1 |
CREDITOR |
TYPE OF DEBT |
CHARGEOFF YEAR |
AGENCY LEVEL |
FACE VALUE |
NUMBER ACCTS |
AVG BAL |
STATES |
SALE PRICE |
PERCENTAGE/BPS |
STATUS |
LAST WORK DATE |
DATE LISTED/UPDATED |
SPECIAL NOTES |
2 |
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3 |
745 CHECK ADVANCE |
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4 |
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5 |
ABC PAYDay LOAN |
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6 |
ABC Payday Loan |
Internet Payday Loan |
2011 |
3 |
$55,745.99 |
92 |
$612.59 |
National |
$400.00 |
FLAT FEE |
AVAILABLE |
10/17/20 |
10/10/19 |
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7 |
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8 |
ACE CASH |
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9 |
Ace Cash |
Store Front PDL/Installment etc |
2016-2017 |
1 |
$180MM |
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$896.57 |
National |
|
1.50% |
SOLD |
|
09/30/19 |
|
10 |
Ace Cash |
Store Front PDL |
2017 |
2 |
$173,049.48 |
575 |
$300.96 |
National |
$1,734.00 |
1.00%% |
Available |
|
09/01/19 |
|
11 |
Ace Cash |
Store Front PDL |
2011-2017 |
2 |
$1,380,404.76 |
2390 |
$577.58 |
National |
$14,494.42 |
1.05% |
Available |
01/18/20 |
11/11/19 |
WILLING TO SEGMENT CHUNKS OF $500K @ 1.20% |
12 |
Ace Cash |
Store Front PDL |
2014-2016 |
3 |
$371,285.43 |
580 |
$640.10 |
National |
$1,856.42 |
50 BPS% |
Available |
|
12/18/19 |
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13 |
Ace Cash |
Store Front PDL |
2014 |
3 |
$501,963.45 |
877 |
$572.36 |
National |
$3,011.78 |
60 BPS% |
Available |
09/17/20 |
12/24/18 |
BK/DEC SCRUB PERFORMED 8/2017 |
14 |
Ace Cash |
Store Front PDL |
2013-2014 |
2 |
$393,884.15 |
689 |
$570.84 |
National |
$3,544.95 |
90 BPS% |
Available |
02/18/20 |
12/13/19 |
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15 |
Ace Cash |
Store Front PDL |
2013-2013 |
3 |
$4,260,509.00 |
6894 |
$618.00 |
National |
$29,823.56 |
70 BPS% |
Available |
04/18/20 |
02/04/19 |
WILLING TO SEGMENT IN CHUNKS OF $500K |
16 |
Ace Cash |
Store Front PDL |
2012-2014 |
3 |
$2,975,626.05 |
4800 |
$620.05 |
National |
$5,951.25 |
20 BPS% |
Available |
01/18/20 |
03/06/19 |
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17 |
Ace Cash |
Store Front PDL |
2013 |
3 |
$292,072.20 |
569 |
$514.00 |
National |
$1,150.00 |
FLAT FEE |
Available |
1 MTH TO 3 YEARS |
10/03/19 |
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18 |
Ace cash |
Store Front PDL |
2013 |
3 |
$848,966.09 |
2129 |
$398.76 |
National |
$2,546.89 |
30 BPS% |
Available |
02/18/20 |
08/28/19 |
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19 |
Ace Cash |
Store Front PDL |
2013 |
3 |
$339,220.09 |
936 |
$362.80 |
National |
$1,000.00 |
FLAT RATE |
Available |
08/17/20 |
10/31/19 |
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20 |
Ace Cash |
Store Front PDL |
2013 |
4 |
$686,355.68 |
1894 |
$362.38 |
National |
$1,500.00 |
22 BPS% |
Available |
01/18/20 |
06/10/19 |
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21 |
Ace Cash |
Store Front PDL |
2012-2013 |
2 & 3 |
$1,319,882.91 |
3313 |
$398.40 |
National |
$3,299.70 |
25 BPS% |
Available |
04/18/20 |
11/11/19 |
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22 |
Ace Cash |
Store Front PDL |
2012 |
3 |
$747,700.21 |
1521 |
$491.90 |
National |
$1,495.40 |
20 BPS% |
Available |
02/14/20 |
10/31/19 |
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23 |
Ace Cash |
Store Front PDL |
2011 |
3 |
$859,729.09 |
1095 |
$785.00 |
National |
$1,000.00 |
FLAT RATE |
Available |
06/16/20 |
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24 |
Ace Cash |
Store Front PDL |
2011 |
3 |
$1,391,541.47 |
2490 |
$559.07 |
National |
$1,809.00 |
13 BPS% |
Available |
04/18/20 |
11/12/19 |
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25 |
Ace Cash |
Store Front PDL |
2010 |
3 |
$257,697.00 |
577 |
$515.39 |
National |
$1,000.00 |
FLAT FEE |
Available |
04/17/20 |
04/29/19 |
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26 |
Ace Cash/Allied Cash |
Store Front PDL |
2008-2011 |
3 |
$13,682,581.40 |
22907 |
$597.37 |
National |
$9,577.80 |
7 BPS% |
Available |
11/19/20 |
11/12/19 |
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27 |
Ace Cash |
Store Front PDL |
2009 |
4 |
$2,892,340.00 |
6159 |
$469.00 |
National |
$3,750.00 |
FLAT RATE |
Available |
01/18/20 |
03/11/19 |
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28 |
Ace Cash |
Store Front PDL |
2007-2009 |
4 |
$939,786.04 |
996 |
$943.00 |
National |
$1,250.00 |
FLAT RATE |
Available |
08/16/20 |
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29 |
Ace Cash |
Store Front PDL |
2002-2009 (AVG 2007) |
4 |
$4,429,620.28 |
6822 |
$649.31 |
National |
$2,214.81 |
5 BPS% |
SOLD |
05/16/20 |
05/07/19 |
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30 |
Ace Cash |
Store Front PDL |
2008 |
4 |
$4,216,885.00 |
5966 |
$706.93 |
National |
$2,108.44 |
5 bps% |
Available |
11/14/20 |
11/13/19 |
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31 |
Ace Cash |
Store Front PDL |
2008 |
4 |
$670,213.00 |
1390 |
$482.51 |
National |
$850.00 |
FLAT FEE |
Available |
11/14/20 |
11/19/19 |
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32 |
Ace Cash |
Store Front PDL |
2007 |
4 |
$5,750,585.45 |
9279 |
$619.74 |
National |
$2,875.29 |
5 BPS% |
SOLD |
05/16/20 |
05/19/19 |
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33 |
Ace Cash |
Store Front PDL |
2007 |
4 |
$3,902,410.15 |
9301 |
$419.61 |
National |
$1,951.20 |
5 BPS% |
Available |
11/14/20 |
11/13/19 |
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34 |
Ace Cash & QC Holdings |
Store Front PDL |
2005-2007 |
3 |
$6,709,165.20 |
17051 |
$393.49 |
National |
$2,683.66 |
4 BPS% |
SOLD |
10/10/20 |
11/13/19 |
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35 |
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36 |
ACE TITLE PAYDAY LOANS |
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37 |
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38 |
ACTION PAYDAY LOAN |
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39 |
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40 |
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41 |
ADVANCE AMERICA |
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42 |
Advance America |
Store Front PDL |
2016 |
4 |
$162,709.74 |
459 |
$355.00 |
National |
$1,952.50 |
1.20% |
Available |
09/18/20 |
12/09/19 |
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43 |
Advance America |
Store Front PDL |
2015 |
2 |
$96,760.93 |
173 |
$562.56 |
National |
$1,000.00 |
FLAT FEE |
Available |
08/17/20 |
08/05/19 |
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44 |
Advance America |
Store Front PDL |
2013-2014 (AVG 2014) |
1 |
$326,892.20 |
790 |
$414.31 |
National |
$3,105.47 |
95 BPS% |
Available |
11/18/20 |
12/09/19 |
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45 |
Advance America |
Store Front PDL |
2011-2014 |
3 |
$1,377,274.05 |
1556 |
$885.13 |
National |
$3,443.18 |
25 BPS% |
Available |
06/16/20 |
10/24/19 |
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46 |
Advance America |
Store Front PDL |
2013 |
3 |
$113,377.66 |
236 |
$480.41 |
National |
$1,360.00 |
FLAT FEE |
Available |
12/17/20 |
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47 |
Advance America |
Store Front PDL |
2011-2013 |
2 |
$4,014,381.12 |
6797 |
$590.69 |
National |
$6,021.57 |
15 BPS% |
Available |
08/17/20 |
12/09/19 |
WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 20 BPS ($2,000) |
48 |
Advance America |
Store Front PDL |
2011-2013 |
3 |
$2,684,804.54 |
2931 |
$916.00 |
National |
$3,758.72 |
14 BPS% |
Available |
12/17/20 |
02/04/19 |
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49 |
Advance America |
Store Front PDL |
2012 |
3 |
$663,717.02 |
1501 |
$442.18 |
National |
$1,659.25 |
25 BPS% |
Available |
05/17/20 |
10/31/19 |
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50 |
Advance America/EZ Corp |
Store Front PDL |
2012 |
2 |
$565,565.57 |
1000 |
$565.57 |
National |
$1,696.69 |
30 BPS% |
Available |
09/18/20 |
12/09/19 |
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51 |
Advance America |
Store Front PDL |
2011-2012 |
2 |
$100,016.00 |
200 |
$502.96 |
National |
$600.00 |
FLAT RATE |
Available |
08/17/20 |
08/05/19 |
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52 |
Advance America |
Store Front PDL |
2011 |
3 |
$447,613.55 |
1026 |
$436.25 |
National |
$1,342.83 |
30 BPS% |
Available |
12/17/20 |
12/09/19 |
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53 |
Advance America |
Store Front PDL |
2011 |
3 |
$661,268.96 |
1592 |
$415.63 |
National |
$991.90 |
15 BPS% |
Available |
08/17/20 |
10/31/19 |
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54 |
Advance America |
Store Front PDL |
2011 |
3 |
$154,284.59 |
361 |
$428.56 |
National |
$650.00 |
FLAT RATE |
Available |
08/17/20 |
10/31/19 |
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55 |
Advance America |
Store Front PDL |
2010-2011 |
3 |
$237,575.34 |
649 |
$366.62 |
National |
$850.00 |
FLAT FEE |
Available |
10/17/20 |
10/10/19 |
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56 |
Advance America |
Store Front PDL |
2009-2011 |
3 |
$1,074,802.57 |
2773 |
$387.73 |
National |
$1,612.20 |
15 BPS% |
Available |
08/17/20 |
10/31/19 |
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57 |
Advance America |
Store Front PDL |
2010 |
3 |
$752,232.58 |
1186 |
$634.25 |
National |
$1,128.34 |
15 BPS% |
Available |
02/18/20 |
08/28/19 |
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58 |
Advance America |
Store Front PDL |
2010 |
3 |
$3,966,277.67 |
7952 |
$498.77 |
National |
$3,966.27 |
10 BPS% |
Available |
08/16/20 |
04/24/19 |
WILLING TO SEGMENT IN HALF @ 20 BPS |
59 |
Advance America |
Store Front PDL |
2009-2010 |
3 |
$207,091.61 |
559 |
$371.13 |
National |
$700.00 |
FLAT FEE |
Available |
08/17/20 |
10/31/19 |
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60 |
Advance America |
Store Front PDL |
2009-2010 |
3 |
$180,698.90 |
489 |
$370.28 |
National |
$650.00 |
FLAT FEE |
Available |
06/14/20 |
10/31/19 |
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61 |
Advance America |
Store Front PDL |
2009-2010 |
3 |
$214,656.00 |
566 |
$379.92 |
National |
$1,000.00 |
FLAT |
Available |
02/18/20 |
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62 |
Advance America |
Store Front PDL |
2009-2010 |
3 |
$1,560,088.95 |
4169 |
$374.30 |
National |
$1,248.07 |
8 BPS% |
SOLD |
11/14/20 |
11/13/19 |
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63 |
Advance America |
Store Front PDL |
2009-2010 |
3 |
$11,789,145.96 |
14650 |
$804.82 |
National |
$7,073.48 |
6 BPS% |
SOLD |
11/14/20 |
11/13/19 |
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64 |
Advance America |
Store Front PDL |
2009-2010 |
3 |
$15,211,492.56 |
19068 |
$797.87 |
National |
$9,126.89 |
6 BPS% |
SOLD |
11/14/20 |
11/13/19 |
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65 |
Advance America |
Store Front PDL |
2006-2010 |
3 |
$199,076.01 |
365 |
$546.91 |
National |
$500.00 |
FLAT RATE |
Available |
04/14/20 |
10/31/19 |
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66 |
Advance America |
Store Front PDL |
2009 |
3 |
$89,046.27 |
238 |
