PAYDAY LOANS PORTFOLIOS
| CREDITOR | TYPE OF DEBT | CHARGE OFF 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 PAY Day LOAN | |||||||||||||
| ACE CASH | |||||||||||||
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2013-2018 (Avg 2017) | 1 | $3,421,646.08 | 5530 | $618.85 | National | $34,216.00 | 1.00% | Available | 06/20/21 | 07/28/21 | WILLING TO SEGMENT $1MIL AT $10,000 OR $500K @ $5500.00 |
| Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2015-2017 | 2 | $3,754,593.50 | 2940 | $1,277.50 | National | $24,404.85 | 65 BPS% | Available | 11/18/21 | 05/25/21 | |
| Ace cash | Store Front PDL | 2014-2017 | 2 | $1,921,326.16 | 3958 | $485.55 | National | $14,409.95 | 75 BPS% | Available | INQUIRE | 08/02/21 | WILLING TO SEGMENT IN HALF AT 80 BPS |
| Ace Cash | Store Front PDL | 2013-2016 | 2 | $2,480,244.20 | 3425 | $724.37 | National | $7,440.73 | 35 BPS% | SOLD | 10/18/21 | 05/13/21 | WILLING TO SEGMENT $1MIL AT $4,000.00 |
| Ace Cash | Store Front PDL | 2013-2016 | 2 | $2,531,788.95 | 3461 | $731.59 | National | $8,861.25 | 35 BPS% | SOLD | 03/18/21 | 10/15/20 | WILLING TO SEGMENT $1MIL AT $4,000.00 |
| Ace Cash | Store Front PDL | 2012-2016 | 2 | $2,169,400.00 | 2994 | $724.82 | National | $5,423.50 | 25 BPS% | SOLD | 08/18/21 | 05/13/21 | WILLING TO SEGMENT $1MIL AT $3500.00 |
| Ace Cash | Store Front PDL | 2015 | 3 | $598,335.83 | 1010 | $592.99 | National | $3,889.18 | 65 BPS% | Available | INQUIRE | 08/02/21 | |
| Ace Cash | Store Front PDL | 2013-2015 | 2 | $713,347.54 | 986 | $724.21 | National | $6,200.00 | 90 BPS% | Available | 06/17/21 | 03/03/20 | |
| Ace Cash | Signature Installment Loans | 2012-2015 | 2 | $440,358.99 | 389 | $1,132.02 | National | $1,761.43 | 40 BPS% | Available | 11/19/21 | 06/14/21 | |
| Ace Cash | Store Front PDL | 2014 | 2 | $2,093,503.06 | 5173 | $404.77 | National | $7,327.26 | 35 BPS% | Available | 12/18/21 | 04/26/21 | WILLING TO SEGMENT IN HALF |
| Ace Cash | Store Front PDL | 2013-2014 | 2 | $266,287.81 | 276 | $968.31 | National | $932.00 | 35 BPS% | Available | 11/18/21 | 01/25/21 | |
| Ace Cash | Store Front PDL | 2013-2014 | 2 | $2,446,721.87 | 2506 | $976.34 | National | $6,116.80 | 25 BPS% | SOLD | 05/18/21 | 01/25/21 | WILLING TO SEGMENT IN HALF |
| Ace Cash | Store Front PDL | 2013-2014 | 2 | $393,884.15 | 689 | $570.84 | National | $3,544.95 | 90 BPS% | Available | 02/18/21 | 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 | 04/18/21 | 03/03/20 | WILLING TO SEGMENT IN CHUNKS OF $500K - THESE ARE FILES WITHOUT BANKING INFO - CLEAN LEGIT FILES |
| 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 | 2004-2013 | 3 | $13,523,890.25 | 11213 | $1,206.20 | National | $6,761.94 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| Ace Cash | Store Front PDL | 2005-2013 | 3 | $10,460,673.47 | 8612 | $1,214.80 | National | $5,230.00 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| Ace Cash | Store Front PDL | 2002-2013 (Avg 2009) | 3 | $8,676,729.14 | 7512 | $1,155.20 | National | $4,338.36 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| Ace Cash | Store Front PDL | 2009-2011 | 3 | $1,227,595.29 | 1962 | $626.00 | National | $1,227.00 | 10 bps% | SOLD | 11/18/21 | 05/12/21 | |
| Ace Cash | Store Front PDL | 2009-2010 | 3 | $7,943,693.55 | 13382 | $593.65 | National | $4,766.21 | 6 BPS% | SOLD | 11/18/21 | 04/05/21 | |
| Ace Cash | Store Front PDL | 2007-2010 | 2 | $3,599,263.67 | 4569 | $787.92 | National | $3,599.26 | 10 BPS% | Available | 12/13/21 | 12/15/20 | |
| Ace Cash | Store Front PDL | 2009 | 4 | $2,892,340.00 | 6159 | $469.00 | National | $3,750.00 | FLAT RATE | SOLD | 01/18/21 | 03/11/19 | |
| Ace Cash | Store Front PDL | 2007-2009 | 3 | $3,915,228.40 | 3673 | $1,066.23 | National | $1,907.00 | 5 BPS% | Available | 11/18/21 | 12/16/20 | |
| Ace Cash | Store Front PDL | 2008 | 4 | $670,213.00 | 1390 | $482.51 | National | $750.00 | FLAT FEE | Available | 11/14/21 | 11/19/19 | |
| ACE TITLE PAYDAY LOANS | |||||||||||||
| ACTION PAYDAY LOAN | |||||||||||||
| ADVANCE AMERICA | |||||||||||||
| Advance America | Store Front PDL | 2006-2013 | 3 | $550,575.00 | 905 | $609.05 | National | $825.86 | 15 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| Advance America | Store Front PDL | 2011-2013 | 3 | $821,983.12 | 1394 | $590.08 | National | $1,643.97 | 20 BPS% | Available | 01/20/21 | 06/30/21 | |
| Advance America | Store Front PDL | 2011-2013 | 3 | $1,100,502.54 | 1657 | $664.55 | National | $2,900.00 | 26 bPS% | Available | 06/19/21 | 07/07/21 | |
| Advance America/Mckenzie Cash | Store Front PDL | 2009-2012 | 3 | $1,893,016.07 | 4697 | $403.11 | National | $2,082.31 | 11 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| Advance America | Store Front PDL | 2006-2012 | 3 | $2,102,284.80 | 4602 | $456.92 | National | $2,102.28 | 10 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| Advance America | Store Front PDL | 2006-2012 (Avg 2011) | 3 | $1,557,325.87 | 3446 | $452.05 | National | $1,557.32 | 10 BPS% | SOLD | 11/18/21 | 04/05/21 | |
| Advance America | Store Front PDL | 2010-2011 | 3 | $989,330.28 | 1565 | $632.56 | National | $1,483.95 | 15 BPS% | SOLD | 05/18/21 | 12/14/20 | |
| Advance America/Mckenzie Cash | Store Front PDL | 2008-2011 | 3 | $1,596,338.76 | 3506 | $455.45 | National | $1,596.00 | 10 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| Advance America | Store Front PDL | 2009-2010 | 3 | $214,656.00 | 566 | $379.92 | National | $1,000.00 | FLAT | Available | 02/18/21 | ||
| Advance America/American Lending | Store Front PDL | 2007-2010 | 3 | $1,314,473.90 | 2194 | $599.40 | National | $657.23 | 5 BPS% | SOLD | 11/18/21 | 04/05/21 | |
| Advance America | Store Front PDL | 2006-2010 | 3 | $199,076.01 | 365 | $546.91 | National | $500.00 | FLAT RATE | Available | 04/14/21 | 10/31/19 | |
| Advance America | Store Front PDL | 2009 | 3 | $89,046.27 | 238 | $375.72 | National | $500.00 | FLAT RATE | Available | 04/14/21 | 10/31/19 | |
| Advance America | Store Front PDL | 2008-2009 | 2 | $161,741.47 | 441 | $367.49 | National | $750.00 | FLAT RATE | Available | 08/17/21 | 08/05/19 | |
| Advance America | Store Front PDL | 2008-2009 | 3 | $71,265.20 | 200 | $358.11 | National | $500.00 | FLAT RATE | Available | 04/14/21 | 10/31/19 | |
| Advance America | Store Front PDL | 2008 | 3 | $60,705.00 | 214 | $285.00 | National | $450.00 | FLAT RATE | Available | 08/17/21 | 10/31/19 | |
| Advance America | Store Front PDL | 2008 | 4 | $555,094.00 | 1288 | $430.97 | National | $1,150.00 | FLAT | Available | 04/17/21 | ||
| Advance America | Store Front PDL | 2002-2008 (AVG 2006) | 4 | $987,181.00 | 2445 | $403.00 | National | $1,250.00 | FLAT RATE | Available | 01/18/21 | 03/11/19 | |
| Advance America | Store Front PDL | 2006 | 3 | $1,886,951.79 | 2269 | $831.98 | National | $993.00 | 5 BPS% | Available | 11/18/21 | 12/16/20 | |
| AGI/ROLO PAYDAY | |||||||||||||
| AGI/ROLO Payday | Payday Loans | 2004-2010 | 2 | $5,386,048.00 | 5002 | $1,076.99 | National | $3,770.02 | 7 BPS% | Available | 11/18/21 | 12/16/20 | |
| AGI/ROLO PAYDAY | Payday Loans | 2004-2010 | 2 | $9,928,661.88 | 7932 | $1,251.80 | National | $6,950.06 | 7 BPS% | Available | 11/18/21 | 12/16/20 | |
| ALL DAY/EVERY DAY (Smart Money Financial) | |||||||||||||
| ALLIED CASH | |||||||||||||
| Allied Cash | Storefront Payday Loans | 2008-2016 | 3 | $1,560,000.00 | 4239 | $368.02 | National | $3,900.00 | 25 BPS% | Available | 10/19/21 | 02/22/21 | NDH |
| Allied Cash | Signature Loans | 2014-2015 | 2 | $234,536.39 | 237 | $993.79 | National | $938.14 | 40 BPS% | Available | 11/19/21 | 06/14/21 | |
| Allied Cash/Check N Go | Installment Loans | 2014-2015 | 3 | $4,487,867.50 | 3811 | $1,177.91 | National | $11,219.66 | 25 BPS% | SOLD | 02/20/21 | 05/13/21 | WILLING TO SEGMENT AT $3,500 PER MIL CHUNK |
