CREDITOR |
TYPE OF DEBT |
CHARGEOFF YEAR |
AGENCY LEVEL |
FACE VALUE |
NUMBER ACCTS |
AVG BAL |
APPROX ACCOUNTS PER SEGMENT |
STATES |
SALE PRICE |
PERCENTAGE/BPS |
STATUS |
LAST WORK DATE |
DATE LISTED/UPDATED |
SPECIAL NOTES |
SEGMENT OPTIONS |
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745 CHECK ADVANCE |
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ABC PAYDay LOAN |
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ABC Lending |
Internet Payday Loan |
2010-2011 |
3 |
$766,534.65 |
133 |
$677.15 |
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National |
$350.00 |
N/A |
Available |
07/19/24 |
06/06/24 |
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NO SEGMENTS OFFERED |
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ACE CASH |
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Ace Cash |
Storefront Payday Loans/Installment Loans/Signature Loans |
2020 |
2 |
$1,333,170.00 |
1543 |
$864.01 |
N/A |
National |
$9,998.00 |
75 BPS% |
Available |
06/23/24 |
09/16/24 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront Payday Loans/Installment Loans/Signature Loans |
2019 |
2 |
$2,979,116.00 |
3516 |
$847.54 |
N/A |
National |
$16,385.13 |
55 BPS% |
Available |
11/22/24 |
10/14/24 |
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NO SEGMENTS OFFERED |
Ace Cash/Check N Go Mix |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2015-2019 |
2 |
$780,962.51 |
1003 |
$779.40 |
N/A |
National |
$3,904.81 |
50 BPS% |
Available |
06/22/24 |
06/06/24 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront Installment Loans |
2015-2017 |
2 |
$1,000,604.98 |
393 |
$2,546.47 |
N/A |
National |
$3,001.81 |
30 BPS% |
Available |
08/20/24 |
04/11/23 |
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NO SEGMENTS OFFERED |
Ace Cash |
Signature Loans |
2010-2017 (Avg 2013) |
3 |
$2,199,735.35 |
3232 |
$680.84 |
N/A |
National |
$3,299.60 |
15 BPS% |
Available |
04/202 |
11/12/24 |
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SEGMENTS OFFERED AT $1,750/MIL |
Ace Cash |
Signature Installment Loans |
2014-2015 |
3 |
$1,137,332.79 |
1239 |
$857.15 |
N/A |
National |
$3,411.00 |
30 BPS% |
Available |
06/22/24 |
11/11/23 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront Payday Loans |
2013-2015 |
3 & 4 |
$3,230,990.00 |
4509 |
$716.72 |
1396 |
TX ONLY |
$4,846.00 |
15 BPS% |
Available |
04/21/24 |
11/12/24 |
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SEGMENTS OFFERED AT $1,750/MIL |
Ace Cash |
Store Front Signature Loans |
2013-2015 |
3 |
$689,211.41 |
557 |
$1,239.59 |
N/A |
National |
$1,033.81 |
15 BPS% |
Available |
04/19/24 |
11/11/23 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront PDL/CSO Signature Loans |
2013-2015 |
3 |
$1,882,215.00 |
3256 |
$578.25 |
N/A |
National |
$3,764.43 |
20 BPS% |
Available |
11/20/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2012-2015 |
3 |
$6,232,671.46 |
8411 |
$741.00 |
1349 |
National |
$8,102.00 |
13 BPS% |
Available |
11/2019 TO 04/2021 |
06/06/24 |
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SEGMENTS OFFERED AT $1,500/MIL |
Ace Cash |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2014 |
3 |
$847,358.00 |
1553 |
$545.00 |
N/A |
National |
$1,271.03 |
15 BPS% |
Available |
11/22/24 |
07/15/24 |
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NO SEGMENTS OFFERED |
Ace Cash |
Store Front PDL |
2013-2014 |
3 |
$11,019,926.62 |
12207 |
$902.83 |
1108 |
National |
$13,773.00 |
12.5 BPS% |
Available |
VARIES |
11/12/23 |
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SEGMENTS OFFERED AT $1,500/MIL |
Ace Cash |
Store Front Installment Loans |
2011-2014 |
3 |
$1,680,668.55 |
1315 |
$1,279.04 |
N/A |
National |
$2,521.00 |
15 BPS% |
Available |
06/21/24 |
03/29/24 |
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NO SEGMENTS OFFERED |
Ace Cash |
Store Front PDL |
2013 |
3 |
$292,072.20 |
569 |
$514.00 |
N/A |
National |
$1,000.00 |
FLAT FEE |
Available |
1 MTH TO 3 YEARS |
04/11/23 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2010-2013 |
3 |
$9,834,626.00 |
10287 |
$956.00 |
1046 |
National |
$6,883.00 |
7 BPS% |
Available |
11/18/24 |
11/11/23 |
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SEGMENTS OFFERED AT $1,000/MIL |
Ace Cash (Mixed Product Line/Title Loans) |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2009-2013 (Avg 2013) |
2 & 3 |
$3,968,321.70 |
6309 |
$629.09 |
1589 |
National |
$5,952.48 |
15 BPS% |
Available |
11/15/24 |
08/14/23 |
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SEGMENTS OFFERED AT $1500/MIL |
Ace Cash |
Store Front PDL |
2012 |
3 |
$288,015.78 |
582 |
$495.07 |
N/A |
National |
$750.00 |
FLAT FEE |
Available |
10/19/24 |
04/11/23 |
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NO SEGMENTS OFFERED |
Ace Cash |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2005-2012 |
3 |
$21,419,054.09 |
20138 |
$1,063.67 |
904 |
National |
$6,425.00 |
3 BPS% |
Available |
11/19/24 |
09/10/24 |
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SEGMENTS OFFERED AT $600/MIL |
Ace Cash |
Store Front PDL |
2008-2011 |
4 |
$1,000,194.31 |
1223 |
$818.00 |
N/A |
National |
$900.00 |
9 BPS% |
Available |
02/22/24 |
11/27/23 |
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NO SEGMENTS OFFERED |
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ACTION PAYDAY LOAN |
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Action Credit |
Storefront Payday Loans |
2016-2019 |
2 |
$4,179,861.00 |
4833 |
$856.14 |
N/A |
Texas |
$29,259.02 |
70 BPS% |
Available |
04/23/24 |
09/30/24 |
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SEGMENT OFFERED AT $15,000/HALF FILE |
Action Credit |
Storefront Installment Loans |
2016-2018 (AVG 2018) |
2 |
$3,401,593.00 |
3943 |
$862.91 |
N/A |
TX |
$17,007.96 |
50 BPS% |
Available |
11/19/24 |
08/28/24 |
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SEGMENTS AVAILABLE AT $5,500/MIL |
Action Credit |
Storefront Payday Loans |
2017-2018 |
1 |
$4,368,376.00 |
5001 |
$873.62 |
N/A |
Texas |
$43,683.76 |
1.00% |
SOLD |
07/23/24 |
07/05/24 |
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SEGMENTS OFFERED AT $12,500/MIL |
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ADVANCE AMERICA |
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Advance America |
Store Front PDL |
2010-2016 (AVG 2015) |
3 |
$675,285.25 |
2075 |
$325.84 |
N/A |
National |
$1,688.21 |
25 BPS% |
Available |
10/21/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
Advance America |
Store Front PDL |
2014-2015 |
2 |
$72,583.05 |
96 |
$764.06 |
N/A |
National |
$350.00 |
FLAT RATE |
Available |
10/20/24 |
11/12/24 |
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NO SEGMENTS OFFERED |
Advance America |
Store Front PDL |
2011-2014 |
3 |
$3,552,412.00 |
4145 |
$857.00 |
N/A |
National |
$2,664.30 |
7.5 BPS% |
Available |
06/18/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
Advance America |
Store Front PDL |
2013 |
3 |
$765,621.00 |
688 |
$1,114.44 |
N/A |
National |
$765.62 |
10 BPS% |
Available |
03/23/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
Advance America |
Store Front PDL |
2012-2013 |
3 |
$2,464,736.00 |
3278 |
$751.90 |
N/A |
National |
$2,464.73 |
10 BPS% |
Available |
05/21/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
Advance America |
Store Front PDL/Signature Loans |
2006-2013 (AVG 2011) |
3 |
$1,569,908.00 |
2404 |
$653.04 |
N/A |
National |
$1,569.90 |
10 BPS% |
Available |
11/21/24 |
09/10/24 |
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NO SEGMENTS OFFERED |
Advance America/Nations Cash/Mkenzie Cash Centers |
Store Front PDL |
2006-2008 |
3 |
$4,764,299.00 |
10915 |
$436.53 |