$375.72 |
National |
$500.00 |
FLAT RATE |
Available |
04/14/20 |
10/31/19 |
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67 |
Advance America |
Store Front PDL |
2008-2009 |
2 |
$161,741.47 |
441 |
$367.49 |
National |
$750.00 |
FLAT RATE |
Available |
08/17/20 |
08/05/19 |
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68 |
Advance America |
Store Front PDL |
2008-2009 |
3 |
$71,265.20 |
200 |
$358.11 |
National |
$500.00 |
FLAT RATE |
Available |
04/14/20 |
10/31/19 |
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69 |
Advance America |
Store Front PDL |
2008 |
3 |
$60,705.00 |
214 |
$285.00 |
National |
$450.00 |
FLAT RATE |
Available |
08/17/20 |
10/31/19 |
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70 |
Advance America |
Store Front PDL |
2008 |
4 |
$555,094.00 |
1288 |
$430.97 |
National |
$1,150.00 |
FLAT |
Available |
04/17/20 |
|
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71 |
Advance America |
Store Front PDL |
2007-2008 |
2 |
$11,057,795.55 |
23622 |
$468.13 |
National |
$5,528.89 |
FLAT FEE |
SOLD |
12/12/20 |
11/11/19 |
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72 |
Advance America |
Store Front PDL |
2002-2009 |
4 |
$5,149,077.62 |
8902 |
$578.42 |
National |
$2,574.53 |
5 BPS% |
Available |
05/16/20 |
05/09/19 |
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73 |
Advance America |
Store Front PDL |
2002-2008 (AVG 2006) |
4 |
$987,181.00 |
2445 |
$403.00 |
National |
$1,250.00 |
FLAT RATE |
Available |
01/18/20 |
03/11/19 |
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74 |
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75 |
ALL DAY/EVERY DAY (Smart Money Financial) |
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76 |
Smart Money Financial |
Storefront Payday Loans |
2016 |
2 |
$151,428.08 |
605 |
$250.29 |
National |
$1,514.00 |
1.00% |
SOLD |
10/18/20 |
03/11/19 |
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77 |
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78 |
ALLIED CASH |
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79 |
Allied Cash |
Storefront Payday Loans |
2011-2012 |
3 |
$310,585.53 |
297 |
$1,045.00 |
National |
$600.00 |
FLAT FEE |
Available |
06/16/20 |
|
THIS FILE IS DISCOUNTED DUE TO MISSING BANK INFO |
80 |
Allied Cash |
Storefront Payday Loans |
2011-2012 |
3 |
$7,360,969.82 |
7313 |
$1,006.42 |
National |
$7,360.96 |
10 BPS% |
Available |
11/14/20 |
11/13/19 |
|
81 |
Allied Cash |
Storefront Payday Loans |
2010-2011 |
3 |
$218,517.24 |
301 |
$725.97 |
National |
$750.00 |
FLAT |
Available |
|
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82 |
Allied Cash |
Storefront Payday Loans |
2002-2009 (AVG 2007) |
4 |
$3,256,077.73 |
5423 |
$600.42 |
National |
$1,628.03 |
5 BPS% |
Available |
05/16/20 |
05/09/19 |
|
83 |
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84 |
ALWAYS MONEY |
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85 |
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86 |
ANONYMOUS CREDITOR (INQUIRE VIA EMAIL FOR NAME) |
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87 |
Anonymous Creditor |
Internet Installment Loans |
2014-2017 (Avg 2016) |
2 |
$7,361,090.00 |
4415 |
$1,667.64 |
National |
$58,888.72 |
80 BPS% |
Available |
04/19/20 |
12/05/19 |
|
88 |
Anonymous Creditor |
Internet Installment Loans |
2015 |
2 |
$347,497.59 |
352 |
$990.02 |
National |
$2,084.98 |
60 BPS% |
SOLD |
08/17/20 |
11/04/19 |
|
89 |
Anonymous Creditor |
Internet Installment Loans |
2014-2015 |
2 & 3 |
$556,750.48 |
503 |
$1,109.64 |
National |
$3,618.87 |
65 BPS% |
Available |
01/19/20 |
06/10/19 |
|
90 |
Anonymous Creditor |
Internet Installment Loans |
2012-2015 |
2 |
$1,317,701.10 |
976 |
$1,350.10 |
National |
$3,294.25 |
25 BPS% |
Available |
|
12/09/19 |
|
91 |
Anonymous Creditor |
Internet Installment Loans |
2012-2015 |
2 & 3 |
$1,069,857.74 |
799 |
$1,340.67 |
National |
$4,279.42 |
40 BPS% |
Available |
04/19/20 |
12/09/19 |
|
92 |
Anonymous Creditor |
Internet Installment Loans |
2014 |
2 |
$2,661,549.40 |
2031 |
$1,310.00 |
National |
$10,646.19 |
40 BPS% |
Available |
04/19/20 |
09/10/19 |
|
93 |
Anonymous Creditor |
Internet Installment Loans |
2012-2014 |
2 & 3 |
$1,178,384.94 |
862 |
$1,368.62 |
National |
$2,945.98 |
25 BPS% |
Available |
04/18/20 |
12/02/19 |
|
94 |
Anonymous Creditor |
Internet Installment Loans |
2012 |
2 |
$6,002,552.00 |
3663 |
$1,638.00 |
National |
$4,802.04 |
8 BPS% |
Available |
01/16/20 |
02/11/19 |
THIS FILE IS ISCOUNTED DUE TO MISSING BANK INFO |
95 |
Anonymous Creditor |
Internet Installment Loans |
2012 |
2 |
$2,100,521.11 |
1598 |
$1,314.43 |
National |
$3,150.78 |
15 BPS% |
Available |
04/18/20 |
05/14/19 |
|
96 |
Anonymous Creditor |
Internet Installment Loans |
2011-2012 |
3 |
$1,018,377.95 |
685 |
$1,486.00 |
National |
$1,527.56 |
15 BPS% |
Available |
01/18/20 |
03/22/19 |
|
97 |
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98 |
APPROVED CASH |
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99 |
Approved Cash |
Storefront Payday Loans |
2015-2016 |
2 & 3 |
$276,671.08 |
591 |
$468.14 |
National |
$4,150.06 |
1.50% |
Available |
05/18/20 |
12/09/19 |
|
100 |
Approved Cash |
Storefront Payday Loans |
2015 |
2 |
$298,401.43 |
628 |
$475.17 |
AL, GA, MI, TN, MS, LA, SC |
$4,326.81 |
1.45% |
Available |
01/19/20 |
12/09/19 |
|
101 |
Approved Cash |
Storefront Payday Loans |
2014 |
2 |
$135,865.12 |
306 |
$445.45 |
AL, GA, MI, TN, MS, LA, SC |
$1,250.00 |
FLAT FEE |
Available |
04/18/20 |
10/24/19 |
|
102 |
Approved Cash |
Storefront Payday Loans |
2012-2014 |
2 |
$293,586.10 |
569 |
$516.87 |
AL, GA, MI, TN, MS, LA, SC |
$1,027.55 |
35 BPS% |
Available |
08/17/20 |
11/04/19 |
|
103 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
104 |
APPROVED MONEY CENTER |
|
|
|
|
|
|
|
|
|
|
|
|
|
105 |
Approved Money Center |
Storefront Payday Loans |
2013 |
3 |
$179,586.76 |
285 |
$630.12 |
TEXAS |
$750.00 |
FLAT |
Available |
09/18/20 |
03/11/19 |
|
106 |
Approved Money Center |
Storefront Payday Loans |
2013 |
2 |
$245,312.00 |
518 |
$473.00 |
TEXAS |
$1,000.00 |
FLAT |
SOLD |
06/16/20 |
|
|
107 |
Approved Money Center |
Storefront Payday Loans |
2012-2013 |
3 |
$463,784.64 |
867 |
$534.00 |
TEXAS |
$1,000.00 |
FLAT |
SOLD |
08/16/20 |
|
|
108 |
Approved Money Center |
Storefront Payday Loans |
2012 |
2 |
$122,353.00 |
295 |
$414.00 |
TEXAS |
$750.00 |
FLAT |
SOLD |
06/16/20 |
|
|
109 |
Approved Money Center |
Storefront Payday Loans |
2012 |
2 |
$267,557.00 |
557 |
$480.00 |
TEXAS |
$1,000.00 |
FLAT |
SOLD |
06/16/20 |
|
|
110 |
Approved Money Center |
Storefront Payday Loans |
2011-2013 |
3 |
$475,579.08 |
892 |
$533.00 |
TEXAS |
$1,000.00 |
FLAT |
SOLD |
01/17/20 |
|
|
111 |
Approved Money Center |
Storefront Payday Loans |
2011 |
3 |
$1,204,023.72 |
2084 |
$577.74 |
TEXAS |
$2,400.00 |
19 BPS% |
Available |
03/16/20 |
|
COMES WITH NEW TLO INFO UPON CLOSE OF SALE |
112 |
Approved Money Center |
Storefront Payday Loans |
2011 |
3 |
$1,209,006.95 |
2079 |
$581.53 |
TEXAS |
$1,813.50 |
15 BPS% |
SOLD |
08/16/20 |
|
|
113 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
114 |
ASG (ACCEPTANCE SOLUTIONS GROUP) |
|
|
|
|
|
|
|
|
|
|
|
|
|
115 |
Acceptance Solutions Group |
Internet Installment Loans |
2016 |
1 |
$1,408,264.52 |
1088 |
$1,295.55 |
TX, MO, OH |
$11,970.24 |
85 BPS% |
Available |
04/18/20 |
10/24/19 |
|
116 |
Acceptance Solutions Group |
Internet Installment Loans |
2015 |
1 |
$288,518.23 |
267 |
$1,080.59 |
HEAVY TX |
$4,616.28 |
1.60% |
Available |
04/17/20 |
01/21/19 |
MEDIA INCLUDED, RECENT TLO BATCH & SCRUB |
117 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
118 |
BAYSIDE/SEASIDE |
|
|
|
|
|
|
|
|
|
|
|
|
|
119 |
Bayside Cash |
Internet Installment Loans |
2013 |
2 |
$624,276.56 |
1064 |
$587.27 |
National |
$1,248.55 |
20 BPS% |
Available |
08/17/20 |
12/09/19 |
|
120 |
Bayside/Seaside |
Internet Payday Loans |
2013 |
3 |
$882,930.02 |
780 |
$1,131.00 |
National |
$1,324.39 |
15 BPS% |
Available |
01/17/20 |
02/11/19 |
ACCOUNT MISSING OPEN DATES |
121 |
Bayside/Seaside/Boulevard Cash |
Internet Payday Loans |
2013 |
1 |
$144,618.89 |
412 |
$351.87 |
National |
$750.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
122 |
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 |
|
123 |
Bayside/Seaside/Boulevard Cash |
Internet PDL & Installment Loans |
2012 |
2 |
$189,587.45 |
205 |
$929.35 |
National |
$600.00 |
FLAT RATE |
Available |
08/17/20 |
08/05/19 |
|
124 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
125 |
BOTTOM DOLLAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
126 |
Bottom Dollar |
Internet Installment/Payday Loans |
2013-2015 |
1 |
$118,332.28 |
151 |
$788.81 |
National |
$850.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
127 |
Bottom Dollar |
Internet Installment/Payday Loans |
2012 |
2 |
$289,062.00 |
244 |
$1,184.00 |
National |
$750.00 |
FLAT |
Available |
01/16/20 |
01/07/19 |
|
128 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
129 |
CASHBANC.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
130 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
131 |
CASHBIZ |
|
|
|
|
|
|
|
|
|
|
|
|
|
132 |
Cashbiz |
Payday Loans |
2011 |
3 |
$444,330.49 |
1185 |
$374.09 |
National |
$1,000.00 |
FLAT |
Available |
06/16/20 |
02/04/19 |
|
133 |
Cashbiz |
Payday Loans |
2011 |
3 |
$391,623.00 |
704 |
$556.00 |
National |
$850.00 |
FLAT |
Available |
06/16/20 |
02/11/19 |
|
134 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
135 |
CASH CALL |
|
|
|
|
|
|
|
|
|
|
|
|
|
136 |
Cash Call/Western Sky |
Installment Loans |
2013 |
2 |
$1,174,085.98 |
381 |
$3,089.69 |
National |
$2,935.21 |
25 BPS% |
Available |
04/17/20 |
08/05/19 |
|
137 |
Cash Call |
Installment Loans |
2012-2013 |
3 |
$1,661,728.12 |
531 |
$3,129.43 |
National |
$2,492.59 |
15 BPS% |
Available |
01/17/20 |
02/11/19 |
|
138 |
Cash Call/Western Sky |
Installment Loans |
2011-2013 |
2 |
$2,270,625.73 |
1440 |
$1,577.91 |
National |
$3,405.93 |
15 BPS% |
Available |
2 YEARS + |
02/11/19 |
WILLING TO SEGMENT IN HALF @ 40 BPS |
139 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
140 |
CASH CENTRAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
141 |
Cash Central |
Payday & Installment Loans |
2009-2011 |
3 |
$341,087.69 |
962 |
$354.92 |
National |
$1,000.00 |
FLAT FEE |
Available |
12/16/20 |
11/11/19 |
|
142 |
Cash Central |
Storefront Payday Loans |
2009-2010 |
3 |
$211,713.84 |
606 |
$349.94 |
National |
$750.00 |
FLAT FEE |
Available |
02/19/20 |
08/05/19 |
|
143 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
144 |
CASH CONNECTION |
|
|
|
|
|
|
|
|
|
|
|
|
|
145 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
146 |
CASH JAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
147 |
Cash Jar/Cash Max/Cash Supply/Cash Yes/Cash Store |
Installment Loan |
2011 |
2 |
$121,005.00 |
153 |
$790.88 |
National |
$750.00 |
FLAT |
Available |
11/16/20 |
07/09/19 |
|
148 |
Cash Jar |
Installment Loan |
2010 |
3 |
$375,250.38 |
399 |
$940.00 |
National |
$850.00 |
FLAT |
Available |
03/15/20 |
02/11/19 |
|
149 |
Cash Jar |
Installment Loan |
2009 |
3 |
$375,030.26 |
397 |
$944.00 |
National |
$800.00 |
FLAT |
Available |
08/16/20 |
02/11/19 |
|
150 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
151 |
CASHMAX |
|
|
|
|
|
|
|
|
|
|
|
|
|
