PAYDAY LOANS PORTFOLIO DATABASE O3
| 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 |
| 745 CHECK ADVANCE | |||||||||||||
| ABC PAYDay LOAN | |||||||||||||
| ABC Payday Loan | Internet Payday Loan | 2011 | 3 | $55,745.99 | 92 | $612.59 | National | $400.00 | FLAT FEE | AVAILABLE | Oct-17 | 10/10/19 | |
| ACE CASH | |||||||||||||
| Ace Cash | Mixed Products - SFPDL/IntPDL/Instal/NSF | 2016-2018 | 1 | OPEN FLOW | National | 1.55% | Available | Apr-18 | 02/10/20 | WILLING TO SEGMENT IN CHUNKS OF $1MIL | |||
| Ace Cash | Store Front PDL | 2011-2017 | 2 | $1,380,404.76 | 2,390 | $577.58 | National | $14,494.42 | 1.05% | Available | Jan-18 | 11/11/19 | WILLING TO SEGMENT CHUNKS OF $500K @ 1.20% |
| Ace Cash | Store Front PDL | 2013-2015 | 2 | $713,347.54 | 986 | $724.21 | National | $6,200.00 | 90 BPS% | Available | Jun-17 | 03/03/20 | |
| Ace Cash | Store Front PDL | 2013-2014 | 2 | $393,884.15 | 689 | $570.84 | National | $3,544.95 | 90 BPS% | Available | Feb-18 | 12/13/19 | |
| Ace Cash | Store Front PDL | 2013-2014 | 3 | $4,617,903.46 | 7380 | $625.82 | National | $27,704.41 | 60 BPS% | Available | Apr-18 | 03/03/20 | WILLING TO SEGMENT IN CHUNKS OF $500K - THESE ARE FILES WITHOUT BANKING INFO - CLEAN LEGIT FILES |
| Ace Cash | Store Front PDL | 2012-2014 | 3 | $2,975,626.05 | 4800 | $620.05 | National | $5,951.25 | 20 BPS% | SOLD | Jan-18 | 03/06/19 | |
| 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 | |
| Ace Cash | Store Front PDL | 2013 | 4 | $686,355.68 | 1894 | $362.38 | National | $1,500.00 | 22 BPS% | Available | Jan-18 | 06/10/19 | |
| Ace Cash | Store Front PDL | 2011 | 3 | $1,391,541.47 | 2490 | $559.07 | National | $1,809.00 | 13 BPS% | Available | Apr-18 | 11/12/19 | |
| 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 | $3,750.00 | FLAT RATE | Available | Jan-18 | 03/11/19 | |
| Ace Cash | Store Front PDL | 2007-2009 | 4 | $939,786.04 | 996 | $943.00 | National | $1,000.00 | FLAT RATE | Available | Aug-16 | 01/01/20 | |
| Ace Cash | Store Front PDL | 2008 | 4 | $670,213.00 | 1,390 | $482.51 | National | $750.00 | FLAT FEE | Available | Nov-14 | 11/19/19 | |
| ACE TITLE PAYDAY LOANS | |||||||||||||
| ACTION PAYDAY LOAN | |||||||||||||
| ADVANCE AMERICA | |||||||||||||
| Advance America | Store Front PDL | 2011-2014 | 3 | $5,817,882.00 | 8,455 | $688.59 | National | $8,726.00 | 15 BPS% | SOLD | Apr-19 | 08/02/20 | ISSUER-DMP-MRACQ-SELLER |
| 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 | 2012 | 2 | $157,881.52 | 203 | $781.59 | National | $750.00 | FLAT RATE | SOLD | Nov-17 | 05/18/20 | |
| Advance America/EZ Corp | Store Front PDL | 2012 | 2 | $565,565.57 | 1,000 | $565.57 | National | $1,696.69 | 30 BPS% | Available | Sep-18 | 12/09/19 | |
| Advance America | Store Front PDL | 2011 | 3 | $447,613.55 | 1026 | $436.25 | National | $1,250.00 | 27 BPS% | Available | Dec-17 | 03/24/20 | |
| Advance America | Store Front PDL | 2011 | 3 | $154,284.59 | 361 | $428.56 | National | $650.00 | FLAT RATE | Available | Aug-17 | 10/31/19 | |
| Advance America | Store Front PDL | 2010-2011 | 2 | $469,850.13 | 1103 | $426.05 | National | $900.00 | FLAT RATE | Available | Aug-20 | 08/15/20 | |
| Advance America | Store Front PDL | 2010-2011 | 2 | $906,668.22 | 1104 | $822.00 | National | $906.66 | 10 BPS% | Available | Aug-15 | 08/15/20 | |
| Advance America | Store Front PDL | 2009-2010 | 3 | $207,091.61 | 559 | $371.13 | National | $700.00 | FLAT FEE | Available | Aug-17 | 10/31/19 | |
| Advance America | Store Front PDL | 2009-2010 | 3 | $180,698.90 | 489 | $370.28 | National | $650.00 | FLAT FEE | Available | Jun-14 | 10/31/19 | |
| 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 | 2006-2010 | 3 | $199,076.01 | 365 | $546.91 | National | $500.00 | FLAT RATE | Available | Apr-14 | 10/31/19 | |
| Advance America | Store Front PDL | 2009 | 3 | $89,046.27 | 238 | $375.72 | National | $500.00 | FLAT RATE | Available | Apr-14 | 10/31/19 | |
| Advance America | Store Front PDL | 2008-2009 | 2 | $161,741.47 | 441 | $367.49 | National | $750.00 | FLAT RATE | Available | Aug-17 | 08/05/19 | |
| Advance America | Store Front PDL | 2008-2009 | 3 | $71,265.20 | 200 | $358.11 | National | $500.00 | FLAT RATE | Available | Apr-14 | 10/31/19 | |
| Advance America | Store Front PDL | 2008 | 3 | $60,705.00 | 214 | $285.00 | National | $450.00 | FLAT RATE | Available | Aug-17 | 10/31/19 | |
| 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 | 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) | |||||||||||||
| ALLIED CASH | |||||||||||||
| Allied Cash | Storefront Payday Loans | 2011-2012 | 3 | $309,388.97 | 297 | $1,045.23 | National | Available | Mar-20 | 08/15/20 | |||
| 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 FOR THE NAME AND INFO) | |||||||||||||
| Anonymous Creditor | Internet Installment Loans | 2014-2017 (Avg 2016) | 2 | $7,361,090.00 | 4,415 | $1,667.64 | National | $40,485.99 | 55 BPS% | Available | Apr-19 | 06/29/20 | |
| Anonymous Creditor | Internet Installment Loans | 2014-2015 | 2 & 3 | $556,750.48 | 503 | $1,109.64 | National | $3,618.87 | 65 BPS% | Available | Jan-19 | 06/10/19 | |
