NON SUFFICIENT FUNDS
| Lender | Type | Chargeoff Date | # Agency | Face Value | # Accounts | Avg Balance | States | Sale Price | Percentage Price | Status | Last Worked | Last Updated | Remarks |
| ACE CHECK CASHING | |||||||||||||
| Ace Cash Express | NSF Checks | 2015 | 3 | $193,484.79 | 299 | 649.28 | National | $1,934.00 | 1.00% | Available | 03/20/21 | 08/15/20 | |
| CALIFORNIA CHECK CASHING | |||||||||||||
| California Check Cashing | NSF Checks/Installments | 2014 | 2 | $53,215.00 | 103 | 516.65 | CA | $500.00 | FLAT FEE | Available | 11/19/21 | 06/14/21 | |
| CERTEGY | |||||||||||||
| CHECKSMART | |||||||||||||
| DATA CHECK USA | |||||||||||||
| Mix Issuer | |||||||||||||