N/A |
National |
$2,382.00 |
5 BPS% |
Available |
04/16/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
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ADVANCE CASH |
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ADVANCE KASH |
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Advance Kash |
Payday Loans |
2009-2012 |
3 |
$1,200,194.00 |
3091 |
$388.29 |
N/A |
National |
$1,200.19 |
10 BPS% |
Available |
04/16/24 |
01/15/24 |
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NO SEGMENTS OFFERED |
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ADVANCE TIL PAYDAY |
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Advance Til Payday |
Storefront Payday Loan |
2011-2012 |
3 |
$1,824,921.26 |
3218 |
$570.38 |
N/A |
National |
$1,459.93 |
8 BPS% |
Available |
09/19/24 |
02/13/23 |
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NO SEGMENTS OFFERED |
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AF CHOICE |
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Afchoice.com |
Internet Installment Loans |
2012-2018 |
2 |
$6,545,518.49 |
8429 |
$776.63 |
1288 |
HEAVY IL |
$58,909.66 |
90 BPS% |
Available |
11/21/24 |
04/11/23 |
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SEGMENTS OFFERED AT $10,000/MIL |
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AGI/ROLO PAYDAY |
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ALL DAY/EVERY DAY (Smart Money Financial) |
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ALLIED CASH |
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Allied Cash/Check N Go/Castle |
Storefront/Internet Installment Loans |
2014-2015 |
3 |
$2,683,054.00 |
2242 |
$1,197.25 |
840 |
National |
$4,695.00 |
17.5 BPS% |
Available |
09/21/24 |
12/18/23 |
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SEGMENT OFFERED AT $2,000/MIL |
Allied Cash |
Storefront/Internet Installment Loans |
2005-2012 (Avg 2009) |
2 & 3 |
$11,142,453.89 |
21207 |
$525.44 |
1904 |
National |
$5,571.22 |
5 BPS% |
Available |
04/16/24 |
06/19/24 |
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SEGMENTS OFFERED AT $750/MIL |
Allied Cash |
Storefront Signature Loans |
2011-2012 |
3 |
$499,402.00 |
619 |
$808.09 |
N/A |
National |
$499.00 |
10 BPS% |
Available |
04/21/24 |
09/10/24 |
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NO SEGMENTS OFFERED |
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ALWAYS MONEY |
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Always Money |
Storefront Signature Loans |
2010-2013 |
3 |
$2,191,195.00 |
2100 |
$1,043.92 |
N/A |
AL/SC/GA/MS |
$2,738.00 |
12.5 BPS% |
Available |
04/21/24 |
10/02/24 |
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NO SEGMENTS OFFERED |
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AMERI-LOAN |
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Ameri-loan |
Payday Loan |
2010-2011 |
3 |
$368,790.00 |
860 |
$429.32 |
N/A |
National |
$700.00 |
FLAT FEE |
Available |
04/20/24 |
06/19/24 |
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NO SEGMENTS OFFERED |
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AMERICAN WEB LOAN |
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American Web Loan |
Internet Installment Loans |
2018-2020 |
2 |
$3,831,379.00 |
2045 |
$1,874.00 |
N/A |
National |
$21,072.58 |
55 BPS% |
Available |
12/23/24 |
04/17/24 |
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SEGMENTS OFFERED AT $6,000/MIL |
American Web Loan |
Internet Installment Loans |
2012-2020 (Avg 2016) |
1 to 3 (Mostly 2) |
$15,966,965.00 |
10150 |
$1,573.26 |
636 |
National |
$43,909.00 |
27.5 BPS% |
Available |
03/2021 TO 06/2023 |
10/07/24 |
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SEGMENTS OFFERED AT $3,000/MIL |
American Web Loan |
Internet Installment Loans |
2015-2019 (AVG 11/2017) |
1 & 2 |
$6,099,878.00 |
3388 |
$1,802.25 |
554 |
National |
$21,349.57 |
35 BPS% |
Available |
04/23/24 |
09/26/24 |
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SEGMENTS OFFERED AT $4,000/MIL |
American Web Loan |
Internet Installment Loans |
2017-2018 |
2 |
$1,677,585.00 |
886 |
$1,895.00 |
N/A |
National |
$12,581.88 |
75 BPS% |
Available |
08/22/24 |
04/11/23 |
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NO SEGMENTS OFFERED |
American Web Loan |
Internet Installment Loans |
2012-2017 (Avg 2014) |
2 and 3 |
$32,724,410.00 |
21566 |
$1,517.48 |
659 |
National |
$49,086.00 |
15 BPS% |
Available |
2021-2022 |
06/25/24 |
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SEGMENTS OFFERED AT $1,750/MIL OR $3,000/2MIL |
American Web Loan |
Internet Installment Loans |
2010-2016 (AVG 2012) |
2 & 3 |
$45,475,095.00 |
30795 |
$1,476.75 |
677 |
National |
$34,106.32 |
7.5 BPS% |
Available |
11/19/24 |
10/01/24 |
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SEGMENTS OFFERED AT $1,250/MIL |
American Web Loan |
Internet Installment Loans |
2014-2016 |
3 |
$7,052,159.45 |
4418 |
$1,596.45 |
626 |
National |
$15,867.35 |
22.5 BPS% |
Available |
03/21/24 |
04/11/23 |
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SEGMENTS OFFERED AT $2,500/MIL |
American Web Loans/Web Cash |
Internet Installment/Signature Loans |
2010-2016 |
3 |
$2,600,228.22 |
1680 |
$1,548.67 |
840 |
National |
$6,500.57 |
25 BPS% |
Available |
04/21/24 |
04/11/23 |
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SEGMENT OFFERED AT $3,900/HALF OF FILE |
American Web Loan |
Internet Installment Loans |
2014-2015 |
2 & 3 |
$556,750.48 |
503 |
$1,109.64 |
N/A |
National |
$1,670.25 |
25 BPS% |
Available |
01/19/24 |
04/11/23 |
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NO SEGMENTS OFFERED |
American Web Loan |
Internet Installment Loans |
2012-2015 |
2 & 3 |
$1,069,857.74 |
799 |
$1,340.67 |
N/A |
National |
$2,139.71 |
20 BPS% |
Available |
04/19/24 |
06/21/24 |
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NO SEGMENTS OFFERED |
American Web Loan |
Internet Installment Loans |
2014 |
2 |
$2,661,549.40 |
2031 |
$1,310.00 |
N/A |
National |
$6,653.87 |
25 BPS% |
Available |
04/19/24 |
06/21/24 |
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NO SEGMENTS OFFERED |
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APPROVED CASH |
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Approved Cash |
Storefront Payday Loans |
2015-2016 |
2 & 3 |
$276,671.08 |
591 |
$468.14 |
N/A |
National |
$1,383.00 |
50 BPS% |
Available |
05/18/24 |
06/21/24 |
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NO SEGMENTS OFFERED |
Approved Cash |
Storefront Payday Loans |
2015 |
2 |
$298,401.43 |
628 |
$475.17 |
N/A |
AL, GA, MI, TN, MS, LA, SC |
$1,492.00 |
50 BPS% |
Available |
01/19/24 |
06/21/24 |
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NO SEGMENTS OFFERED |
Approved Cash |
Storefront Payday Loans |
2014-2015 |
3 |
$1,005,793.22 |
2600 |
$386.99 |
N/A |
AL, GA, MI, TN, MS, LA, SC |
$2,514.48 |
25 BPS% |
Available |
11/19/24 |
12/18/23 |
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NO SEGMENTS OFFERED |
Approved Cash |
Storefront Payday Loans |
2007-2014 |
3 |
$68,448.21 |
153 |
$450.31 |
N/A |
AL, GA, MI, TN, MS, LA, SC |
$375.00 |
FLAT RATE |
Available |
11/19/24 |
06/21/24 |
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APPROVED MONEY CENTER |
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Approved Money Center |
Storefront Payday Loans |
2011-2014 |
3 |
$529,725.10 |
1220 |
$434.55 |
N/A |
TEXAS |
$662.15 |
12.5 BPS% |
Available |
12/18/24 |
06/25/24 |
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NO SEGMENTS OFFERED |
Approved Money Center |
Storefront Payday Loans |
2011-2013 |
3 |
$475,579.08 |
893 |
$533.16 |
N/A |
TEXAS |
$594.47 |
12.5 BPS% |
