 | 6 BPS% | Available | 04/01/21 | 09/06/24 | SEGMENTS OFFERED AT $700/MIL | |
| Mix CC (Citibank/Chase Bank) | Consumer Credit Cards | 2012-2013 | 3 | $10,168,682.00 | 1367 | $7,444.00 | 134 | National | $10,168.62 | 10 bps% | Available | 12/01/20 | 04/12/23 | SEGMENTS OFFERED AT $1,500/MIL | |
| Mix Issuer (Mixed Major Issuer) | Consumer Card/Retail Cards | 2012-2013 | 3 | $22,107,313.00 | 8683 | $2,546.00 | N/A | National | $16,580.48 | 7.5 BPS% | Available | 03/01/21 | 04/04/24 | SEGMENTS OFFERED AT $1,300/MIL | |
| Mix CC (Major Issuer) | Consumer Credit Card | 2012-2013 | 3 | $3,956,139.00 | 1267 | $3,122.44 | N/A | National | $4,945.00 | 12.5 BPS% | Available | 04/01/17 | 06/02/23 | NO SEGMENTS OFFERED | |
| Mix CC (Mix Major Issuer Retail) | Consumer Credit/Retail Card | 2011-2013 | 3 | $299,189.00 | 1095 | $2,741.00 | N/A | National | $2,000.00 | FLAT FEE | Available | 08/01/21 | 04/04/24 | NO SEGMENTS OFFERED | |
| Mix CC (Mixed Issuers of all types) | Consumer Credit Cards & Retail | 2001-2013 | 3 & 4 | $75,022,995.02 | 29437 | $2,548.68 | 392 | National | $30,009.19 | 4 BPS% | Available | 2015-2016 | 04/20/23 | SEGMENTS OFFERED AT $2,500/$5MIL | |
| Mix CC (Wells/Citibank/Citifinancial/Barclays etc) | Consumer Credit Card | 2012 | 3 | $7,977,462.00 | 2479 | $3,219.00 | N/A | National | $6,381.00 | 8 BPS% | Available | 04/20/23 | NO SEGMENTS OFFERED | ||
| Mix CC (Jewelry/Retail/HSBC/Citifinancial) | Consumer Credit Card/retail Card | 2012 | 3 | $35,162,342.40 | 17824 | $1,972.86 | 507 | National | $28,129.87 | 8 BPS% | Available | 09/01/22 | 11/29/23 | SEGMENTS OFFERED AT $900/MIL | |
| Mix Issuer (Vivint Alarm/DDA/Fresh Start/Jewelry/Credit One/Mid America) | Consumer Credit Card/Security/DDA/Retail | 2010-2012 | 3 | $32,652,608.00 | 15507 | $2,105.00 | 475 | National | $22,856.82 | 7 BPS% | Available | 09/01/22 | 11/29/23 | SEGMENTS OFFERED AT $800/MIL | |
| Mix CC (Mixed Retail) | Consumer Retail Cards | 2010-2012 | 3 | $1,809,189.91 | 1098 | $1,649.21 | N/A | National | $2,713.78 | 15 BPS% | Available | 01/01/21 | 04/20/23 | NO SEGMENTS OFFERED | |
| Mix CC | Consumer Credit Card | 2010-2012 | 4 | $2,448,439.42 | 932 | $2,627.28 | N/A | National | $3,672.00 | 15 BPS% | Available | 09/01/19 | 04/20/23 | NO SEGMENTS OFFERED | |
| Mix CC (Chase/B of A) | Consumer Credit Cards | 2005-2012 | 4 | $5,306,242.99 | 824 | $6,439.61 | 1213 | National | $6,367.49 | 12 BPS | Available | 09/01/19 | 04/20/23 | NO SEGMENTS OFFERED | |
| Mix CC (GE/Metris/HSBC/Wamu) | Consumer Credit Card | 2010-2011 | 3 & 4 | $1,809,891.00 | 1098 | $1,649.21 | 606 | National | $1,809.89 | 10 bps% | Available | 04/01/22 | 09/12/23 | NO SEGMENTS OFFERED | |
| Mix Issuer (HSBC/Loan.com/Nordstrom/Credit One/MycashNow etc) | Consumer Credit Card/Retail/Personal Loan/PDL | 2010-2011 | MIX | $8,760,180.00 | 6615 | $1,324.49 | 755 | National | $4,380.00 | 5 BPS% | Available | 11/01/22 | 05/20/24 | SEGMENTS OFFERED AT $1,500/2MIL | |