| 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 | ||
| Anonymous Creditor | Internet Installment Loans | 2012-2015 | 2 & 3 | $1,069,857.74 | 799 | $1,340.67 | National | $4,279.42 | 40 BPS% | Available | Apr-19 | 12/09/19 | |
| Anonymous Creditor | Internet Installment Loans | 2014 | 2 | $2,661,549.40 | 2031 | $1,310.00 | National | $10,646.19 | 40 BPS% | Available | Apr-19 | 09/10/19 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2014 | 2 & 3 | $1,178,384.94 | 862 | $1,368.62 | National | $2,945.98 | 25 BPS% | Available | Apr-18 | 12/02/19 | |
| Anonymous Creditor | Internet Installment Loans | 2013 | 2 | $798,517.90 | 636 | $1,255.53 | National | $2,395.55 | 30 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2013 | 2 | $542,503.45 | 476 | $1,144.52 | National | $1,356.25 | 25 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2013 | 2 | $1,533,543.59 | 1195 | $1,283.30 | National | $3,067.08 | 20 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Internet Installment Loans | 2012-2013 | 2 | $991,040.14 | 771 | $1,374.53 | National | $1,982.08 | 20 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Internet Installment Loans | 2012 | 2 | $2,100,521.11 | 1,598 | $1,314.43 | National | $3,150.78 | 15 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 | 2015-2016 | 2 & 3 | $276,671.08 | 591 | $468.14 | National | $4,150.06 | 1.50% | Available | May-18 | 12/09/19 | |
| Approved Cash | Storefront Payday Loans | 2015 | 2 | $298,401.43 | 628 | $475.17 | AL, GA, MI, TN, MS, LA, SC | $3,730.01 | 1.25% | Available | Jan-19 | 02/25/20 | |
| 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 | Apr-18 | 10/24/19 | |
| APPROVED MONEY CENTER | |||||||||||||
| 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 | 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 | |
| ASG (ACCEPTANCE SOLUTIONS GROUP) | |||||||||||||
| Acceptance Solutions Group | Internet Installment Loans | 2016 | 1 | $1,408,264.52 | 1,088 | $1,295.55 | TX, MO, OH | $11,970.24 | 85 BPS% | Available | Apr-18 | 10/24/19 | |
| Acceptance Solutions Group | Internet Installment Loans | 2015 | 1 | $288,518.23 | 267 | $1,080.59 | HEAVY TX | $3,894.99 | 1.35% | Available | Apr-17 | 01/07/20 | MEDIA INCLUDED - ACCEPTANCESOLUTIONSGROUP.COM |
| BAYSIDE/SEASIDE | |||||||||||||
| Bayside/Seaside/Boulevard Cash | Internet PDL & Installment Loans | 2012 | 2 | $189,587.45 | 205 | $929.35 | National | $600.00 | FLAT RATE | Available | Aug-17 | 08/05/19 | |
| BOTTOM DOLLAR | |||||||||||||
| Bottom Dollar | Internet Installment/Payday Loans | 2012 | 2 | $289,062.00 | 244 | $1,184.00 | National | $750.00 | FLAT | Available | Jan-16 | 01/07/19 | |
| 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/Western Sky | Installment Loans | 2013 | 2 | $1,174,085.98 | 381 | $3,089.69 | National | $2,935.21 | 25 BPS% | Available | Apr-17 | 08/05/19 | |
| 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 CENTRAL | |||||||||||||
| Cash Central | Payday & Installment Loans | 2009-2011 | 3 | $341,087.69 | 962 | $354.92 | National | $1,000.00 | FLAT FEE | Available | Dec-16 | 11/11/19 | |
| Cash Central | Storefront Payday Loans | 2009-2010 | 3 | $211,713.84 | 606 | $349.94 | National | $750.00 | FLAT FEE | Available | Feb-19 | 08/05/19 | |
| 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 | |
| CASH LOAN SOURCE | |||||||||||||
| Cash Loan Source (Payday Yes/Fast Cash/E Payday etc) | Internet Payday Loan | 2012 | 3 | $100,266.60 | 149 | $677.47 | National | $500.00 | FLAT FEE | Available | Nov-17 | 05/18/20 | |
| CASHMAX | |||||||||||||
| CashMax/Federal Cash | Internet/Storefront Payday Loans | 2010-2014 | 2 | $1,367,806.34 | 2799 | $488.85 | HEAVY TX | $4,103.41 | 30 BPS% | Available | Aug-15 | 08/15/20 | |
| Cashmax/Federal Cash | Internet/Storefront Payday Loans | 2010-2012 | 3 | $175,370.80 | 346 | $506.85 | HEAVY TX | $1,600.00 | FLAT | Available | Dec-16 | ||
| CashMax/Federal Cash | Internet/Storefront Payday Loans | 2010-2011 | 2 | $974,726.30 | 2006 | $486.14 | HEAVY TX | $1,462.08 | 15 BPS% | Available | Aug-15 | 08/15/20 | |
| CASHSMART | |||||||||||||
| CASHNET USA | |||||||||||||
| Cashnet | Internet Installment Loans/Line of Credit | 2013-2014 | 3 | $2,896,700.51 | 2,166 | $1,337.00 | National | $7,241.75 | 25 BPS% | Available | Feb-20 | 07/27/20 | |
| Cashnet | Line of Credit | 2013-2014 | 3 | $1,082,271.39 | 782 | $1,315.03 | National | $3,246.81 | 30 BPS% | Available | Apr-19 | 12/17/19 | |
| Cashnet | Line of Credit | 2011-2014 | 3 | $1,561,817.16 | 1207 | $1,293.07 | National | $4,150.00 | 26 BPS% | Available | Jan-20 | 06/29/20 | |
| Cashnet | Internet PDL/Installment Loans/Line of Credit | 2011-2014 | 2 & 3 | $6,522,790.33 | 6,822 | $956.28 | National | $11,088.00 | 17 BPS% | Available | 1-3 YEARS | 08/14/20 | WILLING TO SEGMENT - $2K/MIL OR $3500/2MIL |
| 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 | Nov-16 | 07/09/19 | |
| Cashnet | Internet PDL | 2012-2013 | 3 | $1,016,277.00 | 1,068 | $951.57 | National | $3,048.83 | 30 BPS% | Available | Feb-19 | 08/28/19 | |