| Allied Cash/Check N Go | Storefront Payday Loans | 2008-2015 (Avg 2009) | 2 & 3 | $3,267,318.76 | 7026 | $465.10 | National | $3,267.31 | 10 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| Allied Cash | Storefront Payday Loans | 2011-2012 | 3 | $309,388.97 | 297 | $1,045.23 | National | Available | 03/20/21 | 08/15/20 | |||
| Allied Cash | Storefront Payday Loans | 2010-2012 | 3 | $438,075.37 | 804 | $545.55 | National | $438.07 | 10 BPS% | Available | 11/18/21 | 04/05/21 | |
| Allied Cash/Check N Go | Storefront Payday Loans | 2009-2012 | 3 | $1,451,695.69 | 2883 | $503.71 | National | $1,451.69 | 10 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| Allied Cash | Storefront Payday Loans | 2010-2011 | 3 | $218,517.24 | 301 | $725.97 | National | $750.00 | FLAT | SOLD | |||
| Allied Cash | Storefront Payday Loans | 2007-2011 | 3 | $7,587,532.36 | 19485 | $389.42 | National | $5,311.00 | 7 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| Allied Cash | Storefront Payday Loans | 2002-2009 (AVG 2007) | 4 | $3,256,077.73 | 5423 | $600.42 | National | $1,628.03 | 5 BPS% | Available | 05/16/21 | 05/09/19 | |
| ALWAYS MONEY | |||||||||||||
| Always Money | Storefront Signature Loans | 2010-2013 | 3 | $435,756.11 | 1584 | $275.27 | AL, SC, MS, GA | $1,250.00 | FLAT FEE | Available | 12/19/21 | 04/21/21 | |
| ANONYMOUS CREDITOR (PLEASE INQUIRE) | |||||||||||||
| ANONYMOUS CREDITOR | Internet Installment Loans | 2014-2017 | 2 | $2,996,300.72 | 1657 | $1,808.26 | National | $17,977.80 | 60 BPS% | Available | 11/18/21 | 06/01/21 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 60 BPS |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2014-2017 (Avg 2016) | 2 | $4,852,485.00 | 2906 | $1,660.57 | National | $24,262.42 | 50 BPS% | SOLD | 04/19/21 | 09/07/20 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 55 BPS |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2012-2016 | 2 | $4,720,585.25 | 3251 | $1,452.58 | National | Available | 11/18/21 | 05/25/21 | |||
| ANONYMOUS CREDITOR | Internet Installment Loans | 2015 | 3 | $2,431,007.17 | 1656 | $1,468.88 | National | $10,939.54 | 45 BPS% | Available | INQUIRE | 08/02/21 | |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2014-2015 | 2 & 3 | $556,750.48 | 503 | $1,109.64 | National | $3,618.87 | 65 BPS% | Available | 01/19/21 | 06/10/19 | |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2014-2015 | 2 | $1,193,702.67 | 890 | $1,342.74 | National | $4,177.95 | 35 BPS% | Available | 11/18/21 | 01/25/21 | |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2012-2015 | 2 & 3 | $1,069,857.74 | 799 | $1,340.67 | National | $4,279.42 | 40 BPS% | Available | 04/19/21 | 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 | 04/19/21 | 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 | 04/18/21 | 12/02/19 | |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2013 | 2 | $798,517.90 | 636 | $1,255.53 | National | $1,996.29 | 25 BPS% | Available | 08/15/21 | 05/13/21 | |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2012-2013 | 2 | $542,503.45 | 476 | $1,144.52 | National | $1,356.25 | 25 BPS% | Available | 08/15/21 | 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 | 08/15/21 | 08/15/20 | |
| ANONYMOUS CREDITOR | Internet Installment Loans | 2011-2012 | 3 | $1,018,377.95 | 685 | $1,486.00 | National | $1,527.56 | 15 BPS% | Available | 01/18/21 | 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 | 05/18/21 | 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 | 01/19/21 | 02/25/20 | |
| Approved Cash | Storefront Payday Loans | 2014 | 2 | $576,553.55 | 1124 | $512.49 | AL, GA, MI, TN, MS, LA, SC | $2,017.93 | 35 BPS% | SOLD | 11/18/21 | 06/01/21 | |
| APPROVED MONEY CENTER | |||||||||||||
| Approved Money Center | Storefront Payday Loans | 2011-2015 | 3 | $4,521,018.94 | 7818 | $578.36 | TEXAS | $6,781.52 | 15 BPS% | SOLD | 12/19/21 | 03/01/21 | WILLING TO SEGMENT $1MIL FOR $2,000.00 |
| Approved Money Center | Storefront Payday Loans | 2011-2014 | 3 | $529,725.10 | 1220 | $434.55 | TEXAS | $1,324.31 | 25 BPS% | Available | 12/18/21 | 04/26/21 | |
| Approved Money Center | Storefront Payday Loans | 2011 | 3 | $1,204,023.72 | 2084 | $577.74 | TEXAS | $1,926.43 | 16 BPS% | Available | 03/16/21 | 05/13/21 | COMES WITH NEW TLO INFO UPON CLOSE OF SALE |
| ASG (ACCEPTANCE SOLUTIONS GROUP) | |||||||||||||
| Acceptance Solutions Group | Storefront/Internet Installment Loans | 2016 | 3 | $1,082,058.09 | 910 | $1,189.07 | $7,033.38 | 65 BPS% | Available | INQUIRE | 08/02/21 | ||
| BAYSIDE/SEASIDE | |||||||||||||
| Bayside/Seaside/Boulevard Cash | Internet PDL & Installment Loans | 2012 | 2 | $189,587.45 | 205 | $929.35 | National | $600.00 | FLAT RATE | Available | 08/17/21 | 08/05/19 | |
| BETTER FINANCE/EXCEL FINANCE | |||||||||||||
| Better Finance/Excel Finance | Installment Signature Loans | 2009-2014 | 2 | $715,367.54 | 555 | $1,291.27 | National | $1,788.41 | 25 BPS% | Available | 12/19/21 | 04/21/21 | |
| BOTTOM DOLLAR | |||||||||||||
| Bottom Dollar | Internet Installment/Payday Loans | 2011-2016 | 2 | $4,500,461.12 | 2647 | $1,700.85 | National | $6,750.19 | 15 BPS% | Available | 11/18/21 | 02/15/21 | WILLING TO SEGMENT IN HALF |
| Bottom Dollar | Internet Installment/Payday Loans | 2011-2014 | 3 | $296,752.48 | 425 | $699.89 | National | $890.25 | 30 BPS% | Available | 11/18/21 | 04/05/21 | |
| Bottom Dollar | Internet Installment/Payday Loans | 2012 | 2 | $289,062.00 | 244 | $1,184.00 | National | $750.00 | FLAT | Available | 01/16/21 | 01/07/19 | |
| CAROLINA PAYDAY LOANS | |||||||||||||
| Carolina Payday Loans | Storefront Payday Loans | 2013-2015 | 2 | $441,249.46 | 1067 | $413.93 | National | $1,764.99 | 40 BPS% | SOLD | 12/20/21 | 07/18/21 | |
| CASH ADVANCE CENTER OF AMERICA | |||||||||||||
| Cash Advance Center of America | Internet & Storefront Payday Loans | 2004-2016 | 3 | $2,045,747.09 | 3854 | $530.81 | National | $1,022.00 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| CASH ADVANCE NETWORK | |||||||||||||
| Cash Advance Network | Internet Payday Loan | 2003-2013 | 3 | $4,025,542.31 | 10026 | $401.55 | National | $2,012.00 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| Cash Advance Network | Internet Payday Loans | 2004-2011 | 3 | $982,909.27 | 2091 | $470.29 | National | $491.45 | 5 BPS% | Available | 11/18/21 | 05/12/21 | |
| Cash Advance Network | Internet Payday Loan | 2003-2008 | 3 | $3,267,171.89 | 8868 | $368.46 | National | $1,633.58 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| Cash Advance Network | Internet Payday Loan | 2004-2006 | 3 | $4,054,925.88 | 10107 | $401.24 | National | $1,819.70 | 4 BPS% | Available | 11/18/21 | 04/05/21 | |
| .Com Mixed PDL | Internet Payday Loans | 2007-2008 | 4 | $2,763,946.26 | 7246 | $381.44 | National | $2,500.00 | FLAT | Available | 09/15/21 | 12/16/19 | |
| CASHBANC.COM | |||||||||||||
| CASHBIZ | |||||||||||||
| Cashbiz | Payday Loans | 2012-2014 | 2 | $1,233,595.90 | 2230 | $553.43 | National | $4,317.58 | 35 BPS% | Available | 04/19/21 | 02/15/21 | |
| Cashbiz | Payday Loans | 2011 | 3 | $444,330.49 | 1185 | $374.09 | National | $1,000.00 | FLAT | SOLD | 06/16/21 | 02/04/19 | |
| Cashbiz | Payday Loans | 2011 | 3 | $391,623.00 | 704 | $556.00 | National | $850.00 | FLAT | Available | 06/16/21 | 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 | 04/17/21 | 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 | 01/17/21 | 02/11/19 | |
| Cash Call | Installment Loans | 2008-2012 | 3 | $4,564,654.49 | 1571 | $2,907.42 | HEAVY CA | $2,738.79 | 6 BPS% | Available | 11/18/21 | 04/05/21 | |
| Cash Call | Installment Loans | 2008-2012 | 3 | $3,558,574.12 | 1205 | $2,955.63 | HEAVY CA | $2,135.14 | 6 BPS% | Available | 11/18/21 | 04/05/21 | |
| Cash Call | Installment Loans | 2008-2009 | 3 | $7,540,375.12 | 2563 | $2,943.16 | HEAVY CA | $3,770.18 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| CASH CENTRAL | |||||||||||||