Available |
12/18/24 |
06/25/24 |
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NO SEGMENTS OFFERED |
Approved Money Center |
Storefront Payday Loans |
2011 |
3 |
$1,204,023.72 |
2084 |
$577.74 |
N/A |
TEXAS |
$1,083.62 |
9 BPS% |
Available |
03/16/24 |
06/25/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
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|
|
ASG (ACCEPTANCE SOLUTIONS GROUP) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Acceptance Solutions Group |
Internet Installment Loans |
2018 |
2 |
$1,692,634.00 |
1268 |
$1,335.93 |
N/A |
TX/OH |
$5,077.90 |
30 BPS% |
Available |
04/22/24 |
06/25/24 |
|
NO SEGMENTS OFFERED |
Acceptance Solutions Group |
Storefront/Internet Installment Loans |
2016 |
3 |
$1,082,058.09 |
910 |
$1,189.07 |
N/A |
|
$3,787.20 |
35 BPS% |
Available |
11/21/24 |
06/25/24 |
|
NO SEGMENTS OFFERED |
Acceptance Solutions Group/745 Cash |
Storefront/Internet Installment Loans |
2015 |
2 |
$402,645.04 |
448 |
$900.77 |
N/A |
TX/TN |
$1,610.58 |
40 BPS% |
Available |
06/21/24 |
06/25/24 |
|
MEDIA INCLUDED ON ASG PORTION |
|
|
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|
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|
BAYSIDE/SEASIDE |
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
Bayside Cash |
Internet PDL & Installment Loans |
2013 |
3 |
$1,404,435.00 |
1866 |
$753.00 |
N/A |
National |
$1,404.00 |
10 BPS% |
Available |
02/22/24 |
06/26/24 |
|
NO SEGMENTS OFFERED |
Bayside Cash |
Internet PDL & Installment Loans |
2013 |
3 |
$571,875.00 |
898 |
$637.54 |
N/A |
National |
$857.00 |
15 BPS% |
Available |
03/18/24 |
06/26/24 |
|
NO SEGMENTS OFFERED |
Bayside/Seaside/Boulevard Cash/Fireside Cash |
Internet PDL & Installment Loans |
2013 |
3 |
$1,036,390.02 |
779 |
$1,332.12 |
N/A |
National |
$1,036.39 |
10 BPS% |
Available |
11/19/24 |
06/26/24 |
|
NO SEGMENTS OFFERED |
Bayside Cash |
Internet PDL & Installment Loans |
2012-2013 |
3 |
$2,596,646.00 |
2413 |
$1,076.00 |
N/A |
National |
$2,596.64 |
10 BPS% |
Available |
04/22/24 |
10/02/24 |
|
NO SEGMENTS OFFERED |
|
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|
BETTER FINANCE/EXCEL FINANCE |
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|
|
|
Better Finance/Excel Finance |
Installment Signature Loans |
2009-2014 |
2 |
$715,367.54 |
555 |
$1,291.27 |
N/A |
National |
$1,073.05 |
15 BPS% |
Available |
12/19/24 |
06/26/24 |
|
NO SEGMENTS OFFERED |
|
|
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|
BORROW CASH |
|
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|
BOTTOM DOLLAR |
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|
BRAVIENT PERSONAL CASH LOANS |
|
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|
BRIDGE LENDING |
|
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|
CALIFORNIA CHECK CASHING |
|
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|
|
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|
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|
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|
|
|
CA Check Cashing |
Storefront Signature Loans |
2013-2016 (AVG 10/2015) |
2 |
$2,345,466.00 |
3198 |
$733.65 |
1173 |
CA Only |
$4,690.93 |
20 BPS% |
Available |
11/20/24 |
10/02/24 |
|
SEGMENTS OFFERED AT $2250/MIL |
|
|
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|
CAROLINA PAYDAY LOANS |
|
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|
CASH ADVANCE CENTER OF AMERICA |
|
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|
CASH ADVANCE NETWORK |
|
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|
|
Cash Advance Network |
Internet Payday Loans |
2019 |
1 & 2 |
$1MM |
2132 |
$469.00 |
N/A |
National |
$3,000.00 |
30 BPS% |
Available |
11/21/24 |
03/15/24 |
|
NO SEGMENTS OFFERED |
Cash Advance Network |
Internet Signature Loans |
2010-2013 |
3 |
$778,824.00 |
1084 |
$719.00 |
N/A |
National |
$778.82 |
10 BPS% |
Available |
04/21/24 |
09/10/24 |
|
NO SEGMENTS OFFERED |
Cash Advance Network |
Internet Payday Loans |
2011 |
3 |
$1,641,365.93 |
4134 |
$397.14 |
N/A |
National |
$1,641.36 |
10 BPS% |
Available |
04/16/24 |
01/10/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
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|
CASH ADVANCE USA |
|
|
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|
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|
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|
|
|
Cash Advance USA |
Internet Payday Loan |
2018 |
2 |
$46,183.90 |
48 |
$982.63 |
N/A |
National |
$500.00 |
FLAT RATE |
Available |
04/20/24 |
10/28/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
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|
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|
CASHBANC.COM |
|
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|
CASHBIZ |
|
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|
|
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|
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|
|
|
Cashbiz |
Storefront Payday Loans |
2008-2014 (avg 2011) |
3 |
$1,262,916.00 |
1666 |
$758.51 |
N/A |
National |
$1,262.91 |
10 BPS% |
Available |
11/19/24 |
06/27/24 |
|
NO SEGMENTS OFFERED |
Cashbiz |
Payday Loans |
2011 |
3 |
$926,826.00 |
1198 |
$774.29 |
N/A |
National |
$926.82 |
10 BPS% |
Available |
04/16/24 |
01/15/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
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|
CASH CALL/WESTERN SKY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Call |
Installment Loans |
2008-2015 (AVG 2010) |
3 |
$19,057,749.00 |
6768 |
$2,816.00 |
N/A |
National |
9500.009528.87 |
5 BPS% |
Available |
11/19/24 |
11/18/24 |
|
SEGMENTS OFFERED AT $750/MIL |
Cash Call |
Installment Loans |
2012-2013 |
3 |
$510,038.00 |
148 |
$3,469.69 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
11/19/24 |
10/28/24 |
|
NO SEGMENTS OFFERED |
Cash Call/Western Sky |
Installment Loans |
2012-2013 |
3 |
$599,176.23 |
346 |
$1,736.00 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
04/20/24 |
04/11/23 |
|
NO SEGMENTS OFFERED |
Cash Call/Western Sky |
Installment Loans |
2013 |
2 |
$1,174,085.98 |
381 |
$3,089.69 |
N/A |
National |
$1,174.08 |
10 BPS% |
Available |
04/17/24 |
06/28/24 |
|
NO SEGMENTS OFFERED |
Cash Call |
Installment Loans |
2013 |
3 |
$162,777.33 |
75 |
$2,199.00 |
N/A |
National |
$500.00 |
FLAT RATE |
Available |
09/20/24 |
08/15/23 |
|
NO SEGMENTS OFFERED |
Cash Call (Small Tier Loans) |
Installment Loans |
2012 |
3 |
$445,800.00 |
990 |
$460.22 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
04/15/24 |
04/11/23 |
|
NO SEGMENTS OFFERED |
Cash Call/Western Sky |
Installment Loans |
2009-2012 |
4 |
$536,061.00 |
655 |
$819.67 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
11/15/24 |
08/14/23 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
CASH CENTRAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Central/Buckeye Lending |
Storefront Payday Loans |
2016-2017 |
2 |
$1,615,682.00 |
2001 |
$807.84 |
N/A |
National |
$4,847.00 |
30 BPS% |
Available |
08/22/24 |
07/01/24 |
|
SEGMENT OFFERED AT $3,500/MIL |
Cash Central/Buckeye Lending |
Storefront Payday Loans |
2008-2016 (Avg 2013) |
3 |
$2,928,407.00 |
6941 |
$421.96 |
N/A |
National |
$4,392.00 |
15 BPS% |
Available |
06/21/24 |
07/01/24 |
|
NO SEGMENTS OFFERED |
Cash Central |
Storefront Installment Loans |
2008-2014 (AVG 07/2012) |
3 |
$10,624,921.11 |
10752 |
$988.27 |
1012 |
National |
$8,499.93 |
8 BPS% |
Available |
04/22/24 |
11/18/24 |
|
SEGMENTS OFFERED AT $5,000/HALF FILE |
Cash Central |
Storefront Payday Loans |
2009-2010 |
3 |
$211,713.84 |
606 |
$349.94 |
N/A |
National |
$700.00 |
FLAT FEE |
Available |
02/19/24 |
