PAYDAY LOANS PORTFOLIOS
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 | |
Line Item | ||||||||||||||
1 | 745 CHECK ADVANCE | |||||||||||||
2 | ||||||||||||||
3 | ABC PAYDay LOAN | |||||||||||||
4 | ||||||||||||||
5 | ACE CASH | |||||||||||||
6 | Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2013-2018 (Avg 2018) | 1 | $3,475,231.42 | 5444 | $638.47 | National | $34,752.31 | 1.00% | Available | 06/20/21 | 06/01/21 | WILLING TO SEGMENT $1MIL AT $10,000 OR $500K @ $5500.00 |
7 | Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2015-2018 (Avg 2017) | 1 | $3,666,194.51 | 6704 | $546.94 | National | $36,661.94 | 1.00% | Available | 06/20/21 | 01/18/21 | WILLING TO SEGMENT $1MIL AT $10,000 OR $500K @ $5500.00 |
8 | Ace Cash | Storefront/Internet/NSF/Instal/CSO Mix Products | 2015-2017 | 2 | $3,754,593.50 | 2940 | $1,277.50 | National | Available | 11/18/21 | 05/25/21 | |||
9 | Ace Cash | Store Front PDL | 2013-2016 | 2 | $2,480,244.20 | 3425 | $724.37 | National | $7,440.73 | 35 BPS% | Available | 10/18/21 | 05/13/21 | WILLING TO SEGMENT $1MIL AT $4,000.00 |
10 | Ace Cash | Store Front PDL | 2013-2016 | 2 | $2,531,788.95 | 3461 | $731.59 | National | $8,861.25 | 35 BPS% | Available | 03/18/21 | 10/15/20 | WILLING TO SEGMENT $1MIL AT $4,000.00 |
11 | Ace Cash | Store Front PDL | 2012-2016 | 2 | $2,169,400.00 | 2994 | $724.82 | National | $5,423.50 | 25 BPS% | Available | 08/18/21 | 05/13/21 | WILLING TO SEGMENT $1MIL AT $3500.00 |
12 | 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 | |
13 | 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 |
14 | 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 | |
15 | Ace Cash | Store Front PDL | 2013-2014 | 2 | $2,446,721.87 | 2506 | $976.34 | National | $6,116.80 | 25 BPS% | Available | 05/18/21 | 01/25/21 | WILLING TO SEGMENT IN HALF |
16 | 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 | |
17 | 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 |
18 | 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 | |
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 | |
20 | 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 | |
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 | |
22 | 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 | |
23 | 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 | |
24 | 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 | |
25 | Ace Cash | Store Front PDL | 2009 | 4 | $2,892,340.00 | 6159 | $469.00 | National | $3,750.00 | FLAT RATE | Available | 01/18/21 | 03/11/19 | |
26 | 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 | |
27 | 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 | |
28 | ||||||||||||||
29 | ACE TITLE PAYDAY LOANS | |||||||||||||
30 | ||||||||||||||
31 | ACTION PAYDAY LOAN | |||||||||||||
32 | ||||||||||||||
33 | ||||||||||||||
34 | ADVANCE AMERICA | |||||||||||||
35 | 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 | |
36 | 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 | |
37 | Advance America | Store Front PDL | 2006-2012 | 3 | $2,102,284.80 | 4602 | $456.92 | National | $2,102.28 | 10 BPS% | Available | 11/18/21 | 04/06/21 | |
38 | Advance America | Store Front PDL | 2006-2012 (Avg 2011) | 3 | $1,557,325.87 | 3446 | $452.05 | National | $1,557.32 | 10 BPS% | Available | 11/18/21 | 04/05/21 | |
39 | 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 | |
40 | 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 | |
41 | Advance America | Store Front PDL | 2009-2010 | 3 | $214,656.00 | 566 | $379.92 | National | $1,000.00 | FLAT | Available | 02/18/21 | ||
42 | 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 | |
43 | 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 | |
44 | 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 | |
45 | 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 | |
46 | 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 | |
47 | 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 | |
48 | Advance America | Store Front PDL | 2008 | 4 | $555,094.00 | 1288 | $430.97 | National | $1,150.00 | FLAT | Available | 04/17/21 | ||
49 | 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 | |
50 | 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 | |
51 | ||||||||||||||
52 | AGI/ROLO PAYDAY | |||||||||||||
53 | 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 | |
54 | 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 | |