| Cash Central | Payday & Installment Loans | 2013-2014 | 2 | $1,454,987.00 | 3406 | $427.30 | National | $5,092.45 | 35 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| Cash Central | Signature Installment Loans | 2012-2014 | 3 | $3,627,072.00 | 1179 | $3,076.79 | National | $5,440.60 | 15 BPS% | Available | 11/19/21 | 06/14/21 | NO BANK INFO |
| Cash Central | Payday & Installment Loans | 2009-2011 | 3 | $341,087.69 | 962 | $354.92 | National | $1,000.00 | FLAT FEE | Available | 12/16/21 | 11/11/19 | |
| Cash Central | Storefront Payday Loans | 2009-2010 | 3 | $211,713.84 | 606 | $349.94 | National | $750.00 | FLAT FEE | Available | 02/19/21 | 08/05/19 | |
| CASH CONNECTION | |||||||||||||
| CASH COW/CASH ASAP | |||||||||||||
| Cash Cow | Storefront Payday Loan | 2013-2015 | 2 | $1,255,728.00 | 3863 | $325.14 | HEAVY LA | $4,395.04 | 35 BPS% | SOLD | 12/20/21 | 07/21/21 | |
| CASH JAR | |||||||||||||
| CASH LOAN SOURCE (PAyday Yes/Fast Cash/E Payday etc) | |||||||||||||
| Payday Yes/Payday One/ABC Payday Loan/E Payday | Internet Payday Loan | 2009-2013 | 3 | $1,309,284.13 | 1577 | $830.76 | National | $1,309.28 | 10 BPS% | Available | 11/18/21 | 04/06/21 | |
| Payday Yes/Payday One/ABC Payday Loan/E Payday | Internet Payday Loan | 2006-2013 | 3 | $1,410,114.87 | 2687 | $524.99 | National | $1,410.11 | 10 BPS% | Available | 11/18/21 | 04/05/21 | |
| 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 | 11/17/21 | 05/18/20 | |
| Cash Loan Source (Payday Yes/Fast Cash/E Payday etc) | Internet Payday Loans | 2009-2012 | 3 | $2,357,697.78 | 3865 | $610.17 | National | $2,357.69 | 10 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| Cash Loan Source | Internet Payday Loan | 2005-2012 | 3 | $1,764,922.56 | 3343 | $528.10 | National | $882.46 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| Cash Loan Source (Payday Yes/Fast Cash/E Payday etc) | Internet Payday Loans | 2003-2012 | 3 | $1,273,251.89 | 1682 | $757.43 | National | $1,273.25 | 10 BPS% | Available | 12/18/21 | 04/26/21 | |
| Payday Loan Yes | Internet Payday Loans | 2012 | 3 | $1,576,640.00 | 2002 | $787.92 | National | $1,576.64 | 10 BPS% | Available | 08/17/21 | 09/01/19 | |
| Payday Loan Yes/Web Cash | Internet Payday Loans | 2008 | 3 | $760,382.51 | 1188 | $640.59 | National | $800.00 | FLAT FEE | Available | 08/17/21 | 11/19/19 | |
| Payday Loan Yes/Web Cash | Internet Payday Loans | 2007-2008 | 3 | $582,187.91 | 1253 | $465.00 | National | $750.00 | FLAT FEE | Available | 08/17/21 | 11/12/19 | |
| CASH N GO/CALIFORNIA CHECK CASHING | |||||||||||||
| Cash N Go/California Check Cashing | Signature Payday Loans | 2014 | 2 | $1,155,789.41 | 3903 | $296.20 | California/Oregon | $4,045.26 | 35 BPS% | SOLD | 12/19/21 | 04/21/21 | |
| CASHMAX | |||||||||||||
| Cashmax/Federal Cash | Internet/Storefront Payday Loans | 2010-2012 | 3 | $175,370.80 | 346 | $506.85 | HEAVY TX | $1,600.00 | FLAT | Available | 12/16/21 | ||
| CASHSMART | |||||||||||||
| CASHNET USA | |||||||||||||
| Cashnet | Internet Installment Loans/Line of Credit/PDL | 2010-2018 (Avg 04/2018) | 2 | $9,018,876.22 | 11368 | $793.43 | National | $18,037.76 | 20 BPS% | Available | 6 MONTHS - 2 YEARS | 07/22/21 | WILLING TO SEGMENT AT $2K PER MIL - FILE CONTAINS DATA ISSUES |
| Cashnet | Internet Installment Loans/Line of Credit | 2013-2016 | 2 & 3 | $2,350,000.00 | 3039 | $773.28 | National | $8,750.00 | 35 BPS% | SOLD | 01/21/21 | 07/16/21 | |
| Cashnet | Internet PDL/Installment Loans/Line of Credit | 2015 | 2 | $3,026,064.25 | 3050 | $992.15 | National | $16,643.36 | 55 BPS% | SOLD | 11/18/21 | 07/26/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL AT 60 BPS |
| Cashnet | Internet PDL | 2013-2015 | 2 | $2,500,152.60 | 2654 | $942.38 | National | $6,250.38 | 25 BPS% | SOLD | 11/19/21 | 04/29/21 | |
| Cashnet | Line of Credit | 2013-2014 | 3 | $1,082,271.39 | 782 | $1,315.03 | National | $3,246.81 | 30 BPS% | Available | 04/19/21 | 12/17/19 | |
| Cashnet | Line of Credit | 2013-2014 | 3 | $1,561,817.76 | 1207 | $1,293.97 | National | $3,904.54 | 25 BPS% | Available | 01/20/21 | 07/06/21 | |
| Cashnet | Internet Payday Loan | 2012-2014 | 3 | $3,202,424.08 | 3694 | $867.16 | National | $5,316.02 | 15 BPS% | SOLD | 09/20/21 | 03/01/21 | WILLING TO SEGMENT $1MIL @ $2,000 OR $2MIL @ $3500 |
| Cashnet | Line of Credit | 2011-2014 | 3 | $1,561,817.16 | 1207 | $1,293.07 | National | $4,150.00 | 26 BPS% | Available | 01/20/21 | 06/29/20 | |
| 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% | SOLD | 11/16/21 | 07/09/19 | |
| Cashnet | Internet Installment Loans/Line of Credit | 2010-2014 | 3 | $1,370,124.52 | 2112 | $649.04 | National | $2,740.24 | 20 BPS% | SOLD | 11/19/21 | 06/15/21 | |
| Cashnet | Internet PDL | 2012-2013 | 2 | $3,138,158.00 | 3206 | $979.14 | National | $10,983.55 | 35 BPS% | Available | 10/01/20 | ||
| Cashnet | Internet PDL | 2007-2013 | 3 | $2,811,702.73 | 4310 | $652.52 | National | $2,811.70 | 10 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| Cashnet | Internet PDL | 2012 | 3 | $1,292,988.36 | 1472 | $878.00 | National | $1,939.48 | 15 BPS% | Available | 06/16/21 | 02/11/19 | BILL OF SALE ONLY - AS IS SALE |
| Cashnet | Internet PDL | 2011-2012 | 3 | $273,476.80 | 322 | $846.67 | National | $450.00 | FLAT FEE | Available | 11/19/21 | 06/14/21 | |
| Cashnet | Internet PDL | 2011-2012 | 3 | $440,513.78 | 573 | $768.78 | National | $1,101.28 | 25 BPS% | Available | 03/17/21 | 01/21/19 | |
| Cashnet | Internet PDL | 2008-2012 | 3 | $2,570,483.87 | 3128 | $822.03 | National | $2,056.38 | 8 BPS% | Available | 11/18/21 | 04/06/21 | |
| Cashnet | Internet PDL | 2007-2012 | 3 | $1,553,015.36 | 3981 | $390.20 | National | $1,397.71 | 9 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| Cashnet | Internet PDL | 2006-2012 | 3 | $3,895,300.93 | 6082 | $640.57 | National | $2,726.71 | 7 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| Cashnet | Internet PDL | 2006-2012 | 3 | $9,914,412.52 | 11689 | $848.26 | National | $6,940.08 | 7 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| Cashnet | Internet PDL | 2011 | 4 | $766,495.47 | 1088 | $704.50 | National | $1,650.00 | 21 BPS% | Available | 05/19/21 | 06/29/20 | |
| Cashnet | Internet PDL | 2011 | 3 | $513,782.00 | 849 | $605.00 | National | $1,000.00 | FLAT FEE | Available | 06/14/21 | 01/21/19 | |
| Cashnet | Internet PDL | 2011 | 3 | $1,001,541.58 | 1247 | $803.16 | National | $1,502.31 | 15 BPS% | Available | 08/16/21 | ||
| Cashnet | Internet PDL | 2010-2011 | 3 | $297,809.93 | 348 | $855.77 | National | $500.00 | FLAT CHARGE | SOLD | 03/18/21 | 11/20/20 | |
| Cashnet | Internet Installment Loans/Line of Credit | 2010-2011 | 3 | $440,072.32 | 554 | $1,794.35 | National | $900.00 | FLAT FEE% | Available | 06/16/21 | ||
| Cashnet | INTERNET PDL | 2007-2011 | 3 | $734,454.35 | 1119 | $656.93 | National | $1,101.68 | 15 BPS% | Available | 04/14/21 | ||
| Cashnet | Internet Payday Loans | 2010 | 3 | $79,967.86 | 203 | $395.88 | National | $500.00 | FLAT FEE | Available | 08/18/21 | 08/05/19 | |
| Cashnet | Internet PDL | 2008-2010 | 3 | $2,089,417.41 | 2005 | $1,042.62 | National | $1,671.00 | 8 BPS% | SOLD | 11/18/21 | 12/16/20 | |
| Cashnet | Internet PDL | 2008 | 3 | $1,184,524.99 | 2346 | $509.47 | National | $1,184.52 | 10 BPS% | Available | 03/17/21 | 12/16/20 | |
| Cashnet | Internet PDL | 2008 | 3 | $759,932.87 | 1547 | $491.22 | National | $950.00 | FLAT FEE | SOLD | 08/17/21 | 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 | ||
| Cashone | Payday Loans | 2007-2010 | 3 | $600,813.79 | 1000 | $601.42 | National | $600.81 | 10 BPS% | Available | 04/05/21 | ||
| Cashone | Payday Loans | 2007-2010 | 3 | $423,678.65 | 700 | $606.12 | National | $423.67 | 10 BPS% | Available | 11/18/21 | 04/05/21 | |
| CASHSTORE | |||||||||||||
