| CREDITOR NAME |
TYPE OF DEBT |
CHARGE OFF YEAR |
AGENCY LEVEL |
FACE VALUE |
NUMBER ACCTS |
AVG BAL | STATES | SALE PRICE |
% BPS | STATUS | LAST WORK DATE |
DATE LISTED UPDATED |
SPECIAL NOTES |
| ACE CASH | |||||||||||||
| Ace Cash | Store Front PDL | 2011-2017 | 2 | $1,380,404.76 | 2,390 | $577.58 | National | $15,184.44 | 1.10% | Available | Jan-18 | WILLING TO SEGMENT CHUNKS OF $500K @ 1.20% | |
| Ace Cash | Store Front PDL | 2016 | 1 | $2,474,426.00 | 3,951 | $626.28 | National | $68,046.71 | 2.75% | Available | Apr-17 | MEDIA IS AVAILABLE - RESALE RESTRICTIONS MAY APPLY | |
| Ace Cash | Store Front PDL | 2015-2016 | 2 | $1,700,704.44 | 2151 | $791.02 | National | $12,755.28 | 75 BPS% | Available | Feb-19 | 04/03/19 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 85 BPS |
| Ace Cash | Store Front PDL | 2015 | 2 | $500,918.74 | 939 | $534.03 | National | $5,009.18 | 1.00% | Available | Apr-18 | 02/11/19 | |
| Ace Cash | Store Front PDL | 2014-2016 | 2 | $400,024.99 | 791 | $586.42 | National | $2,200.13 | 55 BPS% | Available | Apr-17 | 04/23/19 | |
| Ace Cash | Store Front PDL | 2014 | 3 | $501,963.45 | 877 | $572.36 | National | $3,011.78 | 60 BPS% | Available | Sep-17 | 12/24/18 | BK/DEC SCRUB PERFORMED 8/2017 |
| Ace Cash | Store Front PDL | 2014 | 2 | $1,417,425.83 | 2896 | $489.45 | National | $4,252.27 | 30 BPS% | Available | Jan-18 | 02/11/19 | |
| Ace Cash | Store Front PDL | 2013-2014 | 2 | $393,884.15 | 689 | $570.84 | National | $3,938.84 | 1.00% | Available | Feb-18 | 03/04/19 | |
| Ace Cash | Store Front PDL | 2013-2013 | 3 | $4,260,509.00 | 6894 | $618.00 | National | $29,823.56 | 70 BPS% | Available | Apr-18 | 02/04/19 | WILLING TO SEGMENT IN CHUNKS OF $500K |
| Ace Cash | Store Front PDL | 2012-2014 | 3 | $2,975,626.05 | 4800 | $620.05 | National | $5,951.25 | 20 BPS% | Available | Jan-18 | 03/06/19 | |
| Ace Cash | Store Front PDL | 2013 | 3 | $2,582,871.76 | 4517 | $571.81 | National | $6,457.17 | 25 BPS% | SOLD | Apr-18 | 05/16/19 | |
| Ace Cash | Store Front PDL | 2013 | 3 | $2,000,436.79 | 3562 | $510.61 | National | $4,008.72 | 20 BPS% | Available | Apr-18 | 05/16/19 | |
| Ace Cash | Store Front PDL | 2013 | 3 | $962,704.26 | 1961 | $491.17 | National | $2,406.76 | 25 BPS% | Available | Apr-18 | 05/16/19 | |
| Ace Cash | Store Front PDL | 2012-2013 | 2 & 3 | $1,319,882.91 | 3,313 | $398.40 | National | $3,959.64 | 30 BPS% | Available | Apr-18 | 02/26/19 | |
| Ace Cash | Store Front PDL | 2011-2013 | 1 | $766,223.47 | 1,485 | $515.98 | National | $2,500.00 | 32 BPS% | SOLD | Sep-15 | 05/15/19 | |
| Ace Cash | Store Front PDL | 2011 | 3 | $859,729.09 | 1095 | $785.00 | National | $1,289.59 | 15 BPS% | Available | Jun-16 | ||
| Ace Cash | Store Front PDL | 2010-2011 | 3 | $374,424.08 | 584 | $641.00 | National | $750.00 | FLAT FEE | Available | Feb-16 | ||
| Ace Cash | Store Front PDL | 2010 | 3 | $257,697.00 | 577 | $515.39 | National | $1,000.00 | FLAT FEE | Available | Apr-17 | 04/29/19 | |
| Ace Cash | Store Front PDL | 2009 | 4 | $2,892,340.00 | 6159 | $469.00 | National | $4,000.00 | FLAT RATE | Available | Jan-18 | 03/11/19 | |
| Ace Cash | Store Front PDL | 2008-2009 | 4 | $6,956,234.85 | 12482 | $557.34 | National | $3,476.17 | 5 BPS% | Available | May-16 | 05/19/19 | |
| Ace Cash | Store Front PDL | 2007-2009 | 4 | $939,786.04 | 996 | $943.00 | National | $1,250.00 | FLAT RATE | Available | Aug-16 | ||
| Ace Cash | Store Front PDL | 2002-2009 (AVG 2007) | 4 | $4,429,620.28 | 6,822 | $649.31 | National | $2,214.81 | 5 BPS% | Available | May-16 | 05/07/19 | |
| Ace Cash | Store Front PDL | 2006-2008 (AVG 2008) | 3 | $1,277,655.72 | 2,358 | $542.00 | National | $1,277.65 | 5 BPS% | SOLD | May-16 | 05/14/19 | |
| Ace Cash | Store Front PDL | 2007 | 4 | $5,750,585.45 | 9,279 | $619.74 | National | $2,875.29 | 5 BPS% | Available | May-16 | 05/19/19 | |
| ACE TITLE PAYDAY LOANS | |||||||||||||
| ADVANCE AMERICA | |||||||||||||
| Advance America | Store Front PDL | 2016 | 4 | $162,709.74 | 459 | $355.00 | National | $2,033.86 | 1.25% | Available | Sep-18 | 01/21/19 | |
| Advance America | Store Front PDL | 2015-2016 | 2 | $429,829.66 | 1052 | $408.97 | National | $3,750.00 | 87 BPS% | Available | Nov-17 | 04/07/19 | THIS FILE IS A LEASE ONLY - RESALE RESTRICTIONS MAY APPLY |
| Advance America | Store Front PDL | 2014 | 2 | $205,393.28 | 500 | $410.79 | National | $1,848.53 | 90 BPS% | SOLD | Oct-17 | 02/04/19 | |
| Advance America | Store Front PDL | 2013 | 3 | $113,377.66 | 236 | $480.41 | National | $1,360.00 | FLAT FEE | Available | Dec-17 | ||
| Advance America | Store Front PDL | 2011-2013 | 3 | $2,684,804.54 | 2931 | $916.00 | National | $3,758.72 | 14 BPS% | Available | Dec-17 | 02/04/19 | |
| Advance America | Store Front PDL | 2011 | 3 | $447,613.55 | 1026 | $436.25 | National | $1,566.64 | 35 BPS% | Available | Dec-17 | ||
| Advance America | Store Front PDL | 2010 | 3 | $3,966,277.67 | 7952 | $498.77 | National | $3,966.27 | 10 BPS% | Available | Aug-16 | 04/24/19 | WILLING TO SEGMENT IN HALF @ 20 BPS |
| Advance America | Store Front PDL | 2009-2010 (AVG 04/2010) | 4 | $4,903,397.92 | 11,896 | $412.19 | National | $5,393.73 | 11 BPS% | Available | Jun-15 | 02/04/19 | |
| Advance America | Store Front PDL | 2009-2010 | 3 | $214,656.00 | 566 | $379.92 | National | $1,000.00 | FLAT | Available | Feb-18 | ||
| Advance America | Store Front PDL | 2008 | 4 | $555,094.00 | 1,288 | $430.97 | National | $1,150.00 | FLAT | Available | Apr-17 | ||
| Advance America | Store Front PDL | 2007-2008 | 4 | $562,799.89 | 830 | $678.07 | National | $562.79 | 10 BPS% | Available | May-19 | 05/16/19 | |
| Advance America | Store Front PDL | 2002-2009 | 4 | $5,149,077.62 | 8,902 | $578.42 | National | $2,574.53 | 5 BPS% | Available | May-16 | 05/09/19 | |
| Advance America | Store Front PDL | 2002-2008 (AVG 2006) | 4 | $987,181.00 | 2,445 | $403.00 | National | $1,250.00 | FLAT RATE | Available | Jan-18 | 03/11/19 | |
| ALL DAY/EVERY DAY (Smart Money Financial) | |||||||||||||
| Smart Money Financial | Storefront Payday Loans | 2016 | 2 | $151,428.08 | 605 | $250.29 | National | $1,514.00 | 1.00% | PENDING | Oct-18 | 03/11/19 | |
| ALLIED CASH | |||||||||||||
| Allied Cash | Storefront Payday Loans | 2011-2012 | 3 | $310,585.53 | 297 | $1,045.00 | National | $621.00 | 20 BPS% | Available | Jun-16 | THIS FILE IS DISCOUNTED DUE TO MISSING BANK INFO | |