55 | ||||||||||||||
56 | ALL DAY/EVERY DAY (Smart Money Financial) | |||||||||||||
57 | ||||||||||||||
58 | ALLIED CASH | |||||||||||||
59 | 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 |
60 | Allied Cash/Check N Go | Installment Loans | 2014-2015 | 3 | $4,487,867.50 | 3811 | $1,177.91 | National | $11,219.66 | 25 BPS% | Available | 02/20/21 | 05/13/21 | WILLING TO SEGMENT AT $3,500 PER MIL CHUNK |
61 | 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 | |
62 | Allied Cash | Storefront Payday Loans | 2011-2012 | 3 | $309,388.97 | 297 | $1,045.23 | National | Available | 03/20/21 | 08/15/20 | |||
63 | 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 | |
64 | 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 | |
65 | Allied Cash | Storefront Payday Loans | 2010-2011 | 3 | $218,517.24 | 301 | $725.97 | National | $750.00 | FLAT | SOLD | |||
66 | 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 | |
67 | 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 | |
68 | ||||||||||||||
69 | ALWAYS MONEY | |||||||||||||
70 | 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 | |
71 | ||||||||||||||
72 | ANONYMOUS CREDITOR (CALL OR EMAIL TO INQUIRE FOR INFO) | |||||||||||||
73 | 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 |
74 | 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 |
75 | Anonymous Creditor | Internet Installment Loans | 2012-2016 | 2 | $4,720,585.25 | 3251 | $1,452.58 | National | Available | 11/18/21 | 05/25/21 | |||
76 | 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 | |
77 | 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 | |
78 | 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 | |
79 | 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 | |
80 | 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 | |
81 | 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 | |
82 | 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 | |
83 | 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 | |
84 | 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 | |
85 | ||||||||||||||
86 | APPROVED CASH | |||||||||||||
87 | 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 | |
88 | 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 | |
89 | 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% | Available | 11/18/21 | 06/01/21 | |
90 | ||||||||||||||
91 | APPROVED MONEY CENTER | |||||||||||||
92 | 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 |
93 | 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 | |
94 | 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 |
95 | ||||||||||||||
96 | ASG (ACCEPTANCE SOLUTIONS GROUP) | |||||||||||||
97 | ||||||||||||||
98 | BAYSIDE/SEASIDE | |||||||||||||
99 | 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 | |
100 | ||||||||||||||
101 | BETTER FINANCE/EXCEL FINANCE | |||||||||||||
102 | 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 | |
103 | ||||||||||||||
104 | BOTTOM DOLLAR | |||||||||||||
105 | 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 |
106 | 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 | |
107 | 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 | |
108 | ||||||||||||||
109 | CASH ADVANCE CENTER OF AMERICA | |||||||||||||
110 | Cash Advance Center of America | Internet & Storefront Payday Loans | 2004-2016 | 3 | $2,045,747.09 | $530.81 | $530.81 | National | $1,022.00 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
111 | ||||||||||||||
112 | CASH ADVANCE NETWORK | |||||||||||||
113 | 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 | |
114 | 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 | |
115 | 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 | |
116 | 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 | |
117 | .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 | |
118 | ||||||||||||||
119 | CASHBANC.COM | |||||||||||||
120 | ||||||||||||||
121 | CASHBIZ | |||||||||||||
122 | 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 | |
123 | Cashbiz | Payday Loans | 2011 | 3 | $444,330.49 | 1185 | $374.09 | National | $1,000.00 | FLAT | Available | 06/16/21 | 02/04/19 | |
124 | Cashbiz | Payday Loans | 2011 | 3 | $391,623.00 | 704 | $556.00 | National | $850.00 | FLAT | Available | 06/16/21 | 02/11/19 | |
125 | ||||||||||||||
126 | CASH CALL | |||||||||||||