| Cash Store | Storefront Payday Loans/Installments | 2015 | 3 | $810,925.62 | 988 | $821.60 | TX, IL, NM, WI | $4,865.55 | 65 BPS% | Available | INQUIRE | 08/02/21 | |
| Cash Store | Storefront Payday Loans/Installments | 2014-2015 | 2 | $2,511,302.64 | 2398 | $1,047.24 | TX, IL, NM, WI | $8,789.55 | 35 BPS% | Available | 10/18/21 | 01/25/21 | WILLING TO SEGMENT $4K/MIL |
| Cash Store | Storefront Payday Loans/Installments | 2013-2015 | 2 | $1,604,036.04 | 1448 | $1,108.52 | TX, IL, NM, WI | $4,812.10 | 30 BPS% | Available | 10/18/21 | 01/25/21 | WILLING TO SEGMENT $3500/MIL |
| 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 | 03/17/21 | 06/24/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $208,528.67 | 241 | $865.26 | TX | $1,375.00 | 65 BPS% | Available | 07/19/21 | 06/29/20 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $323,633.50 | 371 | $872.33 | National | $2,912.69 | 90 BPS% | Available | 02/17/21 | 12/09/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2014 | 2 | $273,963.14 | 280 | $363.71 | National | $2,465.65 | 90 BPS% | Available | 03/17/21 | 12/09/19 | |
| Cash Store | Storefront Payday Loans/Installments | 2013-2014 | 3 | $6,075,837.56 | 8018 | $757.77 | TX, LA, OH, MO, AL | $30,379.19 | 50 BPS% | Available | INQUIRE | 08/02/21 | WILLING TO SEGMENT AT 55 BPS |
| Cash Store | Storefront Payday Loans/Installments | 2013-2014 | 2 | $1,623,498.01 | 1489 | $1,090.92 | TX, UT, NM, MI, WA | $4,058.74 | 25 BPS% | Available | 02/21/21 | 02/15/21 | |
| Cash Store | Storefront Payday Loans/Installments | 2013-2014 | 2 | $714,053.47 | 874 | $817.93 | TX, LA, OH, MO, AL | $1,423.50 | 30 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| Cash Store | Storefront Payday Loans/Installments | 2012-2014 | 2 | $298,864.08 | 500 | $599.12 | National | $2,300.00 | FLAT RATE | Available | 02/18/21 | ||
| Cash Store | Storefront Payday Loans/Installments | 2011 | 3 | $5,074,068.00 | 7924 | $640.42 | National | $5,074.06 | 10 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| Cash Store | Storefront Payday Loans/Installments | 2009-2011 | 2 | $796,103.28 | 1074 | $741.94 | TX | $1,592.20 | 20 BPS% | Available | 02/18/21 | 11/24/19 | SOCIAL COLUMN DELETED - NO SOCIAL INCLUDED |
| Cash Store | Storefront Payday Loans/Installments | 2010 | 3 | $322,127.83 | 325 | $991.00 | HEAVY TX | $750.00 | FLAT RATE | Available | 08/16/21 | ||
| Cash Store | Storefront Payday Loans/Installments | 2007-2010 | 3 | $4,806,779.49 | 5088 | $944.91 | National (Heavy TX) | $2,403.38 | 5 BPS% | Available | 03/16/21 | 12/16/20 | NO BANK INFO |
| Cash Store | Storefront Payday Loans/Installments | 2009 | 3 | $839,626.73 | 1123 | $748.30 | IL, MO | $1,000.00 | FLAT FEE | Available | 11/18/21 | 12/16/20 | |
| CASH SUPPLY | |||||||||||||
| CASHTYME | |||||||||||||
| CASHWEB | |||||||||||||
| CASH WELL | |||||||||||||
| Cash Well Financial | Payday Loans | 2017 (Avg) | 0 & 1 | $870,627.77 | 502 | $1,734.32 | National | $13,059.40 | 1.50% | PENDING | 12/20/21 | 07/06/21 | |
| CASTLE | |||||||||||||
| Castle | Internet Installment Loans | 2015 | 2 | $3,492,150.16 | 2333 | $1,496.84 | National | $6,984.00 | 20 BPS% | Available | 11/19/21 | 06/14/21 | DISCOUNTED TO LACK OF BANK INFO - WILLING TO SEGMENT AT $2K PER MIL |
| Castle | Internet Payday Loans/Installment PDL | 2015 | 2 | $44,762.00 | 93 | $481.31 | National | $1,500.00 | FLAT FEE | Available | 12/17/21 | 02/25/19 | |
| Castle | Internet Payday Loans/Installment PDL | 2015 | 1 | $82,457.50 | 149 | $553.40 | National | $1,118.42 | 1.35% | SOLD | 11/18/21 | 11/08/19 | |
| CHECK ADVANCE USA | |||||||||||||
| CHECKMATE | |||||||||||||
| Checkmate | Storefront Payday Loans | 2008-2009 | 3 | $332,998.69 | 749 | $445.18 | AZ, WA, ID, NM, UT, CO | $750.00 | FLAT RATE | Available | 11/15/21 | 11/11/19 | |
| ANONYMOUS CREDITOR (PLEASE INQUIRE) | |||||||||||||
| ANONYMOUS CREDITOR | Telephone/Storefront/Internet PDL | 2014 | 2 | $813,683.69 | 2881 | $282.53 | National | $3,254.73 | 40 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| ANONYMOUS CREDITOR | Storefront PDL | 2011-2014 | 2 & 3 | $602,730.51 | 1751 | $344.41 | National | $1,024.64 | 17 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| ANONYMOUS CREDITOR | Storefront PDL | 2012 | 2 | $235,127.97 | 343 | $685.50 | National | $750.00 | 35 BPS% | Available | 03/16/21 | DISCOUNTED DUE TO NO BANKING INFO | |
| ANONYMOUS CREDITOR | Storefront PDL | 2009-2012 | 3 | $898,559.42 | 2360 | $380.90 | National | $1,347.84 | 15 BPS% | Available | 04/19/21 | 02/22/21 | |
| Check Into Cash/Express Check Advance/Checkmate | Storefront PDL | 2005-2012 | 3 | $820,591.17 | 2293 | $358.02 | National | $410.29 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| ANONYMOUS CREDITOR | Storefront PDL | 2005-2008 | 3 | $268,864.97 | 805 | $334.41 | National | $500.00 | FLAT FEE | Available | 11/18/21 | 05/12/21 | |
| ANONYMOUS CREDITOR | Storefront PDL | 2005-2006 | 3 | $1,303,145.49 | 3442 | $378.71 | National | $651.57 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| ANONYMOUS CREDITOR | Storefront PDL | 2005 | 4 | $441,741.75 | 1463 | $302.15 | National | $500.00 | FLAT PRICE | Available | 11/18/21 | 04/06/21 | |
| ANONYMOUS CREDITOR (PLEASE INQUIRE) | |||||||||||||
| Anonymous Creditor. | Signature Installment Loans | 2015-2018 | 2 | $8,558,200.45 | 8854 | $966.70 | National File | $25,674.60 | 30 BPS% | Available | 06/20/21 | 07/30/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 35 BPS |
| Anonymous Creditor. | Storefront Payday Loan/Internet PDL | 2016 | 3 | $482,247.00 | 953 | $504.44 | National | $3,134.00 | 65 BPS% | Available | 02/21/21 | 04/01/21 | |
| ANONYMOUS CREDITOR | Storefront Payday Loan/Internet PDL | 2016 | 2 | $984,777.25 | 2012 | $489.69 | National | $5,416.27 | 55 BPS% | SOLD | 11/18/21 | 05/25/21 | |
| ANONYMOUS CREDITOR | Installment Loans | 2016 | 3 | $1,689,676.64 | 586 | $2,888.83 | National File | $4,000.00 | 23 BPS% | Available | 03/20/21 | 12/21/20 | NO CHAIN ON THIS FILE |
| ANONYMOUS CREDITOR | Storefront/Internet & Installment PDL | 2012-2016 | 2 | $20,585,200.00 | 22250 | $925.21 | National | $51,463.00 | 25 BPS% | SOLD | 11/18/21 | 03/08/21 | WILLING TO SEGMENT $1MIL @ $2,000 OR $2MIL @$3,500 OR $3MIL @ $5,000 |
| ANONYMOUS CREDITOR | Storefront/Internet & Installment PDL | 2015 | 2 | $1,060,077.22 | 1681 | $630.99 | National | $5,830.42 | 55 BPS% | Available | 01/20/21 | 06/30/21 | WILLING TO SEGMENT AT $5500/MIL OR $3K PER $500K |
| ANONYMOUS CREDITOR | Storefront Payday Loan/Internet PDL | 2015 | 2 | $2,232,044.53 | 3499 | $637.90 | MI FILE | $7,812.15 | 50 BPS% | Available | 03/19/21 | 12/07/20 | MICHIGAN ONLY - NO BANKING INFO - PDC ILLEGAL IN STATE OF MICHIGAN |
| ANONYMOUS CREDITOR | Storefront/Internet Installment Payday Loans | 2015 | 2 | $396,911.96 | 137 | $2,897.00 | National | $2,183.01 | 55 BPS% | Available | 08/17/21 | 12/09/19 | |
| ANONYMOUS CREDITOR | Storefront PDL/Signature Loans | 2013-2015 | 3 | $3,591,922.00 | 7798 | $460.68 | National | $10,775.76 | 30 BPS% | Available | 01/20/21 | 05/03/21 | WILLING TO SEGMENT AT $3500/MIL |
| ANONYMOUS CREDITOR | Storefront/Internet Installment Loans | 2013-2015 | 2 | $2,133,449.48 | 971 | $2,197.67 | National | $9,600.52 | 45 BPS% | Available | 01/20/21 | 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 | 03/18/21 | 12/09/19 | WILLING TO SEGMENT IN HALF - LARGE BALANCE INSTALLMENT FILE |
| ANONYMOUS CREDITOR | Storefront PDL/Signature Loans | 2012-2015 | 3 | $3,700,774.52 | 5687 | $650.74 | National | $11,102.33 | 30 BPS% | Available | 04/20/21 | 07/28/21 | WILLING TO SEGMENT AT $3500/MIL |
| ANONYMOUS CREDITOR | Signature Loans | 2012-2015 | 3 | $5,008,663.65 | 7127 | $702.77 | National | $7,512.99 | 15 BPS% | Available | 11/19/21 | 06/14/21 | WILLING TO SEGMENT AT $1500 PER MIL |
| ANONYMOUS CREDITOR | Storefront & Internet Installment Payday Loans | 2006-2015 | 3 | $3,914,897.05 | 8525 | $459.29 | National | $1,957.44 | 5 BPS% | SOLD | 11/18/21 | 04/06/21 | |