| Cashnet | Internet PDL | 2012-2013 | 3 | $2,145,021.49 | 4,602 | $468.45 | National | $3,217.53 | 15 BPS% | SOLD | Mar-17 | 04/08/20 | |
| Cashnet | Internet PDL | 2010-2013 | 3 | $1,262,801.53 | 1,480 | $853.24 | National | $1,894.20 | 15 BPS% | SOLD | Mar-17 | 04/08/20 | |
| Cashnet | Internet PDL | 2009-2013 | 2 | $286,548.41 | 578 | $496.71 | National | $950.00 | FLAT FEE | Available | Aug-17 | 08/05/19 | |
| 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 | 4 | $766,495.47 | 1,088 | $704.50 | National | $1,650.00 | 21 BPS% | Available | May-19 | 06/29/20 | |
| 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 | $1,001,541.58 | 1,247 | $803.16 | National | $1,502.31 | 15 BPS% | Available | Aug-16 | ||
| 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 Payday Loans | 2010 | 3 | $79,967.86 | 203 | $395.88 | National | $500.00 | FLAT FEE | Available | Aug-18 | 08/05/19 | |
| 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 | 2007-2009 | 3 | $791,412.25 | 942 | $840.12 | National | $1,500.00 | flat fee | Available | Apr-15 | 02/04/19 | |
| Cashnet | Internet PDL | 2008 | 3 | $759,932.87 | 1,547 | $491.22 | National | $950.00 | FLAT FEE | Available | Aug-17 | 11/19/19 | |
| CASHONE | |||||||||||||
| Cashone | Payday Loans | 2018 | 1 | $327,982.91 | 1081 | $303.69 | National | $7,707.57 | 2.35% | Available | 09/06/19 | ||
| CASHSTORE | |||||||||||||
| 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 | Mar-17 | 06/24/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $221,638.19 | 220 | $1,007.45 | TX | $1,404.00 | 63 BPS% | Available | Jul-17 | 06/29/20 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $208,528.67 | 241 | $865.26 | TX | $1,375.00 | 65 BPS% | Available | Jul-19 | 06/29/20 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $323,633.50 | 371 | $872.33 | National | $2,912.69 | 90 BPS% | Available | Feb-17 | 12/09/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $273,963.14 | 280 | $363.71 | National | $2,465.65 | 90 BPS% | Available | Mar-17 | 12/09/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2013 | 2 | $875,872.08 | 1,196 | $732.94 | National | $3,065.55 | 35 BPS% | Available | Aug-15 | 08/15/20 | |
| Cash Store | Storefront Payday Loans/Installments | 2013 | 3 | $4,670,867.99 | 4,421 | $1,056.75 | National | $11,677.16 | 25 BPS% | SOLD | Feb-18 | 11/24/19 | |
| 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 | 2010-2014 | 2 | $245,443.25 | 281 | $876.59 | HEAVY TX | $1,475.00 | FLAT FEE | Available | Apr-18 | 10/24/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2009-2011 | 2 | $796,103.28 | 1,074 | $741.94 | TX | $1,592.20 | 20 BPS% | Available | Feb-18 | 11/24/19 | SOCIAL COLUMN DELETED - NO SOCIAL INCLUDED |
| Cash Store | Storefront Payday Loans/Installments | 2010 | 3 | $2,617,914.53 | 3,663 | $714.69 | National | $3,926.87 | 15 BPS% | Available | Feb-18 | 08/28/19 | |
| 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 | |||||||||||||
| CASH WELL | |||||||||||||
| 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 | $1,686.82 | 60 BPS% | Available | Aug-17 | 12/09/19 | |
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $328,202.49 | 611 | $537.16 | National | $2,789.71 | 85 BPS% | Available | May-18 | 12/09/19 | |
| 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 | 2015 | 1 | $82,457.50 | 149 | $553.40 | National | $1,118.42 | 1.35% | Available | Nov-18 | 11/08/19 | |
| 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 | ||
| CHECK ADVANCE USA | |||||||||||||
| CHECKMATE | |||||||||||||
| 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 | ||
| Checkmate | Storefront Payday Loans | 2008-2009 | 3 | $332,998.69 | 749 | $445.18 | AZ, WA, ID, NM, UT, CO | $750.00 | FLAT RATE | Available | Nov-15 | 11/11/19 | |
| ANONYMOUS CREDITOR (INQUIRE FOR NAME & INFO) | |||||||||||||
| Anonymous Creditor | Storefront PDL/Internet Installment-Flex Loans | 2014 | 3 | $358,846.99 | 1330 | $270.90 | National | $2,000.00 | FLAT FEE | Available | Mar-19 | 07/06/20 | |
| Anonymous Creditor | Storefront PDL. | 2013 | 2 | $760,359.42 | 1,763 | $431.28 | National | $3,041.43 | 40 BPS% | Available | Sep-18 | 06/10/19 | |
| Anonymous Creditor | Storefront PDL | 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 | 2009-2012 | 2 | $638,723.78 | 1,884 | $339.25 | National | $1,250.00 | FLAT FEE | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Storefront PDL | 2009-2012 | 2 | $649,295.45 | 1,824 | $356.00 | National | $1,250.00 | FLAT FEE | Available | Aug-15 | 08/15/20 | |
| ANONYMOUS CREDITOR (INQUIRE FOR NAME & INFO) | |||||||||||||
| Anonymous Creditor | Storefront PDL/Installment Loans | 2016 | 1 | $569,899.14 | 390 | $1,461.27 | National | $5,698.99 | 1.00% | Available | Feb-18 | 11/11/19 | |
| Anonymous Creditor | Storefront Payday Loan/Internet PDL | 2016 | 2 | $1,316,934.52 | 2,673 | $492.49 | National | $9,281.53 | 70 BPS% | Available | Jan-20 | 08/04/20 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 75 BPS ($3500) |