152 |
Cashmax/Federal Cash |
Internet/Storefront Payday Loans |
2010-2012 |
3 |
$175,370.80 |
346 |
$506.85 |
National |
$1,600.00 |
FLAT |
Available |
12/16/20 |
|
|
153 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
154 |
CASHSMART |
|
|
|
|
|
|
|
|
|
|
|
|
|
155 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
156 |
CASHNET USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
157 |
Cashnet |
Internet Payday Loans |
2014 |
2 |
$258,475.67 |
496 |
$522.17 |
National |
$1,421.61 |
55 BPS% |
SOLD |
08/17/20 |
11/04/19 |
|
158 |
Cashnet |
Line of Credit |
2013-2014 |
3 |
$1,082,271.39 |
782 |
$1,315.03 |
National |
$3,246.81 |
30 BPS% |
Available |
04/19/20 |
12/17/19 |
|
159 |
Cashnet |
Internet Payday Loans |
2013-2014 |
2 |
$1,469,861.96 |
2570 |
$572.15 |
National |
$5,879.36 |
40 BPS% |
SOLD |
08/17/20 |
11/04/19 |
|
160 |
Cashnet |
Internet Payday Loans |
2013-2014 |
2 |
$1,143,341.50 |
1248 |
$916.87 |
National |
$4,573.36 |
40 BPS% |
SOLD |
04/19/20 |
09/17/19 |
|
161 |
Cashnet |
Internet PDL |
2014 |
2 |
$1,671,091.00 |
2363 |
$707.00 |
National |
$4,177.72 |
25 BPS% |
SOLD |
05/17/20 |
02/11/19 |
WILLING TO SEGMENT IN HALF @ 50 BPS |
162 |
Cashnet |
Internet PDL |
2013 |
2 |
$1,633,796.35 |
2819 |
$579.77 |
National |
$4,084.49 |
25 BPS% |
SOLD |
05/17/20 |
10/31/19 |
|
163 |
Cashnet |
Internet PDL |
2013 |
2 |
$1,297,240.35 |
964 |
$1,345.69 |
National |
$3,243.10 |
25 BPS% |
SOLD |
05/17/20 |
10/31/19 |
|
164 |
Cashnet |
Internet PDL/Installment Loans/Line of Credit |
2008-2014 (Avg 2011) |
1 & 2 |
$270,376.23 |
401 |
$675.94 |
National |
$811.12 |
30 BPS% |
Available |
11/16/20 |
07/09/19 |
|
165 |
Cashnet |
Internet PDL |
2012-2013 |
3 |
$1,016,277.00 |
1068 |
$951.57 |
National |
$3,048.83 |
30 BPS% |
Available |
02/19/20 |
08/28/19 |
|
166 |
Cashnet |
Internet PDL |
2011-2013 |
3 |
$4,428,774.00 |
6374 |
$694.93 |
National |
$3,985.89 |
9 BPS% |
Available |
11/16/20 |
02/11/19 |
AS IS VOLUME PAPER (SEGMENT FROM VOLUME FILE) |
167 |
Cashnet |
Internet PDL |
2009-2013 |
2 |
$286,548.41 |
578 |
$496.71 |
National |
$950.00 |
FLAT FEE |
Available |
08/17/20 |
08/05/19 |
|
168 |
Cashnet |
Internet PDL |
2012 |
3 |
$1,292,988.36 |
1472 |
$878.00 |
National |
$1,939.48 |
15 BPS% |
Available |
06/16/20 |
02/11/19 |
BILL OF SALE ONLY - AS IS SALE |
169 |
Cashnet |
Internet PDL |
2011-2012 |
3 |
$440,513.78 |
573 |
$768.78 |
National |
$1,101.28 |
25 BPS% |
Available |
03/17/20 |
01/21/19 |
|
170 |
Cashnet |
Internet PDL |
2011-2012 |
3 |
$5,263,683.10 |
14051 |
$374.63 |
National |
$5,263.68 |
10 BPS% |
Available |
04/15/20 |
11/13/19 |
|
171 |
Cashnet |
Internet PDL |
2011 |
4 |
$766,495.47 |
1088 |
$704.50 |
National |
$2,000.00 |
FLAT FEE |
Available |
05/19/20 |
12/17/19 |
|
172 |
Cashnet |
Internet PDL |
2011 |
3 |
$513,782.00 |
849 |
$605.00 |
National |
$1,000.00 |
FLAT FEE |
Available |
06/14/20 |
01/21/19 |
|
173 |
Cashnet |
Internet PDL |
2011 |
3 |
$1,083,305.00 |
1447 |
$748.00 |
National |
$1,624.95 |
15 BPS% |
Available |
06/14/20 |
02/11/19 |
|
174 |
Cashnet |
Internet PDL |
2011 |
3 |
$1,001,541.58 |
1247 |
$803.16 |
National |
$1,502.31 |
15 BPS% |
Available |
08/16/20 |
|
|
175 |
Cashnet |
Internet PDL |
2011 |
3 |
$4,844,156.00 |
6693 |
$723.87 |
National |
$4,844.15 |
10 BPS% |
Available |
11/14/20 |
11/13/19 |
|
176 |
Cashnet |
Internet PDL |
2010-2011 |
4 |
$5,127,784.00 |
4944 |
$1,037.00 |
National |
$3,589.44 |
7 BPS% |
SOLD |
03/17/20 |
12/26/18 |
|
177 |
Cashnet |
Internet Installment Loans/Line of Credit |
2010-2011 |
3 |
$440,072.32 |
554 |
$1,794.35 |
National |
$900.00 |
FLAT FEE% |
Available |
06/16/20 |
|
|
178 |
Cashnet |
Internet PDL |
2008-2011 |
3 |
$1,063,832.02 |
1421 |
$749.17 |
National |
$1,063.83 |
10 BPS% |
Available |
08/17/20 |
08/26/19 |
|
179 |
Cashnet |
INTERNET PDL |
2007-2011 |
3 |
$734,454.35 |
1119 |
$656.93 |
National |
$1,101.68 |
15 BPS% |
Available |
04/14/20 |
|
|
180 |
Cashnet |
Internet Payday Loans |
2010 |
3 |
$79,967.86 |
203 |
$395.88 |
National |
$500.00 |
FLAT FEE |
Available |
08/18/20 |
08/05/19 |
|
181 |
Cashnet |
Internet PDL |
2010 |
3 |
$7,877,380.00 |
13117 |
$600.00 |
National |
$7,089.64 |
9 BPS% |
Available |
11/14/20 |
11/13/19 |
|
182 |
Cashnet |
Internet PDL |
2010 |
3 |
$730,227.07 |
1442 |
$506.40 |
National |
$1,250.00 |
FLAT FEE |
Available |
04/15/20 |
02/04/19 |
|
183 |
Cashnet |
Internet PDL |
2009-2010 |
3 |
$6,816,083.00 |
11090 |
$614.67 |
National |
$4,771.25 |
7 BPS% |
Available |
08/14/20 |
11/13/19 |
|
184 |
Cashnet |
Internet Payday Loans |
2009-2010 |
3 |
$1,891,318.73 |
2694 |
$702.30 |
National |
$1,513.05 |
8 BPS% |
SOLD |
08/17/20 |
11/18/19 |
|
185 |
Cashnet |
Internet PDL |
2009-2010 |
3 |
$1,544,981.49 |
2224 |
$694.99 |
National |
$1,235.98 |
8 BPS% |
Available |
08/17/20 |
11/18/19 |
|
186 |
Cashnet |
Internet PDL |
2008-2010 |
3 |
$2,865,801.65 |
5367 |
$533.00 |
National |
$2,579.22 |
9 BPS% |
Available |
01/17/20 |
02/11/19 |
|
187 |
Cashnet |
Internet PDL |
2007-2009 |
3 |
$791,412.25 |
942 |
$840.12 |
National |
$1,500.00 |
flat fee |
Available |
04/15/20 |
02/04/19 |
|
188 |
Cashnet/MTE Financial |
Internet PDL |
2008 |
3 |
$5,590,374.73 |
7799 |
$716.89 |
National |
$3,354.22 |
6 BPS% |
Available |
11/14/20 |
11/18/19 |
|
189 |
Cashnet |
Internet PDL |
2008 |
3 |
$759,932.87 |
1547 |
$491.22 |
National |
$950.00 |
FLAT FEE |
Available |
08/17/20 |
11/19/19 |
|
190 |
Cashnet |
Internet PDL |
2007-2008 |
3 |
$4,487,806.00 |
7793 |
$575.95 |
National |
$2,423.90 |
5 BPS% |
Available |
11/14/20 |
11/13/19 |
|
191 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
192 |
CASHONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
193 |
Cashone |
Payday Loans |
2018 |
1 |
$327,982.91 |
1081 |
$303.69 |
National |
$7,707.57 |
2.35% |
Available |
|
09/06/19 |
|
194 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
195 |
CASHSTORE |
|
|
|
|
|
|
|
|
|
|
|
|
|
196 |
Cash Store |
Storefront Payday Loans/Installments |
2012-2016 |
2 |
$1,306,609.91 |
1483 |
$881.05 |
National |
$4,573.13 |
35 BPS% |
Available |
02/18/20 |
11/24/19 |
|
197 |
Cash Store |
Storefront Payday Loans/Installments |
2014-2015 |
3 |
$1,268,044.53 |
1642 |
$772.25 |
National |
$6,974.24 |
55 BPS% |
Available |
08/18/20 |
11/24/19 |
|
198 |
Cash Store |
Storefront Payday Loans/Installments |
2014-2015 |
2 |
$580,191.29 |
656 |
$884.44 |
TX, UT, MI, FL |
$3,771.00 |
65 BPS% |
Available |
03/17/20 |
06/24/19 |
|
199 |
Cash Store |
Storefront Payday Loans/Installments |
2014 |
2 |
$197,457.00 |
270 |
$734.04 |
TX, CO, NM, WI |
$1,086.01 |
55 BPS% |
Available |
08/17/20 |
11/04/19 |
|
200 |
Cash Store |
Storefront Payday Loans/Installments |
2014 |
2 |
$221,638.19 |
220 |
$1,007.45 |
TX |
$1,773.10 |
80 BPS% |
Available |
07/17/20 |
12/17/19 |
|
201 |
Cash Store |
Storefront Payday Loans/Installments |
2014 |
2 |
$208,528.67 |
241 |
$865.26 |
TX |
$1,668.22 |
80 BPS% |
Available |
07/19/20 |
12/17/19 |
|
202 |
Cash Store |
Storefront Payday Loans/Installments |
2014 |
2 |
$323,633.50 |
371 |
$872.33 |
National |
$2,912.69 |
90 BPS% |
Available |
02/17/20 |
12/09/19 |
|
203 |
Cash Store |
Storefront Payday Loans/Installments |
2014 |
2 |
$273,963.14 |
280 |
$363.71 |
National |
$2,465.65 |
90 BPS% |
Available |
03/17/20 |
12/09/19 |
|
204 |
Cash Store |
Storefront Payday Loans/Installments |
2013 |
3 |
$4,670,867.99 |
4421 |
$1,056.75 |
National |
$11,677.16 |
25 BPS% |
Available |
02/18/20 |
11/24/19 |
|
205 |
Cash Store |
Storefront Payday Loans/Installments |
2012-2014 |
2 |
$298,864.08 |
500 |
$599.12 |
National |
$2,300.00 |
FLAT RATE |
Available |
02/18/20 |
|
|
206 |
Cash Store |
Storefront Payday Loans/Installments |
2012-2014 |
2 |
$208,477.00 |
220 |
$951.94 |
HEAVY TX |
$850.00 |
FLAT RATE |
Available |
08/17/20 |
08/05/19 |
|
207 |
Cash Store |
Storefront Payday Loans/Installments |
2010-2014 |
2 |
$245,443.25 |
281 |
$876.59 |
HEAVY TX |
$1,475.00 |
FLAT FEE |
Available |
04/18/20 |
10/24/19 |
|
208 |
Cash Store |
Storefront Payday Loans/Installments |
2012 |
3 |
$476,846.44 |
516 |
$934.12 |
National |
$1,192.11 |
25 BPS% |
Available |
01/18/20 |
03/22/19 |
|
209 |
Cash Store |
Storefront Payday Loans/Installments |
2012 |
2 |
$258,596.42 |
302 |
$859.12 |
National |
$900.00 |
FLAT RATE |
Available |
08/17/20 |
08/05/19 |
|
210 |
Cash Store |
Storefront Payday Loans/Installments |
2011-2012 |
2 |
$833,669.12 |
994 |
$839.54 |
National |
$2,501.10 |
30 BPS% |
Available |
05/17/20 |
08/05/19 |
|
211 |
Cash Store |
Storefront Payday Loans/Installments |
2011-2012 |
2 |
$215,141.52 |
298 |
$724.38 |
TX, UT, WI |
$600.00 |
FLAT FEE |
Available |
08/17/20 |
08/26/19 |
|
212 |
Cash Store |
Storefront Payday Loans/Installments |
2009-2011 |
2 |
$796,103.28 |
1074 |
$741.94 |
TX |
$1,592.20 |
20 BPS% |
Available |
02/18/20 |
11/24/19 |
SOCIAL COLUMN DELETED - NO SOCIAL INCLUDED |
213 |
Cash Store |
Storefront Payday Loans/Installments |
2010 |
3 |
$2,617,914.53 |
3663 |
$714.69 |
National |
$3,926.87 |
15 BPS% |
Available |
02/18/20 |
08/28/19 |
|
214 |
Cash Store |
Storefront Payday Loans/Installments |
2010 |
4 |
$1,671,070.68 |
2365 |
$706.68 |
TX, NM, IL, WI, MO |
$1,838.05 |
11 BPS% |
Available |
03/17/20 |
|
|
215 |
Cash Store |
Storefront Payday Loans/Installments |
2010 |
3 |
$322,127.83 |
325 |
$991.00 |
HEAVY TX |
$750.00 |
FLAT RATE |
Available |
08/16/20 |
|
|
216 |
Cash Store |
Storefront Payday Loans/Installments |
2009 |
4 |
$887,801.00 |
1123 |
$790.51 |
IL, MO |
$887.80 |
10 BPS% |
Available |
03/17/20 |
|
|
217 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
218 |
CASH SUPPLY |
|
|
|
|
|
|
|
|
|
|
|
|
|
219 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
220 |
CASHTYME |
|
|
|
|
|
|
|
|
|
|
|
|
|
221 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
222 |
CASHWEB |
|
|
|
|
|
|
|
|
|
|
|
|
|
223 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
224 |
CASTLE |
|
|
|
|
|
|
|
|
|
|
|
|
|
225 |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
2 |
$44,762.00 |
93 |
$481.31 |
National |
$1,500.00 |
FLAT FEE |
Available |
12/17/20 |
02/25/19 |
|
226 |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
2 |
$281,137.75 |
466 |
$604.00 |
National |
$1,686.82 |
60 BPS% |
Available |
08/17/20 |
12/09/19 |
|
227 |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
2 |
$328,202.49 |
611 |
$537.16 |
National |
$2,789.71 |
85 BPS% |
Available |
05/18/20 |
12/09/19 |
|
228 |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
2 |
$201,297.50 |
357 |
$563.85 |
National |
$1,711.02 |
85 BPS% |
Available |
05/17/20 |
01/07/19 |
|
229 |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
1 |
$82,457.50 |
149 |
$553.40 |
National |
$1,118.42 |
1.35% |
Available |
11/18/20 |
11/08/19 |
|
230 |
Castle |
Internet Payday Loans/Installment PDL |
2014-2015 |
2 |
$441,482.50 |
682 |
$648.28 |
National |
$1,986.66 |
45 BPS% |
Available |
08/17/20 |
12/09/19 |
|
231 |
Castle |
Internet Payday Loans/Installment PDL |
2014 |
2 |
$1,059,423.16 |
809 |
$1,306.69 |
National |
$4,237.69 |
40 BPS% |
Available |
03/17/20 |
|
|
232 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
233 |
CHECK ADVANCE USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
234 |
Check Advance USA |
Internet Payday Loans |
2014-2015 |
2 |
$701,781.62 |
965 |
$727.23 |
National |
$3,508.90 |
50 BPS% |
Available |