| ANONYMOUS CREDITOR | Storefront & Internet Payday Loans | 2010-2015 (AVG 2013) | 3 | $2,283,994.05 | 3764 | $607.12 | National | $6,851.98 | 30 BPS% | Available | 1-3 YEARS | 07/19/21 | WILLING TO SEGMENT $1MIL AT $3500 |
| ANONYMOUS CREDITOR | Storefront & Internet Installment Loans | 2014 | 2 | $5,071,463.09 | 2213 | $2,289.96 | National | $22,821.00 | 45 BPS% | Available | 11/19/21 | 08/04/20 | WILLING TO SEGMENT $1MIL @ 50 BPS |
| ANONYMOUS CREDITOR | Storefront Signature Loans | 2014 | 3 | $1,016,757.99 | 3212 | $316.68 | National | $3,558.64 | 35 BPS% | Available | 12/19/21 | 04/21/21 | |
| ANONYMOUS CREDITOR | Storefront Payday Loans/Installment | 2013-2014 | 2 | $2,886,664.05 | 1863 | $1,549.47 | National | $11,546.65 | 40 BPS%% | Available | 02/18/21 | 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% | SOLD | 06/19/21 | 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 | 08/15/21 | 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 | 08/15/21 | 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 | Store Front PDL | 2010-2011 | 3 | $622,831.84 | 1518 | $410.58 | National | $1,000.00 | FLAT RATE | Available | 12/01/18 | 04/26/21 | |
| ANONYMOUS CREDITOR | Store Front PDL | 2010 | 3 | $199,293.11 | 306 | $651.00 | National | $750.00 | FLAT FEE | Available | 03/15/21 | ||
| ANONYMOUS CREDITOR | Store Front PDL | 2006-2010 | 3 | $9,856,766.00 | 19824 | $497.21 | National | $5,914.00 | 6 BPS% | SOLD | 12/18/21 | 05/12/21 | |
| ANONYMOUS CREDITOR | Store Front PDL | 2009 | 3 | $421,708.88 | 1000 | $421.70 | National | $800.00 | FLAT FEE | Available | 11/17/21 | 11/24/19 | |
| ANONYMOUS CREDITOR | Store Front PDL | 2008 | 4 | $433,533.79 | 1007 | $430.52 | National | $900.00 | FLAT FEE | Available | 11/17/21 | 11/19/19 | |
| ANONYMOUS CREDITOR | Store Front PDL | 2007-2008 | 3 | $330,390.55 | 258 | $1,285.86 | National | $500.00 | FLAT FEE | Available | 09/09/21 | 11/12/19 | |
| CHECKSMART-BUCKEYE LENDING | |||||||||||||
| Checksmart-Buckeye Lending | Signature Loans | 2014 | 2 | $195,897.58 | 224 | $874.54 | OHIO | $979.48 | 50 BPS% | Available | 11/19/21 | 06/14/21 | |
| Checksmart-Buckeye Lending | Storefront PDL | 2013-2014 | 2 | $1,588,713.00 | 590 | $2,697.00 | National | $5,560.49 | 35 bps% | Available | 10/19/21 | 07/13/20 | |
| Checksmart-Cash Central | Storefront PDL | 2009-2011 | 3 | $201,606.13 | 530 | $381.11 | National | $600.00 | FLAT FEE | Available | 11/18/21 | 05/12/21 | |
| CLEAR CREEK LENDING | |||||||||||||
| Clear Creek Lending | Installment Loan | 2012-2014 | 2 | $136,091.98 | 58 | $2,387.58 | National | $600.00 | FLAT FEE | Available | 04/18/21 | 01/16/20 | |
| CLEAR LOAN | |||||||||||||
| Clear Loan | Signature Loans | 2014 | 2 | $377,098.93 | 1425 | $264.81 | National | $1,508.39 | 40 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| COTTONWOOD FINANCIAL (CASH STORE) | |||||||||||||
| Cottonwood Financial | Storefront Installment Loans | 2011 | 3 | $1,589,088.32 | 2641 | $601.93 | TX, IL, MI, UT Etc | $1,589.08 | 10 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| DAYTON FINANCIAL | |||||||||||||
| DOLLAR FINANCIAL | |||||||||||||
| Dollar Financial Group/Money Mart | Installment Loans | 2007-2011 | 3 | $3,098,509.91 | 1335 | $2,322.72 | National | $1,859.10 | 6 BPS% | Available | 11/18/21 | 04/05/21 | |
| Dollar Financial Group/Money Mart | Installment Loans/Storefront | 2006-2011 | 3 | $7,218,443.42 | 8064 | $895.26 | National | $5,774.75 | 8 BPS% | Available | 11/18/21 | 05/12/21 | |
| DOLLAR PREMIER | |||||||||||||
| Dollar Premier | Storefront Payday Loan | 2012 | 3 | $498,951.00 | 816 | $612.21 | National | Available | 03/20/21 | 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 | 06/16/21 | 01/01/20 | helpadvancepaydayloans.com |
| EAGLE FINANCE | |||||||||||||
| EASTSIDE LENDERS | |||||||||||||
| Eastside Lenders | Internet Payday Loans | 2009-2011 | 3 | $466,622.99 | 735 | $635.73 | National | $700.00 | FLAT FEE | Available | 11/18/21 | 05/12/21 | |
| ELASTIC | |||||||||||||
| EVEREST CHECK ADVANCE | |||||||||||||
| Everest Check Advance | Internet Payday Loan | 2013 | 3 | $152,151.75 | 212 | $717.10 | National | $800.00 | FLAT FEE | Available | 05/17/21 | 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 | 01/16/21 | ||
| EVERGREEN | |||||||||||||
| EXPRESS CHECK ADVANCE | |||||||||||||
| Express Check Advance | Internet Payday Loan | 2012 | 4 | $310,775.82 | 670 | $464.54 | National | $750.00 | 24 BPS% | Available | 04/17/21 | 01/08/20 | |
| Express Check Advance | Internet Payday Loan | 2012 | 3 | $332,397.94 | 713 | $466.20 | National | $830.99 | 25 BPS% | Available | 01/17/21 | ||
| EZ MONEY/CORP | |||||||||||||
| EZ Money/Easy Cash/Go Cash | Storefront PDL | 2008-2015 (avg 2013) | 2 | $187,020.22 | 415 | $451.73 | FL | $1,000.00 | FLAT FEE | SOLD | 02/18/21 | 12/16/20 | |
| EZ Corp/EZ Money/EZ Pawn/Go Cash | Storefront & Internet PDL | 2011-2014 (avg 2013) | 3 | $3,537,793.51 | 6925 | $510.94 | TX, KS, ID, UT, IA | $8,136.92 | 25 BPS% | SOLD | 11/19/21 | 12/10/20 | |
| EZ Money. | Storefront Signature Loans | 2013 | 2 | $911,302.33 | 1201 | $759.41 | HEAVY TX | $2,278.25 | 25 BPS% | Available | 12/18/21 | 09/18/20 | ISSUER-DMP-SELLER |
| EZ Corp | Internet Installment Loan | 2011-2012 | 2 | $42,446,708.65 | 44491 | $954.07 | NATIONAL | $42,446.70 | 10 BPS% | SOLD | 1 TO 3 YEARS | 09/09/20 | |
| EZ Corp (R3) | Internet Payday Loan | 2012 | 2 | $583,715.00 | 619 | $944.52 | NATIONAL | $875.57 | 15 BPS% | Available | 08/17/21 | 01/13/20 | |
| EZ Corp | Internet Payday Loan | 2011-2013 | 2 | $1,586,080.33 | 2405 | $659.76 | NATIONAL | $4,758.00 | 30 BPS% | SOLD | 06/17/21 | 08/05/19 | |
| EZ Corp | Internet Installment Loan | 2011-2012 | 2 | $1,000,271.00 | 1037 | $964.58 | National | $2,000.00 | FLAT RATE | Available | 08/17/21 | 05/04/20 | |
| EZ Corp | Store Front PDL | 2008-2012 | 3 | $1,671,352.45 | 1908 | $876.43 | HEAVY TX | $1,671.35 | 10 BPS% | Available | 11/18/21 | 04/05/21 | |
| EZ Corp | Store Front PDL | 2008-2012 | 3 | $2,203,350.25 | 2525 | $872.96 | HEAVY TX | $1,762.68 | 8 BPS% | Available | 11/18/21 | 04/06/21 | |
| EZ Corp | Store Front PDL | 2011 | 3 | $275,899.56 | 333 | $828.00 | CO | $800.00 | FLAT RATE | Available | 06/16/21 | ||
| EZ Corp | Store Front PDL | 2009 | 3 | $1,858,996.36 | 2751 | $676.00 | HEAVY TX | $929.49 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| FASTBUCKS | |||||||||||||
| Fastbucks | Storefront PDL | 2011-2012 | 3 | $1,150,730.95 | 1270 | $906.80 | ID, TX, UT, NV, NM | $2,876.82 | 25 BPS% | Available | 02/19/21 | 12/15/20 | |
| Fastbucks | Storefront PDL | 2011-2012 | 3 | $1,720,194.10 | 2272 | $757.46 | ID, TX, UT, NV, NM | $2,580.29 | 15 BPS% | Available | 11/18/21 | 05/12/21 | |
| FASTCASH NOW/DASH FOR CASH | |||||||||||||
| Fast Cash | Internet Payday Loan | 2017 | 2 | $120,773.78 | 331 | $365.98 | National | $1,500.00 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| FAST CASH & TITLE | |||||||||||||
| FAST MONEY STORE | |||||||||||||
| Fast Money | Internet Payday Loans | 2012-2013 | 2 | $310,083.94 | 325 | $954.10 | National | $930.24 | 30 BPS% | Available | 03/16/21 | ||
| FEDERAL CASH | |||||||||||||
| Federal Cash/Cash Max | 2012-2013 | 3 | $692,086.28 | 1104 | 628.02 | National | $3,460.43 | 50 BPS% | Available | 03/19/21 | 03/03/20 | ||
| FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY | |||||||||||||
| FFD/Cash Supply/Web Payday Etc. | Internet Payday Loans | 2007-2008 | 3 | $577,951.31 | 770 | $751.56 | National | $500.00 | FLAT FEE | Available | 11/18/21 | 05/12/21 | |
| 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 | 11/16/21 | 04/22/19 | |
| FIRST CASH | |||||||||||||
| First Cash | Storefront PDL | 2013-2014 | 3 | $1,148,489.63 | 2226 | $516.17 | HEAVY TX | $4,019.71 | 35 BPS% | SOLD | 06/19/21 | 05/06/21 | WILLING TO SEGMENT $1MIL AT $3500 |