127 | 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 | |
128 | 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 | |
129 | 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 | |
130 | 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 | |
131 | 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 | |
132 | ||||||||||||||
133 | CASH CENTRAL | |||||||||||||
134 | Cash Central | Payday & Installment Loans | 2013-2014 | 2 | $1,454,987.00 | 3406 | $427.30 | National | $5,092.45 | 35 BPS% | Available | 12/18/21 | 04/26/21 | |
135 | 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 | |
136 | 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 | |
137 | ||||||||||||||
138 | CASH CONNECTION | |||||||||||||
139 | ||||||||||||||
140 | CASH COW/CASH ASAP | |||||||||||||
141 | ||||||||||||||
142 | CASH JAR | |||||||||||||
143 | ||||||||||||||
144 | CASH LOAN SOURCE (PAyday Yes/Fast Cash/E Payday etc) | |||||||||||||
145 | 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 | |
146 | 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 | |
147 | 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 | |
148 | 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% | Available | 11/18/21 | 05/12/21 | |
149 | 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 | |
150 | 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 | |
151 | 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 | |
152 | 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 | |
153 | 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 | |
154 | ||||||||||||||
155 | CASH N GO/CALIFORNIA CHECK CASHING | |||||||||||||
156 | 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% | Available | 12/19/21 | 04/21/21 | |
157 | ||||||||||||||
158 | CASHMAX | |||||||||||||
159 | 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 | ||
160 | ||||||||||||||
161 | CASHSMART | |||||||||||||
162 | ||||||||||||||
163 | CASHNET USA | |||||||||||||
164 | Cashnet | Internet PDL/Installment Loans/Line of Credit | 2015 | 2 | $5,027,776.73 | 5087 | $988.55 | National | Available | 11/18/21 | 05/25/21 | |||
165 | 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 | |
166 | 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 | |
167 | 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 |
168 | 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 | |
169 | 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 | |
170 | Cashnet | Internet Installment Loans/Line of Credit | 2010-2014 | 3 | $10,623,371.55 | 14728 | $721.35 | National | $21,246.74 | 20 BPS% | Available | 11/19/21 | 05/25/21 | |
171 | Cashnet | Internet PDL | 2012-2013 | 2 | $3,138,158.00 | 3206 | $979.14 | National | $10,983.55 | 35 BPS% | Available | 10/01/20 | ||
172 | 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 | |
173 | 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 |
174 | 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 | |
175 | 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 | |
176 | Cashnet | Internet PDL | 2007-2012 | 3 | $1,553,015.36 | 3981 | $390.20 | National | $1,397.71 | 9 BPS% | Available | 12/18/21 | 04/26/21 | |
177 | 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 | |
178 | 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 | |
179 | Cashnet | Internet PDL | 2011 | 4 | $766,495.47 | 1088 | $704.50 | National | $1,650.00 | 21 BPS% | Available | 05/19/21 | 06/29/20 | |
180 | Cashnet | Internet PDL | 2011 | 3 | $513,782.00 | 849 | $605.00 | National | $1,000.00 | FLAT FEE | Available | 06/14/21 | 01/21/19 | |
181 | Cashnet | Internet PDL | 2011 | 3 | $1,001,541.58 | 1247 | $803.16 | National | $1,502.31 | 15 BPS% | Available | 08/16/21 | ||
182 | Cashnet | Internet PDL | 2010-2011 | 3 | $297,809.93 | 348 | $855.77 | National | $500.00 | FLAT CHARGE | SOLD | 03/18/21 | 11/20/20 | |
183 | 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 | ||
184 | Cashnet | INTERNET PDL | 2007-2011 | 3 | $734,454.35 | 1119 | $656.93 | National | $1,101.68 | 15 BPS% | Available | 04/14/21 | ||
185 | Cashnet | Internet Payday Loans | 2010 | 3 | $79,967.86 | 203 | $395.88 | National | $500.00 | FLAT FEE | Available | 08/18/21 | 08/05/19 | |
186 | Cashnet | Internet PDL | 2008-2010 | 3 | $2,089,417.41 | 2005 | $1,042.62 | National | $1,671.00 | 8 BPS% | Available | 11/18/21 | 12/16/20 | |
187 | 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 | |