08/17/20 |
12/20/19 |
|
235 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
236 |
CHECKMATE |
|
|
|
|
|
|
|
|
|
|
|
|
|
237 |
Checkmate |
Storefront Payday Loans |
2010 |
3 |
$548,573.09 |
1954 |
$280.74 |
AZ, WA, ID, NM, UT, CO |
$822.85 |
15 BPS% |
Available |
|
08/28/19 |
|
238 |
Checkmate |
Storefront Payday Loans |
2008-2009 |
3 |
$332,998.69 |
749 |
$445.18 |
AZ, WA, ID, NM, UT, CO |
$750.00 |
FLAT RATE |
Available |
11/15/20 |
11/11/19 |
|
239 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
240 |
ANONYMOUS CREDITOR (INQUIRE VIA EMAIL FOR NAME) |
|
|
|
|
|
|
|
|
|
|
|
|
|
241 |
Anonymous Creditor |
Storefront PDL/Internet Installment-Flex Loans |
2013-2014 |
3 |
$1,129,363.11 |
3894 |
$290.02 |
National |
$6,776.17 |
60 BPS% |
SOLD |
09/18/20 |
11/24/19 |
|
242 |
Anonymous Creditor |
Storefront PDL/Internet Installment-Flex Loans |
2013-2014 |
3 |
$1,155,466.45 |
3931 |
$293.93 |
National |
$6,932.79 |
60 BPS% |
Available |
10/18/20 |
11/24/19 |
|
243 |
Anonymous Creditor |
Storefront PDL/Internet Installment-Flex Loans |
2013-2014 |
3 |
$1,136,148.00 |
3930 |
$284.03 |
National |
$6,816.88 |
60 BPS% |
SOLD |
11/18/20 |
11/24/19 |
|
244 |
Anonymous Creditor |
Storefront PDL/Internet Installment-Flex Loans |
2013-2014 |
3 |
$575,851.00 |
1962 |
$293.50 |
National |
$3,455.10 |
60 BPS% |
SOLD |
08/18/20 |
11/24/19 |
|
245 |
Anonymous Creditor |
Storefront PDL/Internet Installment-Flex Loans |
2013-2014 |
3 |
$980,645.40 |
3324 |
$295.10 |
National |
$5,883.87 |
60 BPS% |
SOLD |
12/18/20 |
11/27/19 |
|
246 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$613,775.00 |
1897 |
$323.00 |
National |
$1,841.32 |
30 BPS% |
Available |
05/19/20 |
11/27/19 |
|
247 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$670,182.00 |
1892 |
$354.40 |
National |
$2,010.54 |
30 BPS% |
Available |
05/19/20 |
11/27/19 |
|
248 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$353,094.31 |
962 |
$367.42 |
National |
$1,059.28 |
30 BPS% |
Available |
05/19/20 |
11/27/19 |
|
249 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$1,719,098.75 |
4845 |
$354.89 |
National |
$5,157.29 |
30 BPS% |
Available |
05/19/20 |
11/27/19 |
|
250 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$2,402,151.16 |
5672 |
$423.53 |
National |
$7,206.45 |
30 BPS% |
Available |
05/19/20 |
11/27/19 |
|
251 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$1,805,881.08 |
4817 |
$374.97 |
National |
$5,417.64 |
30 BPS% |
Available |
04/19/20 |
11/27/19 |
|
252 |
Anonymous Creditor |
Storefront PDL/Internet Installment-Flex Loans |
2010-2014 |
3 |
$2,953,330.05 |
2209 |
$1,337.55 |
National |
$8,859.99 |
30 BPS% |
Available |
04/19/20 |
11/27/19 |
|
253 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$1,625,993.11 |
5388 |
$301.83 |
National |
$4,877.97 |
30 BPS% |
Available |
03/19/20 |
11/27/19 |
|
254 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$788,964.87 |
1887 |
$418.32 |
National |
$2,366.89 |
30 BPS% |
Available |
01/19/20 |
11/27/19 |
|
255 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$647,998.88 |
1810 |
$358.01 |
National |
$1,943.99 |
30 BPS% |
Available |
01/19/20 |
11/27/19 |
|
256 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$134,089.79 |
462 |
$290.86 |
National |
$900.00 |
FLAT FEE |
Available |
01/19/20 |
11/27/19 |
|
257 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$491,553.74 |
1440 |
$341.59 |
National |
$1,474.65 |
30 BPS% |
Available |
01/19/20 |
11/27/19 |
|
258 |
Anonymous Creditor |
Storefront PDL |
2010-2014 |
3 |
$652,338.41 |
1419 |
$460.04 |
National |
$1,957.01 |
30 BPS% |
Available |
01/19/20 |
11/27/19 |
|
259 |
Anonymous Creditor |
Storefront PDL. |
2013 |
2 |
$760,359.42 |
1763 |
$431.28 |
National |
$3,041.43 |
40 BPS% |
Available |
09/18/20 |
06/10/19 |
|
260 |
Anonymous Creditor |
Storefront PDL |
2012 |
2 |
$235,127.97 |
343 |
$685.50 |
National |
$750.00 |
35 BPS% |
Available |
03/16/20 |
|
DISCOUNTED DUE TO NO BANKING INFO |
261 |
Anonymous Creditor |
Storefront PDL |
2009-2012 |
2 |
$302,162.11 |
694 |
$435.39 |
National |
$1,057.56 |
35 BPS% |
Available |
2 YEARS* |
|
|
262 |
Anonymous Creditor |
Storefront PDL |
2009-2012 |
2 |
$125,505.05 |
304 |
$462.25 |
National |
$700.00 |
FLAT FEE |
Available |
2 YEARS+ |
|
|
263 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
264 |
ANONYMOUS CREDITOR (INQUIRE VIA EMAIL FOR NAME) |
|
|
|
|
|
|
|
|
|
|
|
|
|
265 |
Anonymous Creditor |
Storefront PDL/Installment Loans |
2016 |
1 |
$569,899.14 |
390 |
$1,461.27 |
National |
$5,698.99 |
1.00% |
Available |
02/18/20 |
11/11/19 |
|
266 |
Anonymous Creditor |
Storefront/Internet Installment Payday Loans |
2016 |
3 |
$1,939,051.24 |
681 |
$2,847.35 |
National |
$3,500.00 |
50 BPS% |
SOLD |
11/17/20 |
11/11/19 |
|
267 |
Anonymous Creditor |
Storefront Installment |
2016 |
2 |
$822,162.00 |
317 |
$2,593.00 |
National |
$3,699.72 |
45 BPS% |
Available |
05/17/20 |
02/11/19 |
|
268 |
Anonymous Creditor |
Store Front PDL/Installment |
2015 |
2 |
$422,769.62 |
142 |
$2,998.36 |
National |
$2,113.84 |
50 BPS% |
Available |
04/19/20 |
11/12/19 |
|
269 |
Anonymous Creditor |
Storefront/Internet Installment Payday Loans |
2015 |
2 |
$396,911.96 |
137 |
$2,897.00 |
National |
$2,183.01 |
55 BPS% |
Available |
08/17/20 |
12/09/19 |
|
270 |
Anonymous Creditor |
Installment Loans |
2013-2015 |
2 |
$3,221,497.88 |
787 |
$4,093.38 |
National |
$8,053.00 |
25 BPS% |
Available |
03/18/20 |
12/09/19 |
WILLING TO SEGMENT IN HALF - LARGE BALANCE INSTALLMENT FILE |
271 |
Anonymous Creditor |
Storefront Payday Loans |
2013-2015 |
3 |
$968,142.70 |
1651 |
$586.39 |
National |
$4,356.63 |
45 BPS% |
Available |
02/19/20 |
12/10/19 |
|
272 |
Anonymous Creditor |
Storefront Payday Loans |
2013-2015 |
3 |
$297,043.20 |
555 |
$535.21 |
National |
$1,336.69 |
45 BPS% |
Available |
|
12/17/19 |
|
273 |
Anonymous Creditor |
Storefront/Installment Payday Loans |
2012-2015 |
3 |
$15,147,895.78 |
6434 |
$2,354.72 |
National |
$30,295.79 |
15 BPS% |
Available |
09/19/20 |
11/08/19 |
|
274 |
Anonymous Creditor |
Storefront/Installment Payday Loans |
2014 |
2 |
$103,744.95 |
251 |
$414.97 |
National |
$518.72 |
50 BPS% |
Available |
02/17/20 |
12/10/19 |
|
275 |
Anonymous Creditor |
Storefront Payday Loans/Installment |
2013-2014 |
2 |
$2,886,664.05 |
1863 |
$1,549.47 |
National |
$11,546.65 |
40 BPS%% |
Available |
02/18/20 |
02/26/19 |
WILLING TO SEGMENT IN CHUNKS OF $1MIL@ 65 BPS |
276 |
Anonymous Creditor |
Storefront/Internet Installment Payday Loans |
2013 |
2 |
$572,132.77 |
587 |
$974.00 |
National |
$1,430.33 |
25 BPS% |
Available |
08/16/20 |
|
|
277 |
Anonymous Creditor |
Store Front/PDL Installment |
2011-2013 |
3 |
$365,417.00 |
266 |
$1,300.00 |
National |
$1,096.25 |
30 BPS% |
Available |
01/16/20 |
12/09/19 |
|
278 |
Anonymous Creditor |
Store Front PDL/Installment |
2011-2013 |
3 |
$2,502,154.00 |
2846 |
$879.49 |
National |
$2,000.00 |
8 BPS% |
Available |
08/17/20 |
12/09/19 |
|
279 |
Anonymous Creditor |
Store Front PDL/Installment |
2011-2013 |
2 |
$7,744,608.44 |
10000 |
$774.53 |
National |
$7,744.60 |
10 BPS% |
Available |
12/14/20 |
11/11/19 |
|
280 |
Anonymous Creditor |
Store Front PDL/Installment Loans |
2012 |
3 |
$494,712.42 |
315 |
$1,570.00 |
National |
$1,236.78 |
25 BPS% |
Available |
01/17/20 |
|
|
281 |
Anonymous Creditor |
Storefront PDL/Installment |
2012 |
3 |
$11,127,242.90 |
4987 |
$2,231.70 |
National |
$11,127.24 |
10 BPS% |
Available |
08/16/20 |
|
WILLING TO SEGMENT CHUNKS OF $1MIL @ 20 BPS |
282 |
Anonymous Creditor |
Store Front PDL |
2011-2012 |
3 |
$454,474.56 |
626 |
$725.99 |
National |
$850.00 |
18 BPS% |
Available |
03/01/16 |
|
|
283 |
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 |
|
284 |
Anonymous Creditor |
Storefront PDL |
2011 |
3 |
$611,341.42 |
773 |
$790.87 |
National |
$917.01 |
15 BPS% |
Available |
02/01/17 |
12/10/19 |
|
285 |
Anonymous Creditor |
Store Front PDL |
2011 |
3 |
$761,733.08 |
1397 |
$545.65 |
National |
$1,142.59 |
15 BPS% |
Available |
12/01/15 |
11/11/19 |
|
286 |
Anonymous Creditor |
Storefront PDL |
2010-2011 |
4 |
$115,301.46 |
253 |
$455.73 |
National |
$1,500.00 |
FLAT RATE |
Available |
08/17/20 |
|
|
287 |
Anonymous Creditor |
Storefront PDL |
2010-2011 |
2 |
$613,603.27 |
1188 |
$516.94 |
National |
$1,227.72 |
20 BPS% |
Available |
2 YEARS+ |
|
|
288 |
Anonymous Creditor |
Storefront PDL |
2010-2011 |
3 |
$3,213,658.01 |
6429 |
$499.86 |
National |
$3,213.65 |
10 BPS% |
Available |
08/17/20 |
11/12/19 |
|
289 |
Anonymous Creditor |
Store Front PDL |
2010 |
3 |
$199,293.11 |
306 |
$651.00 |
National |
$750.00 |
FLAT RATE |
Available |
03/15/20 |
|
|
290 |
Anonymous Creditor |
Store Front PDL |
2009 |
3 |
$421,708.88 |
1000 |
$421.70 |
National |
$800.00 |
FLAT RATE |
Available |
11/17/20 |
11/24/19 |
|
291 |
Anonymous Creditor |
Store Front PDL |
2008 |
4 |
$433,533.79 |
1007 |
$430.52 |
National |
$900.00 |
FLAT FEE |
Available |
11/17/20 |
11/19/19 |
|
292 |
Anonymous Creditor |
Storefront PDL |
2008 |
3 |
$1,858,676.83 |
3703 |
$501.93 |
National |
$1,858.67 |
10 BPS% |
Available |
02/18/20 |
08/28/19 |
|
293 |
Anonymous Creditor |
Store Front PDL |
2007-2008 |
3 |
$1,007,597.66 |
848 |
$1,188.21 |
National |
$1,500.00 |
FLAT FEE |
Available |
04/15/20 |
02/04/19 |
|
294 |
Anonymous Creditor |
Store Front PDL |
2007-2008 |
3 |
$330,390.55 |
258 |
$1,285.86 |
National |
$500.00 |
FLAT FEE |
Available |
09/09/20 |
11/12/19 |
|
295 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
296 |
CHECKSMART-BUCKEYE LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
297 |
Checksmart-Buckeye Lending |
Storefront PDL |
2014 |
2 |
$1,390,723.41 |
2922 |
$476.11 |
National |
$5,562.89 |
40 BPS% |
LEASED |
04/18/20 |
11/11/19 |
LEASE ONLY |
298 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
299 |
CLEAR CREEK LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
300 |
Clear Creek Lending |
Installment Loan |
2014 |
2 |
$558,132.14 |
248 |
$2,250.53 |
National |
$2,232.52 |
40 BPS% |
Available |
09/17/20 |
01/07/19 |
|
301 |
Clear Creek Lending |
Installment Loan |
2012-2014 |
2 |
$136,091.98 |
58 |
$2,387.58 |
National |
$650.00 |
FLAT FEE |
Available |
04/18/20 |
03/21/19 |
|
302 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
303 |
CLEAR LOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
304 |
Clear Loan |
Internet Payday Loan |
2014 |
3 |
$535,110.00 |
1424 |
$375.00 |
National |
$1,872.88 |
35 BPS% |
Available |
01/17/20 |
|
NO BANKING INFO |
305 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
306 |
DAYTON FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
307 |
Dayton Financial |
Payday Loans |
2013-2014 |
2 |
$119,670.00 |
310 |
$387.00 |
National |
$750.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
308 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
309 |
DOLLAR FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
310 |
Dollar Financial Group/Money Mart |
Storefront Payday Loans |
2010 |
3 |
$2,457,214.14 |
5000 |
$491.44 |
Arizona |
$3,685.82 |
15 BPS% |
Available |
05/14/20 |
10/31/19 |
|
311 |
Dollar Financial Group/Money Mart |
Storefront Payday Loans |
2001-2006 |
3 |
$10,846,091.69 |
31047 |
$349.87 |
National |
$4,338.43 |
4 BPS% |
Available |
07/09/20 |
11/13/19 |
|
312 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
313 |
