| LENDER | Type | Chargeoff Date | # Agency | Face Value | # Accounts | Avg Bal | States | Sale Price | Percentage Price | Status | Shelf Date | Date Listed/Updated | Remarks |
| AFFIRM CARD | |||||||||||||
| ALLIANCE RETAIL | |||||||||||||
| AMERICAN EXPRESS | |||||||||||||
| ARRIVA CASINO CARD/CHECKS | |||||||||||||
| BANK OF AMERICA | |||||||||||||
| Bank Of America | Consumer Credit Cards | 2005-2012 (avg 06-07) | 3 | $19 MIL | 3,092 | $5,920.39 | National | $6,000.00 | 3.15 BPS% | Available | 12/01/16 | 06/04/19 | WILLING TO SEGMENT $5MIL CHUNKS @ 10 BPS ($5,000) |
| Bank Of America/FIA/Fleet/MBNA | Consumer Credit Cards | 2005-2009 | 3 | $54,259,985.00 | 8,357 | $6,493.00 | National | $27,129.99 | 5 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT IN CHUNKS OF $3MIL/$2250.00 |
| Bank Of America | Consumer Credit Cards | 2007-2008 | 3 | $14,854,609.41 | 2,863 | $5,190.29 | National | $7,427.00 | 5 BPS% | Available | 11/01/20 | 08/03/22 | SOME ACCOUNTS MISSING FULL ACCT # - WILLING TON SEGMENT AT $750/MIL |
| Bank of America | Consumer Credit Cards | 2007 | 3 | $9,550,158.40 | 1850 | $5,162.40 | National | $4,775.07 | 5 BPS% | Available | 06/01/16 | 07/15/19 | WILLING TO SEGMENT IN HALF @ 8 BPS |
| Bank Of America | Consumer Credit Cards | 2002 | 4 | $6,673,867.71 | 232 | $28,766.54 | National | $2,668.00 | 4 BPS% | SOLD | 08/08/22 | ||
| BANK FIRST | |||||||||||||
| Bank First | Consumer Credit Cards | 1998-2012 (07/2003) | 3 & 4 | $2,511,590.57 | 4593 | $546.95 | National | $1,255.79 | 5 BPS% | Available | 11/01/19 | 12/29/22 | |
| Bank First/Compucredit | Consumer Credit Cards | 2001-2005 | 3 & 4 | $1,171,677.72 | 857 | $1,368.78 | National | $585.83 | 5 BPS% | Available | 04/01/21 | 11/02/22 | |
| BANK ONE | |||||||||||||
| BELMONT FINANCE | |||||||||||||
| BENEFICIAL BANK | |||||||||||||
| Beneficial Bank | Consumer Credit Cards | 2010-2011 | 3 | $1,127,153.53 | 1269 | $888.92 | National | $1,127.15 | 10 BPS% | Available | 11/01/19 | 12/12/22 | |
| Beneficial Bank | Consumer Loans | 2010-2011 | 3 | $11,269,603.17 | 1701 | $6,629.18 | National | $5,634.80 | 5 BPS% | Available | 11/01/19 | 08/03/22 | |
| CAPITAL ONE | |||||||||||||
| Capital One | Consumer Credit Card | 2000-2011 | 3 | $10,686,891.24 | 6361 | $1,680.32 | National | $8,015.16 | 7.5 BPS% | Available | 04/01/21 | 01/16/23 | WILLING TO SEGMENT AT $1MIL/$1,000 |
| CHARGE IT PLUS! | |||||||||||||
| CHASE BANK | |||||||||||||
| Chase Bank | Consumer Credit Cards | 2012-2013 | 3 | $32,476,072.08 | 8,000 | $4,060.01 | National | $16,238.00 | 5 bps% | Available | 11/01/19 | 11/28/22 | WILLING TO SEGMENT AT $1K/MIL - ACCT INFO CONTAINS BIN ONLY |
| Chase Bank/Wamu/Providian | Consumer Credit Cards | 2000-2010 | 3 | $47,001,555.28 | 13,034 | $3,606.63 | National | $14,100.00 | 3 BPS% | Available | 08/01/15 | 11/11/19 | |
| Chase/Bank One/Heritage/Emerge/Providian/Wamu/FUSA | Consumer Credit Cards | 2005-2010 | 3 | $114,823,584.20 | 19,731 | $5,819.00 | National | $45,929.83 | 4 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $5MIL AT $2500 |
| CITIBANK | |||||||||||||
| Citibank/Sterling/Kay | Consumer Credit/Retail Cards | 2010-2013 | 4 | $60,678,293.00 | 13412 | $4,524.85 | National | $54,610.46 | 10 BPS% | Available | 04/01/20 | 12/16/22 | WILLING TO SEGMENT CHUNKS OF $1300/MIL |
| Citibank | Consumer Credit/Retail Cards | 2010-2012 | 3 | $6,958,415.72 | 1066 | $6,533.72 | National | $5,218.81 | 7.5 BPS% | Available | 04/01/21 | 08/30/22 | |
| Citibank | Consumer Credit Cards | 2009-2012 | 3 | $167,129,073.00 | 18,656 | $8,958.94 | National | $167,129.00 | 10 BPS% | Available | 04/01/20 | 10/19/22 | WILLING TO SEGMENT AT $1500/MIL |
| Citibank | Consumer Credit Cards | 2009-2012 | 4 | $7,609,434.80 | 894 | $8,511.64 | National | $9,892.26 | 13 BPS% | Available | 01/01/18 | 01/16/20 | |
