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