DOLLAR PREMIER |
|
|
|
|
|
|
|
|
|
|
|
|
|
314 |
Dollar Premier |
Internet Payday Loan |
2012 |
3 |
$502,694.95 |
822 |
$611.00 |
National |
$1,005.38 |
20 BPS% |
Available |
08/17/20 |
01/21/19 |
|
315 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
316 |
DS LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
317 |
DS Lending |
Internet Payday Loans/Installment Loans |
2012 |
3 |
$783,737.00 |
1363 |
$575.00 |
National |
$1,567.47 |
20 BPS% |
Available |
06/16/20 |
|
|
318 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
319 |
EAGLE FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
320 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
321 |
EASTSIDE LENDERS |
|
|
|
|
|
|
|
|
|
|
|
|
|
322 |
Eastside Lenders |
Internet Payday Loans |
2013 |
2 |
$1,211,704.47 |
1484 |
$816.51 |
National |
$3,029.26 |
25 BPS% |
Available |
04/17/20 |
|
|
323 |
Eastside Lenders |
Internet Payday Loans |
2012-2013 |
3 |
$3,625,422.47 |
4461 |
$812.00 |
National |
$3,500.00 |
9 BPS% |
Available |
01/17/20 |
|
|
324 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
325 |
ELASTIC |
|
|
|
|
|
|
|
|
|
|
|
|
|
326 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
327 |
EVEREST CHECK ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
328 |
Everest Check Advance |
Internet Payday Loan |
2013-2015 |
1 |
$132,660.41 |
168 |
$794.37 |
National |
$775.00 |
FLAT FEE |
SOLD |
11/16/20 |
07/09/19 |
|
329 |
Everest Check Advance |
Internet Payday Loan |
2013 |
3 |
$152,151.75 |
212 |
$717.10 |
National |
$850.00 |
FLAT FEE |
Available |
05/17/20 |
|
CREDITOR DOES NOT COME WITH BANKING INFO |
330 |
Everest Check Advance |
Internet Payday Loan |
2012 |
2 |
$267,232.00 |
222 |
$1,203.00 |
National |
$1,336.16 |
FLAT |
Available |
01/16/20 |
|
|
331 |
Everest Check Advance |
Internet Payday Loan |
2010 |
2 |
$600,748.98 |
955 |
$629.71 |
National |
$1,000.00 |
FLAT FEE |
Available |
12/14/20 |
11/11/19 |
|
332 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
333 |
EVERGREEN |
|
|
|
|
|
|
|
|
|
|
|
|
|
334 |
Evergreen |
Internet Payday Loans |
2011-2012 |
2 |
$1,931,929.00 |
4800 |
$402.00 |
National |
$2,318.31 |
12 BPS% |
Available |
01/15/20 |
02/04/19 |
|
335 |
Evergreen |
Internet Payday Loans |
2011-2012 |
2 |
$959,367.00 |
2395 |
$400.00 |
National |
$1,151.24 |
12 BPS% |
Available |
01/15/20 |
02/04/19 |
|
336 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
337 |
EXPRESS CHECK ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
338 |
Express Check Advance |
Internet Payday Loan |
2012 |
4 |
$310,775.82 |
670 |
$464.54 |
National |
$850.00 |
27 BPS% |
Available |
04/17/20 |
|
|
339 |
Express Check Advance |
Internet Payday Loan |
2012 |
3 |
$332,397.94 |
713 |
$466.20 |
National |
$830.99 |
25 BPS% |
Available |
01/17/20 |
|
|
340 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
341 |
EZ MONEY/CORP |
|
|
|
|
|
|
|
|
|
|
|
|
|
342 |
EZ Corp |
Internet Payday Loan/Installment Loan |
2014 |
2 |
$2,112,966.12 |
1335 |
$1,583.93 |
NATIONAL |
$6,338.89 |
30 BPS% |
Available |
08/17/20 |
12/16/19 |
|
343 |
EZ Corp |
Store Front PDL |
2008-2016 (AVG 2014) |
1 |
$142,734.24 |
173 |
$829.85 |
TX, ID, KS |
$999.00 |
FLAT RATE |
SOLD |
11/16/20 |
07/09/19 |
|
344 |
EZ Money. |
Store Front PDL |
2013 |
2 |
$1,770,980.24 |
4218 |
$419.96 |
CO |
$5,312.94 |
30 BPS% |
SOLD |
11/17/20 |
11/13/19 |
|
345 |
EZ Corp (R2) |
Internet Payday Loan |
2012-2013 |
2 |
$36,343,761.00 |
37440 |
$970.72 |
NATIONAL |
$54,515.64 |
15 BPS% |
Available |
08/17/20 |
12/16/19 |
|
346 |
EZ Corp (R3) |
Internet Payday Loan |
2012 |
2 |
$2,306,438.00 |
2455 |
$939.48 |
NATIONAL |
$3,459.65 |
15 BPS% |
Available |
08/17/20 |
12/16/19 |
|
347 |
EZ Corp |
Internet Payday Loan |
2011-2013 |
2 |
$1,586,080.33 |
2405 |
$659.76 |
NATIONAL |
$4,758.00 |
30 BPS% |
Available |
06/17/20 |
08/05/19 |
|
348 |
EZ Corp |
Store Front PDL |
2011 |
3 |
$275,899.56 |
333 |
$828.00 |
CO |
$800.00 |
FLAT RATE |
Available |
06/16/20 |
|
|
349 |
EZ Corp |
Store Front PDL |
2010 |
3 |
$4,166,667.31 |
6216 |
$670.00 |
HEAVY TX |
$4,500.00 |
11 BPS% |
Available |
06/15/20 |
|
|
350 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
351 |
FASTBUCKS |
|
|
|
|
|
|
|
|
|
|
|
|
|
352 |
Fastbucks |
Storefront PDL |
2011-2012 |
2 & 3 |
$578,198.60 |
660 |
$876.05 |
ID, TX, UT, NV, NM |
$1,156.39 |
20 BPS% |
Available |
03/16/20 |
|
VERY CLEAN FILE - NO BANKING INFO - LOW AGENCY |
353 |
Fastbucks |
Storefront PDL |
2010-2011 |
3 |
$1,053,719.47 |
1699 |
$620.56 |
ID, TX, UT, NV, NM |
$1,580.57 |
15 BPS% |
Available |
04/18/20 |
05/16/19 |
|
354 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
355 |
FASTCASH NOW/DASH FOR CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
356 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
357 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
358 |
FAST MONEY STORE |
|
|
|
|
|
|
|
|
|
|
|
|
|
359 |
Fast Money |
Internet Payday Loans |
2012-2013 |
2 |
$310,083.94 |
325 |
$954.10 |
National |
$930.24 |
30 BPS% |
Available |
03/16/20 |
|
|
360 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
361 |
FEDERAL CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
362 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
363 |
FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY |
|
|
|
|
|
|
|
|
|
|
|
|
|
364 |
Web Payday/Cash Supply |
Internet Payday Loan |
2011-2012 |
3 |
$1,277,630.67 |
2116 |
$604.08 |
National |
$1,916.44 |
15 BPS% |
Available |
10/15/20 |
|
|
365 |
FFD/Cash Central |
Internet Payday Loan |
2009-2010 |
3 |
$2,774,560.03 |
5036 |
$550.95 |
National |
$3,329.47 |
12 BPS% |
Available |
10/15/20 |
|
|
366 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
367 |
FIRST AMERICAN CASH ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
368 |
First American Cash Advance |
Payday Loans |
2008-2010 |
2 |
$1,048,081.53 |
1853 |
$565.92 |
SC, TN, MS, KY |
$1,048.08 |
10 BPS% |
Available |
11/16/20 |
12/03/19 |
|
369 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
370 |
FIRST CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
371 |
First Cash |
Storefront PDL |
2014-2015 |
2 |
$1,248,249.69 |
2499 |
$499.96 |
Heavy TX |
$10,610.11 |
85 BPS% |
SOLD |
10/19/20 |
|
|
372 |
First Cash |
Storefront PDL |
2013-2014 |
2 |
$389,329.30 |
746 |
$522.11 |
Heavy TX |
$1,946.19 |
50 BPS% |
SOLD |
08/17/20 |
11/04/19 |
|
373 |
First Cash |
Storefront PDL |
2013-2014 |
3 |
$106,712.65 |
200 |
$533.56 |
National |
$800.34 |
75 BPS% |
Available |
04/18/20 |
|
|
374 |
First Cash |
Storefront PDL |
2011 |
3 |
$917,118.89 |
909 |
$1,008.00 |
National |
$1,500.00 |
FLAT RATE |
Available |
06/16/20 |
11/11/19 |
|
375 |
First Cash |
Storefront PDL |
2011 |
2 |
$535,818.00 |
535 |
$1,001.00 |
National |
$900.00 |
FLAT RATE |
Available |
01/15/20 |
11/11/19 |
|
376 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
377 |
FLOBRIDGE CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
378 |
Flobridge Cash |
Internet Installment Loans |
2013 |
2 |
$28,609.65 |
60 |
$484.90 |
National |
$500.00 |
FLAT RATE |
Available |
08/17/20 |
08/05/19 |
|
379 |
Flobridge Cash |
Internet Installment Loans |
2012 |
2 |
$124,167.00 |
235 |
$528.00 |
National |
$900.00 |
FLAT RATE |
Available |
01/17/20 |
|
|
380 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
381 |
FREEDOM CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
382 |
Freedom Cash |
Internet Installment Loans |
2013 |
2 |
$288,969.03 |
401 |
$720.62 |
National |
$1,155.00 |
40 BPS% |
Available |
05/15/20 |
10/31/19 |
|
383 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
384 |
GENESIS FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
385 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
386 |
GET CASH USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
387 |
Get Cash USA |
Internet PDL |
2014 |
2 |
$999,999.58 |
1428 |
$700.28 |
National |
$5,999.94 |
60 BPS% |
Available |
04/17/20 |
12/16/19 |
|
388 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
389 |
GET CASH NOW |
|
|
|
|
|
|
|
|
|
|
|
|
|
390 |
Get Cash Now |
Internet PDL |
2013 |
2 |
$288,681.00 |
267 |
$1,081.20 |
National |
$1,443.40 |
50 BPS% |
Available |
03/16/20 |
12/16/19 |
|
391 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
392 |
GREAT PLAINS LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
393 |
Great Plains Lending |
Storefront & Internet Payday Loans |
2012 |
2 |
$671,192.22 |
536 |
$1,254.26 |
National |
$2,013.57 |
30 BPS% |
Available |
04/18/20 |
11/11/19 |
|
394 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
395 |
GREEN CORP |
|
|
|
|
|
|
|
|
|
|
|
|
|
396 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
397 |
GREENGATE FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
398 |
GreenGate Financial |
Internet PDL/Installment Loans |
12/20/16 |
2 |
$465,764.43 |
745 |
$626.07 |
National |
$2,794.58 |
60 BPS% |
Available |
11/17/20 |
12/16/19 |
|
399 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
400 |
HOMETOWN CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
401 |
Hometown Cash |
Storefront Payday Loans |
2017-2018 |
1 |
$683,512.64 |
1664 |
$410.76 |
Iowa |
$17,087.80 |
2.50% |
Available |
06/19/20 |
12/18/19 |
|
402 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
403 |
IDEAL GELT LOANS |
|
|
|
|
|
|
|
|
|
|
|
|
|
404 |
Ideal Gelt Loans |
Internet Payday Loans |
2012-2013 |
2 |
$216,650.00 |
249 |
$870.00 |
National |
$800.00 |
FLAT RATE |
Available |
06/16/20 |
|
|
405 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
406 |
IGGY FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
407 |
Iggy Financial |
Internet Payday Loans |
2013-2015 |
1 |
$31,440.48 |
45 |
$714.55 |
National |
$450.00 |
FLAT RATE |
Available |
11/16/20 |
07/09/19 |
|
408 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
409 |
IMPACT CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
410 |
Impact Cash/Impact Payment Solutions |
Internet PDL |
2011 |
3 |
$255,054.00 |
668 |
$381.00 |
National |
$1,000.00 |
FLAT RATE |
Available |
01/16/20 |
|
|
411 |
Impact Cash |
Internet PDL |
2007-2009 |
3 |
$449,535.03 |
959 |
$469.24 |
National |
$900.00 |
FLAT RATE |
Available |
08/18/20 |
08/05/19 |
|
412 |
Impact Cash |
Internet PDL |
2008 |
3 to 4 |
$282,681.74 |
492 |
$574.55 |
National |
$700.00 |
25 BPS% |
Available |
02/15/20 |
|
|
413 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
414 |
INSTANT CASH TIL PAYDAY |
|
|
|
|
|
|
|
|
|
|
|
|
|
415 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
416 |
INTEGRITY ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
417 |
Integrity Advance |
Installment Payday Loans |
2013-2015 |
1 |
$52,213.30 |
66 |
$803.31 |
National |
$700.00 |
FLAT RATE |
Available |
11/16/20 |
07/09/19 |
|
418 |
Integrity Advance |
Installment Payday Loans |
2009-2013 |
2 |
$830,165.39 |
1305 |
$636.62 |
National |
$2,075.41 |
25 BPS% |
Available |
07/15/20 |
10/16/19 |
|
419 |
Integrity Advance |
Installment Payday Loans |
2010-2011 |
2 |
$215,517.00 |
301 |
$718.39 |
National |
$750.00 |
FLAT FEE |
Available |
1 YEAR+ |
|
|
420 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
421 |
KEMPER LOAN SHOP |
|
|
|
|
|
|
|
|
|
|
|
|
|
422 |
Kemper Loan Shop |
Internet Payday Loans |
2013 |
2 |
$117,620.00 |
307 |
$383.13 |
National |
$850.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