| Citibank | Consumer Credit Cards | 2003-2012 (AVG 2010) | 4 | $8,233,122.97 | 895 | $9,199.02 | National | $5,763.18 | 8 BPS% | Available | 09/01/17 | 10/03/22 | |
| Citibank/Home Depot/Sears | Consumer Credit/Retail Cards | 2000-2011 | 3 & 4 | $63,058,298.21 | 9669 | $6,522.00 | National | $25,223.31 | 4 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $5MIL/$2500 |
| Citibank | Gas/Petrol Cards | 2010 | 4 | $1,843,714.20 | 1451 | $1,269.26 | National | $3,687.22 | 20 BPS% | Available | 05/01/19 | 07/06/20 | |
| Citibank | Consumer Credit/Retail Cards | 2000-2006 | 3 | $25,556,795.78 | 6737 | $3,794.06 | National | $10,222.71 | 4 BPS% | Available | 08/01/15 | 11/11/19 | |
| Citibank Verizon Calling Card Classic | Calling Cards | 2001-2003 | 3 | $34,381,700.49 | 17676 | $1,945.21 | National | $17,190.50 | 5 BPS% | Available | 01/12/21 | WILLING TO SEGMENT IN CHUNKS OF $5MIL | |
| CITIFINANCIAL | |||||||||||||
| CLOUT FINANCIAL | |||||||||||||
| COMENITY BANK | |||||||||||||
| Comenity Bank | Consumer Retail Cards | 2015-2016 | 2 | $4,009,973.92 | 3368 | $1,190.96 | National | $24,059.00 | 60 BPS% | Available | 04/01/21 | 11/15/22 | WILLING TO SEGMENT AT $6K PER MIL |
| Comenity Bank | Consumer Retail Cards | 2015 | 2 | $1,044,447.65 | 1727 | $605.12 | National | $5,222.23 | 50 BPS% | Available | 04/01/21 | 12/15/22 | |
| Comenity Bank | Consumer Retail Cards | 2015 | 3 | $3,196,790.64 | 5266 | $607.17 | National | $15,983.00 | 50 BPS% | Available | 06/01/22 | 11/07/22 | THIS IS A LEASE FOR 180 DAYS UP TO 2 YEARS - NO RESALE |
| 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 | 25,205 | $1,095.45 | National | $13,804.94 | 5 BPS% | Available | 12/01/18 | 04/26/21 | |
| Continental Finance-First Bank of DE | Consumer Credit Cards | 2008-2010 | 3 | $2,140,233.15 | 1,190 | $1,800.02 | National | $1,605.17 | 7.5 BPS% | Available | 04/01/21 | 11/02/22 | |
| Continental Finance-First Bank of DE - Think Cash | Consumer Credit Cards/Installment Loans | 2001-2009 | 3 | $6,684,957.48 | 11,779 | $567.58 | National | $3,342.87 | 5 BPS% | Available | 11/01/18 | 05/12/21 | |
| Continental Finance-First Bank of DE | Consumer Credit Cards | 2005 | 4 | $6,608,186.00 | 12,034 | $549.00 | National | $3,000.00 | FLAT FEE | Available | 06/26/19 | 07/09/19 | |
| CREDIT ONE BANK | |||||||||||||
| Credit One Bank | Consumer Credit Cards | 2018 | 2 | $958,560.19 | 850 | $1,129.05 | National | $9,585.60 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Credit One Bank | Consumer Credit Cards | 2018 | 2 | $1,205,236.00 | 1207 | $999.39 | National | $12,052.36 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Credit One Bank | Consumer Credit Cards | 2018 | 2 | $1,498,695.92 | 1810 | $828.47 | National | $14,986.00 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Credit One Bank | Consumer Credit Cards | 2018 | 2 | $1,812,439.80 | 2141 | $846.93 | National | $18,124.39 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Credit One Bank | Consumer Credit Cards | 2018 | 2 | $2,415,405.17 | 2732 | $884.33 | National | $24,154.05 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Credit One Bank/FNB of Marin/FNB of Omaha | Consumer Credit Cards | 1998-2010 | 3 & 4 | $1,543,704.82 | 863 | $1,790.84 | National | $1,389.33 | 9 BPS% | Available | 04/01/21 | 12/07/22 | |
| CRESCENT JEWELERS | |||||||||||||
| FIRST CONSUMER NATIONAL BANK-SPIEGEL | |||||||||||||
| First Consumer National Bank-Spiegel/Newport News | Consumer Credit/Retail Cards | 1999-2002 | 4 | $620,998.81 | 722 | $861.30 | National | $500.00 | FLAT FEE | Available | 04/01/21 | 11/02/22 | |
| FIRST BANK | |||||||||||||
| First Bank | Consumer Credit Cards | 2006-2007 | 3 | $1,999,989.82 | 3,880 | $515.59 | National | $1,499.99 | 7.5 BPS% | Available | 11/01/19 | 12/29/22 | |
| FIRST NATIONAL-CAPITAL PREFERRED | |||||||||||||
| FIRST NATIONAL BANK | |||||||||||||