| Mix CC (Major Issuer/Retail etc) | Consumer Credit Cards | 2009-2011 | 4 | $1,590,045.21 | 674 | $2,359.00 | N/A | National | $1,590.00 | 10 bps% | Available | 06/01/16 | 04/20/23 | NO SEGMENTS OFFERED | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Cards | 1999-2011 | 3 | $126,552,011.00 | 19545 | $6,475.00 | 160 | National | $75,931.00 | 6 BPS% | Available | 04/01/22 | 09/08/23 | SEGMENTS OFFERED AT $700/MIL | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card | 2002-2012 | 4 | $3,009,495.01 | 609 | $4,949.82 | N/A | National | $2,500.00 | 8 BPS% | Available | 11/01/18 | 04/30/23 | COMES WITH TLO BATCH | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card/DDA | 2003-2011 | 4 | $3,005,115.99 | 1118 | $2,690.34 | N/A | National | $2,253.83 | 7.5 BPS% | Available | 08/01/21 | 07/29/24 | NO SEGMENTS OFFERED | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card | 2000-2011 | 4 | $1,016,439.00 | 156 | $6,557.00 | N/A | National | $750.00 | 7.5 BPS% | Available | 09/01/23 | 07/29/24 | NO SEGMENTS OFFERED | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card/Retail & Consumer Loan | 2000-2011 | 4 | $29,862,002.00 | 5562 | $5,369.00 | N/A | National | $17,917.20 | 6 BPS% | Available | 11/01/22 | 11/03/23 | SEGMENTS OFFERED AT $700/MIL | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card/Retail | 2000-2011 | 3 | $50,902,605.00 | 9004 | $5,653.00 | 176 | National | $33,086.69 | 6.5 BPS% | Available | 12/01/17 | 06/14/23 | VERY CLEAN OOS FILE | SEGMENTS OFFERED AT $750/MIL |
| Mix CC (Mix Major Issuer) | Consumer Credit Cards | 2003-2008 | 3 | $1,185,244.97 | 186 | $6,406.00 | N/A | National | $829.61 | 7 BPS% | Available | 04/20/23 | NO SEGMENTS OFFERED | ||
| Mix CC (Mixed Major Issuer) | Consumer Credit Cards & Retail | 2004-2008 | 4 | $15,868,855.77 | 11802 | $1,344.70 | 766 | National | $9,521.33 | 6 BPS% | Available | 06/01/19 | 04/20/23 | WILLING TO SEGMENT AT $700/MIL | |
| Mix CC & DDA | Consumer Credit Cards | 2001-2010 | 3 | $5,393,506.00 | 2351 | $2,295.00 | N/A | National | $5,393.00 | 10 BPS% | Available | 11/01/19 | 04/20/23 | NO SEGMENTS OFFERED | |
| Mix CC (Mixed Issuer) | Consumer Credit Cards | 2007-2009 | 4 & 5 | $8,696,957.00 | 4115 | $2,113.99 | 1412 | National | $3,478.78 | 4 BPS% | Available | 08/01/17 | 10/29/24 | SEGMENTS OFFERED AT $1,500/3 MIL | |
| Mix CC (Mixed Issuer) | Consumer Credit Cards/Personal Loans | 2005-2009 | MIX | $1,466,621.00 | 2448 | $599.35 | N/A | National | $1,466.00 | 10 bps% | Available | 04/01/16 | 06/19/24 | NO SEGMENTS OFFERED | |
| Mix CC (Mix Major Issuer) | Consumer Credit Cards | 2005-2008 | 4 | $27,366,578.00 | 8999 | $3,041.41 | N/A | National | $13,683.28 | 5 BPS% | Available | 12/01/20 | 10/23/24 | SEGMENTS OFFERED AT $600/MIL | |
| Mix CC (Providian/Compass/Bank First) | Consumer Credit Cards | 2004 | 4 | $2,278,634.00 | 823 | $2,772.06 | N/A | National | $1,139.31 | 5 BPS% | Available | 07/31/17 | 09/19/23 | NO SEGMENTS OFFERED | |
| MIX ISSUER | |||||||||||||||
| Mix Issuer (HSBC/GE Capital/Sears/Jewelry Etc) | Consumer Retail Cards | 2001-2016 (AVG 2011) | 3 | $8,396,809.97 | 6176 | $1,359.81 | 752 | National | $12,595.21 | 15 BPS% | Available | 11/01/21 | 10/22/24 | SEGMENTS OFFERED AT $1,750/MIL | |
| NCUA (Credit Union) | |||||||||||||||
| NORDSTROMS | |||||||||||||||