04/05/22 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
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|
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|
|
CASH CONNECTION |
|
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|
CASH COW/CASH ASAP |
|
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|
CASH FUNDING |
|
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|
CASH JAR |
|
|
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|
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|
|
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|
|
|
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|
|
|
Cash Jar/Cash Yes |
Storefront Installment Loan |
2011 |
2 |
$1,356,596.28 |
1457 |
$971.72 |
N/A |
National |
$1,017.47 |
7.5 BPS% |
Available |
04/16/24 |
01/10/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
CASHLAND |
|
|
|
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|
|
|
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|
|
|
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|
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|
|
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|
|
|
CASH LOAN SOURCE (PAyday Yes/Fast Cash/E Payday etc) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Loan Source (Mixed Products) |
Internet Signature/Installment PDL |
2006-2016 (Avg 2015) |
2 & 3 |
$95,340,848.00 |
78487 |
$1,214.00 |
810 |
National |
$95,340.84 |
10 BPS% |
Available |
04/21/24 |
09/10/24 |
|
SEGMENTS OFFERED AT $1,500/MIL |
Cash Loan Source (Payday Yes/Fast Cash/E Payday etc) |
Internet Payday Loans |
2003-2012 |
3 |
$1,273,251.89 |
1682 |
$757.43 |
N/A |
National |
$954.93 |
7.5 BPS% |
Available |
12/18/24 |
03/29/24 |
|
NO SEGMENTS OFFERED |
Payday Loan Yes |
Internet Payday Loans |
2012 |
3 |
$1,576,640.00 |
2002 |
$787.92 |
N/A |
National |
$1,418.97 |
9 BPS% |
Available |
08/17/24 |
02/17/23 |
|
NO SEGMENTS OFFERED |
Cash Loan Source (ABC Lending/Payday Yes/E payday/Fast Cash etc/PDL Ventures) |
Internet Payday Loans |
2009-2012 |
3 |
$7,309,347.03 |
10721 |
$681.84 |
N/A |
National |
$3,654.57 |
5 BPS% |
Available |
04/16/24 |
07/01/24 |
|
SEGMENTS OFFERED AT $1,500/2MIL |
Cash Loan Source (Cash Supply/Payday Yes/Payday Services/Web Payday) |
Internet Payday Loans |
2006-2009 |
4 |
$760,382.51 |
1188 |
$640.59 |
N/A |
National |
$760.38 |
10 BPS% |
Available |
11/19/24 |
11/07/23 |
|
NO SEGMENTS OFFERED |
Cash Loan Source (Payday Yes/Web Payday/Payday Services) |
Internet Payday Loans |
2007-2008 |
3 |
$582,187.91 |
1252 |
$465.00 |
N/A |
National |
$650.00 |
FLAT RATE |
Available |
2011-2013 |
11/07/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASH LINK USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Link USA |
Internet Loans |
2021-2022 |
1 |
$1,779,080.00 |
1719 |
$1,035.55 |
966 |
TX ONLY |
$46,256.00 |
2.60% |
Available |
11/22/24 |
07/02/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASH N GO/CALIFORNIA CHECK CASHING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
CASHMAX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cashmax/Federal Cash |
Internet/Storefront Payday Loans |
2010-2012 |
3 |
$175,370.80 |
346 |
$506.85 |
N/A |
HEAVY TX |
$1,500.00 |
FLAT |
Available |
12/16/24 |
02/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
CASH NOW |
|
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|
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|
CASH PLUS |
|
|
|
|
|
|
|
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|
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|
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|
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|
|
|
CASH SMART |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Smart |
Signature Loan |
2011 |
3 |
$3,597,665.00 |
7255 |
$495.95 |
N/A |
HEAVY OR/UT/MO/TX |
$2,698.24 |
7.5 BPS% |
Available |
04/21/24 |
09/09/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASH USA (CASH USA.COM) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
CASHNET USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cashnet |
Internet Payday/Installment/Line of Credit |
2019-2021 (Avg 2020) |
1 |
$24,492,908.43 |
17573 |
$1,393.78 |
717 |
National |
$489,858.00 |
2.00% |
Available |
06/22/24 |
11/05/24 |
|
SEGMENTS OFFERED AT $22,500/MIL |
Cashnet |
Internet Installment Loans/Line of Credit/PDL |
2015-2019 (AVG 12/2018) |
2 |
$35,456,035.00 |
40027 |
$885.81 |
1128 |
National |
$124,096.12 |
35 BPS% |
Available |
07/23/24 |
11/13/24 |
|
SEGMENTS OFFERED AT $4,000/MIL |
Cashnet |
Internet Payday Loan |
2015-2018 (AVG 06/2017) |
2 |
$2,098,113.15 |
2675 |
$754.55 |
N/A |
National |
$9,441.50 |
45 BPS% |
Available |
10/21/24 |
07/08/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Payday Loan |
2017-2018 |
2 |
$3,986,944.00 |
5287 |
$754.24 |
N/A |
National |
$17,941.24 |
45 BPS% |
Available |
11/23/24 |
08/30/24 |
|
SEGMENTS OFFERED AT $5,500/MIL |
Cashnet |
Internet Payday Loan |
2015-2017 |
3 |
$2,136,585.00 |
3023 |
$707.00 |
N/A |
National |
$7,478.04 |
35 BPS% |
Available |
04/22/24 |
01/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Payday Loans |
2008-2017 (AVG 2012) |
2 & 3 |
$7,577,001.00 |
12253 |
$618.43 |
N/A |
National |
$7,577.00 |
10 BPS% |
Available |
03/23/24 |
07/18/24 |
|
SEGMENTS OFFERED AT $1,250/MIL |
Cashnet |
Internet LOC |
2015-2016 |
3 |
$2,210,041.00 |
3606 |
$612.87 |
N/A |
National |
$7,182.63 |
32.5 BPS% |
Available |
04/22/24 |
07/08/24 |
|
SEGMENTS OFFERED AT $3,500/MIL |
Cashnet |
Internet PDL/LOC/Installment Loan |
2008-2016 (Avg 2013) |
3 |
$44,958,134.00 |
55139 |
$815.33 |
N/A |
National |
$44,958.13 |
10 BPS% |
Available |
04/22/24 |
10/03/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5K/$4MIL |
Cashnet |
Internet PDL/Line of Credit |
2012-2014 |
3 |
$246,487.00 |
285 |
$867.00 |
N/A |
National |
$492.00 |
20 BPS% |
Available |
04/21/24 |
09/24/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2012-2013 |
3 |
$6,142,630.00 |
8895 |
$690.64 |
N/A |
National |
$6,142.00 |
10 BPS% |
Available |
11/22/24 |
07/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Payday Loans |
2011-2013 |
3 |
$2,391,333.00 |
2843 |
$841.42 |
N/A |
National |
$2,391.33 |
10 BPS% |
Available |
11/19/24 |
07/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Payday Loans |
2011-2013 |
3 |
$3,448,877.00 |
5523 |
$624.57 |
N/A |
National |
$5,173.00 |
15 BPS% |
Available |
04/22/24 |
05/07/24 |
|
SEGMENTS OFFERED AT $1750/MIL |
Cashnet |
Internet Payday Loan |
2010-2013 |
4 |
$975,410.23 |
1222 |
$798.20 |
N/A |
National |
$1,219.26 |
12.5 BPS% |
Available |
03/21/24 |
07/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Installment Loans/Line of Credit/PDL |
2010-2013 |
3 |
$807,562.00 |
814 |
$922.00 |
N/A |
National |
$807.56 |
10 BPS% |
Available |
11/18/24 |
07/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2007-2013 (AVG 09/2012) |
3 |
$6,909,664.00 |
9896 |
$698.30 |
N/A |
National |
$6,909.00 |
10 BPS% |
Available |
11/22/24 |
09/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Payday Loan |
2012 |
3 |
$1,065,677.08 |
1784 |
$597.68 |
N/A |
National |
$1,065.67 |
10 BPS% |
SOLD |
11/19/24 |
10/28/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2012 |
3 |
$1,385,243.47 |
2311 |
$599.67 |
N/A |
National |
$1,385.00 |
10 BPS% |
Available |
04/21/24 |
07/09/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2011-2012 |
3 |
$520,481.64 |
775 |
$672.46 |
N/A |
National |
$1,040.96 |
20 BPS% |
Available |
03/17/24 |
07/18/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2008-2012 |
4 |
$2,581,229.00 |
3845 |
$671.50 |
N/A |
National |
$2,581.00 |
10 BPA% |
Available |
04/20/24 |
07/18/24 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2011 |