| First National Bank/Blaze/Show/Legacy | Consumer Credit Cards | 2008-2012 | 3 | $3,887,671.29 | 7951 | $489.02 | National | $3,887.00 | 10 BPS% | SOLD | 11/01/19 | 12/16/22 | |
| FIRST NATIONAL BANK OF OMAHA | |||||||||||||
| FIRST NORTH AMERICAN NATIONAL BANK (FNANB) | |||||||||||||
| FNANB - Circuit City | Consumer Retail Cards | 1999-2007 | 4 | $2,909,021.07 | 707 | $4,120.42 | National | $1,454.51 | 5 BPS% | Available | 04/01/21 | 11/02/22 | |
| FNANB - Circuit City | Consumer Retail Cards | 1997-2003 | 3 | $14,299,220.00 | 11440 | $1,249.93 | National | $10,009.00 | 7 BPS% | Available | YEARS+ | 12/02/22 | |
| FIRST SAVINGS BANK | |||||||||||||
| First Savings Bank | Consumer Credit Cards | 2005-2009 | 3 | $820,458.39 | 1624 | $505.52 | National | $820.00 | 10 BPS% | Available | 11/01/19 | 12/29/22 | |
| GE Capital | |||||||||||||
| GE Capital | Consumer Retail Cards | 2013 | 3 | $2,038,541.32 | 1892 | $1,078.04 | National | $9,173.43 | 45 BPS% | Available | 10/22/20 | ||
| GE Capital | Consumer Retail Cards | 2001-2012 | 3 & 4 | $11,504,471.52 | 7895 | $1,457.36 | National | $8,628.00 | 7.5 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $2MIL/2K |
| GE Capital | Consumer Retail Cards | 2011 | 4 | $457,437.65 | 225 | $2,010.46 | National | $2,750.00 | 60 BPS% | Available | 02/01/17 | RED SHORE RECOVERY | |
| GE Capital | Consumer Retail Cards | 2011 | 3 | $1,068,743.00 | 692 | $1,546.66 | National | $2,671.85 | 25 BPS% | Available | 09/01/17 | 10/03/22 | |
| GE Capital | Consumer Retail Cards | 2011 | 4 | $893,854.99 | 367 | $2,445.64 | National | $2,055.86 | 23 BPS% | Available | 07/01/17 | ||
| GE Capital | Consumer Retail Cards | 2009-2012 | 5 | $1,161,868.79 | 690 | $1,683.86 | National | $6,500.00 | 55 BPS% | Available | 05/01/17 | ||
| GENESIS BANK CARD/MID AMERICA | |||||||||||||
| HARRIS JEWELERS/CAC | |||||||||||||
| HSBC | |||||||||||||
| HSBC | Consumer Credit Card/Retail | 2013 | 3 | $2,655,557.00 | 3,377 | $786.66 | National | $2,655.00 | 10 BPS% | SOLD | 12/01/20 | 12/15/22 | WILLING TO SEGMENT AT $1,500 PER MIL (ACCOUNT NUMBER INCOMPLETE) |
| HSBC | Consumer Credit Card/Retail | 2013 | 3 | $5,508,215.85 | 6,953 | $792.43 | National | $5,508.21 | 10 BPS% | Available | 12/01/20 | 01/06/23 | |
| HSBC | Consumer/Retail | 2012 | 4 | $2,004,024.69 | 1129 | $1,776.61 | National | $6,012.07 | 30 BPS% | Available | 03/01/16 | WILLING TO SEGMENT IN 1/2 @ 65 BPS | |
| HSBC (Metris Companies/Direct Merchants/Cross Country) | Consumer | 2007-2012 | 3 | $2,527,784.31 | 1054 | $2,398.28 | National | $3,791.67 | 15 BPS% | Available | 01/01/18 | 12/15/22 | |
| HSBC | Consumer/Retail | 2010-2011 | 4 | $4,263,935.45 | 1945 | $2,192.25 | National | $4,263.93 | 10 BPS% | Available | 01/01/18 | 12/15/22 | |
| HSBC (Card Services/Retail etc) | Consumer/Retail | 2009-2011 | 3 & 4 | $2,857,814.21 | 1973 | $1,448.94 | National | $2,857.81 | 10 BPS% | Available | 11/01/16 | 11/14/22 | WILLING TO SEGMENT AT $1500/MIL |
| HSBC (Card Services) | Consumer Credit Card | 2009-2011 | 4 | $1,016,571.84 | 1006 | $1,010.51 | National | $1,270.71 | 12.5 BPS% | Available | 03/21/21 | 11/29/22 | |
| HSBC Products (Metris/DMB/Orchard/HF etc) | Consumer/Retail | 2000-2011 | 3 | $34,712,135.23 | 18817 | $1,844.00 | National | $17,356.06 | 5 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $3 MIL @ $2250.00 |
| HSBC (Mixed Products) | Consumer Credit Cards | 2004-2010 | 3 | $16,215,167.52 | 12709 | $1,276.14 | National | $12,972.13 | 8 BPS% | Available | 1 TO 3 YRS | 11/18/19 | WILLING TO SEGMENT $3 MIL @ 10 BPS |
| HSBC | Consumer/Retail | 2009 | 4 | $2,513,940.95 | 2,500 | $1,005.57 | National | $3,016.72 | 12 BPS% | Available | 10/01/15 | ||
| HSBC | Consumer Credit Cards | 2008-2010 | 4 | $1,415,879.74 | 711 | $1,994.19 | National | $1,700.00 | 12 BPS% | Available | 03/01/16 | 10/18/22 | WILLING TO SEGMENT IN HALF AT 35 BPS |