| Allied Cash | Storefront Payday Loans | 2011-2012 | 3 | $886,891.14 | 1843 | $481.22 | National | $1,330.33 | 15 BPS% | Available | Aug-16 | 02/11/19 | |
| Allied Cash | Storefront/Installment Loans | 2011-2012 | 2 & 3 | $3,218,095.00 | 3202 | $1,005.00 | National | $3,861.71 | 12 BPS% | Available | Jan-16 | 02/11/19 | |
| Allied Cash | Storefront Payday Loans | 2010-2011 | 3 | $218,517.24 | 301 | $725.97 | National | $750.00 | FLAT | Available | |||
| Allied Cash | Storefront Payday Loans | 2002-2009 (AVG 2007) |
4 | $3,256,077.73 | 5423 | $600.42 | National | $1,628.03 | 5 BPS% | Available | May-16 | 05/09/19 | |
| ALWAYS MONEY | |||||||||||||
| ANONYMOUS CREDITOR (INQUIRE VIA EMAIL) |
|||||||||||||
| Anonymous Creditor | Internet Installment Loans | 2012-2014 | 2 & 3 | $1,178,384.94 | 862 | $1,368.62 | National | $3,535.15 | 30 BPS% | Available | Apr-18 | 03/04/19 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2014 | 2 | $791,505.41 | 622 | $1,274.27 | National | $2,374.51 | 30 BPS% | Available | Apr-18 | 03/21/19 | |
| Anonymous Creditor | Internet Installment Loans | 2012 | 2 | $6,002,552.00 | 3,663 | $1,638.00 | National | $5,500.00 | 9 BPS% | Available | Jan-16 | 02/11/19 | THIS FILE IS ISCOUNTED DUE TO MISSING BANK INFO |
| Anonymous Creditor | Internet Installment Loans | 2012 | 2 | $2,100,521.11 | 1,598 | $1,314.43 | National | $4,201.04 | 20 BPS% | Available | Apr-18 | 05/14/19 | |
| Anonymous Creditor | Internet Installment Loans | 2011-2012 | 3 | $1,018,377.95 | 685 | $1,486.00 | National | $1,527.56 | 15 BPS% | Available | Jan-18 | 03/22/19 | |
| APPROVED CASH | |||||||||||||
| Approved Cash | Storefront Payday Loans | 2016-2017 | 2 | $175,991.82 | 358 | $491.60 | AL, GA, MI, TN, MS, LA, SC | $3,079.84 | 1.75% | Available | Aug-18 | 02/04/19 | |
| Approved Cash | Storefront Payday Loans | 2016-2017 | 2 | $190,447.72 | 393 | $484.60 | AL, GA, MI, TN, MS, LA, SC | $3,332.82 | 1.75% | Available | Aug-18 | 02/04/19 | |
| Approved Cash | Storefront Payday Loans | 2015-2016 | 2 & 3 | $276,671.08 | 591 | $468.14 | National | $4,565.07 | 1.65% | Available | May-18 | 01/21/19 | |
| Approved Cash | Storefront Payday Loans | 2013 | 2 | $115,795.12 | 311 | $372.03 | AL, GA, MI, TN, MS, LA, SC | $868.46 | 75 BPS% | Available | 1 YEAR+ | ||
| APPROVED MONEY CENTER | |||||||||||||
| Approved Money Center | Storefront Payday Loans | 2014 | 3 | $315,960.17 | 568 | $556.26 | TEXAS | $850.00 | FLAT | SOLD | Sep-18 | 03/11/19 | |
| Approved Money Center | Storefront Payday Loans | 2012-2014 | 3 | $330,571.10 | 1000 | $330.57 | TEXAS | $750.00 | 26 BPS% | SOLD | Aug-18 | 03/11/19 | |
| Approved Money Center | Storefront Payday Loans | 2013 | 3 | $179,586.76 | 285 | $630.12 | TEXAS | $750.00 | FLAT | Available | Sep-18 | 03/11/19 | |
| Approved Money Center | Storefront Payday Loans | 2013 | 2 | $191,368.00 | 458 | $417.00 | TEXAS | $850.00 | FLAT | SOLD | Jun-16 | ||
| Approved Money Center | Storefront Payday Loans | 2013 | 2 | $245,312.00 | 518 | $473.00 | TEXAS | $1,000.00 | FLAT | Available | Jun-16 | ||
| Approved Money Center | Storefront Payday Loans | 2012-2013 | 3 | $463,784.64 | 867 | $534.00 | TEXAS | $1,000.00 | FLAT | Available | Aug-16 | ||
| Approved Money Center | Storefront Payday Loans | 2012 | 2 | $122,353.00 | 295 | $414.00 | TEXAS | $750.00 | FLAT | Available | Jun-16 | ||
| Approved Money Center | Storefront Payday Loans | 2012 | 2 | $267,557.00 | 557 | $480.00 | TEXAS | $1,000.00 | FLAT | Available | Jun-16 | ||
| Approved Money Center | Storefront Payday Loans | 2011-2013 | 3 | $475,579.08 | 892 | $533.00 | TEXAS | $1,000.00 | FLAT | Available | Jan-17 | ||
| Approved Money Center | Storefront Payday Loans | 2011 | 3 | $1,204,023.72 | 2084 | $577.74 | TEXAS | $2,400.00 | 19 BPS% | Available | Mar-16 | COMES WITH NEW TLO INFO UPON CLOSE OF SALE | |
| Approved Money Center | Storefront Payday Loans | 2011 | 3 | $1,209,006.95 | 2079 | $581.53 | TEXAS | $1,813.50 | 15 BPS% | Available | Aug-16 | ||
| ASG (ACCEPTANCE SOLUTIONS GROUP) | |||||||||||||
| Acceptance Solutions Group | Internet Installment Loans | 2016 | 2 | $453,323.28 | 440 | $1,032.62 | HEAVY MO | $11,333.08 | 2.50% | Available | Sep-18 | 12/17/18 | |
| Acceptance Solutions Group | Internet Installment Loans | 2015-2016 | 1 | $301,012.50 | 291 | $1,037.98 | TX. | $2,408.09 | 80 BPS% | Available | Apr-17 | 05/27/19 | |
| Acceptance Solutions Group | Internet Installment Loans | 2015-2016 | 1 | $157,136.22 | 137 | $1,155.41 | TX, OH, MO | $2,199.90 | 1.40% | Available | 1 YEAR+ | 01/21/19 | |
| Acceptance Solutions Group | Internet Installment Loans | 2015 | 1 | $288,518.23 | 267 | $1,080.59 | HEAVY TX | $4,616.28 | 1.60% | Available | Apr-17 | 01/21/19 | MEDIA INCLUDED, RECENT TLO BATCH & SCRUB |
| BAYSIDE/SEASIDE | |||||||||||||
| Bayside/Seaside | Internet Payday Loans | 2013 | 2 | $121,348.30 | 226 | $534.57 | National | $900.00 | FLAT RATE | Available | Dec-15 | ||
| Bayside/Seaside | Internet Payday Loans | 2013 | 3 | $882,930.02 | 780 | $1,131.00 | National | $1,324.39 | 15 BPS% | Available | Jan-17 | 02/11/19 | ACCOUNT MISSING OPEN DATES |
| Bayside/Seaside/Boulevard Cash | Internet Installment PDL | 2012-2013 | 1 | $751,040.00 | 453 | $1,661.59 | National | $1,502.08 | 20 BPS% | Available | 2 TO 3 YEARS | 02/04/19 | |
| BOTTOM DOLLAR | |||||||||||||
| Bottom Dollar | Internet Installment/Payday Loans | 2012 | 2 | $289,062.00 | 244 | $1,184.00 | National | $750.00 | FLAT | Availabke | Jan-16 | 01/07/19 | |
| Bottom Dollar | Internet Installment/Payday Loans | 2011 | 3 | $4,868,238.94 | 7127 | $679.00 | National | $4,868.23 | 10 BPS% | Availabke | Aug-16 | 02/11/19 | WILLINGH TO SEGMENT $1MIL @ 25 BPS |
| CASHBANC.COM | |||||||||||||
| CASHBIZ | |||||||||||||
| Cashbiz | Payday Loans | 2011 | 3 | $444,330.49 | 1,185 | $374.09 | National | $1,000.00 | FLAT | Available | Jun-16 | 02/04/19 | |
| Cashbiz | Payday Loans | 2011 | 3 | $391,623.00 | 704 | $556.00 | National | $850.00 | FLAT | Available | Jun-16 | 02/11/19 | |
| CASH CALL | |||||||||||||
| Cash Call | Installment Loans | 2012-2013 | 3 | $1,661,728.12 | 531 | $3,129.43 | National | $2,492.59 | 15 BPS% | Available | Jan-17 | 02/11/19 | |
| Cash Call/Western Sky | Installment Loans | 2011-2013 | 2 | $2,270,625.73 | 1,440 | $1,577.91 | National | $4,541.25 | 20 BPS% | Available | 2 YEARS + | 02/11/19 | WILLING TO SEGMENT IN HALF @ 40 BPS |