4 |
$174,513.00 |
444 |
$393.93 |
|
National |
$500.00 |
FLAT FEE |
Available |
08/21/24 |
09/21/23 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet PDL |
2011 |
4 |
$766,495.47 |
1088 |
$704.50 |
N/A |
National |
$1,650.00 |
21 BPS% |
Available |
05/19/24 |
04/12/23 |
|
NO SEGMENTS OFFERED |
Cashnet |
Internet Payday Loan |
2005-2010 |
3 |
$17,144,404.00 |
28675 |
$597.71 |
N/A |
National |
$8,572.20 |
5 BPS% |
Available |
04/16/24 |
07/10/24 |
|
SEGMENTS OFFERED AT $750/MIL |
Cashnet |
Line Of Credit/Internet PDL/Installment |
2007-2008 |
3 |
$215,130.00 |
401 |
$537.82 |
N/A |
National |
$500.00 |
FLAT RATE |
Available |
04/15/24 |
04/12/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASHONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash One |
Payday Loans |
2010 |
3 |
$260,148.79 |
759 |
$343.20 |
N/A |
AZ/WA/NV |
$260.14 |
10 BPS% |
Available |
04/16/24 |
03/20/24 |
|
NO SEGEMENTS OFFERED |
Cash One |
Payday Loans |
2007-2010 |
3 |
$1,024,492.24 |
1700 |
$603.35 |
N/A |
National |
$750.00 |
7 BPS% |
Available |
|
04/12/23 |
|
NO SEGEMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASHSTORE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Store |
Storefront Payday Loans/Installments |
2020-2021 |
1 |
$2,455,070.62 |
2557 |
$960.51 |
520 |
TX, UT, IL, MI, NM, ID |
$74,879.00 |
3.05% |
Available |
04/21/24 |
02/20/23 |
REQUIRES BUYER TO PASS DUE DILIGENCE |
SEGMENT OFFERED AT $20,000/$500K |
Cash Store |
Storefront Payday Loans/Installments |
2017-2018 |
1 |
$6,920,531.75 |
6698 |
$1,033.38 |
968 |
TX, WI, MI, IL, ID |
$138,410.00 |
2.00% |
Available |
08/21/24 |
02/20/23 |
|
SEGMENT OFFERED AT $21,000/MIL |
Cash Store/Cottonwood Financial |
Storefront Signature Installment Loans |
2003-2017 (AVG 11/2013) |
2 & 3 |
$54,119,549.00 |
57884 |
$934.98 |
1070 |
WV/WI/WA/VA/TX/UT |
$44,612.00 |
10 BPS% |
Available |
01/20/24 |
11/12/24 |
|
SEGMENTS OFFERED AT $1,500/1MIL OR $5,000/$4MIL |
Cash Store |
Storefront Payday Loans/Installments |
2014 |
3 |
$14,900,000.00 |
14574 |
$1,022.36 |
1022 |
WV/WI/WA/VA/TX/UT |
$11,175.00 |
7.5 BPS% |
Available |
11/21/24 |
07/23/24 |
|
SEGMENTS OFFERED AT $1,250/MIL |
Cash Store |
Storefront Payday Loans/Installments |
2013-2014 |
3 |
$18,309,730.00 |
14013 |
$1,306.00 |
765 |
National |
$18,309.00 |
10 BPS% |
Available |
11/17/24 |
07/23/24 |
|
SEGMENTS OFFERED AT $1,250/MIL |
Cash Store |
Storefront Payday Loans/Installments |
2012-2014 |
3 |
$9,066,021.57 |
6759 |
$1,341.51 |
745 |
TX, LA, OH, MO, AL, NM, MI |
$11,332.00 |
12.5 BPS% |
Available |
|
07/23/24 |
|
SEGMENTS OFFERED AT $1,750/MIL |
Cash Store |
Storefront Payday Loans/Installments |
2012-2014 |
2 |
$298,864.08 |
500 |
$599.12 |
N/A |
National |
$1,000.00 |
FLAT RATE |
Available |
02/18/24 |
04/12/23 |
|
NO SEGMENTS OFFERED |
Cash Store |
Storefront Payday Loans/Installments |
2011-2014 |
3 |
$2,980,196.11 |
2080 |
$1,433.47 |
N/A |
TX/UT/AL/FL/ID |
$2,980.19 |
10 BPS% |
Available |
05/21/24 |
07/23/24 |
|
NO SEGMENTS OFFERED |
Cash Store |
Storefront Payday Loans/Installments |
2012-2013 |
3 |
$1,377,847.29 |
1801 |
$765.04 |
N/A |
ID, IL, MI, TX, IL, WA |
$2,411.00 |
17.5 BPS% |
Available |
12/15/24 |
07/23/24 |
|
NO SEGMENTS OFFERED |
Cash Store |
Storefront Payday Loans/Installments |
2010-2011 |
4 |
$1,257,023.62 |
1973 |
$673.44 |
N/A |
HEAVY TX |
$1,257.02 |
10 BPS% |
Available |
03/16/24 |
11/27/23 |
|
NO SEGMENTS OFFERED |
Cash Store |
Storefront Payday Loans/Installments |
2009-2011 |
2 |
$796,103.28 |
1074 |
$741.94 |
N/A |
TX |
$1,100.00 |
FLAT RATE |
Available |
02/18/24 |
07/23/24 |
|
NO SEGMENTS OFFERED |
Cash Store/Cottonwood Financial |
Storefront Installment Signature Loans |
2005-2006 |
3 |
$9,747,499.66 |
15468 |
$630.21 |
n/a |
HEAVY NM/WI/TX |
$4,873.74 |
5 BPS% |
Available |
04/16/24 |
06/19/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASH SUPPLY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Supply/Cash United/Cash Well |
Installment Loans |
2007-2013 |
3 |
$2,026,462.57 |
1732 |
$1,170.68 |
N/A |
National |
$1,013.23 |
5 BPS% |
Available |
11/19/24 |
11/28/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASHTYME |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASHWEB |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASH WELL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASH WELL |
Storefront Payday Loans |
2007-2017 |
2 |
$4,953,525.22 |
4925 |
$1,006.00 |
995 |
SC, VA, AL, IN |
$12,383.81 |
25 BPS% |
Available |
12/21/24 |
04/12/23 |
|
SEGMENTS OFFERED AT $3,500/MIL |
Cash Well |
Storefront Payday Loan/Signature/Installment |
2015-2018 |
1 |
$1,770,041.18 |
1067 |
$1,660.45 |
N/A |
SC |
$17,700.00 |
1.00% |
Available |
|
07/25/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CASTLE FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Castle Financial |
Internet Signature Installment Loans |
2015 |
3 |
$3,719,951.19 |
4894 |
$760.26 |
1315 |
National |
$9,299.87 |
25 BPS% |
Available |
11/21/24 |
07/25/24 |
|
SEGMENTS OFFERED AT $3,000/MIL |
Castle Financial |
Internet Installment/Internet Signature Installment Loans |
2015 |
2 |
$11,049,514.00 |
14229 |
$776.60 |
1288 |
National |
$22,099.02 |
20 BPS% |
Available |
11/2018 - 11/2020 |
07/25/24 |
|
SEGMENTS OFFERED AT $2250/MIL |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
2 |
$901,268.43 |
1895 |
$475.85 |
N/A |
National |
$2,027.85 |
22.5 BPS% |
SOLD |
04/21/24 |
07/25/24 |
|
NO SEGMENTS OFFERED |
Castle |
Internet Installment Signature Loan |
2015 |
3 |
$1,391,091.52 |
953 |
$1,461.93 |
N/A |
National |
$3,129.95 |
22.5 BPS% |
Available |
11/21/24 |
07/25/24 |
|
NO SEGMENTS OFFERED |
Castle |
Internet Payday Loans/Installment PDL |
2015 |
2 |
$44,762.00 |
93 |
$481.31 |
N/A |
National |
$1,500.00 |
FLAT RATE |
Available |
12/17/24 |
04/13/23 |
|
NO SEGMENTS OFFERED |
Castle |
Internet PDL |
2013 |
3 |
$3,145,567.84 |
3500 |
$898.99 |
N/A |
National |
$3,145.00 |
10 BPS% |
Available |
06/24/24 |
07/15/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CHECK ADVANCE USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Advance USA |
Payday Loans |
2013 |
3 |
$231,067.95 |
287 |
$807.92 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
04/21/24 |
04/13/23 |
|
NO SEGMENTS OFFERED |
Check Advance USA |
Payday Loans |
2013 |
3 |
$74,345.91 |
147 |
$509.22 |
N/A |
National |
$600.00 |
FLAT RATE |
Available |
01/21/24 |
08/18/23 |
|
NO SEGMENTS OFFERED |
Check Advance USA |
Payday Loans |
2006-2013 |
3 |
$520,586.20 |
1013 |
$514.41 |
N/A |
National |
$650.00 |
FLAT RATE |
Available |
04/20/24 |
11/28/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CHECKMATE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Checkmate |
Storefront Payday Loans |
2021 |
1 & 2 |
$1,039,197.98 |
2303 |
$451.43 |
N/A |
CA, AZ, NM, UT, WA |
$10,391.19 |
1.00% |
Available |
04/24/24 |
11/05/24 |
|
WILLING TO SEGMENT AT $5,500/HALF FILE |
Checkmate |
Storefront Signature Loans |
2008-2016 (Avg 2012) |
3 |
$1,159,048.00 |
2345 |
$492.74 |
N/A |
CA, AZ, NM, UT, WA |
$1,159.04 |
10 BPS% |
Available |
11/22/24 |
11/12/24 |
|
NO SEGMENTS OFFERED |
Checkmate |
Storefront Payday Loans |
2014-2016 |
3 |
$333,145.00 |
749 |
$445.38 |
N/A |
CA, AZ, WA, NM |
$1,166.00 |
35 BPS% |
Available |
03/23/24 |
04/04/24 |
|
NO SEGMENTS OFFERED |
Checkmate |
Storefront Payday Loans |
2012 |
4 |
$222,154.00 |
503 |
$441.00 |
N/A |
TX, AZ, NM, CO |
$750.00 |
FLAT RATE |
Available |
08/19/24 |
06/01/22 |
|
NO SEGMENTS OFFERED |
Checkmate |
Storefront Payday Loans |
2007-2009 |
3 |
$226,265.27 |
494 |
$458.91 |
N/A |
AZ, WA |
$500.00 |
N/A |
Available |
04/16/24 |