188 | Cashnet | Internet PDL | 2008 | 3 | $759,932.87 | 1547 | $491.22 | National | $950.00 | FLAT FEE | SOLD | 08/17/21 | 11/19/19 | |
189 | ||||||||||||||
190 | CASHONE | |||||||||||||
191 | Cashone | Payday Loans | 2018 | 1 | $327,982.91 | 1081 | $303.69 | National | $7,707.57 | 2.35% | Available | 09/06/19 | ||
192 | Cashone | Payday Loans | 2007-2010 | 3 | $600,813.79 | 1000 | $601.42 | National | $600.81 | 10 BPS% | Available | 04/05/21 | ||
193 | Cashone | Payday Loans | 2007-2010 | 3 | $423,678.65 | 700 | $606.12 | National | $423.67 | 10 BPS% | Available | 11/18/21 | 04/05/21 | |
194 | ||||||||||||||
195 | CASHSTORE | |||||||||||||
196 | 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 |
197 | 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 |
198 | Cash Store | Storefront Payday Loans/Installments | 2014-2015 | 2 | $580,191.29 | 656 | $884.44 | TX, UT, MI, FL | $3,771.00 | 65 BPS% | Available | 03/17/21 | 06/24/19 | |
199 | 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 | |
200 | 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 | |
201 | 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 | |
202 | 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 | |
203 | Cash Store | Storefront Payday Loans/Installments | 2013-2014 | 2 | $714,053.47 | 874 | $817.93 | TX, LA, OH, MO, AL | $142.15 | 30 BPS% | Available | 12/18/21 | 04/26/21 | |
204 | 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 | ||
205 | Cash Store | Storefront Payday Loans/Installments | 2011 | 3 | $5,074,068.00 | 7924 | $640.42 | National | $5,074.06 | 10 BPS% | Available | 11/18/21 | 05/12/21 | |
206 | 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 |
207 | Cash Store | Storefront Payday Loans/Installments | 2010 | 3 | $2,617,914.53 | 3663 | $714.69 | National | $3,926.87 | 15 BPS% | Available | 02/18/21 | 08/28/19 | |
208 | Cash Store | Storefront Payday Loans/Installments | 2010 | 3 | $322,127.83 | 325 | $991.00 | HEAVY TX | $750.00 | FLAT RATE | Available | 08/16/21 | ||
209 | 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 |
210 | 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 | |
211 | ||||||||||||||
212 | CASH SUPPLY | |||||||||||||
213 | ||||||||||||||
214 | CASHTYME | |||||||||||||
215 | ||||||||||||||
216 | CASHWEB | |||||||||||||
217 | ||||||||||||||
218 | CASH WELL | |||||||||||||
219 | ||||||||||||||
220 | CASTLE | |||||||||||||
221 | 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 | |
222 | 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 | |
223 | ||||||||||||||
224 | CHECK ADVANCE USA | |||||||||||||
225 | ||||||||||||||
226 | CHECKMATE | |||||||||||||
227 | 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 | |
228 | ||||||||||||||
229 | ANONYMOUS CREDITOR (INQUIRE VIA EMAIL FOR COMPANY NAME) | |||||||||||||
230 | Anonymous Creditor/Loan By Phone | 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 | |
231 | 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 | |
232 | 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 | |
233 | 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 | |
234 | Anonymous Creditor/Advance Check Exoress | Storefront PDL | 2005-2012 | 3 | $820,591.17 | 2293 | $358.02 | National | $410.29 | 5 BPS% | Available | 11/18/21 | 04/06/21 | |
235 | 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 | |
236 | Anonymous Creditor/Checkmate | Storefront PDL | 2005-2006 | 3 | $1,303,145.49 | 3442 | $378.71 | National | $651.57 | 5 BPS% | Available | 11/18/21 | 04/05/21 | |
237 | Anonymous Creditor | Storefront PDL | 2005 | 4 | $441,741.75 | 1463 | $302.15 | National | $500.00 | FLAT PRICE | Available | 11/18/21 | 04/06/21 | |
238 | ||||||||||||||
239 | ANONYMOUS CREDITOR (INQUIRE VIA EMAIL FOR COMPANY NAME) | |||||||||||||
240 | 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 | |
241 | Anonymous Creditor | Storefront Payday Loan/Internet PDL | 2016 | 2 | $1,985,217.21 | 4029 | $492.85 | National | Available | 11/18/21 | 05/25/21 | |||
242 | Anonymous Creditor | Installment Loans | 2016 | 3 | $1,689,676.64 | 586 | $2,888.83 | National File | $5,069.02 | 30 BPS% | Available | 03/20/21 | 12/21/20 | NO CHAIN ON THIS FILE |
243 | 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 |
244 | Anonymous Creditor | Storefront/Internet & Installment PDL | 2015 | 2 | $1,410,111.38 | 2225 | $634.04 | National | $7,755.61 | 55 BPS% | Available | 01/20/21 | 06/01/21 | WILLING TO SEGMENT AT $5500/MIL OR $3K PER $500K |