423 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
424 |
LOCAL FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
425 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
426 |
LOAN BY PHONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
427 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
428 |
LOANPOINT USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
429 |
Loanpoint USA/Geneva Roth Corp |
Internet Installment/PDL |
2010 |
2 |
$7,898,710.54 |
13169 |
$599.84 |
National |
$5,529.09 |
7 BPS% |
Available |
11/14/20 |
12/16/19 |
|
430 |
Loanpoint USA/Geneva Roth Corp |
Internet Installment/PDL |
2007-2011 |
2 |
$925,572.31 |
1015 |
$912.79 |
National |
$1,500.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
431 |
Loanpoint USA/Geneva Roth Corp |
Internet Installment/PDL |
2007-2010 |
2 |
$244,844.26 |
266 |
$923.94 |
National |
$650.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
432 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
433 |
LOANSTAR-GREENROCK |
|
|
|
|
|
|
|
|
|
|
|
|
|
434 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
435 |
LOAN TIL PAYDAY |
|
|
|
|
|
|
|
|
|
|
|
|
|
436 |
Loan Til Payday |
Storefront Installment/PDL |
2018 (12/2018) |
1 |
$119,456.06 |
143 |
$835.35 |
DE. |
$4,750.00 |
4.50% |
Available |
04/19/20 |
09/12/19 |
1 AGENCY - MEDIA AVAILABLE UPON REQUEST |
437 |
Loan Til Payday |
Storefront Installment/PDL |
2014-2015 |
3 |
$467,596.22 |
536 |
$874.01 |
DE, PA, NJ |
$2,337.98 |
50 BPS% |
Available |
10/19/20 |
12/09/19 |
ISSUER-MIDWEST-NDH-MRACQ-POG |
438 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
439 |
LOCAL MANAGEMENT |
|
|
|
|
|
|
|
|
|
|
|
|
|
440 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
441 |
MISSOURI ACCEPTANCE (ASG) |
|
|
|
|
|
|
|
|
|
|
|
|
|
442 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
443 |
MIX PDL |
|
|
|
|
|
|
|
|
|
|
|
|
|
444 |
Mix PDL (First Cash/CNG/CIC/Greengate/CNET/Cash Store) |
Mixed Issuer Internet & Storefront PDL |
2013-2017 |
2 |
$20,007,139.44 |
24521 |
$825.04 |
National |
$70,024.98 |
35 BPS% |
Available |
08/17/20 |
10/15/19 |
WILLING TO SEGMENT IN CHUNKS OF $5MIL @ 40 BPS ($20K) |
445 |
Mix PDL (ODDBALL CREDITORS) |
Mixed Issuer Internet & Storefront PDL |
2008-2015 (AVG 2012) |
1 & 2 |
$436,542.93 |
777 |
$562.56 |
National |
$1,500.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
WILLING TO SEGMENT IN CHUNKS OF $1MIL@ 25 BPS ($2500) |
446 |
Mix PDL (Cash Store/My Back Wallet, Spot Loan, ASG) |
Installment, Internet Payday Loans |
2015 (AVG) |
3 |
$1,897,515.00 |
2697 |
$703.00 |
National |
$11,385.09 |
60 BPS% |
Available |
12/18/20 |
02/18/19 |
WILLING TO SEGMENT IN CHUNKS OF $500K @ 65 BPS |
447 |
Mix PDL (Approved Cash/Check Adv USA/4 Seasons & More) |
Mixed Issuer Internet & Storefront PDL |
2011-2015 |
2 |
$2,522,683.54 |
4496 |
$561.21 |
National |
$7,568.04 |
30 BPS% |
Available |
11/17/20 |
02/04/19 |
WILLING TO SEGMENT IN HALF @ 35 BPS |
448 |
MIX PDL (VIP Loan Shop/Bottom Dollar/Everest) |
Internet PDL |
2013 |
2 |
$1,014,096.83 |
1359 |
$746.21 |
National |
$2,028.19 |
20 BPS% |
Available |
08/17/20 |
11/13/19 |
|
449 |
Mix PDL (Advance America/AWL/Loan Shop Online/Multiloan |
Mixed Issuer Payday Loans |
2012-2013 |
2 |
$502,196.13 |
574 |
$876.43 |
National |
$950.00 |
FLAT FEE |
Available |
08/17/20 |
09/16/19 |
|
450 |
Mix PDL |
Mixed Issuer Payday Loans |
2011-2013 |
2 |
$944,867.00 |
2070 |
$556.48 |
National |
$2,834.00 |
30 bps% |
Available |
|
12/09/19 |
|
451 |
Mix PDL (Cash Advance Express/Express Check Advance/Wyoming Financial Etc) |
Mixed Internet PDL |
2010-2013 |
2 |
$2,526,641.61 |
4686 |
$539.30 |
National |
$2,526.64 |
10 BPS% |
Available |
08/15/20 |
08/26/19 |
|
452 |
Mix PDL (Bayside/Pepper Cash/Ace/Cashnet etc) |
Mixed Internet & Storefront PDL |
2010-2013 |
2 |
$803,806.37 |
1230 |
$654.03 |
National |
$803.80 |
10 BPS% |
Available |
11/16/20 |
12/03/19 |
|
453 |
Mix PDL (Cash Central/My Cash Now/Payday Max/CNG) |
Mixed Internet & Storefront PDL |
2010-2013 |
3 |
$15,611,521.75 |
21876 |
$713.66 |
National |
$7,805.76 |
5 BPS% |
Available |
08/17/20 |
10/02/19 |
|
454 |
Mix PDL (CashExpress/ExpressCash/Money Lenders/LoanTil Payday) |
Internet & Storefront PDL |
2009-2013 |
3 |
$833,436.72 |
1554 |
$536.32 |
National |
$1,250.15 |
15 BPS% |
Available |
08/17/20 |
11/04/19 |
|
455 |
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 |
456 |
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 |
01/18/20 |
11/11/19 |
|
457 |
Mix PDL (National Cash Advance/Advance America/Cash Store/Buy Bend etc) |
Mixed Issuer Payday Loans |
2007-2013 |
2 to 4 |
$7,032,603.01 |
10000 |
$703.26 |
National |
$5,526.08 |
8 BPS% |
Available |
12/16/20 |
11/11/19 |
|
458 |
Mix PDL |
Mixed Storefront/Internet |
2008-2013 |
Mix |
$12.5Mil |
22374 |
$561.49 |
National |
$12,500.00 |
10 BPS% |
Available |
08/16/20 |
12/16/19 |
|
459 |
Mix PDL (Ace/First Cash/EZ/Anonymous/ETC) |
Storefront PDL Mix |
2011-2012 |
2 |
$4,493,399.62 |
7894 |
$569.28 |
National |
$6,740.09 |
15 BPS% |
Available |
10/17/20 |
11/08/19 |
WILLING TO SEGMENT IN HALF @ 20 BPS |
460 |
Mix PDL (Ace/Quickest Cash/Web Payday/Cash Store/Fast Bucks) |
Mixed Issuer PDL |
2010-2012 |
Mix |
$4,895,527.28 |
9387 |
$521.52 |
National |
$4,405.97 |
9 BPS% |
Available |
1-2 YEARS |
12/17/19 |
|
461 |
Mix PDL (Everest/Cash Store/EZ Corp/Advance America/Flobridge) |
Internet & Storefront Payday Loans |
2009-2012 |
2 |
$713,949.00 |
1451 |
$492.38 |
National |
$1,784.87 |
25 BPS% |
Available |
08/17/20 |
08/05/19 |
|
462 |
Mix PDL (Dollar Financial/Loan Point/Ace/ etc) |
Mixed Issuer Payday Loans |
2009-2012 |
3 |
$15,933,792.28 |
29988 |
$531.33 |
National |
$23,900.68 |
18 BPS% |
Available |
09/17/20 |
12/16/19 |
CLEAN CHAIN MIX FILE |
463 |
Mix PDL |
Ace/My Cash Now/Dollar Financial/Allied/CNG Etc |
2008-2012 |
3 |
$731,337.34 |
1274 |
$574.04 |
National |
$1,828.34 |
25 BPS% |
Available |
2 YEARS+ |
01/07/19 |
|
464 |
Mix PDL |
Ace/Adv America/Cashnet/QC/Payday Yes Etc |
2007-2012 |
3 & 4 |
$12,939,373.64 |
26163 |
$494.57 |
National |
$3,881.00 |
3 BPS% |
Available |
03/17/20 |
12/16/19 |
LARGE MIX VOLUME FILE - AS IS |
465 |
Mix PDL |
Mixed Issuer Payday Loans |
2007-2012 |
3 |
$1,187,312.77 |
550 |
$2,158.75 |
National |
$1,780.96 |
15 BPS% |
Available |
04/15/20 |
02/04/19 |
|
466 |
MIX PDL & CC (Quickest Cash/Wachovia/HSBC/CIC/Auto Def/AA etc) |
Mixed Issuer Payday , CC and auto Def |
2006-2012 |
Mix |
$94,067,038.62 |
77000 |
$1,221.65 |
National |
$18,813.40 |
2 BPS% |
Available |
05/17/20 |
10/31/19 |
|
467 |
Mix PDL (QC/EZ Corp/Plain Green/Ace/CIC/Checkmate) |
Mixed Issuer Storefront & Internet PDL |
2004-2012 |
Mix |
$5,860,911.94 |
11615 |
$504.60 |
National |
$2,930.45 |
5 BPS% |
Available |
08/15/20 |
11/11/19 |
|
468 |
Mix PDL |
Mixed Issuer Payday Loans |
2011 |
Mix |
$6,367,230.27 |
7173 |
$887.79 |
National |
$3,180.00 |
5 BPS% |
Available |
08/17/20 |
09/01/19 |
|
469 |
Mix PDL (.com PDL Issuers) |
Mixed Issuer Internet Payday Loans |
2011 |
3 |
$4,880,454.41 |
6404 |
$762.21 |
National |
$2,440.22 |
5 BPS% |
Available |
08/17/20 |
12/09/19 |
|
470 |
Mix PDL (CNG/Ace/Advance America/Global Payday etc) |
Mixed Issuer Payday Loans |
2011 |
3 |
$1,091,663.04 |
1744 |
$626.31 |
National |
$1,091.66 |
10 BPS% |
Available |
03/17/20 |
12/03/19 |
|
471 |
Mix PDL |
My Cash Now/Payday Max |
2011 |
4 |
$198,250.00 |
373 |
$531.50 |
National |
$693.87 |
35 BPS% |
Available |
03/16/20 |
|
|
472 |
Mix PDL |
Ace Cash/Ten Dollar Cash/Check N Go/ |
2011 |
Mix |
$7,045,099.23 |
13201 |
$533.67 |
National |
$3,522.54 |
5 BPS% |
SOLD |
04/15/20 |
|
|
473 |
Mix PDL |
Ace Cash/EZ Corp/CNG/Cash Jar/Cash Central/Cashnet etc |
2009-2011 |
3 |
$3,541,270.94 |
3001 |
$1,180.42 |
National |
$1,770.63 |
5 BPS% |
Available |
09/16/20 |
12/09/19 |
|
474 |
Mix PDL |
Internet PDL |
2009-2011 |
3 |
$846,535.34 |
1691 |
$500.62 |
National |
$1,350.00 |
FLAT FEE |
Available |
04/15/20 |
02/04/19 |
|
475 |
Mix PDL |
EZ Corp/Quick Cash/Ace |
2008-2011 |
Mix |
$6,204,196.38 |
11717 |
$529.50 |
National |
$4,963.35 |
8 BPS% |
Available |
04/15/20 |
|
|
476 |
Mix PDL |
Internet Payday Loans |
2007-2011 |
3 |
$409,636.50 |
496 |
$825.88 |
National |
$900.00 |
FLAT FEE |
Available |
04/15/20 |
02/04/19 |
|
477 |
Mix PDL |
Cashnet & CNG |
2008-2011 |
Mix |
$11,548,028.62 |
12355 |
935 |
National |
$5,774.01 |
5 BPS% |
Available |
06/15/20 |
09/16/19 |
|
478 |
Mix PDL & CC (Ace/HSBC/Wells/QC Holdings |
Payday Loans & Credit Cards |
2010 |
Mix |
$9,319,927.93 |
5000 |
1864 |
National |
$4,659.96 |
5 BPS% |
Available |
05/14/20 |
10/31/19 |
|
479 |
Mix PDL (Ace Cash/Quick Cash/MTE Financial/Fast Cash) |
Mixed Issuer PDL |
2006-2010 |
Mix |
$14,866,888.00 |
24487 |
607 |
National |
$5,946.75 |
5 BPS% |
Available |
11/14/20 |
11/13/19 |
|
480 |
Mix PDL |
Mixed Internet PDL |
2007-2009 |
3 |
$1,129,127.77 |
1842 |
613 |
National |
$1,750.00 |
FLAT FEE |
Available |
04/15/20 |
02/04/19 |
|
481 |
Mix PDL (Cash Store/Cottonwood/Texas Credit) |
Mixed Payday Loans |
2002-2009 |
4 |
$6,443,756.28 |
10776 |
598 |
National |
$3,221.18 |
5 BPS% |
Available |
05/19/20 |
05/14/19 |
|
482 |
Mix PDL |
Mix |
2008 |
Unknown |
$4,030,582.59 |
9345 |
$431.30 |
National |
$3,000.00 |
7 BPS% |
Available |
05/15/20 |
|
|
483 |
Mix PDL |
Mixed Issuers |
2002-2008 |
Mix |
$12,198,423.17 |
26165 |
$466.49 |
National |
$3,659.52 |
3 BPS% |
Available |
03/10/20 |
09/09/19 |
|
484 |
Mix PDL (Quickest Cash/Fastest Cash/TenDollarPayday) |
Internet Payday Loans |
2007 |
4 |
$6,415,105.00 |
10000 |
$641.57 |
National |
$3,207.55 |
5 BPS% |
Available |
06/15/20 |
03/18/19 |
|
485 |
Mix PDL |
Quickest Cash/10 Dollar Payday |
2006-2007 |
Mix |
$1,300,077.50 |
4000 |
$325.00 |
National |
$1,560.09 |
12 bps% |
Available |
06/14/20 |
|
|
486 |
Mix PDL (Quick Cash/QC/Ace/CNG/Allied/AA etc) |
Mixed Issuer |
2003-2007 |
2 |
$4,078,588.72 |
10038 |
$406.35 |
National |
$2,039.29 |
5 BPS% |
SOLD |
11/16/20 |
11/19/19 |
|
487 |
Mix PDL (CIC/Cottonwood/Ace/AA/QC etc) |
Mixed Issuers |
2001-2006 |
3 |
$9,155,690.66 |
23000 |
$398.07 |
National |
$3,662.27 |
4 BPS% |
Available |
08/10/20 |
11/13/19 |
|
488 |
Mix PDL (Express Tel/Ace/First Cash/CIC etc) |
Mixed Issuers |
2000-2006 |
2 |
$387,183.21 |
1000 |
$387.57 |
National |
$750.00 |
FLAT FEE |
Available |
08/10/20 |
11/19/19 |
|
489 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
490 |
MONEY N MORE |
|
|
|
|
|
|
|
|
|
|
|
|
|
491 |
Money N More |
Internet Payday Loans |
2009 |
3 |
$507,802.00 |
1000 |
507.8 |
National |
$750.00 |
FLAT FEE |
Available |
11/17/20 |
11/27/19 |
|
492 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
493 |
MTE FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
494 |
MTE Financial |
Internet Payday Loans |
2010 |
3 |
$5,255,656.00 |
12494 |
$420.69 |
National |
$3,153.39 |
6 BPS% |
Available |
11/14/20 |
11/13/19 |
|
495 |
MTE Financial |
Internet Payday Loans |
2007 |
3 |
$3,835,169.26 |
7303 |
$525.22 |
National |
$2,301.10 |
6 BPS% |
Available |
11/14/20 |
11/18/18 |
|
496 |
MTE Financial |
Internet Payday Loans |
2004-2006 |
3 |
$2,035,936.89 |
5662 |
$359.64 |
National |
$1,017.96 |
5 BPS% |
Available |
11/14/20 |
11/18/19 |
|
497 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
498 |
MULTILOANSOURCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
499 |