06/18/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CHECK INTO CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Into Cash |
Storefront PDL/Installment Loans |
2016-2017 (2016) |
3 |
$3,019,897.59 |
4388 |
$688.37 |
N/A |
National |
$10,569.63 |
35 BPS% |
Available |
08/23/24 |
07/05/24 |
|
SEGMENTS OFFERED AT $3,750/MIL |
Check Into Cash |
Storefront PDL |
2015-2017 (Avg 2015) |
2 & 3 |
$3,996,402.00 |
5892 |
$678.39 |
N/A |
National |
$9,991.00 |
25 BPS% |
Available |
11/22/24 |
07/05/24 |
|
SEGMENTS OFFERED AT $2,750/MIL |
Check Into Cash |
Storefront PDL |
2014-2015 |
3 |
$3,595,926.00 |
10753 |
$334.44 |
2994 |
National |
$7,191.85 |
20 BPS% |
Available |
04/21/24 |
11/12/24 |
|
SEGMENTS OFFERED AT $2,500/MIL |
Check Into Cash |
Storefront PDL |
2013 |
4 |
$11,281,711.00 |
14500 |
$778.10 |
1285 |
National |
$10,153.53 |
9 BPS% |
Available |
04/21/24 |
07/30/24 |
|
SEGMENTS OFFERED AT $1,250/MIL |
Check Into Cash |
Storefront Signature Loans |
2010-2012 |
4 |
$618,717.00 |
1649 |
$375.43 |
N/A |
National |
$1,428.00 |
23 BPS% |
Available |
04/22/24 |
07/30/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CHECK N GO |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ace Cash/Check N Go Mix |
Storefront/Internet/NSF/Instal/CSO Mix Products |
2015-2019 |
2 |
$780,962.51 |
1003 |
$779.40 |
N/A |
National |
$4,295.29 |
55 BPS% |
Available |
06/22/24 |
07/05/24 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront/Internet Signature Loans |
2017-2018 |
3 |
$1,140,496.31 |
1331 |
$857.51 |
N/A |
National |
$4,847.00 |
42.5 BPS% |
Available |
03/22/24 |
07/05/24 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront/Internet Payday Loan/Installment Loans |
2015-2018 |
2 |
$10,410,988.00 |
14019 |
$742.68 |
N/A |
National |
$31,624.00 |
30 BPS% |
Available |
06/22/24 |
11/13/24 |
|
SEGMENTS OFFERED AT $3,500/MIL OR $6,500/2MIL |
Check N Go |
Storefront Payday Loan |
2014-2018 (AVG 10/2016) |
2 |
$761,771.00 |
1397 |
$545.00 |
N/A |
National |
$2,666.21 |
35 BPS% |
SOLD |
03/24/24 |
07/05/24 |
|
NO SEGMENTS OFFERED |
Check N GO |
Storefront PDL/Internet PDL/Sig Loan Etc |
2012-2018 (avg 10/2014) |
3 |
$24,437,505.00 |
28492 |
$863.05 |
1164 |
National |
$24,437.00 |
12.5 BPS% |
Available |
04/22/24 |
11/18/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5K/4MIL |
Check N Go |
Storefront Payday Loan |
2012-2018 (AVG 2013) |
3 |
$902,627.00 |
1272 |
$710.17 |
N/A |
National |
$1,353.94 |
15 BPS% |
Available |
04/22/24 |
11/12/24 |
|
NO SEGMENTS OFFERED |
Check N Go/Allied Cash |
Storefront/Internet Signature & Payday Loans |
2007-2018 |
2 & 3 |
$14,446,629.47 |
13660 |
$1,057.66 |
946 |
National |
$21,669.00 |
15 BPS% |
Available |
01/22/24 |
07/05/24 |
|
SEGMENTS OFFERED AT $2,000/MIL |
Check N Go |
Signature Loans |
2015-2019 |
2 |
$1,079,379.00 |
1008 |
$1,071.00 |
N/A |
National |
$2,968.00 |
27.5 BPS% |
Available |
08/22/24 |
12/18/23 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront/Internet PDL/Installment Loans |
2012-2016 |
3 |
$76,610,073.00 |
94068 |
$814.42 |
N/A |
National |
$76,610.00 |
10 BPS% |
Available |
11/21/24 |
07/05/24 |
|
SEGMENTS OFFERED AT $1,500/MIL |
Check N Go |
Storefront PDL |
2016 |
3 |
$586,608.63 |
1202 |
$488.43 |
N/A |
National |
$2,346.00 |
40 BPS% |
Available |
06/20/24 |
07/05/24 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront Signature Loan |
2014-2015 |
3 |
$275,266.60 |
390 |
$707.63 |
N/A |
National |
$825.79 |
30 BPS% |
Available |
09/19/24 |
07/05/24 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront/Internet/Installment/Signature Loans |
2013-2015 |
3 |
$987,385.32 |
1601 |
$617.12 |
N/A |
National |
$2,468.46 |
30 BPS% |
Available |
06/19/24 |
07/05/24 |
|
NO SEGMENTS OFFERED |
Check N' Go |
Storefront/Internet Installment Loans |
2012-2015 (AVG 2014) |
3 |
$2,810,720.00 |
1674 |
$1,679.04 |
803 |
National |
$5,621.00 |
20 BPS% |
Available |
09/20/24 |
07/30/24 |
|
SEGMENT OFFERED HALF AT $3,500.00 |
Check N Go |
Storefront/Internet/Installment/Signature Loans |
2012-2015 |
3 |
$19,862,040.50 |
14702 |
$1,351.06 |
740 |
National |
$29,793.00 |
15 BPS% |
Available |
1 YEAR + |
07/30/24 |
|
SEGMENTS OFFERED AT $1,750/MIL |
Check N Go |
Storefront/Internet/Installment/Signature Loans |
2011-2015 |
3 |
$704,775.00 |
865 |
$814.77 |
N/A |
National |
$1,761.93 |
25 BPS% |
Available |
09/20/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront/Internet/Installment/Signature Loans |
2010-2015 |
3 |
$430,683.00 |
657 |
$362.92 |
N/A |
National |
$1,076.70 |
25 BPS% |
Available |
06/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Check N' Go |
Storefront & Internet Installment Loans |
2014 |
2 |
$5,071,463.09 |
2213 |
$2,289.96 |
436 |
National |
$10,142.92 |
20 BPS% |
Available |
11/19/24 |
07/30/24 |
|
SEGMENTS OFFERED AT $2,250/MIL |
Check N' Go |
Storefront Signature Loans |
2014 |
3 |
$245,201.00 |
753 |
$326.06 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
12/19/24 |
11/12/24 |
|
NO SEGMENTS OFFERED |
Check N' Go |
Storefront PDL/Signature Loans |
2013-2014 |
3 |
$600,079.88 |
1266 |
$474.37 |
N/A |
National |
$1,200.15 |
20 BPS% |
Available |
12/19/24 |
07/30/24 |
|
NO SEGMENTS OFFERED |
Check N' Go |
Storefront Payday Loans/Installment |
2013-2014 |
2 |
$2,886,664.05 |
1863 |
$1,549.47 |
N/A |
National |
$4,329.99 |
15 BPS% |
Available |
02/18/24 |
07/30/24 |
|
NO SEGMENTS OFFERED |
Check N Go |
Storefront/Internet Payday Loan/Installment Loans |
2008-2014 (AVG 04/2013) |
3 |
$92,639,868.00 |
89930 |
$1,030.14 |
1000 |
National |
$92,639.00 |
10 BPS% |
Available |
04/21/24 |
09/24/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5K/4 MIL |
Check N' Go |
Storefront/Internet/Installment/Signature Loans |
2011-2014 |
4 |
$2,368,316.00 |
2711 |
$873.59 |
1145 |
National |
$4,144.00 |
17.5 BPS% |
Available |
08/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $2,000/MIL |
Check N' Go |
Storefront PDL |
2008-2011 (AVG 2010) |
4 |
$5,366,550.00 |
10893 |
$492.71 |
N/A |
National |
$4,024.91 |
7.5 BPS% |
Available |
11/19/24 |
07/30/24 |
|
SEGMENTS OFFERED AT $900/MIL |
Check N' Go |
Storefront Payday Loan |
2006-2011 |
3 |
$17,026,903.00 |
29682 |
$573.66 |
3490 |
National |
$8,513.45 |
5 BPS% |
Available |
04/17/24 |
07/08/24 |
|
SEGMENTS OFFERED AT $1,500/2MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CHECKSMART-BUCKEYE LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Checksmart/Check N Go |
Storefront Payday Loans |
2015-2019 |
2 |
$750,713.00 |
808 |
$930.25 |
N/A |
National |
$2,252.13 |
30 BPS% |
Available |
04/22/24 |
07/31/24 |
|
NO SEGMENTS OFFERED |
Checksmart (Buckeye Lending/Cash Central) |
Storefront Payday Loans |
2017-2018 |
2 |
$938,086.00 |
1507 |
$622.90 |
1435 |
OHIO |
$4,221.38 |
45 BPS% |
Available |
02/23/24 |
03/11/24 |
|
NO SEGMENTS OFFERED |
Checksmart/Buckeye Lending |
Signature Loans/Consumer Loans. |
2016-2018 |
2 |
$682,149.00 |
1000 |
$682.83 |
N/A |
National |
$2,728.59 |
40 BPS% |
Available |
10/22/24 |
07/31/24 |
|
NO SEGMENTS OFFERED |
Checksmart/Buckeye Lending |
Storefront Signature Loans |
2013-2014 |
3 |
$327,518.95 |
280 |
$1,173.00 |
N/A |
National |
$654.00 |
20 BPS% |
Available |
11/22/24 |
09/25/24 |
|
NO SEGMENTS OFFERED |
Checksmart-Buckeye Lending |
Storefront PDL |
2013-2014 |
2 |
$1,588,713.00 |
590 |
$2,697.00 |
370 |
National |
$2,780.00 |
17.5 BPS% |
Available |
10/19/24 |
03/29/24 |
|
SEGMENTS OFFERED AT $2,000/MIL |
Checksmart |
Storefront PDL |
2010-2011 |
4 |
$7,742,079.43 |
6779 |
$1,142.23 |
875 |
National |
$4,645.00 |
6 BPS% |
Available |
03/22/24 |
07/31/24 |
|
SEGMENTS OFFERED AT $2,500/MIL |
Checksmart |
Storefront PDL |
2005-2006 |
3 |
$3,582,670.00 |
12140 |
$295.14 |
N/A |
National |
$1,791.33 |
5 BPS% |
Available |