245 | 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 |
246 | 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 | |
247 | 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 |
248 | 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) |
249 | 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 |
250 | 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 | |
251 | 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 |
252 | 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 | |
253 | 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 |
254 | Anonymous Creditor | Storefront Payday Loans/Installment | 2012-2014 | 3 | $304,005.72 | 536 | $567.17 | National | $1,250.00 | 41 BPS% | Available | 06/19/21 | 06/29/20 | |
255 | 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 | |
256 | 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 | |
257 | 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 | |
258 | 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 | |
259 | Anonymous Creditor | Store Front PDL | 2010 | 3 | $199,293.11 | 306 | $651.00 | National | $750.00 | FLAT FEE | Available | 03/15/21 | ||
260 | 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 | |
261 | 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 | |
262 | 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 | |
263 | 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 | |
264 | ||||||||||||||
265 | CHECKSMART-BUCKEYE LENDING | |||||||||||||
266 | 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 | |
267 | 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 | |
268 | ||||||||||||||
269 | CLEAR CREEK LENDING | |||||||||||||
270 | 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 | |
271 | ||||||||||||||
272 | CLEAR LOAN | |||||||||||||
273 | Clear Loan | Signature Loans | 2014 | 2 | $377,098.93 | 1425 | $264.81 | National | $1,508.39 | 40 BPS% | PENDING | 12/18/21 | 04/26/21 | |
274 | ||||||||||||||
275 | COTTONWOOD FINANCIAL (CASH STORE) | |||||||||||||
276 | Cottonwood Financial | Storefront Installment Loans | 2011 | 3 | $1,589,088.32 | 2641 | $601.93 | TX, IL, MI, UT Etc | $1,589.08 | 10 BPS% | Available | 11/18/21 | 05/12/21 | |
277 | ||||||||||||||
278 | DAYTON FINANCIAL | |||||||||||||
279 | ||||||||||||||
280 | DOLLAR FINANCIAL | |||||||||||||
281 | 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 | |
282 | 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 | |
283 | ||||||||||||||
284 | DOLLAR PREMIER | |||||||||||||
285 | Dollar Premier | Storefront Payday Loan | 2012 | 3 | $498,951.00 | 816 | $612.21 | National | Available | 03/20/21 | 08/15/20 | |||
286 | ||||||||||||||
287 | DS LENDING | |||||||||||||
288 | 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 |
289 | ||||||||||||||
290 | EAGLE FINANCE | |||||||||||||
291 | ||||||||||||||
292 | EASTSIDE LENDERS | |||||||||||||
293 | Eastside Lenders | Internet Payday Loans | 2013 | 2 | $1,211,704.47 | 1484 | $816.51 | National | $3,029.26 | 25 BPS% | Available | 04/17/21 | ||
294 | 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 | |
295 | ||||||||||||||
296 | ELASTIC | |||||||||||||
297 | ||||||||||||||
298 | EVEREST CHECK ADVANCE | |||||||||||||
299 | 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 |
300 | Everest Check Advance | Internet Payday Loan | 2012 | 2 | $267,232.00 | 222 | $1,203.00 | National | $1,336.16 | FLAT | Available | 01/16/21 | ||
301 | ||||||||||||||
302 | EVERGREEN | |||||||||||||
303 | ||||||||||||||
304 | EXPRESS CHECK ADVANCE | |||||||||||||
305 | 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 | |
306 | Express Check Advance | Internet Payday Loan | 2012 | 3 | $332,397.94 | 713 | $466.20 | National | $830.99 | 25 BPS% | Available | 01/17/21 | ||
307 | ||||||||||||||
308 | EZ MONEY/CORP | |||||||||||||
309 | 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 | Available | 02/18/21 | 12/16/20 | |
310 | 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 | |
311 | 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 |
312 | 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 | |
313 | 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 | |
314 | EZ Corp | Internet Payday Loan | 2011-2013 | 2 | $1,586,080.33 | 2405 | $659.76 | NATIONAL | $4,758.00 | 30 BPS% | Available | 06/17/21 | 08/05/19 | |