| CASH CENTRAL | |||||||||||||
| Cash Central | Storefront Payday Loans | 2012-2015 | 4 | $1,861,809.82 | 4661 | $399.44 | National | $2,792.71 | 15 BPS% | SOLD | Aug-18 | 03/11/19 | |
| CASH CONNECTION | |||||||||||||
| CASH JAR | |||||||||||||
| Cash Jar | Installment Loan | 2010 | 3 | $375,250.38 | 399 | $940.00 | National | $850.00 | FLAT | Available | Mar-15 | 02/11/19 | |
| Cash Jar | Installment Loan | 2009 | 3 | $375,030.26 | 397 | $944.00 | National | $800.00 | FLAT | Available | Aug-16 | 02/11/19 | |
| CASHMAX | |||||||||||||
| Cashmax/Federal Cash | Internet/Storefront Payday Loans | 2010-2012 | 3 | $175,370.80 | 346 | $506.85 | National | $1,600.00 | FLAT | Available | Dec-16 | ||
| CASHSMART | |||||||||||||
| CASHNET USA | |||||||||||||
| Cashnet | Internet PDL | 2014-2016 | 2 | $1,174,937.80 | 2155 | $545.46 | National | $8,812.03 | 75 BPS% | Available | Feb-19 | 04/03/19 | WILLING TO SEGMENT IN HALF |
| Cashnet | Internet PDL | 2014 | 2 | $1,671,091.00 | 2363 | $707.00 | National | $4,177.72 | 25 BPS% | Available | May-17 | 02/11/19 | WILLING TO SEGMENT IN HALF @ 50 BPS |
| Cashnet | Internet PDL | 2014 | 2 | $806,151.49 | 1,536 | $526.00 | National | $4,030.75 | 50 BPS% | Available | Jan-17 | 01/21/19 | WILLING TO SEGMENT IN HALF @ 90 BPS |
| Cashnet | Line of Credit | 2013-2014 | 2 & 3 | $14,561,478.49 | 10,939 | $1,331.27 | National | $36,403.69 | 25 BPS% | Available | Feb-17 | 02/26/19 | WILLING TO SEGMENT CHUNKS OF $1MIL @ 30 BPS ($3,000/MIL) |
| Cashnet | Internet PDL | 2011-2014 (AVG 11/2012) | 2 | $16,279,143.25 | 17,166 | $948.39 | National | $37,442.02 | 23 BPS% | Available | Apr-18 | 02/04/19 | WILLING TO SEGMENT CHUNKS OF $1MIL @ 25 BPS ($2,500/MIL) |
| Cashnet | Internet PDL | 2010-2014 (AVG 07/2013) | 1 & 2 | $7,024,769.83 | 10,668 | $658.55 | National | $21,074.30 | 30 BPS% | SOLD | 2 YEARS+ | 02/11/19 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 60 BPS |
| Cashnet | Internet PDL/Installment/Line of Credit | 2012-2013 | 3 | $13,553,069.17 | 18,150 | $750.10 | National | $34,309.75 | 22 BPS% | Available | Aug-17 | 02/04/19 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 25 BPS ($2,500/MIL) |
| Cashnet | Internet PDL | 2011-2013 | 3 | $4,428,774.00 | 6,374 | $694.93 | National | $3,985.89 | 9 BPS% | Available | Nov-16 | 02/11/19 | AS IS VOLUME PAPER (SEGMENT FROM VOLUME FILE) |
| Cashnet | Internet PDL | 2012 | 3 | $1,292,988.36 | 1472 | $878.00 | National | $1,939.48 | 15 BPS% | Available | Jun-16 | 02/11/19 | BILL OF SALE ONLY - AS IS SALE |
| Cashnet | Internet PDL | 2011-2012 | 3 | $440,513.78 | 573 | $768.78 | National | $1,101.28 | 25 BPS% | Available | Mar-17 | 01/21/19 | |
| Cashnet | Internet PDL | 2011 | 3 | $513,782.00 | 849 | $605.00 | National | $1,000.00 | FLAT FEE | Available | Jun-14 | 01/21/19 | |
| Cashnet | Internet PDL | 2011 | 3 | $1,083,305.00 | 1447 | $748.00 | National | $1,624.95 | 15 BPS% | Available | Jun-14 | 02/11/19 | |
| Cashnet | Internet PDL | 2011 | 3 | $10,346,097.08 | 11,289 | $916.00 | National | $7,242.26 | 7 BPS% | Available | Jun-15 | 02/11/19 | |
| Cashnet | Internet PDL | 2011 | 3 | $1,001,541.58 | 1,247 | $803.16 | National | $1,502.31 | 15 BPS% | Available | Aug-16 | ||
| Cashnet | Internet PDL | 2010-2011 | 4 | $5,127,784.00 | 4,944 | $1,037.00 | National | $3,589.44 | 7 BPS% | Available | Mar-17 | 12/26/18 | |
| Cashnet | Internet Installment Loans/Line of Credit | 2010-2011 | 3 | $440,072.32 | 554 | $1,794.35 | National | $900.00 | FLAT FEE% | Available | Jun-16 | ||
| Cashnet | INTERNET PDL | 2007-2011 | 3 | $734,454.35 | 1,119 | $656.93 | National | $1,101.68 | 15 BPS% | Available | Apr-14 | ||
| Cashnet | Internet PDL | 2010 | 3 | $730,227.07 | 1,442 | $506.40 | National | $1,250.00 | FLAT FEE | Available | Apr-15 | 02/04/19 | |
| Cashnet | Internet PDL | 2008-2010 | 3 | $2,865,801.65 | 5,367 | $533.00 | National | $2,579.22 | 9 BPS% | Available | Jan-17 | 02/11/19 | |
| Cashnet | Internet PDL | 2007-2009 | 3 | $791,412.25 | 942 | $840.12 | National | $1,500.00 | flat fee | Available | Apr-15 | 02/04/19 | |
| Cashnet | Internet PDL | 2006-2009 | 3 | $5,067,794.50 | 7,377 | $686.97 | National | $2,535.00 | 5 BPS% | Available | May-16 | 05/16/19 | |
| Cashnet | Internet PDL | 2002-2009 (AVG 2007) | 4 | $3,344,293.13 | 4,795 | $697.45 | National | $1,672.14 | 5 BPS% | Available | May-16 | 05/13/19 | |
| CASHSTORE | |||||||||||||
| Cash Store/Anonymous Creditor | Storefront Payday Loans/Installments | 2016 | 2 | $424,915.23 | 650 | $653.71 | National | $4,249.15 | 1.00% | SOLD | Jul-18 | 05/06/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014-2016 | 1 | $252,266.05 | 284 | $891.39 | TX, UT, NM | $2,144.26 | 85 BPS% | SOLD | Apr-17 | 05/27/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2015 | 1 | $82,094.00 | 92 | $902.14 | MI, TX, NM | $750.00 | FLAT FEE | SOLD | Apr-17 | 05/27/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014-2015 | 3 | $506,868.08 | 634 | $799.47 | National | $4,308.67 | 85 BPS% | Available | May-17 | 02/04/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $5,283,933.19 | 5,621 | $939.03 | National | $36,987.53 | 70 BPS% | Available | Apr-18 | ||
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $569,946.95 | 707 | $806.15 | National | $4,844.54 | 85 BPS% | Available | Dec-17 | 02/11/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $350,242.42 | 470 | $745.60 | National | $2,801.93 | 80 BPS% | Available | Apr-18 | ||
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $323,633.50 | 371 | $872.33 | National | $3,236.33 | 1.00% | Available | Feb-17 | 01/21/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $273,963.14 | 280 | $363.71 | National | $2,750.00 | 1.00% | Available | Mar-17 | ||
| Cash Store | Storefront Payday Loans/Installments | 2013 | 2 | $85,291.07 | 239 | $358.57 | National | $750.00 | FLAT RATE | Available | Dec-17 | ||
| Cash Store | Storefront Payday Loans/Installments | 2013 | 2 | $11,182,762.55 | 11,601 | $963.95 | National | $78,279.33 | 70 BPS% | Available | Apr-18 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 75 BPS | |
| Cash Store | Storefront Payday Loans/Installments | 2012-2014 | 2 | $298,864.08 | 500 | $599.12 | National | $2,300.00 | FLAT RATE | Available | Feb-18 | ||