| HSBC | Consumer Credit Cards | 2006-2009 | Mix | $19mil | 16,545 | $1,148.38 | National | $15,200.00 | 8 BPS% | Available | 10/01/15 | LARGE BULK VOLUME FILE - MAY CONTAIN ISSUES REFLECTED IN PRICE | |
| HSBC/Orchard | Consumer/Retail | 2004 | 4 | $14,775,362.00 | 7,343 | $2,012.00 | National | $4,432.60 | 3 BPS% | Available | 01/01/18 | 07/09/19 | WILLING TO SEGMENT $5MIL @ 6 BPS ($3,000) |
| INDIGO CARD | |||||||||||||
| JUNIPER BANK/BARCLAY/CREDIT SHOP | |||||||||||||
| Juniper Bank/Barclay | Consumer Credit Cards | 2006-2014 | 3 | $33,528,230.00 | 8,194 | $4,092.30 | National | $25,146.00 | 7.5 bps% | Available | 08/01/17 | 11/01/22 | WILLING TO SEGMENT 10 BPS/$2MIL |
| KABBAGE, INC. | |||||||||||||
| LEGACY VISA | |||||||||||||
| Legacy Bank | Consumer Credit Cards | 2008-2010 | 4 | $2,988,046.00 | 3,526 | $902.00 | National | $3,286.85 | 11 BPS% | Available | 03/01/17 | 03/24/20 | |
| MARINER FINANCIAL | |||||||||||||
| METABANK | |||||||||||||
| MID AMERICA BANK & TRUST/TOTAL CARD | |||||||||||||
| Mid America Bank & Trust/Celtic Bank/Bank of MO | Consumer Credit Cards | 2018-2019 | 2 | $430,113.59 | 431 | $1,000.26 | National | $4,731.00 | 1.10% | SOLD | 04/01/21 | 11/14/22 | |
| Mid America Bank & trust/Total/Indigo/Bank of MO | Consumer Credit Cards | 2018 | 2 | $1,687,351.11 | 3,780 | $446.51 | National | $11,811.45 | 70 BPS% | Available | 11/01/21 | 01/09/23 | SEGMENTS OFFERED AT $7,500/MIL (75 BPS) |
| Mid America Bank & Trust/Total/PCB/Indigo | Consumer Credit Cards | 2017 | 2 | $4,092,368.33 | 9,268 | $441.61 | National | $24,554.20 | 60 BPS% | Available | 11/01/21 | 01/09/23 | SEGMENTS OFFERED AT $6,500.00/MIL (65 BPS) |
| Mid America Bank & Trust/Total/PCB/Indigo | Consumer Credit Cards | 2016-2017 | 3 | $3,255,215.00 | 4,772 | $682.29 | National | $14,648.46 | 45 BPS% | SOLD | 07/01/22 | 12/19/22 | SEGMENTS OFFERED AT $5,000/MIL (50 BPS) |
| Mid America Bank & Trust/Total/PCB/Indigo | Consumer Credit Cards | 2016-2017 | 2 & 3 | $877,927.52 | 1,282 | $685.34 | National | $4,389.63 | 50 BPS% | SOLD | 05/01/22 | 12/06/22 | WILLING TO SEGMENT IN HALF AT 55 BPS |
| Mid America Bank & Trust/Total/PCB/Indigo | Consumer Credit Cards | 2015-2017 | 3 | $357,942.48 | 584 | $613.98 | National | $2,326.62 | 65 BPS% | SOLD | 06/01/21 | 06/13/22 | WILLING TO SEGMENT AT $6500/MIL |
| Mid America Bank & Trust/Total/PCB/Indigo | Consumer Credit Cards | 2015-2017 | 3 | $1,601,332.56 | 2,429 | $659.52 | National | $9,607.99 | 60 BPS% | SOLD | 07/01/21 | 06/09/22 | WILLING TO SEGMENT AT $6500/MIL |
| Mid America Bank & Trust/Total/PCB/Indigo/Celtic | Consumer Credit Cards | 2015-2016 | 2 & 3 | $3,523,723.94 | 4,122 | $855.07 | National | $17,618.61 | 50 BPS% | SOLD | 05/01/20 | 09/12/22 | WWILLING TO SEGMENT AT $5250/MIL |
| Mid America/Plains Commerce Bank | Consumer Credit Cards | 2008-2015 (avg 2009) | 3 | $869,948.50 | 1,605 | $542.36 | National | $950.00 | FLAT RATE | SOLD | 11/01/19 | 12/22/22 | |
| Mix CC | |||||||||||||
| Mix Issuer (Comenity/Retail/Smart Pay/Mid America) | Consumer Credit Card/Retail | 2015-2018 | 3 | $997,481.89 | 1112 | $897.82 | National | $4,488.66 | 45 BPS% | SOLD | 01/01/22 | 12/19/22 | |
| Mix CC (HSBC/Barclay/MBNA/Wells Fargo/Citibank/Chase) | Consumer Credit Card/Retail | 2012-2017 | 3 | $20,841,523.00 | 11402 | $1,828.00 | National | $52,103.80 | 25 BPS% | Available | 11/01/19 | 06/08/22 | WILLING TO SEGMENT AT $3000 PER MIL |
| Mix Issuer (CITIBANK/HSBC/GE/CHASE ETC) | Consumer Credit Card/Retail | 2010-2017 | 3 | $83,125,208.00 | 26391 | $3,149.88 | National | $41,562.60 | 5 BPS% | RECALLED | 1-3 YEARS | 10/18/22 | WILLING TO SEGMENT AT $3K/$4MIL OR $1MIL AT $1K |
| Mix Issuer (HSBC/Citi/GE/MBNA) | Consumer Credit Card/Retail | 2010-2017 | 3 | $77,360,392.09 | 23949 | $3,230.35 | National | $38,680.19 | 5 BPS% | Available | 08/01/21 | 05/25/22 | WILLING TO SEGMENT AT $3MIL FOR $2100 |