| Anonymous Creditor | Storefront Payday Loan/Internet PDL | 2016 | 2 | $2,138,603.32 | 4,357 | $490.84 | National | $14,970.22 | 70 BPS% | Available | Mar-20 | 08/04/20 | WILLING TO SEGMENT IN $500K INCREMENTS @ 75 BPS ($3500.00) |
| Anonymous Creditor | Storefront Payday Loan/Internet PDL | 2016 | 2 | $2,116,958.82 | 4,297 | $492.55 | National | $14,818.00 | 70 BPS% | Available | Feb-20 | 08/04/20 | WILLING TO SEGMENT IN $500K INCREMENTS @ 75 BPS ($3500.00) |
| Anonymous Creditor | Storefront/Internet Installment Payday Loans | 2015 | 2 | $396,911.96 | 137 | $2,897.00 | National | $2,183.01 | 55 BPS% | Available | Aug-17 | 12/09/19 | |
| Anonymous Creditor | Storefront/Internet Installment Loans | 2013-2015 | 2 | $2,133,449.48 | 971 | $2,197.67 | National | $9,600.52 | 45 BPS% | Available | Jan-20 | 08/04/20 | WILLING TO SEGMENT $1MIL AT 50 BPS ($5,000) |
| Anonymous Creditor | Installment Loans | 2013-2015 | 2 | $3,221,497.88 | 787 | $4,093.38 | National | $8,053.00 | 25 BPS% | Available | Mar-18 | 12/09/19 | WILLING TO SEGMENT IN HALF - LARGE BALANCE INSTALLMENT FILE |
| Anonymous Creditor | Storefront Payday Loans | 2013-2015 | 3 | $297,043.20 | 555 | $535.21 | National | $1,336.69 | 45 BPS% | SOLD | 12/17/19 | ||
| Anonymous Creditor | Storefront/Internet Installment Payday Loans | 2012-2015 | 2 | $10,104,565.32 | 4,300 | $2,350.44 | National | $35,365.97 | 35 BPS% | Available | Jul-19 | 04/15/20 | SEGMENTS OF $1MIL AT 40 BPS OR $2MIL+ AT 35 BPS |
| Anonymous Creditor | Storefront & Internet Installment Loans | 2014 | 2 | $5,071,463.09 | 2,213 | $2,289.96 | National | $22,821.00 | 45 BPS% | Available | Nov-19 | 08/04/20 | WILLING TO SEGMENT $1MIL @ 50 BPS |
| Anonymous Creditor | Storefront PDL/Installment Loans | 2012-2014 | 3 | $5,210,628.90 | 2,235 | $2,332.00 | National | $13,026.00 | 25 BPS% | Available | Sep-19 | 07/22/20 | WILLING TO SEGMENT $1MIL/30 BPS ($3,000) |
| Anonymous Creditor | Storefront Payday/Internet Installment Payday Loans | 2010-2015 | 2 & 3 | $6,615,348.49 | 7,840 | $843.90 | National | $11,246.09 | 20 BPS% | Available | 1-3 YEARS | 08/10/20 | SEGMENTS OF $1MIL @ $2,000.00 |
| 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 Payday Loans/Installment | 2012-2014 | 3 | $304,005.72 | 536 | $567.17 | National | $1,250.00 | 41 BPS% | Available | Jun-19 | 06/29/20 | |
| Anonymous Creditor | Storefront Installment Payday Loan | 2013 | 2 | $939,663.67 | 563 | $1,669.02 | WI, MO, SC | $2,818.98 | 30 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Storefront Payday Loan | 2013 | 2 | $630,808.94 | 1,417 | $445.00 | National | $1,892.42 | 30 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Storefront Payday Loans | 2013 | 2 | $775,180.49 | 1,817 | $429.70 | AL,CA,FL,NE,TX | $2,325.54 | 30 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Installment Payday Loans | 2012 | 2 | $1,493,542.00 | 659 | $2,269.82 | National | $2,240.31 | 15 BPS% | Available | Aug-15 | 08/15/20 | |
| Anonymous Creditor | Storefront & Internet PDL | 2011-2012 | 2 | $147,148.52 | 388 | $525.66 | National | $750.00 | FLAT RATE | Available | 11/01/17 | 05/18/20 | |
| Anonymous Creditor | Storefront & Internet Installment Loans | 2010-2012 | 2 | $2,195,297.24 | 1354 | $1,622.54 | SC, NM, MO, GA, WI | $2,195.29 | 10 BPS% | Available | 08/01/15 | 08/15/20 | |
| 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 | $761,733.08 | 1397 | $545.65 | National | $1,142.59 | 15 BPS% | Available | 12/01/15 | 11/11/19 | |
| Anonymous Creditor | Storefront PDL | 2010-2011 | 4 | $115,301.46 | 253 | $455.73 | National | $1,500.00 | FLAT RATE | Available | Aug-17 | ||
| Anonymous Creditor | Store Front PDL | 2010 | 3 | $199,293.11 | 306 | $651.00 | National | $750.00 | FLAT FEE | Available | Mar-15 | ||
| Anonymous Creditor | Store Front PDL | 2009 | 3 | $421,708.88 | 1,000 | $421.70 | National | $800.00 | FLAT FEE | Available | Nov-17 | 11/24/19 | |
| Anonymous Creditor | Store Front PDL | 2008 | 4 | $433,533.79 | 1,007 | $430.52 | National | $900.00 | FLAT FEE | Available | Nov-17 | 11/19/19 | |
| 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 | 2007-2008 | 3 | $330,390.55 | 258 | $1,285.86 | National | $500.00 | FLAT FEE | Available | Sep-09 | 11/12/19 | |
| CHECKSMART-BUCKEYE LENDING | |||||||||||||
| Checksmart-Buckeye Lending | Storefront PDL | 2013-2014 | 2 | $1,588,713.00 | 590 | $2,697.00 | National | $5,560.49 | 35 bps% | Available | Oct-19 | 07/13/20 | |
| 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 | $600.00 | FLAT FEE | Available | Apr-18 | 01/16/20 | |
| CLEAR LOAN | |||||||||||||
| DAYTON FINANCIAL | |||||||||||||
| DOLLAR FINANCIAL | |||||||||||||
| DOLLAR PREMIER | |||||||||||||
| Dollar Premier | Storefront Payday Loan | 2012 | 3 | $498,951.00 | 816 | $612.21 | National | Available | Mar-20 | 08/15/20 | |||
| DS LENDING | |||||||||||||
| DS Lending | Internet Payday Loans/Installment Loans | 2012 | 3 | $783,737.00 | 1363 | $575.00 | National | $1,181.60 | 15 BPS% | Available | Jun-16 | 01/01/20 | helpadvancepaydayloans.com |
| 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 | ||