| Cash Store | Storefront Payday Loans/installments | 2012 | 2 | $898,960.18 | 999 | $899.00 | HEAVY TX | $1,682.32 | 17 BPS% | Available | Sep-15 | 02/11/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2012 | 3 | $476,846.44 | 516 | $934.12 | National | $1,192.11 | 25 BPS% | Available | Jan-18 | 03/22/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2010 | 4 | $1,671,070.68 | 2,365 | $706.68 | TX, NM, IL, WI, MO | $1,838.05 | 11 BPS% | Available | Mar-17 | ||
| Cash Store | Storefront Payday Loans/Installments | 2010 | 3 | $322,127.83 | 325 | $991.00 | HEAVY TX | $750.00 | FLAT RATE | Available | Aug-16 | ||
| Cash Store | Storefront Payday Loans/Installments | 2009 | 4 | $887,801.00 | 1,123 | $790.51 | IL, MO | $887.80 | 10 BPS% | Available | Mar-17 | ||
| CASH SUPPLY | |||||||||||||
| CASHTYME | |||||||||||||
| CASHWEB | |||||||||||||
| CASTLE | |||||||||||||
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $44,762.00 | 93 | $481.31 | National | $1,500.00 | FLAT FEE | Available | Dec-17 | 02/25/19 | |
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $281,137.75 | 466 | $604.00 | National | $1,827.39 | 65 BPS% | Available | Aug-17 | 02/04/19 | |
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $328,202.49 | 611 | $537.16 | National | $3,000.00 | 91 BPS% | Available | May-18 | ||
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $201,297.50 | 357 | $563.85 | National | $1,711.02 | 85 BPS% | Available | May-17 | 01/07/19 | |
| Castle | Internet Payday Loans/Installment PDL | 2014 | 2 | $1,059,423.16 | 809 | $1,306.69 | National | $4,237.69 | 40 BPS% | Available | Mar-17 | ||
| CHECKMATE | |||||||||||||
| Checkmate | Storefront Payday Loans | 2010-2013 | 2 | $1,099,730.60 | 2437 | $451.26 | AZ, NM, WA, UT, CO | $3,299.19 | 30 BPS% | Available | Jan-18 | 02/11/19 | |
| Checkmate | Storefront Payday Loans | 2002-2009 (AVG 2007) | 3 | $7,267,616.72 | 10512 | $691.00 | AZ, WA, ID, NM, UT, CO | $3,633.80 | 5 BPS% | SOLD | May-16 | 05/13/19 | |
| Checkmate | Storefront Payday Loans | 2002-2008 (AVG 2005) | 4 | $6,062,009.49 | 9173 | $660.85 | AZ, WA, ID, NM, UT, CO | $2,424.80 | 4 BPS% | Available | May-16 | 05/19/19 | |
| ANONYMOUS CREDITOR (INQUIRE VIA EMAIL) | |||||||||||||
| Anonymous Creditor | Internet Installment/Flex Loans | 2013-2014 | 2 | $1,337,831.00 | 4,567 | $292.99 | National | $7,358.07 | 55 BPS% | Available | Aug-16 | 02/11/19 | WILLING TO SEGMENT CHUNKS OF $350K @ 65 BPS |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2010-2014 | 2 | $1,692,339.00 | 4,873 | $347.28 | National | $6,769.35 | 40 BPS% | SOLD | Apr-18 | 03/22/19 | |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2010-2014 | 2 | $622,948.43 | 1,924 | $323.94 | National | $2,491.79 | 40 BPS% | SOLD | Oct-18 | 04/07/19 | |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2010-2014 | 2 | $677,106.40 | 1,909 | $354.00 | National | $2,708.42 | 40 BPS% | SOLD | Oct-18 | 04/07/19 | |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2010-2014 | 2 | $356,186.40 | 968 | $368.34 | National | $1,424.73 | 40 BPS% | SOLD | Oct-18 | 04/07/19 | |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2010-2014 | 2 | $3,273,149.97 | 7,967 | $410.90 | National | $13,092.59 | 40 BPS% | SOLD | Oct-18 | 04/03/19 | WILLING TO SEGMENT CHUNKS OF $1MIL |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2012 | 2 | $235,127.97 | 343 | $685.50 | National | $750.00 | 35 BPS% | Available | Mar-16 | DISCOUNTED DUE TO NO BANKING INFO | |
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2009-2012 | 2 | $302,162.11 | 694 | $435.39 | National | $1,057.56 | 35 BPS% | Available | 2 YEARS* | ||
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2009-2012 | 2 | $125,505.05 | 304 | $462.25 | National | $700.00 | FLAT FEE | Available | 2 YEARS+ | ||
| Anonymous Creditor | Storefront Payday Loans | 2002-2009 (AVG 2007) | 4 | $8,219,327.60 | 14,380 | $571.62 | National | $4,109.66 | 5 BPS% | Available | May-16 | 05/13/19 | |
| ANONYMOUS CREDITOR (INQUIRE VIA EMAIL) | |||||||||||||
| Anonymous Creditor | Store Front PDL | 2016 | 1 | $24,365,818.57 | 47,814 | $509.60 | National | $609,145.45 | 2.50% | Available | Apr-17 | COMES WITH MEDIA - WILLING TO SEGMENT CHUNKS OF $500K @ 2.75% | |
| Anonymous Creditor | Storefront Installment | 2016 | 2 | $822,162.00 | 317 | $2,593.00 | National | $3,699.72 | 45 BPS% | Available | May-17 | 02/11/19 | |
| Anonymous Creditor | Installment Loans | 2016 | 1 | $115,297.80 | 56 | $2,058.00 | National | $1,441.21 | 1.25% | Available | Jan-18 | 03/22/19 | |
| Anonymous Creditor | Storefront/Internet Installment Payday Loans | 2015 | 2 | $396,911.96 | 137 | $2,897.00 | National | $2,381.47 | 60 BPS% | Available | Aug-17 | ||
| Anonymous Creditor | Storefront/Installment/Signature Loans | 2010-2015 (Avg 2014) | 2 | $995,065.99 | 616 | $1,086.70 | National | $4,975.32 | 50 BPS% | Available | Aug-17 | 02/04/19 | |
| Anonymous Creditor | Installment Loans | 2013-2015 | 2 | $3,221,497.88 | 787 | $4,093.38 | National | $12,885.98 | 40 BPS% | Available | Mar-18 | 02/25/19 | WILLING TO SEGMENT IN HALF - LARGE BALANCE INSTALLMENT FILE |
| Anonymous Creditor | Installment Loans | 2014 | 2 | $285,520.15 | 472 | $606.91 | National | $1,570.36 | 55 BPS% | Available | Oct-18 | 04/07/19 | |
| Anonymous Creditor | Storefront/Installment/Signature Loans | 2013-2014 | 2 | $10,037,825.46 | 21,107 | $475.59 | National | $45,170.21 | 45 BPS% | Available | Jul-18 | 02/18/19 | WILLING TO SEGMENT - $500K @ 55 BPS OR $1MIL @ 50 BPS |
| Anonymous Creditor | Storefront Payday Loans/Installment | 2013-2014 | 2 | $2,886,664.05 | 1,863 | $1,549.47 | National | $11,546.65 | 40 BPS%% | Available | Feb-18 | 02/26/19 | WILLING TO SEGMENT IN CHUNKS OF $1MIL@ 65 BPS |
| Anonymous Creditor | Storefront/Internet Installment Payday Loans | 2013 | 2 | $572,132.77 | 587 | $974.00 | National | $1,430.33 | 25 BPS% | Available | Aug-16 | ||
| Anonymous Creditor | Store Front PDL/Installment | 2013 | 3 | $435,879.60 | 258 | $1,689.45 | National | $3,269.09 | 75 BPS% | Available | May-15 | ||
| Anonymous Creditor | Store Front PDL | 2012-2013 | 3 | $969,507.72 | 1191 | $814.02 | National | $1,939.01 | 20 BPS% | Available | Apr-18 | 05/16/19 | |
| Anonymous Creditor | Store Front/PDL Installment | 2011-2013 | 3 | $365,417.00 | 266 | $1,300.00 | National | $1,250.00 | 34 BPS% | Available | Jan-16 | ||