| Mix CC & PDL (Sterling/EZ Corp/Castle/Citibank/etc) | Consumer Credit Card/PDL | 2010-2016 | 3 | $10,098,593.00 | 2161 | $4,671.00 | National | $17,672.53 | 17.5 BPS% | Available | 11/01/19 | 06/08/22 | WILLING TO SEGMENT IN HALF |
| Mix CC (Best Buy/Sears/MBNA/GE Capital/BofA/Discover) | Consumer Credit Card/Retail | 2011-2015 | 3 & 4 | $5,986,047.90 | 1501 | $3,999.70 | National | $7,500.00 | FLAT FEE | Available | 04/01/17 | 05/06/19 | |
| MIX CC (HSBC/Juniper/Chase/Citi/Credit One) | Consumer Credit Card/Retail | 2010-2015 (2012)_ | 3 | $74,821,348.00 | 24353 | $3,072.49 | National | $37,410.00 | 5 BPS% | Available | 08/01/21 | 05/25/22 | WILLING TO SEGMENT AT $3MIL FOR $2100 |
| MIX CC (Chase/Citibank) | Consumer Retail | 2009-2015 | 2 | $1,638,539.94 | 650 | $2,520.83 | NY, PA, DE, FL | $4,915.61 | 35 BPS% | Available | 08/01/17 | 11/04/19 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card | 2006-2015 | 3 | $2,529,893.70 | 2603 | $972.03 | National | $6,324.73 | 25 BPS% | Available | 04/01/20 | 02/14/22 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card/retail Card | 2010-2014 | 3 | $38,258,654.00 | 13606 | $2,812.10 | National | $57,387.98 | 15 BPS% | Available | 10/01/21 | 12/21/22 | SEGMENTS OFFERED AT $2,000/MIL (20 BPS) |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card/retail Card | 2010-2014 | 3 | $23,187,038.87 | 7494 | $3,094.08 | National | $23,187.03 | 10 bps% | Available | 10/01/21 | 01/04/23 | WILLING TO SEGMENT IN CHUNKS OF $1MIL AT $1,500 |
| 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 | National | $2,736.82 | 10 bps% | Available | 10/19/22 | ||
| MIX CC (Mix Major Issuer) | Consumer Credit Card/Retail | 2010-2014 | 3 | $28,244,239.82 | 8626 | $3,274.69 | National | $28,244.23 | 10 bps% | Available | 04/01/21 | 01/04/23 | WILLING TO SEGMENT CHUNKS OF $1MIL AT $1,500 |
| Mix CC (Citi/HSBC/Comenity/Metris etc) | Consumer Credit Card/Retail | 2010-2014 | 3 | $24,107,640.86 | 7,446 | $3,238.09 | National | $21,696.87 | 9 BPS% | Available | 08/01/21 | 11/14/22 | WILLING TO SEGMENT CHUNKS OF $1MIL AT $1,300.00 |
| Mix CC (Sterling/Sears/Misc Retail) | Consumer Retail Cards | 2007-2014 | 3 | $2,676,410.05 | 1722 | $1,555.50 | National | $5,352.82 | 20 BPS% | Available | 01/01/22 | ||
| Mix CC (Citibank/Wells Fargo/Capital One/HSBC) | Consumer Credit/Retail Cards | 2012-2014 | 3 | $3,886,534.31 | 2008 | $1,936.49 | National | $5,829.80 | 15 BPS% | Available | 11/01/19 | 10/12/22 | WILLING TO SEGMENT AT $1750/MIL |
| Mix Major Issuer | Consumer Credit Cards/Retail Cards | 1998-2014 (avg 2012) | 3 | $23,614,131.03 | 7495 | $3,151.07 | National | $17,710.00 | 7.5 BPS% | Available | 10/01/21 | 01/04/23 | WILLING TO SEGMENT AT $1,000/MIL |
| MIX CC. (Various Products) | Consumer Credit Card | 2000-2014 | 3 to 5 | $22,952,040.00 | 13457 | $1,705.00 | National | $68,853.61 | 3 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $4 MIL/$2,000.00 |
| Mix CC (Citibank/Chase Bank) | Consumer Credit Cards | 2012-2013 | 3 | $11,177,086.00 | 1418 | $7,885.87 | National | $11,177.08 | 10 bps% | Available | 12/01/20 | 03/11/22 | WILLING TO SEGMENT AT $1500 PER MIL |
| Mix CC (Major Issuer) | Consumer Credit Card | 2012-2013 | 3 | $3,956,139.00 | 1267 | $3,122.44 | National | $21,758.76 | 55 BPS% | Available | 04/01/17 | WILLING TO SEGMENT IN $1MIL CHUNKS @ 65 BPS | |
| Mix CC (HSBC/GE/Wells/Synchrony/Conns) | Consumer Retail Cards | 2010-2013 | 3 | $1,523,628.41 | 718 | $2,125.00 | National | $1,523.62 | 10 bps% | Available | 05/01/21 | 11/28/22 | |
| Mix CC (Mix Retail/Consumer Loans/Auto Def etc) | Consumer Credit/Retail/Auto | 2005-2013 | 3 | $27,188,592.66 | 11917 | $2,281.68 | National | $27,188.00 | 10 bps% | Available | 04/01/21 | 09/09/22 | WILLING TO SEGMENT AT $1300 PER MIL - NO BREAKS TILL $5MIL+ |