| ELASTIC | |||||||||||||
| EVEREST CHECK ADVANCE | |||||||||||||
| Everest Check Advance | Internet Payday Loan | 2013 | 3 | $152,151.75 | 212 | $717.10 | National | $800.00 | FLAT FEE | Available | May-17 | 06/29/20 | 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 | ||
| Everest Check Advance | Internet Payday Loan | 2010 | 2 | $600,748.98 | 955 | $629.71 | National | $1,000.00 | FLAT FEE | Available | Dec-14 | 11/11/19 | |
| EVERGREEN | |||||||||||||
| EXPRESS CHECK ADVANCE | |||||||||||||
| Express Check Advance | Internet Payday Loan | 2012 | 4 | $310,775.82 | 670 | $464.54 | National | $750.00 | 24 BPS% | Available | Apr-17 | 01/08/20 | |
| 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 Corp/EZ Money/EZ Pawn/Go Cash | Store Front PDL & Internet Installment | 2009-2014 (AVG 2012-2013) | 2 & 3 | $57,226,692.10 | 69,800 | $819.87 | NATIONAL (HEAVY TX) | $97,285.37 | 17 BPS% | Available | 1 TO 3 YEARS | 08/04/20 | |
| EZ Corp (R2) | Internet Installment Loan | 2011-2012 | 2 | $986,434.00 | 1,032 | $956.44 | NATIONAL | $1,479.65 | 15 BPS% | Available | Aug-17 | 03/16/20 | |
| EZ Corp (R3) | Internet Payday Loan | 2012 | 2 | $583,715.00 | 619 | $944.52 | NATIONAL | $875.57 | 15 BPS% | Available | Aug-17 | 01/13/20 | |
| EZ Corp | Internet Payday Loan | 2011-2013 | 2 | $1,586,080.33 | 2405 | $659.76 | NATIONAL | $4,758.00 | 30 BPS% | Available | Jun-17 | 08/05/19 | |
| EZ Corp | Internet Installment Loan | 2011-2012 | 2 | $1,000,271.00 | 1,037 | $964.58 | National | $2,000.00 | FLAT RATE | Available | Aug-17 | 05/04/20 | |
| EZ Corp | Store Front PDL | 2011 | 3 | $275,899.56 | 333 | $828.00 | CO | $800.00 | FLAT RATE | Available | Jun-16 | ||
| 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 | |||||||||||||
| Federal Cash/Cash Max | Storefront Payday Loan | 2012-2013 | 3 | $692,086.28 | 1104 | 628.02 | National | $3,460.43 | 50 BPS% | Available | Mar-19 | 03/03/20 | |
| FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY | |||||||||||||
| FIRST AMERICAN CASH ADVANCE | |||||||||||||
| First American Cash Advance | Payday Loans | 2008-2010 | 2 | $1,048,081.53 | 1853 | $565.92 | SC, TN, MS, KY | $838.62 | 8 BPS% | Available | Nov-16 | 04/22/19 | |
| FIRST CASH | |||||||||||||
| First Cash | Storefront PDL | 2013-2014 | 3 | $106,712.65 | 200 | $533.56 | National | $750.00 | 70 BPS% | Available | Apr-18 | 03/24/20 | |
| First Cash | Storefront PDL | 2011 | 3 | $917,118.89 | 909 | $1,008.00 | National | $1,500.00 | FLAT RATE | Available | Jun-16 | 11/11/19 | |
| First Cash | Storefront PDL | 2011 | 2 | $535,818.00 | 535 | $1,001.00 | National | $900.00 | FLAT RATE | Available | Jan-15 | 11/11/19 | |
| FLOBRIDGE CASH | |||||||||||||
| Flobridge Cash | Internet Installment Loans | 2013 | 2 | $28,609.65 | 60 | $484.90 | National | $500.00 | FLAT RATE | Available | Aug-17 | 08/05/19 | |
| Flobridge Cash | Internet Installment Loans | 2012 | 2 | $124,167.00 | 235 | $528.00 | National | $900.00 | FLAT RATE | Available | Jan-17 | ||
| FREEDOM CASH | |||||||||||||
| Freedom Cash | Internet Installment Loans | 2013 | 2 | $288,969.03 | 401 | $720.62 | National | $1,155.00 | 40 BPS% | Available | May-15 | 10/31/19 | |
| GENESIS FINANCIAL | |||||||||||||
| GET CASH USA | |||||||||||||
| Get Cash USA | Internet PDL | 2014 | 2 | $999,999.58 | 1428 | $700.28 | National | $4,999.99 | 50 BPS% | Available | Apr-17 | 01/16/20 | |
| GET CASH NOW | |||||||||||||
| Get Cash Now | Internet PDL | 2013 | 2 | $288,681.00 | 267 | $1,081.20 | National | $1,443.40 | 50 BPS% | Available | Mar-16 | 12/16/19 | |
| GREAT PLAINS LENDING | |||||||||||||
| Great Plains Lending | Storefront & Internet Payday Loans | 2012 | 2 | $671,192.22 | 536 | $1,254.26 | National | $2,013.57 | 30 BPS% | Available | Apr-18 | 11/11/19 | |
| GREEN CORP | |||||||||||||
| GREENGATE FINANCIAL | |||||||||||||
| GreenGate Financial | Internet PDL/Installment Loans | 12/20/2016 | 2 | $465,764.43 | 745 | $626.07 | National | $2,794.58 | 60 BPS% | Available | Nov-17 | 12/16/19 | |
| GreenGate Financial | Internet PDL/Installment Loans | 2014 | 2 | $702,736.00 | 670 | $1,050.42 | National | $3,162.00 | 45 BPS% | Available | Oct-18 | 06/10/20 | |
| HOMETOWN CASH | |||||||||||||
| Hometown Cash | Storefront Payday Loans | 2017-2019 | 1 | $274,956.95 | 561 | $490.99 | Iowa | $8,500.00 | 3.10% | Available | 06/09/20 | ||
| Hometown Cash | Storefront Payday Loans | 2017-2018 | 1 | $683,512.64 | 1664 | $410.76 | Iowa | $17,087.80 | 2.50% | SOLD | Jun-19 | 12/18/19 | |
| IDEAL GELT LOANS | |||||||||||||
| Ideal Gelt Loans | Internet Installment/Payday Loans | 2013 | 3 | $643,307.00 | 747 | $861.18 | National | $1,929.92 | 30 BPS% | Available | Aug-18 | 07/06/20 | |
| Ideal Gelt Loans | Internet Payday Loans | 2012-2013 | 2 | $216,650.00 | 249 | $870.00 | National | $800.00 | FLAT RATE | Available | Jun-16 | ||
| IGGY FINANCIAL | |||||||||||||
| 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 | 2007-2009 | 3 | $449,535.03 | 959 | $469.24 | National | $900.00 | FLAT RATE | Available | Aug-18 | 08/05/19 | |