| Anonymous Creditor | Store Front PDL/Installment Loans | 2012 | 3 | $494,712.42 | 315 | $1,570.00 | National | $1,236.78 | 25 BPS% | Available | Jan-17 | ||
| Anonymous Creditor | Store Front PDL/Installment | 2012 | 2 | $9,745,813.09 | 17,923 | $543.79 | National | $58,474.87 | 60 BPS% | Available | Oct-17 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ $6K - SHORT CHAIN! | |
| Anonymous Creditor | Storefront PDL/Installment | 2012 | 3 | $13,333,265.78 | 6,586 | $2,024.49 | National | $19,999.89 | 15 BPS% | Available | Aug-16 | WILLING TO SEGMENT CHUNKS OF $1MIL @ 20 BPS | |
| Anonymous Creditor | Store Front PDL | 2011-2012 | 3 | $454,474.56 | 626 | $725.99 | National | $850.00 | 18 BPS% | Available | 03/01/16 | ||
| Anonymous Creditor | Store Front PDL/Installment | 2011 | 3 | $987,919.47 | 1191 | $829.00 | National | $987.91 | 10 BPS | Available | 08/01/15 | THIS FILE IS DISCOUNTED DIUE TO MISSING BANK INFO | |
| Anonymous Creditor | Storefront & Internet PDL | 2011 | 3 | $157,464.09 | 342 | $460.42 | National | $850.00 | FLAT FEE | Available | 04/01/17 | 04/29/19 | |
| Anonymous Creditor | Store Front PDL | 2011 | 3 | $587,210.00 | 1,084 | $541.00 | National | $1,500.00 | FLAT RATE | Available | Mar-16 | ||
| Anonymous Creditor | Storefront PDL | 2010-2011 | 4 | $115,301.46 | 253 | $455.73 | National | $1,500.00 | FLAT RATE | Available | Aug-17 | ||
| Anonymous Creditor | Storefront PDL | 2010-2011 | 2 | $613,603.27 | 1,188 | $516.94 | National | $1,227.72 | 20 BPS% | Available | 2 YEARS+ | ||
| Anonymous Creditor | Storefront PDL | 2010 | 3 | $1,198,133.00 | 2,556 | $468.00 | National | $1,500.00 | 13 BPS% | Available | Jan-16 | ||
| Anonymous Creditor | Storefront PDL | 2010 | 3 | $1,558,747.00 | 1,553 | $1,003.00 | National | $2,026.37 | 13 BPS% | Available | Jun-16 | ||
| Anonymous Creditor | Storefront PDL | 2010 | 3 | $2,057,146.99 | 2,354 | $873.00 | National | $2,057.14 | 10 BPS% | Available | Jun-15 | ||
| Anonymous Creditor | Store Front PDL | 2010 | 3 | $199,293.11 | 306 | $651.00 | National | $750.00 | FLAT RATE | Available | Mar-15 | ||
| Anonymous Creditor | Store Front PDL | 2002-2009 (AVG 2007) | 4 | $5,707,307.39 | 9,452 | $603.82 | National | $2,853.65 | 5 BPS% | PENDING | May-16 | 05/13/19 | |
| Anonymous Creditor | Store Front PDL | 2008 | 4 | $863,111.42 | 1,800 | $479.00 | National | $1,294.66 | 15 BPS% | Available | Mar-16 | ||
| Anonymous Creditor | Store Front PDL | 2008 | 4 | $6,999,325.00 | 11,956 | $585.42 | National | $3,499.66 | 5 BPS% | PENDING | May-16 | 05/16/19 | |
| Anonymous Creditor | Store Front PDL | 2007-2008 | 3 | $1,007,597.66 | 848 | $1,188.21 | National | $1,500.00 | FLAT FEE | Available | Apr-15 | 02/04/19 | |
| Anonymous Creditor | Store Front PDL | 2007 | 4 | $979,172.76 | 1,748 | $560.00 | National | $1,468.75 | 15 BPS% | Available | May-16 | ||
| CLEAR CREEK LENDING | |||||||||||||
| Clear Creek Lending | Installment Loan | 2014 | 2 | $558,132.14 | 248 | $2,250.53 | National | $2,232.52 | 40 BPS% | Available | Sep-17 | 01/07/19 | |
| Clear Creek Lending | Installment Loan | 2012-2014 | 2 | $136,091.98 | 58 | $2,387.58 | National | $650.00 | FLAT FEE | Available | Apr-18 | 03/21/19 | |
| CLEAR LOAN | |||||||||||||
| Clear Loan | Internet Payday Loans | 2015-2017 | 2 | $2,498,464.45 | 4014 | $622.59 | National | $22,486.17 | 90 BPS% | Available | Jul-18 | 02/18/19 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 1% |
| Clear Loan | Internet Payday Loan | 2014 | 3 | $535,110.00 | 1,424 | $375.00 | National | $1,872.88 | 35 BPS% | Available | Jan-17 | NO BANKING INFO | |
| DOLLAR FINANCIAL | |||||||||||||
| DOLLAR PREMIER | |||||||||||||
| Dollar Premier | Internet Payday Loan | 2012 | 3 | $502,694.95 | 822 | $611.00 | National | $1,005.38 | 20 BPS% | Available | Aug-17 | 01/21/19 | |
| DS LENDING | |||||||||||||
| DS Lending | Internet Payday Loans/Installment Loans | 2012 | 3 | $783,737.00 | 1363 | $575.00 | National | $1,567.47 | 20 BPS% | Available | Jun-16 | ||
| EAGLE FINANCE | |||||||||||||
| EASTSIDE LENDERS | |||||||||||||
| Eastside Lenders | Internet Payday Loans | 2013 | 2 | $1,211,704.47 | 1484 | $816.51 | National | $3,029.26 | 25 BPS% | Available | Apr-17 | ||
| Eastside Lenders | Internet Payday Loans | 2012-2013 | 3 | $3,625,422.47 | 4461 | $812.00 | National | $3,500.00 | 9 BPS% | Available | Jan-17 | ||
| ELASTIC | |||||||||||||
| EVEREST CHECK ADVANCE | |||||||||||||
| Everest Check Advance | Internet Payday Loan | 2013 | 3 | $152,151.75 | 212 | $717.10 | National | $950.00 | 62 BPS% | Available | May-17 | CREDITOR DOES NOT COME WITH BANKING INFO | |
| Everest Check Advance | Internet Payday Loan | 2012 | 2 | $267,232.00 | 222 | $1,203.00 | National | $1,336.16 | FLAT | Available | Jan-16 | ||
| EVERGREEN | |||||||||||||
| Evergreen | Internet Payday Loans | 2011-2012 | 2 | $1,931,929.00 | 4800 | $402.00 | National | $2,318.31 | 12 BPS% | Available | Jan-15 | 02/04/19 | |
| Evergreen | Internet Payday Loans | 2011-2012 | 2 | $959,367.00 | 2395 | $400.00 | National | $1,151.24 | 12 BPS% | Available | Jan-15 | 02/04/19 | |
| EXPRESS CHECK ADVANCE | |||||||||||||
| Express Check Advance | Internet Payday Loan | 2012 | 4 | $310,775.82 | 670 | $464.54 | National | $850.00 | 27 BPS% | Available | Apr-17 | ||
| Express Check Advance | Internet Payday Loan | 2012 | 3 | $332,397.94 | 713 | $466.20 | National | $830.99 | 25 BPS% | Available | Jan-17 | ||
| EZ MONEY/CORP | |||||||||||||
| EZ Money Loan Services | Store Front PDL | 2013-2014 (Avg 2014) | 2 | $1,717,296.97 | 2035 | $844.95 | AL, KS, TX, WI, CO, ID | $6,869.18 | 40 BPS% | SOLD | Apr-18 | 05/16/19 | |
| EZ Corp | Store Front PDL | 2011 | 3 | $275,899.56 | 333 | $828.00 | CO | $800.00 | FLAT RATE | Available | Jun-16 | ||
| EZ Corp | Store Front PDL | 2008-2011 | 2 | $2,893,266.48 | 3742 | $773.39 | HEAVY TX | $4,344.39 | 15 BPS% | Available | 2 YEARS+ | ||
| EZ Corp | Store Front PDL | 2010 | 3 | $4,166,667.31 | 6216 | $670.00 | HEAVY TX | $4,500.00 | 11 BPS% | Available | Jun-15 | ||
| EZ Corp | Store Front PDL | 2008 | 5 | $2,371,485.30 | 2465 | $962.06 | HEAVY TX | $1,660.03 | 7 BPS% | Available | May-17 | ||
| FASTBUCKS | |||||||||||||
| Fastbucks | Storefront PDL | 2011-2012 | 2 & 3 | $578,198.60 | 660 | $876.05 | ID, TX, UT, NV, NM | $1,156.39 | 20 BPS% | Available | Mar-16 | VERY CLEAN FILE - NO BANKING INFO - LOW AGENCY | |