| First Cash | Storefront PDL | 2013-2014 | 2 | $232,795.46 | 321 | $727.48 | HEAVY TX | $698.38 | 30 BPS% | Available | 11/18/21 | 01/25/21 | |
| First Cash | Storefront PDL | 2011-2012 | 3 | $894,000.00 | 1155 | $774.03 | HEAVY TX | $2,235.00 | 25 BPS% | Available | 12/19/21 | 02/22/21 | |
| First Cash | Storefront PDL | 2011 | 3 | $917,118.89 | 909 | $1,008.00 | National | $1,500.00 | FLAT RATE | Available | 06/16/21 | 11/11/19 | |
| First Cash | Storefront PDL | 2011 | 2 | $535,818.00 | 535 | $1,001.00 | National | $900.00 | FLAT RATE | Available | 01/15/21 | 11/11/19 | |
| First Cash | Storefront PDL | 2008-2010 | 3 | $2,767,522.38 | 4865 | $568.98 | HEAVY TX | $2,214.01 | 8 BPS% | Available | 11/18/21 | 05/12/21 | |
| FLOBRIDGE CASH | |||||||||||||
| Flobridge Cash | Internet Installment Loans | 2013 | 2 | $28,609.65 | 60 | $484.90 | National | $500.00 | FLAT RATE | Available | 08/17/21 | 08/05/19 | |
| Flobridge Cash | Internet Installment Loans | 2012 | 2 | $124,167.00 | 235 | $528.00 | National | $900.00 | FLAT RATE | Available | 01/17/21 | ||
| FREEDOM CASH | |||||||||||||
| Freedom Cash | Internet Installment Loans | 2013 | 2 | $288,969.03 | 401 | $720.62 | National | $1,155.00 | 40 BPS% | Available | 05/15/21 | 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 | 04/17/21 | 01/16/20 | |
| Get Cash USA | Internet PDL | 2014 | 2 | $530,867.67 | 1022 | $2,123.47 | 40 BPS% | Available | 12/18/21 | 04/26/21 | |||
| GET CASH NOW | |||||||||||||
| Get Cash Now | Internet PDL | 2013 | 2 | $288,681.00 | 267 | $1,081.20 | National | $1,443.40 | 50 BPS% | Available | 03/16/21 | 12/16/19 | |
| GREAT PLAINS LENDING | |||||||||||||
| GREEN CORP | |||||||||||||
| GREENGATE FINANCIAL | |||||||||||||
| Green Gate Financial | Internet Installment Loans | 2016 | 3 | $465,764.63 | 745 | $625.18 | National | $2,794.58 | 60 BPS% | Available | 07/20/21 | 11/05/20 | |
| Green Gate Financial | Internet Installment Loans | 2014 | 3 | $670,121.05 | 1117 | $600.46 | National | $2,345.42 | 35 BPS | Available | 12/18/21 | 04/26/21 | |
| HOMETOWN CASH | |||||||||||||
| 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 | 08/18/21 | 07/06/20 | |
| Ideal Gelt Loans | Internet Payday Loans | 2012-2013 | 2 | $216,650.00 | 249 | $870.00 | National | $800.00 | FLAT RATE | Available | 06/16/21 | ||
| 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 | 01/16/21 | ||
| Impact Cash | Internet PDL | 2007-2009 | 3 | $449,535.03 | 959 | $469.24 | National | $900.00 | FLAT RATE | Available | 08/18/21 | 08/05/19 | |
| Impact Cash | Internet PDL | 2008 | 3 to 4 | $282,681.74 | 492 | $574.55 | National | $700.00 | 25 BPS% | Available | 02/15/21 | ||
| INSTANT CASH TIL PAYDAY | |||||||||||||
| INTEGRITY ADVANCE | |||||||||||||
| KEMPER LOAN SHOP | |||||||||||||
| KIRBY RAINBOW VACUUM | |||||||||||||
| Kirby Rainbow Vacuum. | Installment Loans | 2017 | 1 | $9,054,970.61 | 2939 | $3,080.87 | National | $90,549.70 | 1.00% | SOLD | 07/06/21 | ||
| 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 | 04/19/21 | 09/12/19 | 1 AGENCY - MEDIA AVAILABLE UPON REQUEST |
| LOCAL MANAGEMENT | |||||||||||||
| MISSOURI ACCEPTANCE (ASG) | |||||||||||||
| MIX PDL | |||||||||||||
| Mix PDL (Integrity advance/Cashland/Everest Cash/VIP) | Storefront & Internet PDL | 2013-2016 | 2 | $301,870.66 | 432 | $700.40 | National | $1,509.35 | 50 BPS% | SOLD | 11/18/21 | 04/05/21 | |
| Mix PDL (Integrity Advance/Cashland/Fast Cash/VIP/Cashmax/MyCashnow) | Storefront & Internet PDL | 2013-2016 (Avg 2015) | 2 | $1,185,699.25 | 1544 | $768.44 | National | $5,335.64 | 55 BPS% | Available | 11/18/21 | 04/05/21 | |
| Mix PDL | Storefront & Internet PDL | 2007-2016 | 2 to 3 | $4,663,558.26 | 7296 | $639.28 | National | $11,658.00 | 25 BPS% | SOLD | 11/18/21 | 04/05/21 | |
| Mix PDL (LoanPoint USA/Ace/EZ Corp/CNG/MyCashNow/Integrity Advance etc_) | Storefront PDL/Internet PDL & Installments | 2011-2016 | 2 to 3 | $4,381,907.84 | 5913 | $741.18 | National | $6,572.86 | 15 BPS% | SOLD | 06/18/21 | 05/03/21 | WILLING TO SEGMENT $1MIL @ $2,000/$2MIL @$3,500 OR $3MIL @ $5,000 |
| Mix PDL (Lend Connect/VIP/USA Web Cash/Sovereign) | Signature Internet Installment Loans | 2015-2016 | 2 | $3,040,646.64 | 3562 | $853.87 | National | $9,121.94 | 30 BPS% | Available | 06/20/21 | 07/20/21 | WILLING TO SEGMENT CHUNKS $1MIL @ $3500 |
| 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 | 12/18/21 | 02/18/19 | WILLING TO SEGMENT IN CHUNKS OF $500K @ 65 BPS |
| Mix PDL (4 Seasons Cash/National PDL/Multi Loan Source/SplashLoan Etc) | Internet & Storefront PDL | 2013-2015 | 2 | $1,652,089.44 | 1611 | $1,026.14 | National | $4,956.26 | 30 BPS% | Available | 11/18/21 | 01/25/21 | |
| 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 | 11/17/21 | 02/04/19 | WILLING TO SEGMENT IN HALF @ 35 BPS |
| Mix PDL (Payday One/American Web Loan/Icash/Cash Call/Great Plains) | Mixed Issuer Internet & Storefront PDL | 2012-2014 | 2 & 3 | $1,456,669.25 | 2248 | $648.27 | National | $2,913.33 | 20 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| Mix PDL (Castle/Western Sky/Dollar Premier/Lend Connect/Fast Money) | Mixed Issuer Internet PDL | 2011-2014 | 3 | $1,714,775.51 | 3417 | $501.98 | National | $3,429.55 | 20 BPS% | Available | 12/19/21 | 04/21/21 | |
| Mix PDL (RAC Cash Advantage/Cash & Go/Quick Cash) | Mixed Internet & Storefront PDL | 2011-2014 | 3 | $197,337.05 | 234 | $843.32 | National | $500.00 | FLAT FEE | Available | 11/19/21 | 06/14/21 | |
| Mix PDL (Ace/Advance America/EZ Corp/QC Holdings/First Cash) | Mixed Issuer Storefront Signature Loans | 2008-2014 | 3 | $767,132.82 | 2152 | $356.47 | National | $1,534.26 | 20 BPS% | Available | 12/19/21 | 04/21/21 | |
| Mix PDL (Iadvance/Cash Connection/VIP/AGI/Express Check) | Mixed Internet & Storefront PDL | 2008-2014 | 3 | $1,070,994.09 | 2395 | $447.37 | National | $1,606.49 | 15 BPS% | PENDING | 11/18/21 | 04/05/21 | |
| 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 | 01/15/21 | 01/17/20 | |
| Mix PDL (Western Sky/Cash Call/American Web Loan-Web Bank-CNG-Cash Store) | Mixed Issuer Payday & Installment Loans | 2007-2013 | 3 | $893,032.70 | 1838 | $486.13 | National | $1,071.63 | 12 BPS% | PENDING | 03/18/21 | 12/03/20 | NO BANK INFO - CLEAN LEGIT FILES |
| Mix PDL | Mixed Issuer Payday Loans | 2011-2013 | 2 | $944,867.00 | 2070 | $556.48 | National | $2,834.00 | 30 bps% | SOLD | 12/09/19 | ||
| 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 | 01/18/21 | 11/11/19 | |
| Mix PDL | Mixed Issuer Payday Loans | 2012 | 2 | $5,394,402.08 | 6840 | $788.65 | National | $10,788.80 | 20 BPS% | Available | 11/19/21 | 01/14/21 | |
| 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 | |
| Mix PDL (Numerous Issuers) | Internet & Storefront PDL | 2006-2012 | 3 | $5,092,224.23 | 6259 | $813.07 | National | $3,564.55 | 7 BPS% | Available | 11/18/21 | 05/12/21 | |
| Mix PDL (MTE/MoneyNMore/Express Cash etc) | Storefront & Internet PDL | 2005-2012 | 3 | $4,415,407.94 | 4877 | $905.54 | National | $2,207.00 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| Mix PDL (Money N More/Money Mart/Express Cash etc) | Storefront & Internet PDL | 2003-2012 | 3 | $10,299,609.50 | 6914 | $1,489.89 | National | $5,149.80 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| Mix PDL (Payday One/Allied/CNG/Fast Bucks etc) | Mixed Internet & Storefront PDL | 2011 | 3 | $777,891.72 | 1079 | $721.60 | National | $1,166.83 | 15 BPS% | Available | 01/22/20 | ||
| Mix PDL (Allied Cash/EZ Corp/Cash Jar/Cash Supply/Cash Yes etc) | Mixed Internet & Storefront PDL | 2006-2011 | 3 | $2,311,262.92 | 3433 | $673.44 | National | $2,080.13 | 9 BPS% | Available | 12/18/21 | 04/26/21 | |
| Mix PDL (Loan Point USA/Payday One/Everest/Sonic Cash) | Internet & Storefront PDL | 2007-2010 | 2 | $915,523.40 | 1405 | $652.08 | National | $1,373.28 | 15 BPS% | Available | 08/15/21 | 08/15/20 | |