| Impact Cash | Internet PDL | 2008 | 3 to 4 | $282,681.74 | 492 | $574.55 | National | $700.00 | 25 BPS% | Available | Feb-15 | ||
| INSTANT CASH TIL PAYDAY | |||||||||||||
| INTEGRITY ADVANCE | |||||||||||||
| Integrity Advance | Installment Payday Loans | 2009-2013 | 2 | $830,165.39 | 1305 | $636.62 | National | $2,075.41 | 25 BPS% | Available | Jul-15 | 10/16/19 | |
| KEMPER LOAN SHOP | |||||||||||||
| LOCAL FINANCE | |||||||||||||
| LOAN BY PHONE | |||||||||||||
| LOANPOINT USA | |||||||||||||
| LOANSTAR-GREENROCK | |||||||||||||
| LOAN TIL PAYDAY | |||||||||||||
| Loan Til Payday | Storefront Installment/PDL | 2018 (12/2018) | 1 | $119,456.06 | 143 | $835.35 | DE. | $4,750.00 | 4.50% | Available | Apr-19 | 09/12/19 | 1 AGENCY - MEDIA AVAILABLE UPON REQUEST |
| Loan Til Payday | Storefront Installment/PDL | 2014-2015 | 3 | $467,596.22 | 536 | $874.01 | DE, PA, NJ | $2,337.98 | 50 BPS% | Available | Oct-19 | 12/09/19 | ISSUER-MIDWEST-NDH-MRACQ-POG |
| LOCAL MANAGEMENT | |||||||||||||
| MISSOURI ACCEPTANCE (ASG) | |||||||||||||
| MIX PDL | |||||||||||||
| 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 (Quick Cash/Cash Store/Checkmate/National Payday/Eastside Lenders) | Mixed Issuer Internet & Storefront PDL | 2007-2014 | 3 | $312,481.00 | 676 | $462.25 | National | $937.44 | 30 BPS% | Available | Jan-15 | 01/17/20 | |
| Mix PDL (Kemper/Quincy/Bottom Dollar/VIP/Tribe Loan/My Cash Now/Multi etc) | Mixed Issuer Internet & Storefront PDL | 2012-2013 | 2 | $1,327,389.57 | 2,030 | $654.20 | National | $1,991.08 | 15 BPS% | Available | Aug-17 | 05/18/20 | |
| 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 | ||
| 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% | SOLD | Nov-16 | 12/03/19 | |
| Mix PDL (CashExpress/ExpressCash/Money Lenders/LoanTil Payday) | Internet & Storefront PDL | 2009-2013 | 3 | $833,436.72 | 1,554 | $536.32 | National | $1,250.15 | 15 BPS% | Available | Aug-17 | 11/04/19 | |
| 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 | 11/11/19 | |
| Mix PDL (Ace/Integrity Cash/Fast Bucks/Dollar Financial/Allied Cash/Cash Store) | Mixed Store Front/Internet PDL | 2007-2013 | 2 | $1,026,558.48 | 1919 | $535.22 | National | $1,539.83 | 15 BPS% | Available | Aug-15 | 08/15/20 | |
| Mix PDL | Mixed Issuer Payday Loans | 2012 | 2 | $5,394,402.08 | 6840 | $788.65 | National | $16,183.20 | 30 BPS% | Available | Nov-19 | 07/27/20 | |
| Mix PDL (Dollar Financial/Loan Point/Ace/ etc) | Mixed Issuer Payday Loans | 2009-2012 | 3 | $15,933,792.28 | 29,988 | $531.33 | National | $23,900.68 | 18 BPS% | Available | Sep-17 | 12/16/19 | 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 | 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 (Payday One/Allied/CNG/Fast Bucks etc) | Mixed Internet & Storefront PDL | 2011 | 3 | $777,891.72 | 1,079 | $721.60 | National | $1,166.83 | 15 BPS% | Available | 01/22/20 | ||
| Mix PDL (CNG/Ace/Advance America/Global Payday etc) | Mixed Issuer Payday Loans | 2011 | 3 | $1,091,663.04 | 1,744 | $626.31 | National | $1,091.66 | 10 BPS% | Available | Mar-17 | 12/03/19 | |
| 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 | 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 (Loan Point USA/Payday One/Everest/Sonic Cash) | Internet & Storefront PDL | 2007-2010 | 2 | $915,523.40 | 1,405 | $652.08 | National | $1,373.28 | 15 BPS% | Available | Aug-15 | 08/15/20 | |
| Mix PDL (Ace Cash/Quick Cash/MTE Financial/Fast Cash) | Mixed Issuer PDL | 2006-2010 | Mix | $14,866,888.00 | 24,487 | 607 | National | $5,946.75 | 5 BPS% | SOLD | Nov-14 | 11/13/19 | |
| 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 | ||
| Mix PDL (CIC/Cottonwood/Ace/AA/QC etc) | Mixed Issuers | 2001-2006 | 3 | $9,155,690.66 | 23,000 | $398.07 | National | $3,662.27 | 4 BPS% | SOLD | Aug-10 | 11/13/19 | |
| Mix PDL (Express Tel/Ace/First Cash/CIC etc) | Mixed Issuers | 2000-2006 | 2 | $387,183.21 | 1,000 | $387.57 | National | $750.00 | FLAT FEE | Available | Aug-10 | 11/19/19 | |
| Mix PDL | Mixed Internet Issuers | 2005-2009 | 2 | $865,346.40 | 1,021 | $848.00 | National | $900.00 | FLAT FEE | Available | Aug-17 | 08/15/20 | |
| MONEY N MORE | |||||||||||||
| Money N More | Internet Payday Loans | 2009 | 3 | $507,802.00 | 1000 | 507.8 | National | $750.00 | FLAT FEE | Available | Nov-17 | 11/27/19 | |
| MTE FINANCIAL | |||||||||||||
| MTE Financial | Internet Payday Loans | 2004-2006 | 3 | $2,035,936.89 | 5,662 | $359.64 | National | $1,017.96 | 5 BPS% | SOLD | Nov-14 | 11/18/19 | |
| MULTILOANSOURCE | |||||||||||||
| Multi Loansource | Internet Payday Loan | 2013 | 2 | $1,100,413.94 | 1495 | $736.00 | National | $2,751.03 | 25 BPS% | Available | Aug-15 | 08/15/20 | |
| Multi Loansource | Internet Payday Loan | 2012 | 2 | $851,462.96 | 1044 | $816.35 | National | $1,106.90 | 13 BPS% | Available | Apr-15 | 03/24/20 | |
| 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 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 | $1,276.60 | 25 BPS% | Available | Dec-17 | 12/16/19 | |
| MYPAYDAYLOAN.COM | |||||||||||||