| Mix CC (Mixed Major Issuer) | Consumer Retail Cards | 2006-2013 (avg 2009) | 3 | $63,666,337.16 | 39338 | $1,618.48 | National | $44,566.43 | 7 BPS% | Available | 12/01/18 | 04/01/22 | WILLING TO SEGMENT AT $700/MIL |
| Mix CC (Mixed Issuers of all types) | Consumer Credit Cards & Retail | 2001-2013 | 3 & 4 | $75,022,995.02 | 29437 | $2,548.68 | National | $30,009.19 | 4 BPS% | Available | 2015-2016 | 08/22/19 | WILLING TO SEGMENT IN CHUNKS OF $5 MIL @ $2500.00 (5 BPS) |
| Mix CC (WFB/GE/HSBC/RAC/FCNB/Circuit City etc) | Consumer Retail Cards | 2001-2013 (Avg 2004) | 3 | $1,210,070.96 | 2231 | $542.39 | National | $750.00 | FLAT RATE | Available | 11/01/19 | 12/22/22 | |
| Mix CC (Wells Fargo/Urban Trust/Transouth Bank/Barclays/First USA etc) | Consumer Credit Card | 1990-2013 (Avg 2004) | 3 | $2,673,490.27 | 4733 | $564.98 | National | $1,336.00 | 5 BPS% | Available | 11/01/19 | 12/22/22 | |
| Mix CC (Citibank/HSBC/Chase/GE etc) | Consumer Credit Cards | 2010-2012 | 3 & 4 | $162,902,048.00 | 46744 | $3,485.05 | National | $211,772.00 | 13 BPS% | Available | 04/01/21 | 04/25/22 | WILLING TO SEGMENT 2MIL @ $3K |
| Mix CC (Mixed Retail) | Consumer Retail Cards | 2010-2012 | 3 | $1,809,189.91 | 1098 | $1,649.21 | National | $2,713.78 | 15 BPS% | Available | 01/01/21 | 06/28/22 | |
| Mix CC | Consumer Credit Card | 2010-2012 | 4 | $2,448,439.42 | 932 | $2,627.28 | National | $3,672.00 | 15 BPS% | Available | 09/01/19 | 07/13/20 | |
| Mix CC (Citi/Wells/Major Issuer) | Consumer Credit Cards | 2009-2012 | 2 | $1,424,791.77 | 206 | $6,916.46 | National | $8,548.75 | 60 BPS% | SOLD | 08/01/17 | ||
| Mix CC (Citi/Chase/Major Issuer) | Consumer Retail Cards | 2009-2012 | 2 | $1,452,037.11 | 628 | $2,315.84 | MI, NY, TN, GA, FL | $4,356.11 | 30 BPS% | Available | 08/01/17 | 11/04/19 | |
| Mix CC (Mixed Major Issuers) | Consumer Retail/Credit Cards etc | 2007-2012 | Mix | $73,157,862.75 | 51,717 | $1,414.60 | National | $109,736.79 | 15 BPS% | Available | 6 MTHS - 2 YEARS | 11/12/19 | WILLING TO SEGMENT IN CHUNKS OF $1MIL AT 25 BPS |
| Mix CC (GE/HSBC) | Consumer Retail | 2007-2012 | 3 | $8,008,605.26 | 1,516 | $1,515.63 | National | $8,008.60 | 10 bps% | SOLD | 11/01/19 | 08/25/22 | WILLING TO SEGMENT IN CHUNKS OF $1MIL AT $1250 |
| Mix CC (Chase/B of A) | Consumer Credit Cards | 2005-2012 | 4 | $5,306,242.99 | 824 | $6,439.61 | National | $6,367.49 | 12 BPS | Available | 09/01/19 | 11/27/19 | |
| Mix CC (Legacy/US Bank/Wells) | Consumer Credit Card | 2010-2011 | 3 | $5,008,364.19 | 1,101 | $4,548.92 | National | $2,504.18 | 5 BPS% | Available | 11/01/19 | 08/03/22 | SOME ACCOUNT NUMBERS MISSING |
| Mix CC (Major Issuer/Retail etc) | Consumer Credit Cards | 2009-2011 | 4 | $1,590,045.21 | 674 | $2,359.00 | National | $3,180.09 | 20 BPS% | Available | 06/01/16 | ||
| Mix CC (HSBC/Chase/Wamu/Wells Fargo) | Consumer Credit Card | 2009-2011 | 3 & 4 | $4,523,208.54 | 1836 | $2,464.00 | National | $3,392.40 | 7.5 BPS | Available | 06/01/21 | 11/29/22 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Cards | 2009-2011 | 3 | $8,521,143.57 | 3733 | $2,283.64 | National | $6,816.91 | 8 BPS | Available | 04/01/21 | 03/30/22 | |
| Mix CC (Continental Finance/Credit One/FNB of Marin/Wamu/HSBC) | Consumer Credit Cards | 2007-2011 | Mix | $39,332,783.34 | 17,338 | $2,268.72 | National | $19,666.39 | 5 BPS% | Available | 11/01/19 | 08/26/22 | WILLING TO SEGMENT AT $750/MIL |
| Mix CC (FNB/Beneficial/DDA/Retail/Jewelry etc) | Consumer Credit Cards | 2007-2011 | 3 | $84,661,756.12 | 20,485 | $4,133.06 | National | $67,729.40 | 8 BPS% | Available | 04/01/21 | 09/09/22 | WILLING TO SEGMENT AT $1K PER MIL |
| MIX CC (Major Issuer) | Consumer Credit Cards | 1995-2015 | 3 | $29,271,699.50 | 10474 | $2,794.70 | National | $58,543.39 | 20 BPS% | Available | AMAZING CHAINED LOW AGENCY OOS DEBT | ||
