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 |
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AFFIRM CARD |
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ALLIANCE RETAIL |
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AMERICAN EXPRESS |
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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 |
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SEGMENTS OFFERED AT $2,000/5MIL |
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ARRIVA CASINO CARD/CHECKS |
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BANK OF AMERICA |
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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 |
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SEGMENTS OFFERED AT $750/MIL |
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BANK FIRST |
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BANK ONE |
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BARCLAY'S BANK/CREDIT SHOP |
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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 |
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SEGMENTS OFFERED AT $2,500/MIL |
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BELMONT FINANCE |
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BENEFICIAL BANK |
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CAPITAL ONE |
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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 |
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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 |
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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 |
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NO SEGMENTS OFFERED |
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CHARGE IT PLUS! |
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CHASE BANK |
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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 |
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SEGMENTS OFFERED AT $850/MIL |
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CITIBANK |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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NO SEGMENTS OFFERED |
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CITIFINANCIAL |
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CLOUT FINANCIAL |
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COMENITY BANK |
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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 |
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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 |
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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 |
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COMPUCREDIT |
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CONTINENTAL FINANCE-FIRST BANK DE |
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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 |
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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 |
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NO SEGMENTS OFFERED |
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CREDIT ONE BANK |
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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 |
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SEGMENTS OFFERED AT $1,250/MIL |
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CRESCENT JEWELERS |
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DISCOVER FINANCIAL |
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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 |
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NO SEGMENTS OFFERED |
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FIRST CONSUMER NATIONAL BANK-SPIEGEL |
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FIRST BANK |
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FIRST NATIONAL-CAPITAL PREFERRED |
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FIRST NATIONAL BANK |
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FIRST NATIONAL BANK OF OMAHA |
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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 |
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NO SEGMENTS OFFERED |
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FIRST NORTH AMERICAN NATIONAL BANK (FNANB) |
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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 |
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NO SEGMENTS OFFERED |
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FIRST SAVINGS BANK |
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GE Capital |
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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 |
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NO SEGMENTS OFFERED |
GE Capital |
Consumer Retail Cards |
2013-2015 |
2 |
$252,759.48 |
313 |
$807.53 |
N/A |
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$1,008.00 |
40 BPS% |
Available |
11/01/19 |
10/28/24 |
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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 |
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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 |
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NO SEGMENTS OFFERED |
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GENESIS BANK CARD/MID AMERICA |
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HARRIS JEWELERS/CAC |
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HSBC |
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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 |
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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 |
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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 |
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04/19/23 |
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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 |
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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 |
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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 |
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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 |
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04/19/23 |
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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 |
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04/19/23 |
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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 |
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11/27/23 |
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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 |
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04/19/23 |
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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 |
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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 |
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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 |
|
|
|
|
|
|
|
|
|
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|
|
|
INDIGO CARD |
|
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|
JUNIPER BANK/BARCLAY/CREDIT SHOP |
|
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|
KABBAGE, INC. |
|
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|
LEGACY VISA |
|
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|
|
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 |
|
|
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|
MARINER FINANCIAL |
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METABANK |
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|
MID AMERICA BANK & TRUST/TOTAL CARD |
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|
|
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 |
|
|
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|
Mix CC |
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|
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) |
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
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|
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|
|
|
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|
|
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|
|
|
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|
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|
|
|
|
|
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 |
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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 |
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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 |
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NO SEGMENTS OFFERED |
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TD Bank |
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US BANK |
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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 |
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SEGMENTS OFFERED AT $750/MIL |
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VP MASTER & TRUST |
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WASHINGTON MUTUAL |
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WELLS FARGO |
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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 |
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NO SEGMENTS OFFERED |
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WORLD ACCEPTANCE |
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