| MIX PDL (Cashnet/Advance America/Check N Go/Payday Max etc/CASHNET) | Internet & Storefront PDL | 2007-2010 | 3 | $2,009,728.00 | 3199 | $640.44 | National | $1,406.80 | 7 BPS% | SOLD | 12/14/21 | 12/15/20 | |
| Mix PDL (Global Payday/Payday Yes/E Payday) | Internet PDL | 2006-2010 | 3 | $1,784,581.53 | 1601 | $1,115.36 | National | $892.29 | 5 BPS% | Available | 11/18/21 | 12/16/20 | |
| 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 | 05/19/21 | 05/14/19 | |
| Mix PDL | Mix | 2008 | Unknown | $4,030,582.59 | 9345 | $431.30 | National | $3,000.00 | 7 BPS% | Available | 05/15/21 | ||
| 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 | 06/15/21 | 03/18/19 | |
| 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 | 08/10/21 | 11/19/19 | |
| Mix PDL | Mixed Internet Issuers | 2005-2009 | 2 | $865,346.40 | 1021 | $848.00 | National | $900.00 | FLAT FEE | Available | 08/17/21 | 08/15/20 | |
| Mix PDL (Ace Cash/First Cash/Express Tel Services/Check into Cash) | Payday Loans | 2000-2008 | 3 | $3,870,087.84 | 9999 | $387.05 | National | $1,935.00 | 5 BPS% | Available | 11/18/21 | 12/16/20 | |
| MONEY KEY | |||||||||||||
| MONEY N MORE | |||||||||||||
| Money N More | Internet Payday Loans | 2009 | 3 | $507,802.00 | 1000 | 507.8 | National | $750.00 | FLAT FEE | Available | 11/17/21 | 11/27/19 | |
| MTE FINANCIAL | |||||||||||||
| MTE Financial | Internet Payday Loans | 2009-2010 | 3 | $1,729,752.23 | 2179 | $794.19 | National | $1,556.77 | 9 BPS% | Available | 11/18/21 | 05/12/21 | |
| MULTILOANSOURCE | |||||||||||||
| MultiLoanSource | Internet Payday Loans | 2015 | 3 | $1,320,143.47 | 1589 | $831.82 | National | $6,600.72 | 50 BPS% | Available | INQUIRE | 08/02/21 | |
| MultiLoanSource | Internet Payday Loans | 2015 | 3 | $221,028.54 | 269 | $824.73 | National | $1,400.00 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| Multi Loansource | Internet Payday Loan | 2013-2014 | 2 & 3 | $1,383,242.21 | 1952 | $708.99 | National | $2,074.87 | 15 BPS% | Available | 12/19/21 | 04/21/21 | NO BANK INFO - CLEAN, LIGHTLY WORKED FILE |
| Multi Loansource | Internet Payday Loan | 2013 | 2 | $1,100,413.94 | 1495 | $736.00 | National | $2,751.03 | 25 BPS% | Available | 08/15/21 | 08/15/20 | |
| Multi Loansource | Internet Payday Loan | 2012 | 2 | $851,462.96 | 1044 | $816.35 | National | $1,106.90 | 13 BPS% | Available | 04/15/21 | 03/24/20 | |
| MY BACK WALLET | |||||||||||||
| ANONYMOUS CREDITOR (PLEASE INQIUIRE) | Internet PDL/Installment | 2020-2021 | 0 | $2,659,440.33 | 2341 | $1,156.41 | National | $131,642.30 | 4.95% | Available | N/A | 07/27/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 5% |
| MY QUICK WALLET | |||||||||||||
| My Quick Wallet | Internet Payday Loans | 2017-2019 | 2 | $462,622.19 | 423 | $1,096.26 | National | $5,782.78 | 1.25% | Available | 12/20/21 | 07/28/21 | |
| My Quick Wallet | Internet Payday Loans | 2017-2019 | 2 | $392,042.74 | 360 | $1,092.04 | National | $5,292.56 | 1.35% | SOLD | 12/20/21 | 07/06/21 | |
| ANONYMOUS CREDITOR (PLEASE INQURE) | Internet Payday Loans | 2014-2019 | 0 | $1,262,690.39 | 1215 | $1,040.11 | National | $37,880.70 | 3.00% | Available | N/A | 07/27/21 | |
| MY CASH NOW | |||||||||||||
| My Cash Now | Internet Payday Loans | 2009-2012 | 3 | $195,695.25 | 500 | $392.17 | National | $1,000.00 | FLAT | Available | 02/18/21 | ||
| My Cash Now | Internet Payday Loans | 2007-2010 | 3 | $945,583.05 | 873 | $1,084.38 | National | $661.90 | 8 BPS% | Available | 11/18/21 | 04/05/21 | |
| My Cash Now | Internet Payday Loans | 2007-2009 | 3 | $2,399,941.00 | 2404 | $998.73 | National | $1,919.95 | 8 BPS% | Available | 11/18/21 | 05/12/21 | |
| 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 | 12/17/21 | 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 | 09/16/21 | ||
| NATIONAL PAYDAY LOAN.COM | |||||||||||||
| National Payday Loan | Internet Installment Payday Loan | 2012-2014 | 2 | $1,490,791.83 | 3650 | $408.55 | National | $6,708.56 | 45 BPS% | Available | 04/17/21 | 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 | 05/17/21 | 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 | 06/16/21 | 11/11/19 | |
| NEED CASH.COM | |||||||||||||
| NEW HAMPSHIRE CASH | |||||||||||||
| NHCash.com | Internet Payday/Installment Loans | 2017-2019 | 1 | $1,313,065.22 | 1150 | $1,142.78 | VA/NH | $13,130.65 | 1.00% | SOLD | 11/20/21 | 06/01/21 | WILLING TO SEGMENT $500K @ 1.1% ($5500) |
| 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 | 07/17/21 | JUDGMENT FILE WITH MEDIA | |
| PAYDAY EXPRESS | |||||||||||||
| PDL VENTURES | |||||||||||||
| PARADISE CASH ADVANCE | |||||||||||||
| Paradise Cash Advance | Internet Installment Loans/PDL | 2009 | 3 | $1,080,443.00 | 1310 | $824.00 | National | $1,500.00 | 13 BPS% | Available | 01/15/21 | ||
| PAYDAY MOBILITY | |||||||||||||
| PAYDAY MAX/CASH MAX | |||||||||||||
| Payday Max | Payday Loans | 2007-2009 | 3 | $811,100.08 | 807 | $1,006.33 | National | $648.88 | 8 BPS% | Available | 11/18/21 | 05/12/21 | |
| PAYDAY ONE | |||||||||||||
| Payday One | Internet Payday Loans | 2012 | 2 | $472,556.41 | 558 | $848.40 | National | $1,653.94 | 35 BPS% | Available | 04/18/21 | 03/21/19 | |
| Payday One/DSI Lending/Everest | Internet Payday Loans | 2011 | 3 | $550,495.45 | 1005 | $548.30 | National | $660.59 | 12 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| Payday One | Internet Payday Loans | 2009-2010 | 3 | $392,689.67 | 537 | $732.62 | National | $750.00 | FLAT FEE | Available | 10/12/21 | 10/31/19 | |
| PAYDAY VALET | |||||||||||||
| PEPPER CASH | |||||||||||||
| Pepper Cash | Internet Payday Loans | 2010-2012 | 3 | $644,140.93 | 666 | $968.63 | National | $750.00 | FLAT FEE | Available | 11/18/21 | 05/12/21 | |
| Pepper Cash | Internet Payday Loans | 2011 | 3 | $683,876.79 | 1048 | $652.00 | National | $850.00 | FLAT FEE | SOLD | 06/16/21 | 12/16/19 | |
| PLAIN GREEN | |||||||||||||
| Plain Green | Internet Installment/Payday Loans | 2019 | 1 | $2,570,501.62 | 1096 | $2,347.49 | National | $53,980.53 | 2.10% | SOLD | 07/27/21 | WILLING TO SEGMENT AT 2.15% PER MIL | |
| Plain Green | Internet Installment/Payday Loans | 2016-2017 | 1 | $812,311.17 | 392 | $2,077.52 | National | $6,498.00 | 80 BPS% | SOLD | 11/18/21 | 06/30/21 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 4 | $3,612,156.78 | 3000 | $1,204.05 | National | $5,418.00 | 15 BPS% | Available | 11/16/21 | 12/16/19 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 3 | $8,100,317.58 | 5089 | $1,592.04 | National | $7,290.28 | 9 BPS% | Available | 12/17/21 | 12/16/19 | |
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $1,457,622.34 | 1072 | $1,359.72 | National | $2,915.24 | 20 BPS% | Available | 04/18/21 | 12/16/19 | NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN |
| Plain Green | Internet Installment/Payday Loans | 2012 | 2 | $1,326,807.99 | 930 | $1,428.21 | National | $2,653.61 | 20 BPS% | Available | 04/18/21 | 09/18/20 | |
| QC HOLDINGS | |||||||||||||
| ANONYMOUS CREDITOR (PLEASE INQUIRE) | Store Front Payday Loans | 2014-2020 (Avg 2019) | 1 | $6,963,149.44 | 8931 | $779.74 | National | $250,673.37 | 3.60% | Available | INQUIRE | 07/27/21 | WILLING TO SEGMENT AT 3.75% PER MIL |
| QC Holdings | Storefront Payday Loans | 2012-2016 | 2 & 3 | $2,514,734.52 | 4886 | $514.78 | National | $5,029.46 | 25 BPS% | SOLD | 10/20/21 | 06/29/21 | WILLING TO SEGMENT AT $2500/MIL OR $4500 FOR $2MIL |
| QC Holdings | Store Front PDL | 2013-2014 | 2 | $1,644,805.85 | 2755 | $597.02 | National | $4,112.01 | 25 BPS% | SOLD | 11/19/21 | 02/15/21 | |
| QC Holdings | Store Front PDL | 2013-2014 | 3 | $636,853.14 | 724 | $879.63 | National | $2,547.41 | 40 BPS% | Available | 05/16/21 | 10/24/19 | |
| QC Holdings | Store Front PDL | 2013-2014 | 3 | $206,823.36 | 443 | $467.92 | National | $1,400.00 | FLAT FEE | Available | 06/19/21 | 07/06/21 | |