| PLAIN COMMERCE BANK | |||||||||||||||
| Plains Commerce Bank | Consumer Credit Card | 2007-2009 | 3 | $226,775.71 | 216 | $1,054.71 | N/A | National | $500.00 | FLAT RATE | Available | 04/01/21 | 11/12/24 | NO SEGMENTS OFFERED | |
| PREMIER BANK | |||||||||||||||
| PROVIDIAN BANK | |||||||||||||||
| Providian Bank/Citibank/Household | Consumer Credit Card | 2008-2010 | 4 | $5,517,076.00 | 3001 | $1,839.00 | N/A | National | $2,758.00 | 5 BPS% | Available | 04/01/22 | 01/08/24 | NO SEGMENTS OFFERED | |
| SERVICES CREDIT UNION | |||||||||||||||
| SECURITY SERVICES CREDIT UNION | |||||||||||||||
| Security Services Credit Union | Consumer Credit Cards | 2015-2018 | 3 | $821,355.00 | 301 | $3,602.43 | N/A | TX ONLY | $3,285.42 | 40 BPS% | Available | 12/20/22 | 08/21/23 | NO SEGMENTS OFFERED | |
| STERLING/KAY JEWELRY | |||||||||||||||
| Sterling Jewelry | Retail Credit Cards | 2011-2013 | 3 | $3,745,110.00 | 3911 | $957.82 | N/A | National | $4,681.38 | 12.5 BPS% | Available | 03/01/22 | 01/18/24 | NO SEGMENTS OFFERED | |
| Sterling Jewelry | Retail Credit Cards | 2011-2013 | 3 | $3,791,476.00 | 4597 | $824.95 | N/A | National | $3,791.47 | 10 BPS% | Available | 05/01/21 | 04/04/24 | NO SEGMENTS OFFERED | |
| Sterling/Kay Jewelry | Retail Credit Cards | 2012 | 3 | $288,213.11 | 378 | $762.46 | N/A | National | $3,000.00 | 96 BPS% | Available | 10/01/15 | 04/19/23 | CLEAN FILE | NO SEGMENTS OFFERED |
| Sterling/Kay Jewelry/Crescent | Retail Credit Cards | 2009-2012 | 3 & 4 | $4,367,675.00 | 3971 | $1,100.17 | N/A | National | $4,367.00 | 10 BPS% | Available | 11/01/15 | 08/14/23 | NO SEGMENTS OFFERED | |
| Sterling/Kay Jewelry | Retail Credit Cards | 2011 | 3 & 4 | $1,188,765.99 | 950 | $1,251.33 | N/A | National | $2,971.00 | 25 BPS% | Available | 04/01/15 | 04/19/23 | NO SEGMENTS OFFERED | |
| Sterling/Kay Jewelry | Retail Credit Cards | 2011 | 3 | $572,148.78 | 377 | $1,517.63 | N/A | National | $2,002.51 | 35 BPS% | Available | 01/01/15 | 04/19/23 | NO SEGMENTS OFFERED | |
| Sterling/Kay Jewelry | Retail Credit Cards | 2010 | 3 | $343,148.28 | 111 | $3,119.35 | N/A | National | $750.00 | FLAT RATE | Available | 04/01/15 | 04/19/23 | NO SEGMENTS OFFERED | |
| Belden/Jared | Retail Credit Cards | 2010 | 3 | $693,359.00 | 209 | $3,333.45 | N/A | National | $693.59 | 10 BPS% | Available | 11/01/19 | 10/28/24 | NO SEGMENTS OFFERED | |
| TD Bank | |||||||||||||||
| US BANK | |||||||||||||||
| US Bank | Consumer Credit Cards | 2006-2013 (Avg 10/2009) | 3 | $11,816,133.00 | 2158 | $5,478.04 | N/A | National | $5,908.06 | 5 BPS% | Available | 04/01/21 | 11/12/24 | SEGMENTS OFFERED AT $750/MIL | |
| VP MASTER & TRUST | |||||||||||||||
| WASHINGTON MUTUAL | |||||||||||||||
| WELLS FARGO | |||||||||||||||
| Wells Fargo | Consumer Credit Card | 2011-2014 (AVG 2013) | 3 | $5,476,104.00 | 2099 | $2,610.15 | N/A | National | $5,476.10 | 10 BPS% | SOLD | 04/01/21 | 09/23/24 | SEMENTS OFFERED AT $3,000/HALF FILE | |
| Wells Fargo | Consumer Credit Card | 2008-2011 | 3 | $41,653.71 | 18 | $2,450.21 | N/A | National | $100.00 | FLAT RATE | Available | 04/01/21 | 11/12/24 | NO SEGMENTS OFFERED | |
| WORLD ACCEPTANCE | |||||||||||||||