| Fastbucks | Storefront PDL | 2010-2011 | 3 | $1,053,719.47 | 1699 | $620.56 | ID, TX, UT, NV, NM | $1,580.57 | 15 BPS% | Available | Apr-18 | 05/16/19 | |
| FASTCASH NOW/DASH FOR CASH | |||||||||||||
| FAST MONEY STORE | |||||||||||||
| Fast Money | Internet Payday Loans | 2012-2013 | 2 | $310,083.94 | 325 | $954.10 | National | $930.24 | 30 BPS% | Available | Mar-16 | ||
| FEDERAL CASH | |||||||||||||
| FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY | |||||||||||||
| Web Payday/Cash Supply | Internet Payday Loan | 2011-2012 | 3 | $1,277,630.67 | 2,116 | $604.08 | National | $1,916.44 | 15 BPS% | Available | Oct-15 | ||
| FFD/Cash Central | Internet Payday Loan | 2009-2010 | 3 | $2,774,560.03 | 5,036 | $550.95 | National | $3,329.47 | 12 BPS% | Available | Oct-15 | ||
| FIRST AMERICAN CASH ADVANCE | |||||||||||||
| FIRST CASH | |||||||||||||
| First Cash | Storefront PDL | 2016 | 1 | $72,460.00 | 148 | $492.93 | TX | $850.00 | FLAT FEE | SOLD | Apr-17 | 05/27/19 | |
| First Cash | Storefront PDL | 2013-2016 | 1 | $77,930.00 | 174 | $450.46 | TX | $800.00 | FLAT FEE | SOLD | Apr-17 | 05/27/19 | |
| First Cash | Storefront PDL | 2013-2014 | 3 | $106,712.65 | 200 | $533.56 | National | $800.34 | 75 BPS% | Available | Apr-18 | ||
| First Cash | Storefront PDL | 2011 | 3 | $917,118.89 | 909 | $1,008.00 | National | $1,834.23 | 20 BPS% | Available | Jun-16 | ||
| First Cash | Storefront PDL | 2011 | 2 | $535,818.00 | 535 | $1,001.00 | National | $1,071.03 | 25 BPS% | Available | Jan-15 | ||
| FLOBRIDGE CASH | |||||||||||||
| Flobridge Cash | Internet Installment Loans | 2012 | 2 | $124,167.00 | 235 | $528.00 | National | $900.00 | FLAT RATE | Available | Jan-17 | ||
| GENESIS FINANCIAL | |||||||||||||
| GET CASH USA | |||||||||||||
| Get Cash USA | Internet PDL | 2014 | 2 | $999,999.58 | 1428 | $700.28 | National | $7,999.99 | 80 BPS% | Available | Apr-17 | 02/04/19 | |
| Get Cash USA | Internet PDL | 2014 | 2 | $1,070,738.00 | 1484 | $721.00 | National | $3,747.58 | 35 BPS% | Available | Jun-16 | ||
| GET CASH NOW | |||||||||||||
| Get Cash Now | Internet PDL | 2013 | 2 | $288,681.00 | 267 | $1,081.20 | National | $1,876.42 | 65 BPS% | Available | Mar-16 | 02/04/19 | |
| GREAT PLAINS LENDING | |||||||||||||
| Great Plains Lending | Storefront & Internet Payday Loans | 2012 | 2 | $671,192.22 | 536 | $1,254.26 | National | $2,349.17 | 35 BPS% | Available | Apr-18 | 03/21/19 | |
| GREEN CORP | |||||||||||||
| GREENGATE FINANCIAL | |||||||||||||
| Greengate Financial | Internet PDL | 2016-2017 | 1 | $2,943,105.43 | 4198 | $701.07 | National | $80,935.39 | 2.75% | Available | Jun-18 | WILLING TO SEGMENT FILE IN CHUNKS OF $500K @ 3.00% | |
| HOMETOWN CASH | |||||||||||||
| IDEAL GELT LOANS | |||||||||||||
| Ideal Gelt Loans | Internet Payday Loans | 2012-2013 | 2 | $216,650.00 | 249 | $870.00 | National | $800.00 | FLAT RATE | Available | Jun-16 | ||
| IMPACT CASH | |||||||||||||
| Impact Cash/Impact Payment Solutions | Internet PDL | 2011 | 3 | $255,054.00 | 668 | $381.00 | National | $1,000.00 | FLAT RATE | Available | Jan-16 | ||
| Impact Cash | Internet PDL | 2008 | 3 to 4 | $282,681.74 | 492 | $574.55 | National | $706.70 | 25 BPS% | Available | Feb-15 | ||
| INSTANT CASH TIL PAYDAY | |||||||||||||
| INTEGRITY ADVANCE | |||||||||||||
| Integrity Advance | Installment Payday Loans | 2011-2013 | 2 | $1,609,470.20 | 2343 | $687.22 | National | $5,633.14 | 35 BPS% | Available | Apr-18 | 03/21/19 | |
| Integrity Advance | Installment Payday Loans | 2009-2013 | 2 | $1,068,463.09 | 1275 | $838.66 | National | $3,205.38 | 30 BPS% | Available | 1 YEAR+ | 02/04/19 | |
| Integrity Advance | Installment Payday Loans | 2009-2013 | 3 | $999,969.20 | 1523 | $657.00 | National | $1,499.95 | 15 BPS% | Available | Jun-16 | ||
| Integrity Advance | Installment Payday Loans | 2010-2011 | 2 | $215,517.00 | 301 | $718.39 | National | $750.00 | FLAT FEE | Available | 1 YEAR+ | ||
| LOCAL FINANCE | |||||||||||||
| Local Finance | Personal Installment Loans | 2009-2012 | 2 | $369,893.00 | 821 | $450.00 | AL, GA, SC | $1,294.62 | 35 BPS% | Available | Jan-16 | 01/07/19 | |
| LOAN BY PHONE | |||||||||||||
| LOANPOINT USA | |||||||||||||
| Loanpoint USA/Geneva Roth Corp | Internet Installment/PDL | 2007-2011 | 2 | $925,572.31 | 1015 | $912.79 | National | $1,500.00 | FLAT FEE | Available | 2 YEARS+ | ||
| LOANSTAR-GREENROCK | |||||||||||||
| LOAN TIL PAYDAY | |||||||||||||
| Loan Til Payday | Storefront Installment/PDL | 2015-2016 | 1 | $224,457.62 | 266 | $843.82 | DE, MD, PA, NJ | $3,703.54 | 1.65% | Available | 1 YEAR+ | 02/04/19 | |
| Loan Til Payday | Storefront Installment/PDL | 2015 | 2 | $470,973.00 | 543 | $867.00 | DE, MD, PA, NJ | $3,061.32 | 65 BPS% | Available | Jan-17 | 01/21/19 | |
| LOCAL MANAGEMENT | |||||||||||||
| MISSOURI ACCEPTANCE (ASG) | |||||||||||||
| MIX PDL | |||||||||||||
| Mix PDL (Cash Store/ASG/First Cash/VIP) | Mixed Issuer Internet & Storefront PDL | 2014-2016 | 1 & 2 | $934,000.00 | 1,169 | $798.97 | National | $7,472.00 | 80 BPS% | SOLD | 1 TO 2 YEARS | 04/01/17 | |
| Mix PDL (Bayside/QC/Advance America/Evergreen) | Mixed Issuer Internet & Storefront PDL | 2010-2016 | 1 & 2 | $6,369,840.81 | 13,091 | $486.62 | National | $8,280.79 | 13 BPS% | Available | 1 TO 3 YEARS | 02/04/19 | WILLING TO SEGMENT IN CHUNKS OF $1MIL@ 25 BPS ($2500) |
| Mix PDL (Cash Store/My Back Wallet, Spot Loan, ASG) | Installment, Internet Payday Loans | 2015 (AVG) | 3 | $1,897,515.00 | 2,697 | $703.00 | National | $11,385.09 | 60 BPS% | Available | Dec-18 | 02/18/19 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 65 BPS |
| Mix PDL (Approved Cash/Check Adv USA/4 Seasons & More) | Mixed Issuer Internet & Storefront PDL | 2011-2015 | 2 | $2,522,683.54 | 4,496 | $561.21 | National | $7,568.04 | 30 BPS% | Available | Nov-17 | 02/04/19 | WILLING TO SEGMENT IN HALF @ 35 BPS |
| Mix PDL | Mixed Issuer Payday Loans | 2011-2013 | 2 | $944,867.00 | 2070 | $556.48 | National | $3,779.46 | 40 BPS% | Available | 01/07/19 | ||
| MIX PDL (Pepper Cash/Bayside/Payday Yes) | Mixed Issuer Payday Loans | 2011-2013 | 3 & 4 | $6,670,900.55 | 10381 | $642.60 | National | $6,670.90 | 10 BPS% | Available | Nov-15 | ||
| MIX PDL (Advance America/QC Hodlings/Cashnet) | Mixed Issuer Payday Loans | 2008-2013 | 2 | $4,220,072.42 | 9296 | $454.15 | National | $5,486.09 | 13 BPS% | Available | 2 YEARS+ | 02/04/19 | WILLING TO SEGMENT IN HALF @ $3500 |