| QC Holdings/Quik Pay/Quick Cash | Store Front & Internet PDL | 2008-2014 | 3 | $2,390,317.56 | 4904 | $487.52 | National | $3,107.41 | 13 BPS% | SOLD | 12/18/21 | 04/26/21 | |
| QC Holdings | Store Front PDL | 2013 | 3 | $51,752.94 | 105 | $531.18 | National | $700.00 | FLAT FEE | Available | 03/20/21 | 03/12/20 | |
| QC Holdings | Store Front PDL | 2013 | 3 | $55,396.94 | 113 | $494.61 | National | Available | 03/20/21 | 08/15/20 | |||
| QC Holdings/Quick Cash/Quick Payday | Store Front & Internet PDL | 2006-2011 | 3 | $9,709,039.87 | 25749 | $377.08 | National | $5,825.42 | 6 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| QC Holdings/Quick Cash/Quick Payday | Storefront & Internet PDL | 2004-2011 | 3 | $1,705,578.62 | 4424 | $384.57 | National | $852.78 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| QC Holdings/Quick Cash/Quick Payday | Storefront & Internet PDL | 2005-2010 | 3 | $4,131,717.66 | 10670 | $387.26 | National | $2,065.85 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
| QC Holdings/Quick Cash/Quick Payday | Storefront & Internet PDL | 2005-2010 | 3 | $1,326,067.19 | 3447 | $384.81 | National | $663.03 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
| QC Holdings | Storefront PDL & Internet PDL | 2009 | 3 | $1,031,777.53 | 1457 | $708.63 | National | $1,031.00 | 10 BPS% | Available | 07/17/21 | 06/10/20 | |
| QC Holdings | Store Front PDL | 2008 | 4 | $565,971.30 | 1241 | $456.00 | National | $1,131.94 | 20 BPS% | Available | 05/16/21 | 12/16/19 | |
| QC Holdings | Store Front PDL | 2007-2009 | 4 | $544,970.78 | 1478 | $368.72 | National | $1,250.00 | FLAT | Available | 09/15/21 | ||
| QUICK CASH | |||||||||||||
| Quick Cash | Internet Payday Loans | 2012-2013 | 3 | $3,573,495.58 | 4670 | $765.37 | National | $3,216.14 | 9 BPS% | Available | 06/17/21 | 12/16/19 | |
| Quick Cash | Storefront Payday Loans | 2012 | 3 | $225,278.76 | 488 | $461.64 | MO, TX | $1,000.00 | SOLD | Available | 08/16/21 | 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 | 08/17/21 | 12/16/19 | |
| Quick Cash | Internet Payday Loans | 2011 | 2 | $435,234.00 | 543 | $802.00 | National | $1,740.93 | 40 BPS% | Available | 03/17/21 | 12/16/19 | |
| Quickest Cash | Internet Payday Loans | 2010 | 3 | $576,436.79 | 1142 | $504.76 | National | $1,152.87 | 20 BPS% | Available | 12/15/21 | 01/07/20 | |
| Quick Cash | Internet Payday Loans | 2008-2010 | 3 | $1,612,143.52 | 2775 | $581.16 | National | $1,289.71 | 8 BPS% | Available | 12/14/21 | 11/11/19 | |
| Quick Cash | Internet Payday Loans | 2009 | 4 | $166,368.71 | 451 | $369.70 | National | $750.00 | FLAT FEE | Available | 06/16/21 | 08/05/19 | |
| Quick Cash | Internet Payday Loans | 2007-2009 | 3 | $101,597.01 | 153 | $668.40 | National | $500.00 | FLAT FEE | Available | 11/18/21 | 12/16/20 | |
| Quickest Cash | Internet Payday Loans | 2006-2007 | 3 | $2,716,125.00 | 7219 | $376.29 | National | $1,629.67 | 6 BPS% | Available | 11/10/21 | 11/13/19 | |
| QUICK CHECK FINANCIAL | |||||||||||||
| QUINCY CASH ADVANCE | |||||||||||||
| RIVERBEND CASH | |||||||||||||
| Riverbend Cash | Internet Installment Loans | 2013-2014 | 2 | $3,684,748.40 | 4637 | $794.81 | National | $12,896.62 | 35 BPS% | Available | 01/21/21 | 07/20/21 | WILLING TO SEGMENT IN CHUNKS OF $1MIL @ $4,000 |
| ROLLING PLAINS | |||||||||||||
| SKY LENDING/TOWER LENDING | |||||||||||||
| Sky Lending/Tower Lending | Internet Payday Loans | 2012-2014 | 2 | $1,331,352.55 | 1966 | $677.53 | National | $4,659.74 | 35 BPS% | SOLD | 03/21/21 | 07/20/21 | |
| SMART CHOICE TITLE | |||||||||||||
| SOVEREIGN ADVANCE | |||||||||||||
| Sovereign Advance | Internet Payday Loans | 2016 | 1 | $201,171.35 | 291 | $693.69 | National | $5,733.37 | 2.85% | SOLD | 1 YEAR+ | ||
| Sovereign Advance | Internet Installment Loans | 2014-2015 | 2 | $921,194.62 | 918 | $1,003.47 | National | $3,684.77 | 40 BPS% | SOLD | 11/19/21 | 06/14/21 | |
| SPEEDY CASH | |||||||||||||
| SPOT LOAN | |||||||||||||
| Spot Loan | Internet Installment Loans | 2015-2016 | 3 | $183,785.97 | 309 | $596.70 | National | $1,150.00 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| Spot Loan | Internet Installment Loans | 2014-2015 | 3 | $2,017,465.02 | 1641 | $1,230.16 | National | $10,087.03 | 50 BPS% | Available | INQUIRE | 08/02/21 | |
| Spot Loan | Internet Installment Loans | 2015-2016 | 3 | $646,581.32 | 392 | $1,653.66 | National | $3,232.91 | 50 BPS% | Available | INQUIRE | 08/02/21 | |
| Spot Loan | Internet Installment Loans | 2014-2015 | 2 | $4,473,988.68 | 4054 | $1,103.87 | National | $20,132.94 | 45 BPS% | SOLD | 11/18/21 | 05/25/21 | |
| Spot Loan | Internet Installment Loans | 2014-2015 | 2 | $1,688,850.30 | 1515 | $1,115.48 | National | $5,910.97 | 35 BPS% | Available | 01/18/21 | 12/16/19 | WILLING TO SEGMENT |
| Spot Loan | Internet Installment Loans | 2013-2014 | 3 | $1,704,639.00 | 1414 | $1,206.39 | National | $5,113.91 | 30 BPS% | Available | 07/18/21 | ||
| 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 | |||||||||||||
| THE LOAN SHOP | |||||||||||||
| 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 | 03/17/21 | 12/16/19 | |
| Think Cash | Internet Installment Loans | 2012 | 2 | $481,250.86 | 335 | $1,436.57 | National | $1,712.00 | 35 BPS% | Available | 12/18/21 | 06/29/20 | |
| TJM FINANCIAL | |||||||||||||
| TRIBELOAN | |||||||||||||
| USA TITLE AND PAYDAY | |||||||||||||
| USA Title & Payday | Storefront & Internet Title & Payday Loans | 2012-2015 | 2 & 3 | $2,399,207.80 | 6307 | $380.46 | ID, UT, TN, TX, ND, SD, IL, MO, NV | $8,397.23 | 35 BPS% | SOLD | 01/21/21 | 07/20/21 | WILLING TO SEGMENT IN HALF @ $4500 |
| 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 | 09/16/21 | 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 | 08/18/21 | ||
| USA Web Cash (Genesis Financial) | Internet Installment Loans | 2009-2012 | 3 | $847,640.25 | 913 | $928.00 | IL | $1,271.46 | 15 BPS% | Available | 11/16/21 | 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 | 08/16/21 | 04/29/20 | |
| VIP PAYDAY LOAN | |||||||||||||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 3 | $276,307.97 | 310 | $894.20 | National | $1,467.08 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2014 | 3 | $342,145.56 | 380 | $902.75 | National | $1,750.00 | FLAT FEE | Available | INQUIRE | 08/02/21 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013-2014 | 3 | $1,854,666.99 | 2581 | $672.35 | National | $3,709.33 | 15 BPS% | SOLD | 09/20/21 | 03/01/21 | WILLING TO SEGMENT $2K PER MIL OR $3500 FOR 2 MIL |
| VIP Loan Shop | Internet Installment Loans | 2012-2014 | 3 | $2,283,691.37 | 3030 | $753.94 | National | $5,709.22 | 25 BPS% | SOLD | 10/19/21 | 12/15/20 | WILLING TO SPLIT IN HALF AT 30 BPS |
| VIP Loan Shop | Internet Installment Loans | 2012-2014 | 2 | $3,223,752.63 | 2927 | $1,171.76 | National | $4,818.00 | 15 BPS% | PENDING | 07/19/21 | ||
| VIP Loan Shop | Internet Installment Loans | 2011-2014 | 2 | $186,493.01 | 222 | $843.85 | National | $750.00 | FLAT FEE | Available | 08/17/21 | 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 | 03/17/21 | 08/05/19 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2013 | 2 | $209,430.00 | 281 | $747.96 | National | $628.29 | 30 BPS% | Available | 04/18/21 | 09/18/20 | |
| 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 | 06/16/21 | ||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2012 | 3 | $405,799.00 | 345 | $1,179.65 | National | $1,250.00 | FLAT | Available | 02/17/21 | ||
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2010-2011 | 3 | $614,783.79 | 923 | $666.79 | National | $614.78 | 10 BPS% | SOLD | 11/18/21 | 05/12/21 | |
| VIP Loan Shop | Internet Payday Loans/Installment Loans | 2010 | 3 | $600,748.98 | 954 | $629.71 | National | $600.00 | 10 BPS% | SOLD | 11/18/21 | 12/16/20 | |
| WALTER FINANCIAL |