| Mix CC (Chase/Citibank/HSBC/B of A etc) | Consumer Credit Card | 2003-2011 | 3 & 4 | $80,320,251.17 | 5647 | $14,226.04 | National | $32,128.10 | 4 BPS% | Available | 12/01/21 | 01/30/23 | WILLING TO SEGMENT AT $4 MIL FOR $2K |
| Mix CC (Mixed Oddball Retail Issuers) | Consumer Retail | 1999-2011 | 3 | $2,948,255.46 | 2534 | $1,163.94 | National | $1,474.12 | 5 BPS% | Available | 11/01/18 | 05/12/21 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card | 2002-2011 | 3 | $14,779,343.94 | 2779 | $5,320.13 | National | $7,389.67 | 5 BPS% | Available | 03/01/21 | 03/30/22 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card | 2002-2012 | 4 | $3,009,495.01 | 609 | $4,949.82 | National | $2,500.00 | 8 BPS% | Available | 11/01/18 | 06/29/22 | COMES WITH TLO BATCH |
| Mix CC | Consumer Credit Card/reetail | 2001-2011 | 3 | $44,394,050.00 | 7,536 | $5,891.00 | National | $26,636.00 | 6 BPS% | Available | 04/01/18 | 01/24/23 | VERY CLEAN OOS FILE - WILLING TO SEGMENT CHUNKS OF $1MIL AT $700 |
| MIX CC (HSBC/MBNA/Rent A Center/B Of A/Citi etc) | Consumer Credit Card/Retail | 1999-2011 | 3 & 4 | $13,905,941.00 | 2,534 | $5,489.90 | National | $8,343.56 | 6 BPS% | Available | 12/01/21 | 11/29/22 | WILLING TO SEGMENT AT $700/MIL |
| Mix CC (MBNA/HSBC/WAMU/Providian/First USA etc) | Consumer Credit Card | 1998-2011 | 3 & 4 | $9,879,046.08 | 1,836 | $5,383.68 | National | $5,927.42 | 6 BPS% | Available | 12/01/21 | 11/29/22 | WILLING TO SEGMENT AT $700/MIL |
| MIX CC (Mixed Major Issuer) | Consumer Credit Cards & Retail | 2009-2010 | 3 | $8,521,143.57 | 3733 | $2,283.00 | National | $7,669.02 | 9 BPS% | Available | 04/21/21 | 05/09/22 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Cards & Retail | 2004-2008 | 4 | $15,868,855.77 | 11802 | $1,344.70 | National | $9,521.33 | 6 BPS% | Available | 06/01/19 | 02/16/22 | WILLING TO SEGMENT AT $700/MIL |
| Mixed CC (Mixed Major Issuer) | Consumer Retail | 2000-2008 | 3 | $629,872.86 | 970 | $649.35 | National | $440.91 | 7 BPS% | Available | 03/01/21 | 03/30/22 | |
| Mix CC & DDA | Consumer Credit Cards | 2001-2010 | 3 | $5,393,506.00 | 2,351 | $2,295.00 | National | $5,393.00 | 10 BPS% | Available | 11/01/19 | 07/13/20 | |
| Mix CC (Mix Major Issuers) | Consumer Credit Cards | 2008-2010 | 3 | $51,871,045.49 | 17,934 | $2,892.49 | National | $41,496.83 | 10 BPS% | Available | 11/02/21 | WILLING TO SEGMENT 3 MIL AT 10 BPS ($3,000.00) | |
| Mix CC (Wells Fargo/First National Bank/WAMU/HSBC) | Consumer Credit Cards | 2007-2010 | 3 | $16,090,456.09 | 5,475 | $2,939.43 | National | $8,845.22 | 5 BPS% | Available | 12/01/15 | 01/02/23 | WILLING TO SEGMENT IN CHUNKS OF $5 MIL |
| Mix CC (Mixed Major Issuer) | Consumer Credit Cards | 2004-2010 | 3 | $9,952,002.59 | 1,853 | $5,373.65 | National | $5,971.20 | 5 BPS% | Available | 03/01/21 | 03/30/22 | |
| Mix CC (Mixed Issuer) | Consumer Credit Cards | 2007-2009 | 4 & 5 | $21,046,090.88 | 9907 | $2,124.37 | National | $10,523.04 | 5 BPS% | Available | 6 MTH-3YRS | WILLING TO SEGMENT IN CHUNKS OF $2.5MIL @ 10 BPS | |
| MIX CC (HSBC/Retail/Chase/Citibank etc) | Consumer Credit Cards | 2005-2009 | 4 | $23,752,899.51 | 6,386 | $3,720.10 | National | $9,501.15 | 4 BPS% | Available | 11/01/18 | 12/16/20 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Cards/Retail | 2001-2009 | 3 | $38,248,338.76 | 7,426 | $5,163.80 | National | $7,649.66 | 2 BPS% | SOLD | 09/01/13 | 11/21/22 | WILLING TO SEGMENT IN HALF AT $5K |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card/Retail | 2001-2008 | 4 | $943,247.68 | 187 | $5,071.22 | National | $700.00 | FLAT RATE% | Available | 10/01/21 | 01/04/23 | |
| Mix CC (Mixed Major Issuer) | Consumer Credit Card | 2000-2004 | 3 | $2,011,583.78 | 798 | $2,523.94 | National | $804.63 | 4 BPS% | Available | 09/01/21 | 11/29/22 | |