| Mix PDL (Advance Cash/Express Check/Loan Til Payday) | Mixed Issuer Payday Loans | 2008-2013 | 3 | $589,192.48 | 926 | $636.00 | National | $1,178.38 | 20 BPS% | Available | Jan-18 | 03/22/19 | |
| Mix PDL | Mixed Storefront/Internet | 2008-2013 | Mix | $12.5Mil | 22,374 | $561.49 | National | $14,000.00 | 11 BPS% | Available | Aug-16 | ||
| Mix PDL (Dollar Financial/EZ Corp/QC/Ace etc) | Mixed Issuer Internet & Storfeont PDL | 2001-2013 (AVG 2010) | Mix | $51,592,348.59 | 91,124 | $566.18 | National | $77,388.00 | 15 BPS% | Available | 6 MONTHS+ | WILLING TO SEGMENT IN CHUNKS OF $5 MIL @ 15BPS | |
| Mix PDL (Cashnet/EZ/QC/Cash Adv Network) | Internet & Storefront | 2011-2012 | 2 & 3 | $7,018,832.38 | 7,520 | $933.35 | National | $9,826.36 | 14 BPS% | Available | Oct-15 | WILLING TO SEGMENT IN 1/2 | |
| Mix PDL (Adv America/National Cash/Purpose Money) | Internet & Storefront Payday Loans | 2009-2012 | 3 | $1,789,870.68 | 4,671 | $383.26 | National | $1,789.87 | 10 BPS% | Available | Apr-17 | 03/18/19 | |
| Mix PDL (Dollar Financial/Loan Point/Ace/ etc) | Mixed Issuer Payday Loans | 2009-2012 | 3 | $15,933,792.28 | 29,988 | $531.33 | National | $28,680.82 | 18 BPS% | Available | Sep-17 | CLEAN CHAIN MIX FILE | |
| Mix PDL | Ace/My Cash Now/Dollar Financial/Allied/CNG Etc | 2008-2012 | 3 | $731,337.34 | 1,274 | $574.04 | National | $1,828.34 | 25 BPS% | Available | 2 YEARS+ | 01/07/19 | |
| Mix PDL | Ace/Adv America/Cashnet/QC/Payday Yes Etc | 2007-2012 | 3 & 4 | $12,939,373.64 | 26,163 | $494.57 | National | $4,250.00 | FLAT FEE | Available | Mar-17 | 02/04/19 | LARGE MIX VOLUME FILE - AS IS |
| Mix PDL | Mixed Issuer Payday Loans | 2007-2012 | 3 | $1,187,312.77 | 550 | $2,158.75 | National | $1,780.96 | 15 BPS% | Available | Apr-15 | 02/04/19 | |
| Mix PDL | My Cash Now/Payday Max | 2011 | 4 | $198,250.00 | 373 | $531.50 | National | $693.87 | 35 BPS% | Available | Mar-16 | ||
| Mix PDL | Ace Cash/Ten Dollar Cash/Check N Go/ | 2011 | Mix | $7,045,099.23 | 13,201 | $533.67 | National | $3,522.54 | 5 BPS% | Available | Apr-15 | ||
| Mix PDL | Internet PDL | 2009-2011 | 3 | $846,535.34 | 1,691 | $500.62 | National | $1,350.00 | FLAT FEE | Available | Apr-15 | 02/04/19 | |
| Mix PDL | EZ Corp/Quick Cash/Ace | 2008-2011 | Mix | $6,204,196.38 | 11,717 | $529.50 | National | $4,963.35 | 8 BPS% | Available | Apr-15 | ||
| Mix PDL | Internet Payday Loans | 2007-2011 | 3 | $409,636.50 | 496 | $825.88 | National | $900.00 | FLAT FEE | Available | Apr-15 | 02/04/19 | |
| Mix PDL | MIX | 2007-2011 | Mix | $16,642,554.54 | 28,346 | 587 | National | $24,963.83 | 15 BPS% | Available | Mar-14 | WILLING TO SEGMENT IN SALES OF $6K | |
| Mix PDL (QC Holdings/Ace) | Storefront PDL Mix | 2007-2010 | Mix | $419,428.34 | 716 | 587 | National | $1,000.00 | FLAT | Available | 2014-2015 | ||
| Mix PDL | Mixed Internet PDL | 2007-2009 | 3 | $1,129,127.77 | 1,842 | 613 | National | $1,750.00 | FLAT FEE | Available | Apr-15 | 02/04/19 | |
| Mix PDL (Cash Store/Cottonwood/Texas Credit) | Mixed Payday Loans | 2002-2009 | 4 | $6,443,756.28 | 10,776 | 598 | National | $3,221.18 | 5 BPS% | Available | May-19 | 05/14/19 | |
| Mix PDL | Mix | 2008 | Unknown | $4,030,582.59 | 9345 | $431.30 | National | $3,000.00 | 7 BPS% | Available | May-15 | ||
| Mix PDL (Quickest Cash/Fastest Cash/TenDollarPayday) | Internet Payday Loans | 2007 | 4 | $6,415,105.00 | 10,000 | $641.57 | National | $3,207.55 | 5 BPS% | Available | Jun-15 | 03/18/19 | |
| Mix PDL | Quickest Cash/10 Dollar Payday | 2006-2007 | Mix | $1,300,077.50 | 4,000 | $325.00 | National | $1,560.09 | 12 bps% | Available | Jun-14 | ||
| MONEY KEY | |||||||||||||
| MTE FINANCIAL | |||||||||||||
| MULTILOANSOURCE | |||||||||||||
| MY BACK WALLET | |||||||||||||
| My Back Wallet | Internet PDL/Installment | 2017 | 1 | $486,407.99 | 416 | $1,172.00 | National | $21,158.70 | 4.35% | Available | Jun-18 | ||
| My Back Wallet | Internet PDL/Installment | 2014-2017 | 1 | $867,171.42 | 825 | $1,052.39 | National | $6,503.78 | 75 BPS% | Available | 1-2 YEARS | 02/04/19 | WILLING TO SEGMENT IN HALF |
| MY CASH NOW | |||||||||||||
| My Cash Now | Internet Payday Loans | 2009-2012 | 3 | $195,695.25 | 500 | $392.17 | National | $1,000.00 | FLAT | Available | Feb-18 | ||
| MY MONEY CHEST | |||||||||||||
| My Money Chest | Internet Payday Loans | 2013 | 2 | $510,641.87 | 420 | $1,215.81 | National | $1,531.92 | 30 BPS% | Available | Dec-17 | ||
| MYPAYDAYLOAN.COM | |||||||||||||
| Mypaydayloan.com | Internet Payday Loans | 2013 | 3 | $410,960.00 | 479 | $857.00 | National | $1,027.40 | 25 BPS% | Available | Sep-16 | ||
| Mypaydayloan.com | Internet Payday Loans | 2011-2012 | 3 | $544,676.06 | 732 | $745.11 | National | $1,361.69 | 25 BPS% | Available | Nov-15 | ||
| NATIONAL PAYDAY LOAN.COM | |||||||||||||
| National Payday Loan | Internet Installment Payday Loan | 2012-2014 | 2 | $1,490,791.83 | 3,650 | $408.55 | National | $9,690.14 | 65 BPS% | Available | Apr-17 | 02/04/19 | |
| National Payday Loan | Internet Installment Payday Loan | 2013-2014 | 2 | $142,949.80 | 350 | $408.42 | National | $1,286.54 | 90 BPS% | Available | May-17 | 02/04/19 | |
| National Payday Loan | Internet Installment Payday Loan | 2011 | 3 | $1,724,416.12 | 1616 | $1,067.00 | National | $2,586.62 | 15 BPS% | Available | Jun-16 | ||
| National Payday Loan | Internet Installment Payday Loan | 2011 | 3 | $358,770.00 | 732 | $490.12 | National | $1,250.00 | FLAT FEE | Available | Apr-17 | 04/29/19 | |
| NEED CASH.COM | |||||||||||||
| ONE WAY CHECK ADVANCE | |||||||||||||
| One Way Check Advance | Storefront Payday Loans | 2017 | 1 | $203,010.00 | 354 | $573.00 | LA | $6,597.82 | 3.25% | Available | Jul-17 | JUDGMENT FILE WITH MEDIA | |
| PAYDAY EXPRESS | |||||||||||||
| PDL VENTURES | |||||||||||||
| PARADISE CASH ADVANCE | |||||||||||||
| Paradise Cash Advance | Internet Installment Loans/PDL | 2009 | 3 | $1,080,443.00 | 1,310 | $824.00 | National | $1,500.00 | 13 BPS% | Available | Jan-15 | ||
| PAYDAY LOAN YES | |||||||||||||
| Payday Loan Yes | Internet Payday Loans | 2012 | 3 | $306,381.60 | 519 | $591.49 | National | $750.00 | FLAT FEE | Available | Apr-18 | 05/16/19 | |
| Payday Loan Yes | Internet Payday Loans | 2010-2011 | 3 | $858,668.00 | 1,401 | $612.00 | National | $1,000.00 | 11 BPS% | Available | Jan-15 | ||