Multi Loansource |
Internet Payday Loan |
2012 |
3 |
$851,462.96 |
1044 |
$816.35 |
National |
$1,277.19 |
15 BPS% |
Available |
04/15/20 |
12/16/19 |
|
500 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
501 |
MY BACK WALLET |
|
|
|
|
|
|
|
|
|
|
|
|
|
502 |
My Back Wallet |
Internet PDL/Installment |
2017 |
1 |
$486,407.99 |
416 |
$1,172.00 |
National |
$21,158.70 |
4.35% |
Available |
06/18/20 |
|
|
503 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
504 |
MY CASH NOW |
|
|
|
|
|
|
|
|
|
|
|
|
|
505 |
My Cash Now |
Internet Payday Loans |
2009-2012 |
3 |
$195,695.25 |
500 |
$392.17 |
National |
$1,000.00 |
FLAT |
Available |
02/18/20 |
|
|
506 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
507 |
MY MONEY CHEST |
|
|
|
|
|
|
|
|
|
|
|
|
|
508 |
My Money Chest |
Internet Payday Loans |
2013 |
2 |
$510,641.87 |
420 |
$1,215.81 |
National |
$1,276.60 |
25 BPS% |
Available |
12/17/20 |
12/16/19 |
|
509 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
510 |
MYPAYDAYLOAN.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
511 |
Mypaydayloan.com |
Internet Payday Loans |
2013 |
3 |
$410,960.00 |
479 |
$857.00 |
National |
$1,027.40 |
25 BPS% |
Available |
09/16/20 |
|
|
512 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
513 |
NATIONAL PAYDAY LOAN.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
514 |
National Payday Loan |
Internet Installment Payday Loan |
2012-2014 |
2 |
$1,490,791.83 |
3650 |
$408.55 |
National |
$8,199.35 |
55 BPS% |
Available |
04/17/20 |
02/04/19 |
|
515 |
National Payday Loan |
Internet Installment Payday Loan |
2013-2014 |
2 |
$142,949.80 |
350 |
$408.42 |
National |
$1,072.11 |
75 BPS% |
Available |
05/17/20 |
12/16/19 |
|
516 |
National Payday Loan |
Internet Installment Payday Loan |
2011 |
3 |
$1,724,416.12 |
1616 |
$1,067.00 |
National |
$2,000.00 |
11 BPS% |
Available |
06/16/20 |
11/11/19 |
|
517 |
National Payday Loan |
Internet Installment Payday Loan |
2011 |
3 |
$358,770.00 |
732 |
$490.12 |
National |
$1,250.00 |
FLAT FEE |
Available |
04/17/20 |
04/29/19 |
|
518 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
519 |
NEED CASH.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
520 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
521 |
ONE WAY CHECK ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
522 |
One Way Check Advance |
Storefront Payday Loans |
2017 |
1 |
$203,010.00 |
354 |
$573.00 |
LA |
$6,090.30 |
3.00% |
Available |
07/17/20 |
|
JUDGMENT FILE WITH MEDIA |
523 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
524 |
PAYDAY EXPRESS |
|
|
|
|
|
|
|
|
|
|
|
|
|
525 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
526 |
PDL VENTURES |
|
|
|
|
|
|
|
|
|
|
|
|
|
527 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
528 |
PARADISE CASH ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
529 |
Paradise Cash/Payday One |
Internet Installment Loans/PDL |
2009-2010 |
3 |
$3,815,765.57 |
6114 |
$624.21 |
National |
$3,052.61 |
8 BPS% |
Available |
03/16/20 |
12/16/19 |
|
530 |
Paradise Cash Advance |
Internet Installment Loans/PDL |
2009 |
3 |
$1,080,443.00 |
1310 |
$824.00 |
National |
$1,500.00 |
13 BPS% |
Available |
01/15/20 |
|
|
531 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
532 |
PAYDAY LOAN YES |
|
|
|
|
|
|
|
|
|
|
|
|
|
533 |
Payday Loan Yes |
Internet Payday Loans |
2012 |
3 |
$306,381.60 |
519 |
$591.49 |
National |
$750.00 |
FLAT FEE |
Available |
04/18/20 |
05/16/19 |
|
534 |
Payday Loan Yes |
Internet Payday Loans |
2012 |
3 |
$1,576,640.00 |
2002 |
$787.92 |
National |
$1,576.64 |
10 BPS% |
Available |
08/17/20 |
09/01/19 |
|
535 |
Payday Loan Yes |
Internet Payday Loans |
2011 |
3 |
$1,494,262.44 |
3605 |
$414.61 |
National |
$1,494.26 |
10 BPS% |
Available |
08/17/20 |
11/18/19 |
|
536 |
Payday Loan Yes/MTE Financial |
Internet Payday Loans |
2010-2012 |
3 |
$17,412,713.80 |
17313 |
$1,005.81 |
National |
$8,706.35 |
5 BPS% |
Available |
11/14/20 |
11/13/19 |
|
537 |
Payday Loan Yes |
Internet Payday Loans |
2010-2011 |
3 |
$858,668.00 |
1401 |
$612.00 |
National |
$1,000.00 |
11 BPS% |
Available |
01/15/20 |
|
|
538 |
Payday Loan Yes |
Internet Payday Loans |
2010 |
3 |
$772,571.00 |
1194 |
$647.00 |
National |
$900.00 |
11 BPS% |
Available |
01/15/20 |
|
|
539 |
Payday Loan Yes |
Internet Payday Loans |
2009 |
3 |
$378,130.00 |
638 |
$592.68 |
National |
$950.00 |
FLAT FEE |
Available |
04/15/20 |
02/04/19 |
|
540 |
Payday Loan Yes/Web Cash |
Internet Payday Loans |
2008 |
3 |
$760,382.51 |
1188 |
$640.59 |
National |
$800.00 |
FLAT FEE |
Available |
08/17/20 |
11/19/19 |
|
541 |
Payday Loan Yes/Web Cash |
Internet Payday Loans |
2007-2008 |
3 |
$582,187.91 |
1253 |
$465.00 |
National |
$750.00 |
FLAT FEE |
Available |
08/17/20 |
11/12/19 |
|
542 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
543 |
PAYDAY MOBILITY |
|
|
|
|
|
|
|
|
|
|
|
|
|
544 |
Payday Mobility |
Internet Payday Loans |
2014-2015 |
2 |
$241,287.89 |
545 |
$442.72 |
National |
$965.14 |
40 BPS% |
SOLD |
01/17/20 |
12/28/18 |
|
545 |
Payday Mobility |
Internet Payday Loans |
2013-2014 |
2 |
$1,978,770.12 |
3406 |
$581.13 |
National |
$4,946.92 |
25 BPS% |
Available |
01/17/20 |
|
COMES WITH FRESH TLO BATCH UPON CLOSE OF SALE/TOUGH CREDITOR, CLEAN FILE BUT FILE WILL BE AS IS WITH STANDARD WARRANTY |
546 |
Payday Mobility |
Internet Payday Loans |
2012-2014 |
2 |
$731,313.46 |
1178 |
$621.33 |
National |
$1,828.28 |
25 BPS% |
Available |
04/17/20 |
12/16/19 |
|
547 |
Payday Mobility |
Internet Payday Loans |
2013 |
1 |
$2,235,820.00 |
3410 |
$655.66 |
National |
$5,589.55 |
25 BPS% |
Available |
01/17/20 |
|
WILLING TO SEGMENT IN 1/2 @ 50 BPS |
548 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
549 |
PAYDAY MAX/CASH MAX |
|
|
|
|
|
|
|
|
|
|
|
|
|
550 |
Cash Max/Payday Max/My Cash Now |
Internet Installment Loans |
2010-2012 |
2 |
$14,688,365.00 |
19680 |
$1,469.82 |
National |
$5,875.34 |
4 BPS% |
Available |
06/15/20 |
09/10/19 |
|
551 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
552 |
PAYDAY ONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
553 |
Payday One |
Internet Payday Loans |
2012 |
3 |
$1,430,155.00 |
2123 |
$673.00 |
National |
$2,145.23 |
15 BPS% |
Available |
06/16/20 |
|
|
554 |
Payday One |
Internet Payday Loans |
2012 |
2 |
$472,556.41 |
558 |
$848.40 |
National |
$1,653.94 |
35 BPS% |
Available |
04/18/20 |
03/21/19 |
|
555 |
Payday One/DSI Lending |
Internet Payday Loans |
2011-2012 |
2 |
$5,638,493.98 |
4977 |
$1,133.14 |
National |
$8,457.73 |
15 BPS% |
Available |
08/17/20 |
08/05/19 |
|
556 |
Payday One |
Internet Payday Loans |
2009-2010 |
3 |
$392,689.67 |
537 |
$732.62 |
National |
$750.00 |
FLAT FEE |
Available |
10/12/20 |
10/31/19 |
|
557 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
558 |
PAYDAY VALET |
|
|
|
|
|
|
|
|
|
|
|
|
|
559 |
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 |
560 |
Payday Valet |
Internet Payday Loans |
2012 |
2 & 3 |
$1,912,430.00 |
3278 |
$538.41 |
National |
$1,912.43 |
10 BPS% |
Available |
08/16/20 |
12/16/19 |
|
561 |
Payday Valet |
Internet Payday Loans |
2012 |
3 |
$4,924,435.43 |
7316 |
$673.10 |
National |
$4,924.43 |
10 BPS% |
Available |
08/16/20 |
|
WILLING TO SEGMENT IN CHUNKS OF $1MIL @ $2500 (25 BPS) |
562 |
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 |
|
563 |
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 |
|
564 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
565 |
PEPPER CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
566 |
Pepper Cash/Evergreen/Advance America |
Mixed Payday Loans |
2011-2013 |
3 & 4 agency |
$2,036,347.98 |
4126 |
$493.66 |
National |
$2,443.61 |
12 BPS% |
Available |
1-2 YEARS |
12/16/19 |
|
567 |
Pepper Cash |
Payday Loans |
2011 |
3 |
$683,876.79 |
1048 |
$652.00 |
National |
$850.00 |
FLAT FEE |
Available |
06/16/20 |
12/16/19 |
|
568 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
569 |
PLAIN GREEN |
|
|
|
|
|
|
|
|
|
|
|
|
|
570 |
Plain Green |
Internet Installment/Payday Loans |
2012 |
4 |
$3,612,156.78 |
3000 |
$1,204.05 |
National |
$5,418.00 |
15 BPS% |
Available |
11/16/20 |
12/16/19 |
|
571 |
Plain Green |
Internet Installment/Payday Loans |
2012 |
2 |
$5,639,028.00 |
4976 |
$1,131.00 |
National |
$5,639.02 |
10 BPS% |
Available |
01/17/20 |
|
|
572 |
Plain Green |
Internet Installment/Payday Loans |
2012 |
3 |
$8,100,317.58 |
5089 |
$1,592.04 |
National |
$7,290.28 |
9 BPS% |
Available |
12/17/20 |
12/16/19 |
|
573 |
Plain Green |
Internet Installment/Payday Loans |
2012 |
2 |
$1,457,622.34 |
1072 |
$1,359.72 |
National |
$3,644.05 |
25 BPS% |
Available |
04/18/20 |
12/16/19 |
NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN |
574 |
Plain Green |
Internet Installment/Payday Loans |
2012 |
2 |
$2,708,115.67 |
1863 |
$1,454.41 |
National |
$6,770.28 |
25 BPS% |
Available |
04/18/20 |
12/16/19 |
WILLING TO SPLIT IN HALF @ 40 BPS |
575 |
Plain Green |
Internet Installment/Payday Loans |
2011-2012 |
1 & 2 |
$1,768,323.21 |
1305 |
$1,356.06 |
National |
$4,420.80 |
25 BPS% |
Available |
2 TO 3 YEARS |
|
|
576 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
577 |
QC HOLDINGS |
|
|
|
|
|
|
|
|
|
|
|
|
|
578 |
QC Holdings |
Store Front PDL |
2014 |
3 |
$96,468.28 |
247 |
$390.56 |
National |
$750.00 |
FLAT FEE |
Available |
09/18/20 |
03/11/19 |
|
579 |
QC Holdings |
Store Front PDL |
2014 |
3 |
$134,682.21 |
315 |
$427.56 |
National |
$750.00 |
FLAT FEE |
Available |
09/18/20 |
|
|
580 |
QC Holdings |
Store Front PDL |
2013-2014 |
3 |
$636,853.14 |
724 |
$879.63 |
National |
$2,547.41 |
40 BPS% |
Available |
05/16/20 |
10/24/19 |
|
581 |
QC Holdings |
Store Front PDL |
2013 |
2 |
$54,711.94 |
113 |
$488.49 |
National |
$475.00 |
FLAT FEE |
Available |
08/17/20 |
08/19/19 |
|
582 |
QC Holdings |
Store Front PDL |
2010-2012 |
1 & 2 |
$331,329.18 |
845 |
$392.57 |
National |
$993.98 |
30 BPS% |
Available |
2 TO 3 YEARS |
12/16/19 |
|
583 |
QC Holdings |
Store Front PDL |
2008-2012 |
1 & 2 |
$112,102.61 |
264 |
$426.24 |
National |
$650.00 |
FLAT FEE |
Available |
11/16/20 |
12/16/19 |
|
584 |
QC Holdings |
Store Front PDL |
2010-2011 |
2 |
$311,949.72 |
771 |
$405.12 |
National |
$935.84 |
30 BPS% |
Available |
2 TO 3 YEARS |
12/16/19 |
|
585 |
QC Holdings |
Store Front PDL |
2008 |
4 |
$565,971.30 |
1241 |
$456.00 |
National |
$1,131.94 |
20 BPS% |
Available |
05/16/20 |
12/16/19 |
|
586 |
QC Holdings |
Store Front PDL |
2007-2009 |
4 |
$544,970.78 |
1478 |
$368.72 |
National |
$1,250.00 |
FLAT |
Available |
09/15/20 |
|
|
587 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
588 |
QUICK CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
589 |
Quick Cash |
Internet Payday Loans |
2012-2013 |
3 |
$3,573,495.58 |
4670 |
$765.37 |
National |
$3,216.14 |
9 BPS% |
Available |
06/17/20 |
12/16/19 |
|
590 |
Quick Cash |
Storefront Payday Loans |
2012 |
2 |
$225,278.56 |
488 |
$461.00 |
IL, KS, MO, MS, TX |
$1,000.00 |
FLAT |
Available |
08/16/20 |
|
|
591 |
Quick Cash |
Internet Payday Loans |
2011-2012 |
3 & 4 |
$2,815,300.00 |
3170 |
$888.38 |
National |
$1,970.71 |
7 BPS% |
Available |
08/17/20 |
12/16/19 |
|
592 |
Quick Cash |
Internet Payday Loans |
2011 |
2 |
$435,234.00 |
543 |
$802.00 |
National |
$1,740.93 |
40 BPS% |
Available |
03/17/20 |
12/16/19 |
|
593 |
Quickest Cash |
Internet Payday Loans |
2010 |
3 |
