NON SUFFICIENT FUNDS

1 LENDER  Type Chargeoff Date # Agency Face Value # Accounts Avg Balance States Sale Price Percentage Price
2
3 ACE CHECK CASHING
4 Ace NSF Checks NSF Checks 2011-2014 2 $85,681.77  211 406.07 National $1,650.00  1.92%
5
6 DATA CHECK OF AMERICA
7
8 GLOBAL ETELECOM
9
10 Mix Issuer 
11 Mixed Issuer  NSF Checks 2006 4 $221k 500 444.00 National $1,250.00  56 BPS%
12
13 National Check Trust
14

15 UNITED TRANZACTIONS

LENDER Type Chargeoff Date # Agency Face Value # Accounts Avg Bal States Sale Price Percentage Price Status Shelf Date Date Listed/Updated Remarks
AARONS FURNITURE
Aron's Furniture Consumer Leasing 2014 1 $697,461.63 510 1,367.57 GA,AL,IL,ME $5,230.95 75 BPS% Available Nov-16 04/29/19 FILE COMES WITH MEDIA
Aron's Furniture Consumer Leasing 2014 2 $1,500,295.11 1,316 1,140.04 National $6,751.32 45 BPS% Available Apr-18 03/04/19 MEDIA CAN BE ORDERED
Aron's Furniture Consumer Leasing 2014 1 $241,697.00 215 1,124.00 GA $2,400.00 FLAT FEE Available Mar-19 04/03/19 FILE COMES WITH MEDIA
Aron's Furniture Consumer Leasing 2013-2014 2 $1,334,669.10 1,148 1,163.61 FL, TX $6,006.01 45 BPS% Available Apr-18 05/21/19
Aron's Furniture Consumer Leasing 2013-2014 2 $576,311.15 559 1,030.97 National $2,593.39 45 BBPS% SOLD Jan-18 02/26/19
Aron's Furniture Consumer Leasing 2013-2014 2 $91,844.43 75 1,224.59 National $1,500.00 FLAT Available Jan-17
Aron's Furniture Consumer Leasing 2009 3 $665,427.60 528 1,260.27 National $1,000.00 FLAT FEE Available Oct-15
Aron's Furniture Consumer Leasing 2008 3 $1,283,605.89 804 1,596.52 National $1,283.60 10 BPS% Available Jun-16 03/12/19
ALL PRO BAIL BONDS
All Pro Bail Bonds Bail Bonds 2018 0 (Pre chargeoff) $1,788,318.79 755 2,371.78 CA ONLY $62,591.00 3.50% Available N/A 01/21/19 2017-2018 DELQ DATE - SERVICED BY MASTER SERVICER - ZERO AGENCY POST CHARGEOFF - SALE DATE = CHARGEOFF DATE - WILLING TO SEGMENT AT 3.75%
All Pro Bail Bonds Bail Bonds 2018 0 (pre chargeoff) $1,409,182.17 872 1,617.89 CA ONLY $31,706.59 2.25% Available N/A 01/21/19 2012-2015 DELQ DATE - 1 AGENCY SERVICED BY CREDITOR - ZERO AGENCY POST CHARGEOFF - SALE DATE = CHARGEOFF DATE - WILLING TO SEGMENT IN CHUNKS OF $500K
BANK ONE
BALLY TOTAL FITNESS L
Bally Total Fitness Installment Contract/Gym Membership 2004 4 $3,113,319.00 3,298 944.00 National $2,500.00 8 BPS% Available Jan-18 03/11/19
BELMONT FINANCE
Belmont Finance Consumer Installment Loans 8/31/2017 0 $514,715.32 365 $1,410.18 National $23,162.17 4.50% Available N/A 02/04/19 FULL MEDIA AVAILABLE - ZERO AGENCY BACKLOG CHARGEOFF
BRISTOL CONE
Bristol Cone Furniture Leasing 2016 1 $118,852.40 79 $1,504.47 National $1,426.22 1.20% Available 03/22/16
CASHCALL
Cash Call Installment Loan 2009 3 $119,208.23 29 4,110.63 National $357.62 30 BPS% Available 2011
CREST FINANCIAL SERVICES
Crest Financial Services Retail Finance 2015-2017 2 $313,871.20 131 2,395.00 National $4,708.00 1.50% Available Dec-18 02/11/19
DEFENDER (ADT) SECURITY
Defender Alarm Security/Alarms 2014 1 $104,190.91 66 1,578.65 MD, NJ $1,500.00 FLAT FEE Available Jun-16 03/11/19
ELIO ENERGY
FLEXI-COMPRAS
Flexi-Compras RTO Product 2012-2013 3 $517k 607 943.00 Texas $2,550.00 55 BPS% Available Oct-15 01/21/19
LOCAL FINANCE
Local Finance Personal Installment Loans 2009-2012 2 $369,893.00 821 $450.00 National $1,479.57 40 BPS% Available Jan-16