| Payday Loan Yes | Internet Payday Loans | 2010 | 3 | $772,571.00 | 1,194 | $647.00 | National | $900.00 | 11 BPS% | Available | Jan-15 | ||
| Payday Loan Yes | Internet Payday Loans | 2009 | 3 | $378,130.00 | 638 | $592.68 | National | $950.00 | FLAT FEE | Available | Apr-15 | 02/04/19 | |
| Payday Loan Yes | Internet Payday Loans | 2008 | 4 | $1,890,414.44 | 3,181 | $594.28 | National | $945.20 | 5 BPS% | Available | May-16 | 05/19/19 | |
| PAYDAY MOBILITY | |||||||||||||
| Payday Mobility | Internet Payday Loans | 2014-2015 | 2 | $241,287.89 | 545 | $442.72 | National | $965.14 | 40 BPS% | Available | Jan-17 | 12/28/18 | |
| Payday Mobility | Internet Payday Loans | 2013-2014 | 2 | $1,978,770.12 | 3,406 | $581.13 | National | $4,946.92 | 25 BPS% | Available | Jan-17 | COMES WITH FRESH TLO BATCH UPON CLOSE OF SALE/TOUGH CREDITOR, CLEAN FILE BUT FILE WILL BE AS IS WITH STANDARD WARRANTY | |
| Payday Mobility | Internet Payday Loans | 2012-2014 | 2 | $731,313.46 | 1178 | $621.33 | National | $2,193.93 | 30 BPS% | Available | Apr-17 | 01/21/19 | |
| Payday Mobility | Internet Payday Loans | 2013 | 1 | $2,235,820.00 | 3,410 | $655.66 | National | $5,589.55 | 25 BPS% | Available | Jan-17 | WILLING TO SEGMENT IN 1/2 @ 50 BPS | |
| PAYDAY ONE | |||||||||||||
| Payday One | Internet Payday Loans | 2012 | 3 | $1,430,155.00 | 2123 | $673.00 | National | $2,145.23 | 15 BPS% | Available | Jun-16 | ||
| Payday One | Internet Payday Loans | 2012 | 2 | $472,556.41 | 558 | $848.40 | National | $1,653.94 | 35 BPS% | Available | Apr-18 | 03/21/19 | |
| PAYDAY VALET | |||||||||||||
| Payday Valet | Internet Payday Loans | 2011-2013 | 2 | $2,626,125.21 | 4281 | $613.58 | National | $5,252.25 | 20 BPS% | Available | 2 YEARS+ | 02/04/19 | WILLING TO SEGMENT IN HALF @ $5K |
| Payday Valet | Internet Payday Loans | 2012 | 2 & 3 | $1,912,430.00 | 3,278 | $538.41 | National | $2,868.64 | 15 BPS% | Available | Aug-16 | ||
| Payday Valet | Internet Payday Loans | 2012 | 3 | $4,924,435.43 | 7316 | $673.10 | National | $4,924.43 | 10 BPS% | Available | Aug-16 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ $2500 (25 BPS) | |
| Payday Valet | Internet Payday Loans | 2011-2012 | 2 | $1,720,984.00 | 3003 | $573.27 | National | $3,441.00 | 20 BPS% | Available | 1 TO 2 YEARS | 02/04/19 | |
| Payday Valet | Internet Payday Loans | 2011-2012 | 2 | $437,781.26 | 782 | $560.39 | National | $1,000.00 | FLAT FEE | Available | 1 TO 2 YEARS | 02/04/19 | |
| PEPPER CASH | |||||||||||||
| Pepper Cash | Internet Payday Loans | 2012-2013 | 2 | $1,066,734.55 | 1615 | $660.51 | National | $1,600.10 | 15 BPS% | Available | Jan-17 | 02/04/19 | |
| Pepper Cash/Evergreen/Advance America | Mixed Payday Loans | 2011-2013 | 3 & 4 agency | $2,036,347.98 | 4126 | $493.66 | National | $2,850.88 | 14 BPS% | Available | 1-2 YEARS | ||
| Pepper Cash | Payday Loans | 2011 | 3 | $683,876.79 | 1,048 | $652.00 | National | $1,000.00 | 14 BPS% | Available | Jun-16 | ||
| PLAIN GREEN | |||||||||||||
| Plain Green | Internet Installment/Payday Loans | 2012 | 4 | $3,612,156.78 | 3000 | $1,204.05 | National | $7,224.31 | 20 BPS% | Available | Nov-16 | ||
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $5,639,028.00 | 4,976 | $1,131.00 | National | $5,639.02 | 10 BPS% | Available | Jan-17 | ||
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $1,457,622.34 | 1,072 | $1,359.72 | National | $4,372.86 | 30 BPS% | Available | Apr-18 | 02/04/19 | NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN |
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $2,708,115.67 | 1,863 | $1,454.41 | National | $9,478.40 | 35 BPS% | Available | Apr-18 | 03/21/19 | WILLING TO SPLIT IN HALF @ 40 BPS |
| Plain Green | Internet Installment/Payday Loans | 2011-2012 | 1 & 2 | $1,768,323.21 | 1,305 | $1,356.06 | National | $4,420.80 | 25 BPS% | Available | 2 TO 3 YEARS | ||
| QC HOLDINGS | |||||||||||||
| QC Holdings | Store Front PDL | 2014 | 3 | $96,468.28 | 247 | $96,468.28 | National | $750.00 | FLAT FEE | Available | Sep-18 | 03/11/19 | |
| QC Holdings | Store Front PDL | 2014 | 3 | $134,682.21 | 315 | $427.56 | National | $750.00 | FLAT FEE | Available | Sep-18 | ||
| QC Holdings | Store Front PDL | 2013 | 3 | $1,670,427.60 | 2265 | $737.49 | National | $5,011.28 | 30 BPS% | Available | Jan-17 | NO BANKING INFO | |
| QC Holdings | Store Front PDL | 2012 | 2 | $3,132,990.01 | 4854 | $645.44 | National | $3,132.99 | 10 BPS% | Available | Mar-16 | NO BANKING INFO | |
| QC Holdings | Store Front PDL | 2010-2012 | 1 & 2 | $331,329.18 | 845 | $392.57 | National | $1,159.65 | 35 BPS% | Available | 2 TO 3 YEARS | ||
| QC Holdings | Store Front PDL | 2011 | 3 | $1,130,649.81 | 3,013 | $373.00 | National | $1,500.00 | FLAT FEE | Available | Jan-16 | ||
| QC Holdings | Store Front PDL | 2010-2011 | 2 | $311,949.72 | 771 | $405.12 | National | $1,091.82 | 35 BPS% | Available | 2 TO 3 YEARS | ||
| QC Holdings | Store Front PDL | 2010 | 4 | $168,646.32 | 442 | $381.55 | National | $1,100.00 | 65 BPS% | Available | Oct-15 | ||
| QC Holdings | Store Front PDL | 2008 | 4 | $565,971.30 | 1,241 | $456.00 | National | $1,414.92 | 25 BPS% | Available | May-16 | ||
| QC Holdings | Store Front PDL | 2008 | 4 | $1,366,224.18 | 2,924 | $467.24 | National | $2,049.33 | 15 BPS% | Available | Oct-15 | ||
| QC Holdings | Store Front PDL | 2007-2009 | 4 | $544,970.78 | 1478 | $368.72 | National | $1,250.00 | FLAT | Available | Sep-15 | ||
| QUICK CASH | |||||||||||||
| Quickest Cash | Internet Payday Loans | 2013 | 3 | $4,356,334.00 | 6558 | $664.00 | National | $4,356.33 | 10 BPS% | Available | Jun-16 | 02/04/19 | |
| Quick Cash/MB Marketing | Internet Payday Loans | 2012 | 3 | $540,850.09 | 980 | $551.09 | National | $1,352.12 | 25 BPS% | Available | Nov-16 | ||
| Quick Cash | Storefront Payday Loans | 2012 | 2 | $225,278.56 | 488 | $461.00 | IL, KS, MO, MS, TX | $1,000.00 | FLAT | Available | Aug-16 | ||
| Quick Cash | Internet Payday Loans | 2011 | 2 | $435,234.00 | 543 | $802.00 | National | $3,264.25 | 75 BPS% | Available | Mar-17 | ||
| Quickest Cash | Internet Payday Loans | 2010 | 3 | $576,436.79 | 1142 | $504.76 | National | $2,593.96 | 45 BPS% | Available | Dec-15 | ||
| QUICK CHECK FINANCIAL | |||||||||||||
| Quick Check Financial | Storefront Payday Loans | 2013-2016 (Avg 2015) | 3 | $359,968.85 | 629 | $572.29 | National | $2,879.75 |