04/16/24 |
06/19/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CLEAR CREEK LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CLEAR LOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Clear Loan Solutions |
Internet Installment Loans |
2014-2016 |
2 |
$823,556.98 |
1117 |
$713.95 |
N/A |
National |
$3,294.22 |
40 BPS% |
Available |
04/21/24 |
07/31/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
COTTONWOOD FINANCIAL (CASH STORE) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CREDIT NINJA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Credit Ninja |
Installment Loans |
2020 |
1 |
$8,259,063.40 |
6196 |
$1,332.97 |
750 |
National |
$227,124.00 |
2.75% |
Available |
|
07/31/24 |
|
SEGMENTS OFFERED AT $30,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DAYTON FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DOLLAR FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dollar Financial/Checkmart |
Installment Loans/Storefront |
2006-2014 (AVG 2007) |
3 |
$8,458,597.00 |
7990 |
$1,058.78 |
N/A |
National |
$4,229.00 |
5 BPS% |
Available |
04/22/24 |
09/24/24 |
|
SEGMENTS OFFERED AT $2,500/HALF FILE |
Dollar Financial Group/Loan Mart/Money Mart |
Installment Loans/Storefront |
2005-2007 |
3 |
$3,702,804.00 |
10401 |
$356.04 |
N/A |
National |
$1,851.00 |
5 BPS% |
Available |
04/16/24 |
06/19/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DOLLAR PREMIER |
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DS LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EAGLE FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Eagle Finance |
Storefront Payday Loan |
2007-2008 |
4 |
$405,962.02 |
903 |
$450.08 |
N/A |
National |
$405.00 |
10 BPS% |
Available |
11/19/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EASTSIDE LENDERS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
East Side Lenders |
Internet Installment Loan |
2007-2010 |
3 |
$2,927,902.00 |
4883 |
$599.73 |
N/A |
National |
$2,195.92 |
7.5 BPS% |
Available |
04/16/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EASY MONEY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Easy Money/Cash One |
Payday Loans |
2018-2019 |
2 |
$1,620,698.92 |
4143 |
$391.28 |
N/A |
CA/TN/AL |
$26,741.00 |
1.65% |
Available |
04/22/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
Easy Money |
Payday Loans |
2017 |
2 |
$45,914.32 |
95 |
$488.45 |
N/A |
OK |
$459.00 |
FLAT RATE |
Available |
04/22/24 |
09/24/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ELASTIC |
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
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|
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|
|
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|
|
|
|
E MONEY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E-Money USA |
Internet Installment Loan |
2021 |
1 |
$1,299,384.61 |
1262 |
$1,031.36 |
485 |
LA Only |
$32,484.00 |
2.50% |
Available |
11/22/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EVEREST CHECK ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Everest Check Advance |
Internet Payday Loan |
2012 |
2 |
$267,232.00 |
222 |
$1,203.00 |
N/A |
National |
$600.00 |
FLAT |
Available |
01/16/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EVERGREEN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Evergreen |
Internet Payday Loan |
2010-2013 (AVG 2013) |
3 |
$3,551,086.00 |
9547 |
$408.76 |
2457 |
National |
$3,902.02 |
10 BPS% |
Available |
04/22/24 |
09/24/24 |
|
SEGMENTS OFFERED AT $1,250/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EXPRESS CHECK ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Express Check Advance |
Internet Payday Loan |
2012 |
4 |
$310,775.82 |
670 |
$464.54 |
N/A |
National |
$700.00 |
FLAT FEE |
Available |
04/17/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
Express Check Advance |
Internet Payday Loan |
2012 |
3 |
$332,397.94 |
713 |
$466.20 |
N/A |
National |
$600.00 |
18 BPS% |
Available |
01/17/24 |
08/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EZ MONEY/CORP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EZ Money Loan Services |
Internet Installment Loans |
2012-2014 |
3 |
$10,508,496.00 |
14123 |
$788.34 |
1270 |
National |
$10,508.49 |
10 BPS% |
Available |
04/23/24 |
11/18/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5,000/$5MIL |
EZ Money Loan Services |
Storefront Signature Loans/Installment Loans |
2012-2014 |
2 |
$23,424,732.00 |
31681 |
$739.00 |
1400 |
National |
$23,424.00 |
10 BPS% |
SOLD |
04/22/24 |
09/30/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5,000/$5MIL |
EZ Corp |
Storefront/Internet Installment Loans |
2012-2013 |
3 |
$25,141,188.00 |
38001 |
$661.61 |
1512 |
National |
$25,141.18 |
10 BPS% |
Available |
11/19/24 |
10/02/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5,000/$5MIL |
EZ Corp |
Storefront/Internet Installment Loans |
2011-2013 |
3 |
$2,765,758.00 |
3376 |
$819.24 |
1221 |
National |
$4,148.63 |
15 BPS% |
Available |
10/20/24 |
04/17/23 |
|
SEGEMENTS OFFERED AT $1,500/MIL |
EZ Money Loan Services/EZ Corp |
Storefront/Internet Installment Loans |
2007-2011 |
3 |
$8,767,895.45 |
11523 |
$760.97 |
N/A |
National |
$4,383.00 |
5 BPS% |
Available |
04/16/24 |
08/23/24 |
|
SEGMENTS OFFERED AT $750/MIL |
EZ Corp |
Storefront Payday Loans |
2010 |
4 |
$3,618,336.72 |
5494 |
$658.71 |
5494 |
HEAVY TX |
$1,909.00 |
5 BPS% |
Available |
10/16/24 |
08/14/23 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FASTBUCKS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fastbucks |
Internet Installment/Stgorefront PDL |
2006-2013 |
2 & 3 |
$607,238.67 |
825 |
$736.94 |
N/A |
CO/NM/UT/ID/LA |
$1,350.00 |
FLAT FEE |
Available |
04/2020 THRU 11/2020 |
04/17/23 |
|
NO SEGMENTS OFFERED |
FastBucks |
Storefront PDL |
2011-2012 |
3 |
$544,397.00 |
1535 |
$354.88 |
N/A |
NM/ID/UT/TX |
$1,088.79 |
FLAT FEE |
Available |
03/23/24 |
04/04/24 |
|
NO SEGMENTS OFFERED |
Fastbucks |
Storefront PDL |
2010-2012 |
2 |
$2,633,190.27 |
3136 |
$839.60 |
N/A |
CO/NM/UT/ID/LA |
$2,633.00 |
10 BPS% |
Available |
04/16/24 |
08/29/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FASTCASH NOW/DASH FOR CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAST CASH & TITLE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Cash |
Internet/Storefront Signature Loans |
2007-2012 |
3 |
$1,165,993.00 |
1108 |
$1,053.29 |
N/A |
National |
$874.49 |
7.5 BPS% |
Available |
04/20/24 |
09/09/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAST MONEY STORE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FEDERAL CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Federal Cash/Payday Max |
Storefront Payday Loans |
2007-2011 |
3 |
$1,415,465.17 |
2535 |
$558.58 |
N/A |
National |
$1,061.59 |
7.5 BPS% |
Available |
04/20/24 |
08/29/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FFD/CASH CENTRAL/WEB PAYDAY/CASH SUPPLY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FFD/Cash Supply/Web Payday Etc. |
Internet Payday Loans |
2007-2008 |
3 |
$577,951.31 |
770 |
$751.56 |
N/A |
National |
$433.46 |
7.5 BPS% |
Available |
11/18/24 |
08/29/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FIRST AMERICAN CASH ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First American Cash Advance |
Payday Loans |
2008-2010 |
2 |
$1,048,081.53 |
1853 |
$565.92 |
N/A |
SC, TN, MS, KY |
$786.06 |
7.5 BPS% |
Available |
11/16/24 |
08/29/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FIRST CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Cash |
Storefront PDL |
2014-2016 |
3 |
$787,850.00 |
1917 |
$411.19 |
N/A |
HEAVY TX |
$2,363.55 |
30 BPS% |
Available |
06/21/24 |
08/29/24 |
|
NO SEGMENTS OFFERED |