FIRSTLINE SECURITY
Firstline Security Security/Alarms 2008-2009 4 $2,286,719.53 1033 2,213.67 National $4,573.43 20 BPS Available Oct-16 12/27/18
PROTECT AMERICA
RENT-A-CENTER
SET FINANCE
SET Finance Furniture/Leasing 2013-2015 1 $197,099.00 88 2,265.20 National $1,970.99 1.00% Available Mar-17
STREAM ENERGY
Stream Energy Utilities 2009 3 $3,445,309.00 6435 535.00 National $8,613.27 25 BPS% Available Jan-18 03/12/19 WILLING TO SEGMENT IN HALF @ 30 BPS
TELCO
US Cellular Telco 2008 3 $5,124,491.00 8449 606.00 National $10,248.98 20 BPS% Available Jan-18 03/11/19 WILLING TO SEGMENT IN HALF
Sprint Telco 2005-2008 2 $33,239,057.96 65,536 507.18 National $10,000.00 3 BPS% Available Jun-14
Freedom/Sprint/Verizon/Embarq/ATT Telco 1997-2011 2 $8,462,406.95 19,222 440.26 National $5,077.00 6 BPS% Available 1-3 YEARS
Sprint/Verizon/AllTel/ATT/US Cellular Telco 1992-2007 Mix 3 & 4 $20,775,030.82 42,552 488.23 National $6,232.50 3 BPS% SOLD 1-3 YEARS 02/11/19 PRICE IS FIRM - HARD TO FIND ASSET CLASS
T-Mobile Telco 2006 3 $16,610,374.00 26,635 623.00 National $6,644.14 4 BPS% Available 1-Jan 03/11/19 WILLING TO SEGMENT IN CHUNKS OF $5MIL @ 5 BPS ($2500)
ATT & Eembarq & Z-Tel Telco 2004 3 $6,116,686.00 16,270 376.00 National $3,058.00 5 BPS% Available 1-Jan 03/12/19
ATT/Sprint/T-Mobile/Z-Tel Telco 2001-2005 Mix 3 & 4 $1,397,733.00 2,015 694.00 National $1,500.00 FLAT FEE Available 03/01/17
Sprint Telco 2003 3 $26,955,786.00 63,908 421.00 National $8,086.00 3 BPS% Available 01/01/18 03/12/19 WILLING TO SEGMENT IN CHUNKS OF $5MIL @ 4 BPS ($2,000)
Verizon Telco 2003 3 $17,748,694.00 41,355 429.00 National $5,324.00 3 BPS% Available 01/01/18 03/11/19
UTILITIES
VOCATIONAL SCHOOLS/TRUCK DRIVING
Mixed Truck Driving Schools Vocational 2013 1 $863,709.00 276 3,129.38 National $25,911.27 3.00% Available 6/1/2016 CONTAINS MEDIA ON ALMOST ALL ACCOUNTS
WESTERN SKY
Western Sky Installment Loans 2015 2 $220,196.99 84 2,652.98 National $1,651.47 75 BPS% Available Mar-17 ID PAR#27-36
Western Sky Installment Loans 2015 2 $317,228.22 78 4,067.03 National $2,379.21 75 BPS% Available Mar-17 ID PAR #14-20
Western Sky Installment Loans 2014-2015 2 $864,405.61 294 2,950.19 National $3,889.82 45 BPS% Available Mar-17 ID PAR 5-8
Western Sky Installment Loans 2014-2015 2 $575,009.67 259 2,228.71 National $2,300.03 40 BPS Available Jun-18 04/29/19
Western Sky Installment Loans 2013 3 $1,820,024.67 653 2,787.00 National $4,550.06 25 BPS% Available Oct-16
Western Sky Installment Loans 2012-2013 2 $926,337.41 331 2,807.08 National $2,779.01 30 BPS% Available Mar-17 ID PAR10
Western Sky/Cash Call Installment Loans 2012-2013 3 $3,702,280.46 1,270 2,915.18 National $11,106.84 30 BPS% Available May-17
Western Sky/Cash Call Installment Loans 2009 4 $397k 601 661.00 National $1,250.00 30 BPS% Available Nov-15
WHY NOT RETAIL FINANCE/LINE OF CREDIT
Sears/KMART/Furniture Retail Finance & Medical 2014 2 $1,261,459.49 987 1,279.00 National $10,091.67 80 BPS% Available
ZIBBY'S RETAIL/LEASING
Zibby's Retail/Leasing RTO/Leasing 2015-2017 1 $669,452.28 238 2,812.00 National $6,694.52 1.00% Available May-17 01/21/19 FURNITURE RETAIL ACCOUNTS
Zibby's Retail/Leasing RTO/Leasing 2016 1 $780,570.23 281 2,777.83 National $15,221.11 1.95% Available 1 YEAR+