$576,436.79 |
1142 |
$504.76 |
National |
$2,593.96 |
45 BPS% |
Available |
12/15/20 |
|
|
594 |
Quickest Cash |
Internet Payday Loans |
2010 |
3 |
$3,484,750.02 |
8380 |
$415.89 |
National |
$3,484.75 |
10 BPS% |
Available |
11/14/20 |
11/13/19 |
|
595 |
Quick Cash |
Internet Payday Loans |
2008-2010 |
3 |
$1,612,143.52 |
2775 |
$581.16 |
National |
$1,289.71 |
8 BPS% |
Available |
12/14/20 |
11/11/19 |
|
596 |
Quick Cash |
Internet Payday Loans |
2009 |
4 |
$166,368.71 |
451 |
$369.70 |
National |
$750.00 |
FLAT FEE |
Available |
06/16/20 |
08/05/19 |
|
597 |
Quickest Cash |
Internet Payday Loans |
2006-2007 |
3 |
$2,716,125.00 |
7219 |
$376.29 |
National |
$1,629.67 |
6 BPS% |
Available |
11/10/20 |
11/13/19 |
|
598 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
599 |
QUICK CHECK FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
600 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
601 |
QUINCY CASH ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
602 |
Quincy Cash |
Internet Payday Loans |
2013 |
2 |
$133,130.00 |
349 |
$382.55 |
National |
$850.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
603 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
604 |
SKY LENDING/TOWER TRIBAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
605 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
606 |
SMART CHOICE TITLE |
|
|
|
|
|
|
|
|
|
|
|
|
|
607 |
Smart Choice |
Title Loans |
2011-2016 |
2 |
$328,383.97 |
208 |
$1,578.77 |
National |
$4,925.74 |
1.50% |
Available |
|
12/16/19 |
MEDIA/TITLES WITH LIENS INCLUDED |
608 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
609 |
SOVEREIGN ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
610 |
Sovereign Advance |
Internet Payday Loans |
2016 |
1 |
$201,171.35 |
291 |
$693.69 |
National |
$5,733.37 |
2.85% |
Available |
1 YEAR+ |
|
|
611 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
612 |
SPEEDY CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
613 |
Speedy Cash |
Installment Loans |
2011-2012 |
3 |
$2,879,336.00 |
3517 |
$818.92 |
National |
$2,879.33 |
10 BPS% |
Available |
08/17/20 |
09/01/19 |
|
614 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
615 |
SPOT LOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
616 |
Spot Loan |
Internet Installment Loans |
2016-2017 |
1 |
$493,242.78 |
411 |
$1,200.10 |
National |
$5,918.90 |
1.20% |
Available |
01/18/20 |
12/26/18 |
|
617 |
Spot Loan |
Internet Installment Loans |
2015-2017 |
1 & 2 |
$815,444.03 |
668 |
$1,222.55 |
National |
$6,115.83 |
75 BPS% |
Available |
06/17/20 |
01/21/19 |
|
618 |
Spot Loan |
Internet Installment Loans |
2016 |
2 |
$90,261.42 |
93 |
$981.10 |
CA ONLY |
$1,218.52 |
1.35% |
Available |
|
06/26/19 |
PARTIAL MEDIA |
619 |
Spot Loan |
Internet Installment Loans |
2014-2015 (AVG 2015) |
2 |
$719,473.13 |
673 |
$1,067.47 |
HEAVY FL |
$5,396.04 |
75 BPS% |
Available |
04/18/20 |
10/24/19 |
|
620 |
Spot Loan |
Internet Installment Loans |
2014-2015 |
2 |
$1,688,850.30 |
1515 |
$1,115.48 |
National |
$10,977.52 |
65 BPS% |
Available |
01/18/20 |
12/16/19 |
WILLING TO SEGMENT |
621 |
Spot Loan |
Internet Installment Loans |
2014-2015 |
3 |
$1,732,331.00 |
1667 |
$1,039.00 |
National |
$6,063.15 |
35 BPS% |
Available |
04/18/20 |
12/16/19 |
|
622 |
Spot Loan |
Internet Installment Loans |
2013-2014 |
3 |
$1,900,892.02 |
1641 |
$1,159.09 |
National |
$5,702.67 |
30 BPS% |
Available |
07/18/20 |
|
|
623 |
Spot Loan |
Internet Installment Loans |
2013-2014 |
2 |
$221,159.00 |
173 |
$1,278.37 |
National |
$995.21 |
45 BPS% |
Available |
08/17/20 |
11/04/19 |
|
624 |
Spot Loan |
Internet Installment Loans |
2013-2014 |
2 & 3 |
$571,092.00 |
505 |
$1,130.87 |
National |
$2,855.46 |
50 BPS% |
Available |
VARIOUS UP TO 2 YEARS |
12/16/19 |
344 ACCTS ARE 3 AGENCY & 161 ARE 2 AGENCY |
625 |
|
|
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|
626 |
SPOTYA LOAN |
|
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|
|
|
|
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|
627 |
|
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|
628 |
STAR LOAN |
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|
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629 |
|
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630 |
STAR OF TEXAS |
|
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|
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|
631 |
Star of Texas |
Storefront Payday Loan |
2017-2018 (avg 2018) |
1 |
$237,843.60 |
343 |
$693.42 |
TEXAS |
$4,519.01 |
1.90% |
Available |
04/18/20 |
10/24/19 |
|
632 |
|
|
|
|
|
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|
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|
633 |
TEN DOLLAR CASH.COM |
|
|
|
|
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|
|
|
|
|
|
|
|
634 |
.Com Mixed PDL |
Internet Payday Loans |
2007-2008 |
4 |
$2,763,946.26 |
7246 |
$381.44 |
National |
$2,500.00 |
FLAT |
Available |
09/15/20 |
12/16/19 |
|
635 |
|
|
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|
636 |
THE LOAN SHOP |
|
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|
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|
637 |
The Loan Shop |
Internet Payday Loans |
2012-2013 |
2 |
$1,328,727.90 |
2206 |
$602.60 |
National |
$3,321.81 |
25 BPS% |
Available |
04/18/20 |
12/16/19 |
WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 35 BPS |
638 |
The Loan Shop |
Internet Payday Loans |
2012-2013 |
2 |
$59,050.00 |
146 |
$407.24 |
National |
$500.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
639 |
|
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|
640 |
THINK CASH/FIRST BANK DE |
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|
|
|
|
641 |
Think Cash |
Internet Installment Loans |
2012 |
3 |
$802,018.00 |
725 |
$1,106.00 |
National |
$2,408.45 |
25 BPS% |
Available |
03/17/20 |
12/16/19 |
|
642 |
Think Cash |
Internet Installment Loans |
2012 |
2 |
$481,250.86 |
335 |
$1,436.57 |
National |
$1,925.00 |
40 BPS% |
Available |
12/18/20 |
12/17/19 |
|
643 |
|
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|
644 |
TJM FINANCIAL |
|
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|
645 |
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646 |
TRIBELOAN |
|
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|
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|
|
|
|
|
|
|
|
|
647 |
Tribeloan |
Internet Payday Loans |
2012-2014 |
2 |
$477,010.11 |
622 |
$766.89 |
National |
$1,192.52 |
25 BPS% |
Available |
03/16/20 |
12/16/19 |
|
648 |
|
|
|
|
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649 |
USA WEB CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
650 |
USA Web Cash |
Internet Installment Loans |
2014 |
2 |
$455,826.92 |
396 |
$1,151.00 |
TX, MO, UT, IL, NM, SC, WI |
$1,367.47 |
30 BPS% |
Available |
09/16/20 |
12/16/19 |
|
651 |
USA Web Cash |
Internet Installment Loans |
2014 |
3 |
$440,827.56 |
384 |
$1,198.00 |
TX, MO, UT, IL, NM, SC, WI |
$1,542.89 |
35 BPS% |
Available |
08/18/20 |
|
|
652 |
USA Web Cash (Genesis Financial) |
Internet Installment Loans |
2009-2012 |
3 |
$847,640.25 |
913 |
$928.00 |
IL |
$1,271.46 |
15 BPS% |
Available |
11/16/20 |
12/16/19 |
|
653 |
USA Web Cash |
Internet Installment Loans |
2011 |
3 |
$736,478.09 |
778 |
$946.00 |
IL, MO, WI |
$1,104.71 |
15 BPS% |
Available |
08/16/20 |
12/16/19 |
|
654 |
|
|
|
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|
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|
|
|
655 |
VIP PAYDAY LOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
656 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2013-2015 |
1 |
$142,648.78 |
186 |
$771.07 |
National |
$950.00 |
FLAT FEE |
Available |
11/16/20 |
07/09/19 |
|
657 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2014 |
2 |
$257,100.76 |
375 |
$685.60 |
National |
$1,550.00 |
FLAT FEE |
Available |
|
07/22/19 |
|
658 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2014 |
2 |
$266,003.15 |
341 |
$780.07 |
National |
$1,550.00 |
FLAT FEE |
Available |
|
07/22/19 |
|
659 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2014 |
2 |
$137,739.85 |
287 |
$479.93 |
National |
$825.00 |
FLAT FEE |
Available |
|
07/22/19 |
|
660 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2014 |
2 |
$377,701.82 |
632 |
$597.63 |
National |
$2,266.20 |
FLAT FEE |
Available |
|
07/22/19 |
|
661 |
VIP Loan Shop |
Internet Payday Loans |
06/27/14 |
2 |
$194,454.59 |
267 |
$728.29 |
National |
$1,944.54 |
1.00% |
Available |
07/16/20 |
|
|
662 |
VIP Loan Shop |
Internet Installment Loans |
2012-2014 |
2 & 3 |
$287,154.53 |
358 |
$817.76 |
National |
$574.30 |
20 BPS% |
SOLD |
02/17/20 |
02/04/19 |
WILLING TO SELL CHUNKS OF $1MIL @ 20 BPS |
663 |
VIP Loan Shop |
Internet Installment Loans |
2011-2014 |
2 |
$186,493.01 |
222 |
$843.85 |
National |
$750.00 |
FLAT FEE |
Available |
08/17/20 |
11/04/19 |
|
664 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2013 |
2 |
$421,904.00 |
563 |
$750.71 |
National |
$1,265.71 |
30 BPS% |
Available |
03/17/20 |
08/05/19 |
|
665 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
07/09/13 |
1 |
$513,679.38 |
667 |
$780.00 |
CA. OH |
$2,568.39 |
50 BPS% |
Available |
06/16/20 |
|
|
666 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2013 |
3 |
$297,915.59 |
390 |
$763.88 |
National |
$890.00 |
30 BPS% |
Available |
|
07/22/19 |
|
667 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2013 |
2 |
$181,631.47 |
263 |
$690.61 |
National |
$750.00 |
41 BPS% |
Available |
|
07/22/19 |
|
668 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2013 |
3 |
$742,533.67 |
981 |
$756.91 |
National |
$2,227.00 |
30 BPS% |
Available |
|
07/22/19 |
|
669 |
VIP Loan Shop |
Internet Payday Loans |
2013 |
3 |
$382,070.59 |
494 |
$773.42 |
National |
$2,101.00 |
55 BPS% |
Available |
11/16/20 |
|
|
670 |
VIP Loan Shop |
Internet Payday Loans |
2013 |
3 |
$725,472.45 |
932 |
$778.40 |
National |
$3,264.62 |
45 BPS% |
Available |
03/17/20 |
12/16/19 |
|
671 |
VIP Loan Shop |
Internet Payday Loans |
2013 |
3 |
$2,444,030.75 |
2132 |
$1,147.46 |
National |
$2,444.03 |
10 BPS% |
Available |
06/16/20 |
|
|
672 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2012 |
3 |
$405,799.00 |
345 |
$1,179.65 |
National |
$1,250.00 |
FLAT |
Available |
02/17/20 |
|
|
673 |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2011 |
3 |
$1,915,212.00 |
2719 |
$704.00 |
National |
$1,915.21 |
10 BPS% |
Available |
03/16/20 |
|
|
674 |
Vip Loan Shop/Everest Cash |
Internet Payday Loans/Installment Loans |
2010 |
3 |
$7,201,109.70 |
10629 |
$677.56 |
National |
$3,600.55 |
5 BPS% |
SOLD |
05/14/20 |
11/13/19 |
|
675 |
VIP Payday Loans |
Internet Payday Loans/Installment Loans |
2003-2008 |
3 |
$3,565,235.84 |
8803 |
$405.04 |
National |
$1,782.61 |
5 BPS% |
Available |
11/11/20 |
11/18/19 |
|
676 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
677 |
WALTER FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
678 |
Walter Financial (Service Loan Co) |
Signature Loan |
2011-2013 |
2 |
$1,548,501.94 |
3481 |
$444.84 |
GA, TX, MI, TN, FL, AL, CO |
$6,968.25 |
45 BPS% |
Available |
04/17/20 |
12/16/19 |
WILLING TO SEGMENT CLEAN COMPLIANT SIGNATURE FILE WITH SHORT CHAIN. STORE INFO INCLUDED - CAN VERIFY DEBTS EASILY |
679 |
|
|
|
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|