| MIX CC (Mixed Major Issuer) | Consumer Credit Card/Retail | 1999-2004 | 3 | $6,518,328.75 | 3,734 | $1,746.13 | National | $2,607.33 | 4 BPS% | Available | 03/30/21 | 03/30/22 | |
| NCUA (Credit Union) | |||||||||||||
| NET CREDIT | |||||||||||||
| Net Credit | Personal Loans | 2019 | 1 | $1,600,907.60 | 200 | $8,044.76 | National | $16,009.07 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Net Credit | Personal Loans | 2019 | 1 | $1,774,082.96 | 271 | $6,570.76 | National | $17,740.82 | 1.00% | Available | 11/01/21 | 01/09/23 | |
| Net Credit | Personal Loans | 2018 | 2 | $2,511,943.77 | 391 | $6,440.88 | National | $21,351.51 | 85 BPS% | Available | 11/01/21 | 01/09/23 | |
| Net Credit | Personal Loans | 2016-2017 | 2 | $154,451.30 | 47 | $3,357.64 | National | $1,003.93 | 65 BPS% | Available | 11/01/21 | 01/09/23 | |
| Net Credit | Personal Loans | 2013-2015 | 2 & 3 | $1,911,474.12 | 771 | $2,482.00 | National | $6,690.15 | 35 BPS% | Available | 11/01/21 | 01/09/23 | WILLING TO SEGMENT IN HALF AT $3500.00 |
| NORDSTROMS | |||||||||||||
| PLAIN COMMERCE BANK | |||||||||||||
| PREMIER BANK | |||||||||||||
| PROVIDIAN BANK | |||||||||||||
| SERVICES CREDIT UNION | |||||||||||||
| STERLING/KAY JEWELRY | |||||||||||||
| Sterling/Kay Jewelry | Retail Credit Cards | 2016-2018 | 2 | $135,873.23 | 90 | $1,526.67 | CA ONLY | $1,358.73 | 1.00% | Available | 04/01/21 | 12/06/22 | |
| Sterling/Kay | Retail Credit Cards | 2013-2014 | 3 | $558,772.71 | 594 | $942.28 | National | $2,235.08 | 40 BPS% | SOLD | 04/01/21 | 11/30/22 | |
| Sterling/Kay/Crescent | Retail Credit Cards | 1990-2013 | 3 & 4 | $5,524,375.03 | 4564 | $1,210.68 | National | $4,143.00 | 7.5 BPS% | SOLD | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $1K/MIL |
| Sterling/Kay Jewelry | Retail Credit Cards | 2012 | 3 | $288,213.11 | 378 | $762.46 | National | $3,602.66 | 1.25% | Available | 10/01/15 | CLEAN FILE | |
| Sterling/Kay Jewelry | Retail Credit Cards | 2011 | 3 & 4 | $1,188,765.99 | 950 | $1,251.33 | National | $3,566.29 | 30 BPS% | Available | 04/01/15 | 11/15/22 | |
| Sterling/Kay Jewelry | Retail Credit Cards | 2011 | 3 | $572,148.78 | 377 | $1,517.63 | National | $4,005.03 | 70 BPS% | Available | 01/01/15 | ||
| Sterling/Kay Jewelry | Retail Credit Cards | 2010 | 3 | $343,148.28 | 111 | $3,119.35 | National | $750.00 | FLAT RATE | Available | 04/01/15 | 03/14/22 | |
| TD Bank | |||||||||||||
| UPGRADE FINANCIAL | |||||||||||||
| Upgrade Financial | Personal Loans | 2019 | 1 | $2,005,682.35 | 210 | $9,596.57 | National | $15,042.61 | 75 BPS% | Available | 11/01/21 | 01/09/23 | |
| US BANK | |||||||||||||
| US Bank | Consumer Credit Card/Retail | 2003-2011 | 3 | $5,927,479.05 | 935 | $6,346.33 | National | $2,963.73 | 5 BPS% | Available | 04/01/21 | 11/02/22 | |
| VP MASTER & TRUST | |||||||||||||
| VP MASTER & TRUST | In house Finance/Retail/Consumer Card | 2018 | 1 | $946,108.23 | 1132 | $836.52 | National | $9,461.08 | 1.00% | Available | 04/01/21 | 11/07/22 | |
| WASHINGTON MUTUAL | |||||||||||||
| WELLS FARGO | |||||||||||||
| Wells Fargo | Consumer Credit Cards | 2012 | 3 | $1,918,297.21 | 501 | $3,828.94 | National | $6,714.03 | 35 BPS% | Available | 2-3 YEARS | 04/12/22 | |
| Wells Fargo | Consumer Credit Cards | 2012 | 3 | $899,540.66 | 259 | $3,486.59 | National | $3,148.39 | 35 BPS% | Available | 2-3 YEARS | 09/07/20 | |
| Wells Fargo | Consumer Credit Cards | 2009-2010 | 3 | $6,483,479.50 | 1,501 | $4,322.39 | National | $5,186.78 | 8 BPS% | Available | 11/01/18 | 12/16/20 | |
| Wells Fargo | Consumer Credit Cards | 2003-2010 | 3 | $13,760,883.23 | 2,926 | $4,704.57 | National | $6,880.44 | 5 BPS% | Available | 04/01/21 | 11/02/22 | WILLING TO SEGMENT $2MIL/$1,500.00 |
| WORLD ACCEPTANCE | |||||||||||||
| World Acceptance | Personal Loans | 2013 | 3 | $274,125.45 | 550 | $498.41 | National | $750.00 | FLAT RATE | SOLD | 11/01/19 | 12/22/22 | |