| Mypaydayloan.com | Internet Payday Loans | 2013 | 3 | $410,960.00 | 479 | $857.00 | National | $1,027.40 | 25 BPS% | Available | Sep-16 | ||
| NATIONAL PAYDAY LOAN.COM | |||||||||||||
| National Payday Loan | Internet Installment Payday Loan | 2012-2014 | 2 | $1,490,791.83 | 3,650 | $408.55 | National | $8,199.35 | 55 BPS% | Available | Apr-17 | 02/04/19 | |
| National Payday Loan | Internet Installment Payday Loan | 2013-2014 | 2 | $142,949.80 | 350 | $408.42 | National | $1,072.11 | 75 BPS% | Available | May-17 | 12/16/19 | |
| National Payday Loan | Internet Installment Payday Loan | 2011 | 3 | $1,724,416.12 | 1616 | $1,067.00 | National | $2,000.00 | 11 BPS% | Available | Jun-16 | 11/11/19 | |
| 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 | $6,090.30 | 3.00% | 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 | $1,576,640.00 | 2002 | $787.92 | National | $1,576.64 | 10 BPS% | Available | Aug-17 | 09/01/19 | |
| 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/Web Cash | Internet Payday Loans | 2008 | 3 | $760,382.51 | 1,188 | $640.59 | National | $800.00 | FLAT FEE | Available | Aug-17 | 11/19/19 | |
| Payday Loan Yes/Web Cash | Internet Payday Loans | 2007-2008 | 3 | $582,187.91 | 1,253 | $465.00 | National | $750.00 | FLAT FEE | Available | Aug-17 | 11/12/19 | |
| PAYDAY MOBILITY | |||||||||||||
| Payday Mobility | Internet Payday Loans | 2012-2014 | 2 | $731,313.46 | 1178 | $621.33 | National | $1,828.28 | 25 BPS% | Available | Apr-17 | 12/16/19 | |
| PAYDAY MAX/CASH MAX | |||||||||||||
| 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 One | Internet Payday Loans | 2009-2010 | 3 | $392,689.67 | 537 | $732.62 | National | $750.00 | FLAT FEE | Available | Oct-12 | 10/31/19 | |
| Payday One | Internet Payday Loans | 2009-2010 | 2 | $346,116.62 | 536 | $645.73 | National | $750.00 | FLAT FEE | Available | Aug-15 | 08/15/20 | |
| PAYDAY VALET | |||||||||||||
| 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) | |
| PEPPER CASH | |||||||||||||
| Pepper Cash | Payday Loans | 2011 | 3 | $683,876.79 | 1,048 | $652.00 | National | $850.00 | FLAT FEE | Available | Jun-16 | 12/16/19 | |
| PLAIN GREEN | |||||||||||||
| Plain Green | Internet Installment/Payday Loans | 2012 | 4 | $3,612,156.78 | 3000 | $1,204.05 | National | $5,418.00 | 15 BPS% | Available | Nov-16 | 12/16/19 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 3 | $8,100,317.58 | 5,089 | $1,592.04 | National | $7,290.28 | 9 BPS% | Available | Dec-17 | 12/16/19 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $1,457,622.34 | 1,072 | $1,359.72 | National | $3,644.05 | 25 BPS% | Available | Apr-18 | 12/16/19 | NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN |
| QC HOLDINGS | |||||||||||||
| 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 | 2013-2014 | 3 | $636,853.14 | 724 | $879.63 | National | $2,547.41 | 40 BPS% | Available | May-16 | 10/24/19 | |
| QC Holdings | Store Front PDL | 2013 | 3 | $51,752.94 | 105 | $531.18 | National | $700.00 | FLAT FEE | Available | Mar-20 | 03/12/20 | |
| QC Holdings | Store Front PDL | 2013 | 3 | $55,396.94 | 113 | $494.61 | National | Available | Mar-20 | 08/15/20 | |||
| QC Holdings | Store Front PDL | 2012 | 2 | $922,935.80 | 1583 | $583.39 | National | $1,845.87 | 20 BPS% | Available | Aug-17 | 08/15/20 | |
| QC Holdings | Storefront PDL & Internet PDL | 2009 | 3 | $1,031,777.53 | 1,457 | $708.63 | National | $1,031.00 | 10 BPS% | Available | Jul-17 | 06/10/20 | |
| QC Holdings | Store Front PDL | 2008 | 4 | $565,971.30 | 1,241 | $456.00 | National | $1,131.94 | 20 BPS% | Available | May-16 | 12/16/19 | |
| QC Holdings | Store Front PDL | 2007-2009 | 4 | $544,970.78 | 1478 | $368.72 | National | $1,250.00 | FLAT | Available | Sep-15 | ||
| QUICK CASH | |||||||||||||
| Quick Cash | Internet Payday Loans | 2012-2013 | 3 | $3,573,495.58 | 4670 | $765.37 | National | $3,216.14 | 9 BPS% | Available | Jun-17 | 12/16/19 | |
| Quick Cash | Storefront Payday Loans | 2012 | 3 | $225,278.76 | 488 | $461.64 | MO, TX | $1,000.00 | FLAT | Available | Aug-16 | 02/06/20 | |
| Quick Cash | Internet Payday Loans | 2011-2012 | 3 & 4 | $2,815,300.00 | 3170 | $888.38 | National | $1,970.71 | 7 BPS% | Available | Aug-17 | 12/16/19 | |
| Quick Cash | Internet Payday Loans | 2011 | 2 | $435,234.00 | 543 | $802.00 | National | $1,740.93 | 40 BPS% | Available | Mar-17 | 12/16/19 | |
| Quickest Cash | Internet Payday Loans | 2010 | 3 | $576,436.79 | 1142 | $504.76 | National | $1,152.87 | 20 BPS% | Available | Dec-15 | 01/07/20 | |
| Quick Cash | Internet Payday Loans | 2008-2010 | 3 | $1,612,143.52 | 2,775 | $581.16 | National | $1,289.71 | 8 BPS% | Available | Dec-14 | 11/11/19 | |
| Quick Cash | Internet Payday Loans | 2009 | 4 | $166,368.71 | 451 | $369.70 | National | $750.00 | FLAT FEE | Available | Jun-16 | 08/05/19 | |
| Quickest Cash | Internet Payday Loans | 2006-2007 | 3 | $2,716,125.00 | 7219 | $376.29 | National | $1,629.67 | 6 BPS% | Available | Nov-10 | 11/13/19 | |
| QUICK CHECK FINANCIAL | |||||||||||||
| QUINCY CASH ADVANCE | |||||||||||||
| ROLLING PLAINS | |||||||||||||
| SKY LENDING/TOWER TRIBAL | |||||||||||||