315 | 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 | |
316 | 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 | |
317 | 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 | |
318 | EZ Corp | Store Front PDL | 2011 | 3 | $275,899.56 | 333 | $828.00 | CO | $800.00 | FLAT RATE | Available | 06/16/21 | ||
319 | 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 | |
320 | ||||||||||||||
321 | FASTBUCKS | |||||||||||||
322 | 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 | |
323 | 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 | |
324 | ||||||||||||||
325 | FASTCASH NOW/DASH FOR CASH | |||||||||||||
326 | ||||||||||||||
327 | FAST CASH & TITLE | |||||||||||||
328 | ||||||||||||||
329 | FAST MONEY STORE | |||||||||||||
330 | Fast Money | Internet Payday Loans | 2012-2013 | 2 | $310,083.94 | 325 | $954.10 | National | $930.24 | 30 BPS% | Available | 03/16/21 | ||
331 | ||||||||||||||
332 | FEDERAL CASH | |||||||||||||
333 | 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 | ||
334 | ||||||||||||||
335 | FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY | |||||||||||||
336 | 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 | |
337 | ||||||||||||||
338 | FIRST AMERICAN CASH ADVANCE | |||||||||||||
339 | 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 | |
340 | ||||||||||||||
341 | FIRST CASH | |||||||||||||
342 | 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 |
343 | 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 | |
344 | 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 | |
345 | 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 | |
346 | 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 | |
347 | 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 | |
348 | ||||||||||||||
349 | FLOBRIDGE CASH | |||||||||||||
350 | 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 | |
351 | Flobridge Cash | Internet Installment Loans | 2012 | 2 | $124,167.00 | 235 | $528.00 | National | $900.00 | FLAT RATE | Available | 01/17/21 | ||
352 | ||||||||||||||
353 | FREEDOM CASH | |||||||||||||
354 | 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 | |
355 | ||||||||||||||
356 | GENESIS FINANCIAL | |||||||||||||
357 | ||||||||||||||
358 | GET CASH USA | |||||||||||||
359 | 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 | |
360 | Get Cash USA | Internet PDL | 2014 | 2 | $530,867.67 | 1022 | $2,123.47 | 40 BPS% | Available | 12/18/21 | 04/26/21 | |||
361 | ||||||||||||||
362 | GET CASH NOW | |||||||||||||
363 | 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 | |
364 | ||||||||||||||
365 | GREAT PLAINS LENDING | |||||||||||||
366 | ||||||||||||||
367 | GREEN CORP | |||||||||||||
368 | ||||||||||||||
369 | GREENGATE FINANCIAL | |||||||||||||
370 | 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 | |
371 | 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 | |
372 | ||||||||||||||
373 | HOMETOWN CASH | |||||||||||||
374 | ||||||||||||||
375 | IDEAL GELT LOANS | |||||||||||||
376 | 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 | |
377 | Ideal Gelt Loans | Internet Payday Loans | 2012-2013 | 2 | $216,650.00 | 249 | $870.00 | National | $800.00 | FLAT RATE | Available | 06/16/21 | ||
378 | ||||||||||||||
379 | IGGY FINANCIAL | |||||||||||||
380 | ||||||||||||||
381 | IMPACT CASH | |||||||||||||
382 | 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 | ||
383 | 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 | |
384 | Impact Cash | Internet PDL | 2008 | 3 to 4 | $282,681.74 | 492 | $574.55 | National | $700.00 | 25 BPS% | Available | 02/15/21 | ||
385 | ||||||||||||||
386 | INSTANT CASH TIL PAYDAY | |||||||||||||
387 | ||||||||||||||
388 | INTEGRITY ADVANCE | |||||||||||||
389 | ||||||||||||||
390 | KEMPER LOAN SHOP | |||||||||||||
391 | ||||||||||||||
392 | LOCAL FINANCE | |||||||||||||
393 | ||||||||||||||
394 | LOAN BY PHONE | |||||||||||||
395 | ||||||||||||||
396 | LOANPOINT USA | |||||||||||||
397 | ||||||||||||||
398 | LOANSTAR-GREENROCK | |||||||||||||
399 | ||||||||||||||
400 | LOAN TIL PAYDAY | |||||||||||||
401 | 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 |
402 | ||||||||||||||
403 | LOCAL MANAGEMENT | |||||||||||||
404 | ||||||||||||||
405 | MISSOURI ACCEPTANCE (ASG) | |||||||||||||
406 | ||||||||||||||
407 | MIX PDL | |||||||||||||
408 | 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 | |