| SMART CHOICE TITLE | |||||||||||||
| 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 | |
| SOVEREIGN ADVANCE | |||||||||||||
| Sovereign Advance | Internet Payday Loans | 2016 | 1 | $201,171.35 | 291 | $693.69 | National | $5,733.37 | 2.85% | Available | 1 YEAR+ | ||
| SPEEDY CASH | |||||||||||||
| SPOT LOAN | |||||||||||||
| 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 | Apr-18 | 10/24/19 | |
| Spot Loan | Internet Installment Loans | 2014-2015 | 2 | $1,688,850.30 | 1515 | $1,115.48 | National | $10,977.52 | 65 BPS% | Available | Jan-18 | 12/16/19 | WILLING TO SEGMENT |
| Spot Loan | Internet Installment Loans | 2013-2014 | 3 | $1,900,892.02 | 1641 | $1,159.09 | National | $5,702.67 | 30 BPS% | Available | Jul-18 | ||
| Spot Loan | Internet Installment Loans | 2013-2014 | 2 | $221,159.00 | 173 | $1,278.37 | National | $995.21 | 45 BPS% | Available | Aug-17 | 11/04/19 | |
| 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 |
| SPOTYA LOAN | |||||||||||||
| STAR LOAN | |||||||||||||
| STAR OF TEXAS | |||||||||||||
| TEN DOLLAR CASH.COM | |||||||||||||
| .Com Mixed PDL | Internet Payday Loans | 2007-2008 | 4 | $2,763,946.26 | 7,246 | $381.44 | National | $2,500.00 | FLAT | Available | Sep-15 | 12/16/19 | |
| THE LOAN SHOP | |||||||||||||
| The Loan Shop | Internet Payday Loans | 2012-2013 | 2 | $1,328,727.90 | 2206 | $602.60 | National | $3,321.81 | 25 BPS% | Available | Apr-18 | 12/16/19 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 35 BPS |
| THINK CASH/FIRST BANK DE | |||||||||||||
| Think Cash | Internet Installment Loans | 2012 | 3 | $802,018.00 | 725 | $1,106.00 | National | $2,408.45 | 25 BPS% | Available | Mar-17 | 12/16/19 | |
| Think Cash | Internet Installment Loans | 2012 | 2 | $481,250.86 | 335 | $1,436.57 | National | $1,712.00 | 35 BPS% | Available | Dec-18 | 06/29/20 | |
| TJM FINANCIAL | |||||||||||||
| TRIBELOAN | |||||||||||||
| USA WEB CASH | |||||||||||||
| 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 | Sep-16 | 12/16/19 | |
| 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 | Aug-18 | ||
| USA Web Cash (Genesis Financial) | Internet Installment Loans | 2009-2012 | 3 | $847,640.25 | 913 | $928.00 | IL | $1,271.46 | 15 BPS% | Available | Nov-16 | 12/16/19 | |
| USA Web Cash | Internet Installment Loans | 2011 | 3 | $736,478.09 | 778 | $946.00 | IL, MO, WI | $883.77 | 12 BPS% | Available | Aug-16 | 04/29/20 | |
| VIP PAYDAY LOAN | |||||||||||||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 2 | $257,100.76 | 375 | $685.60 | National | $1,250.00 | 48 BPS% | Available | Mar-18 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 2 | $266,003.15 | 341 | $780.07 | National | $1,225.00 | 46 BPS% | Available | Jan-18 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 2 | $154,736.05 | 205 | $754.81 | National | $800.00 | 51 BPS%% | Available | Jun-18 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 2 | $254,841.16 | 416 | $612.60 | National | $1,250.00 | 49 BPS% | Available | Jun-18 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 2 | $214,677.62 | 336 | $638.92 | National | $929.00 | 43 BPS% | Available | Jun-18 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 2 | $377,701.82 | 632 | $597.63 | National | $1,500.00 | 39 BPS% | Available | Nov-18 | 06/29/20 | |
| VIP Loan Shop | Internet Installment Loans | 2011-2014 | 2 | $186,493.01 | 222 | $843.85 | National | $750.00 | FLAT FEE | Available | Aug-17 | 11/04/19 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013 | 2 | $421,904.00 | 563 | $750.71 | National | $1,265.71 | 30 BPS% | Available | Mar-17 | 08/05/19 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 7/9/2013 | 1 | $513,679.38 | 667 | $780.00 | CA. OH | $2,568.39 | 50 BPS% | Available | Jun-16 | ||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013 | 3 | $297,915.59 | 390 | $763.88 | National | $850.00 | 28 BPS% | Available | Jun-17 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013 | 2 | $181,631.47 | 263 | $690.61 | National | $725.00 | 39 BPS% | Available | Jun-17 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013 | 3 | $742,533.67 | 981 | $756.91 | National | $2,004.00 | 27 BPS% | Available | Mar-18 | 06/29/20 | |
| VIP Loan Shop | Internet Payday Loans | 2013 | 3 | $382,070.59 | 494 | $773.42 | National | $2,101.00 | 55 BPS% | Available | Nov-16 | ||
| VIP Loan Shop | Internet Payday Loans | 2013 | 3 | $725,472.45 | 932 | $778.40 | National | $3,264.62 | 45 BPS% | Available | Mar-17 | 12/16/19 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2012 | 3 | $405,799.00 | 345 | $1,179.65 | National | $1,250.00 | FLAT | Available | Feb-17 | ||
| WALTER FINANCIAL | |||||||||||||
| Walter Financial (Service Loan Co) | Signature Loan | 2011-2013 | 1 | $2,038,546.32 | 3566 | $573.58 | GA, TX, MI, TN, FL, AL, CO | $9,173.45 | 45 BPS% | Available | Apr-17 | 12/16/19 | WILLING TO SEGMENT IN HALF. CLEAN COMPLIANT SIGNATURE FILE WITH SHORT CHAIN. STORE INFO INCLUDED - CAN VERIFY DEBTS EASILY |
| WEB CASH | |||||||||||||
| WORLD FINANCE CORP | |||||||||||||