409 | 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 | |
410 | 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 | |
411 | 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 |
412 | 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 |
413 | 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 | |
414 | 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 |
415 | 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% | Available | 12/18/21 | 04/26/21 | |
416 | 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 | |
417 | 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 | |
418 | 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 | |
419 | 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 | |
420 | 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 |
421 | 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 | ||
422 | 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 | |
423 | 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 | |
424 | 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 | |
425 | 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 | |
426 | 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 | |
427 | 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 | |
428 | 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 | ||
429 | 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 | |
430 | 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 | |
431 | 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% | Available | 12/14/21 | 12/15/20 | |
432 | 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 | |
433 | 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 | |
434 | Mix PDL | Mix | 2008 | Unknown | $4,030,582.59 | 9345 | $431.30 | National | $3,000.00 | 7 BPS% | Available | 05/15/21 | ||
435 | 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 | |
436 | 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 | |
437 | 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 | |
438 | 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 | |
439 | ||||||||||||||
440 | MONEY KEY | |||||||||||||
441 | ||||||||||||||
442 | MONEY N MORE | |||||||||||||
443 | 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 | |
444 | ||||||||||||||
445 | MTE FINANCIAL | |||||||||||||
446 | 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 | |
447 | ||||||||||||||
448 | MULTILOANSOURCE | |||||||||||||
449 | 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 |
450 | 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 | |
451 | 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 | |
452 | ||||||||||||||
453 | MY BACK WALLET | |||||||||||||
454 | My Back Wallet | Internet PDL/Installment | 2017 | 1 | $486,407.99 | 416 | $1,172.00 | National | $21,158.70 | 4.35% | Available | 06/18/21 | ||
455 | ||||||||||||||
456 | MY CASH NOW | |||||||||||||
457 | My Cash Now | Internet Payday Loans | 2009-2012 | 3 | $195,695.25 | 500 | $392.17 | National | $1,000.00 | FLAT | Available | 02/18/21 | ||
458 | 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 | |
459 | 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 | |
460 | ||||||||||||||
461 | MY MONEY CHEST | |||||||||||||
462 | 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 | |
463 | ||||||||||||||
464 | MYPAYDAYLOAN.COM | |||||||||||||
465 | Mypaydayloan.com | Internet Payday Loans | 2013 | 3 | $410,960.00 | 479 | $857.00 | National | $1,027.40 | 25 BPS% | Available | 09/16/21 | ||
466 | ||||||||||||||
467 | NATIONAL PAYDAY LOAN.COM | |||||||||||||
468 | National Payday Loan | Internet Installment Payday Loan | 2012-2014 | 2 | $1,490,791.83 | 3650 | $408.55 | National | $8,199.35 | 55 BPS% | Available | 04/17/21 | 02/04/19 | |
469 | 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 | |
470 | 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 | |
471 | ||||||||||||||
472 | NEED CASH.COM | |||||||||||||
473 | ||||||||||||||
474 | NEW HAMPSHIRE CASH | |||||||||||||
475 | NHCash.com | Internet Payday/Installment Loans | 2017-2019 | 1 | $1,313,065.22 | 1150 | $1,142.78 | VA/NH | $13,130.65 | 1.00% | PENDING SALE | 11/20/21 | 06/01/21 | WILLING TO SEGMENT $500K @ 1.1% ($5500) |
476 | ||||||||||||||
477 | ONE WAY CHECK ADVANCE | |||||||||||||
478 | 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 | |
479 | ||||||||||||||
480 | PAYDAY EXPRESS | |||||||||||||
481 | ||||||||||||||
482 | PDL VENTURES | |||||||||||||
483 | ||||||||||||||
484 | PARADISE CASH ADVANCE | |||||||||||||
485 | 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 | ||
486 | ||||||||||||||
487 | ||||||||||||||
488 | PAYDAY MOBILITY | |||||||||||||
489 | ||||||||||||||
490 | PAYDAY MAX/CASH MAX | |||||||||||||
491 | 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 | |
492 | ||||||||||||||
493 | PAYDAY ONE | |||||||||||||
494 | 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 | |
495 | Payday One/DSI Lending/Everest | Internet Payday Loans | 2011 | 3 | $550,495.45 | 1005 | $548.30 | National | $660.59 | 12 BPS% | Available | 11/18/21 | 05/12/21 | |
496 | 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 | |
497 | ||||||||||||||
498 | PAYDAY VALET | |||||||||||||
499 | ||||||||||||||
500 | PEPPER CASH | |||||||||||||
501 | 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 | |
502 | Pepper Cash | Internet Payday Loans | 2011 | 3 | $683,876.79 | 1048 | $652.00 | National | $850.00 | FLAT FEE | Available | 06/16/21 | 12/16/19 | |
503 | ||||||||||||||
504 | PLAIN GREEN | |||||||||||||
505 | Plain Green | Internet Installment/Payday Loans | 2016-2017 | 1 | $1,815,175.51 | 844 | $2,153.25 | National | Available | 11/18/21 | 05/25/21 | |||
506 | 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 | |
507 | 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 | |
508 | 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 |
509 | 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 | |
510 | ||||||||||||||
511 | QC HOLDINGS | |||||||||||||
512 | QC Holdings | Store Front PDL | 2013-2014 | 2 | $1,644,805.85 | 2755 | $597.02 | National | $4,112.01 | 25 BPS% | PENDING | 11/19/21 | 02/15/21 | |
513 | 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 | |
514 | 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% | Available | 12/18/21 | 04/26/21 | |
515 | 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 | |
516 | QC Holdings | Store Front PDL | 2013 | 3 | $55,396.94 | 113 | $494.61 | National | Available | 03/20/21 | 08/15/20 | |||
517 | 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% | Available | 11/18/21 | 05/12/21 | |
518 | 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 | |
519 | 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 | |
520 | 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 | |
521 | 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 | |
522 | 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 | |
523 | QC Holdings | Store Front PDL | 2007-2009 | 4 | $544,970.78 | 1478 | $368.72 | National | $1,250.00 | FLAT | Available | 09/15/21 | ||
524 | ||||||||||||||
525 | QUICK CASH | |||||||||||||
526 | 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 | |
527 | 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 | |
528 | 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 | |
529 | 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 | |
530 | 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 | |
531 | 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 | |
532 | 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 | |
533 | 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 | |
534 | 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 | |
535 | ||||||||||||||
536 | QUICK CHECK FINANCIAL | |||||||||||||
537 | ||||||||||||||
538 | QUINCY CASH ADVANCE | |||||||||||||
539 | ||||||||||||||
540 | RIVERBEND CASH | |||||||||||||
541 | ||||||||||||||
542 | ROLLING PLAINS | |||||||||||||
543 | ||||||||||||||
544 | SKY LENDING/TOWER TRIBAL | |||||||||||||
545 | ||||||||||||||
546 | SMART CHOICE TITLE | |||||||||||||
547 | 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 | |
548 | ||||||||||||||
549 | SOVEREIGN ADVANCE | |||||||||||||
550 | Sovereign Advance | Internet Payday Loans | 2016 | 1 | $201,171.35 | 291 | $693.69 | National | $5,733.37 | 2.85% | Available | 1 YEAR+ | ||
551 | ||||||||||||||
552 | SPEEDY CASH | |||||||||||||
553 | ||||||||||||||
554 | SPOT LOAN | |||||||||||||
555 | Spot Loan | Internet Installment Loans | 2014-2015 | 2 | $4,473,988.68 | 4054 | $1,103.87 | National | Available | 11/18/21 | 05/25/21 | |||
556 | 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 |
557 | 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 | ||
558 | Spot Loan | Internet Installment Loans | 2013-2014 | 2 & 3 |