First Cash |
Storefront PDL |
2011-2016 |
2 & 3 |
$145,322.37 |
237 |
$615.77 |
N/A |
HEAVY TX |
$500.00 |
34 BPS% |
Available |
04/21/24 |
08/29/24 |
|
NO SEGMENTS OFFERED |
First Cash |
Storefront PDL/Installment Loans |
2008-2015 (avg 2011) |
3 |
$2,584,755.00 |
1838 |
$1,407.00 |
N/A |
HEAVY TX |
$1,938.56 |
7.5 BPS% |
Available |
11/19/24 |
09/24/24 |
|
NO SEGMENTS OFFERED |
First Cash |
Storefront PDL |
2012 |
3 |
$508,507.00 |
957 |
$1,061.00 |
N/A |
HEAVY TX |
$635.63 |
7.5 BPS% |
Available |
04/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
First Cash |
Storefront PDL |
2008-2009 |
3 |
$3,463,462.00 |
7322 |
$473.08 |
N/A |
HEAVY TX |
$1,731.73 |
5 BPS% |
Available |
04/16/24 |
06/07/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
FLOBRIDGE CASH |
|
|
|
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|
|
|
|
|
|
|
|
|
|
Flobridge Cash |
Internet Installment Loans |
2012 |
2 |
$164,753.00 |
303 |
$545.54 |
N/A |
National |
$329.50 |
20 BPS% |
Available |
04/16/24 |
04/15/24 |
|
NO SEGMENTS OFFERED |
Flobridge Cash |
Internet Installment Loans |
2012 |
2 |
$124,167.00 |
235 |
$528.00 |
N/A |
National |
$900.00 |
FLAT RATE |
Available |
01/17/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
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|
|
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|
|
FREEDOM CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Freedom Cash |
Internet Installment Loans |
2013 |
2 |
$288,969.03 |
401 |
$720.62 |
N/A |
National |
$1,155.00 |
40 BPS% |
Available |
05/15/24 |
10/31/19 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GENESIS FINANCIAL |
|
|
|
|
|
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|
GET CASH USA |
|
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|
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|
|
GET CASH NOW |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Get Cash Now |
Internet PDL |
2013 |
2 |
$288,681.00 |
267 |
$1,081.20 |
N/A |
National |
$1,443.40 |
50 BPS% |
Available |
03/16/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
GLOBAL PAYDAY LOANS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Global Payday Loans |
Internet PDL |
2011 |
3 |
$869,766.39 |
1167 |
$745.94 |
N/A |
National |
$869.76 |
10 BPS% |
Available |
04/16/24 |
01/15/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
GLOBAL UNITED |
|
|
|
|
|
|
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|
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|
|
|
|
|
|
Global United |
Internet Signature PDL |
2012-2014 (avg 2014) |
2 |
$3,925,977.90 |
2602 |
$1,509.41 |
662 |
National |
$5,888.96 |
15 BPS% |
Available |
01/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $2,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GREAT PLAINS LENDING (FORMERLY THINK CASH) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Great Plains Lending |
Storefront Installment Loan |
2018 |
1 & 2 |
$3,826,918.00 |
1598 |
$1,706.71 |
N/A |
National |
$16,345.90 |
50 BPS% |
SOLD |
01/23/24 |
09/23/24 |
|
SEGMENTS OFFERED AT $5,500/MIL |
Great Plains Lending |
Storefront Installment Loan |
2017 |
2 |
$363,690.20 |
211 |
$1,731.85 |
N/A |
National |
$1,636.60 |
45 BPS% |
Available |
01/23/24 |
05/07/24 |
|
NO SEGMENTS OFFERED |
Great Plains Lending |
STOREFRONT INSTALLMENT LOAN |
2012 |
3 |
$348,052.17 |
267 |
$1,308.47 |
N/A |
NATIONAL |
$700.00 |
20 BPS% |
Available |
04/20/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
GREEN CORP |
|
|
|
|
|
|
|
|
|
|
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|
|
|
Greencorpcash.com |
Internet Payday Loan |
2013 |
3 |
$1,179,703.00 |
1502 |
$785.96 |
N/A |
National |
$2,949.25 |
25 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
GREENGATE FINANCIAL |
|
|
|
|
|
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|
|
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|
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|
|
|
|
Green Gate Financial |
Internet Signature Installment Loans |
2018-2019 |
1 & 2 |
$217,051.00 |
278 |
$783.57 |
N/A |
National |
$1,627.88 |
75 BPS% |
Available |
08/22/24 |
08/21/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2017-2018 |
1 |
$2,165,003.47 |
3165 |
$684.26 |
1461 |
National |
$20,567.52 |
95 BPS% |
Available |
04/21/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $10,000/MIL |
Green Gate Financial |
Internet Installment Loans |
2016 |
2 |
$2,062,365.00 |
3253 |
$634.18 |
N/A |
National |
$6,187.09 |
30 BPS% |
Available |
08/22/24 |
08/30/24 |
|
SEGMENT OFFERED AT $3,500/HALF FILE |
Green Gate Financial |
Internet Installment Loans |
2016 |
2 |
$1,595,229.70 |
2792 |
$571.97 |
N/A |
National |
$7,178.53 |
45 BPS% |
Available |
01/21/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2016 |
2 |
$625,179.97 |
991 |
$631.94 |
N/A |
National |
$3,125.89 |
50 BPS% |
Available |
10/19/24 |
01/04/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2016 |
3 |
$465,764.63 |
745 |
$625.18 |
N/A |
National |
$2,561.70 |
55 BPS |
Available |
07/20/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial/Clear Loan Solutions |
Internet Installment Loans |
2015 |
2 |
$423,363.86 |
681 |
$622.59 |
N/A |
National |
$1,693.45 |
40 BPS% |
Available |
05/18/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial/Clear Loan Solutions |
Internet Installment Loans |
2015 |
2 |
$1,076,537.57 |
1839 |
$585.71 |
N/A |
National |
$3,767.87 |
35 BPS% |
Available |
04/21/24 |
11/29/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial/Clear Loan Solutions |
Internet Installment Loans |
2015 |
2 |
$446,996.45 |
738 |
$606.50 |
N/A |
National |
$1,787.98 |
40 BPS% |
Available |
03/18/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial/Clear Loan Solutions |
Internet Installment Loans |
2015 |
2 |
$585,128.95 |
880 |
$665.67 |
N/A |
National |
$2,340.51 |
40 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2015 |
2 |
$231,941.39 |
457 |
$508.00 |
N/A |
National |
$927.76 |
40 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2015 |
3 |
$534,672.22 |
411 |
$1,300.91 |
N/A |
National |
$1,604.01 |
30 bps% |
Available |
08/19/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2014 |
3 |
$502,036.00 |
670 |
$750.42 |
N/A |
National |
$1,270.00 |
25 BPS% |
Available |
08/20/24 |
08/15/23 |
|
NO SEGMENT OFFERED |
Green Fate Financial |
Internet Installment Loans |
2014 |
3 |
$856,246.60 |
1641 |
$522.10 |
N/A |
National |
$2,568.42 |
30 bps% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2014 |
3 |
$476,262.20 |
794 |
$599.83 |
N/A |
National |
$1,309.72 |
27.5 BPS |
Available |
12/18/24 |
03/29/24 |
|
NO SEGMENT OFFERED |
Green Gate Financial |
Internet Installment Loans |
2014 |
3 |
$237,405.19 |
453 |
$525.23 |
N/A |
National |
$712.21 |
30 bps% |
Available |
11/19/24 |
04/17/23 |
|
NO SEGMENT OFFERED |
|
|
|
|
|
|
|
|
|
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|
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|
|
|
HOMETOWN CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hometown Cash |
Storefront PDL |
2014-2015 |
3 |
$221,276.00 |
345 |
$643.00 |
N/A |
IA |
$1,250.00 |
FLAT RATE |
Available |
07/21/24 |
09/21/23 |
|
NO SEGEMNTS OFFERED |
|
|
|
|
|
|
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|
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|
|
IADVANCE |
|
|
|
|
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|
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|
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|
|
|
|
Iadvance |
Storefront PDL |
2007-2011 |
3 |
$240,934.68 |
475 |
$508.30 |
N/A |
National |
$500.00 |
FLAT PRICE |
Available |
11/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IDEAL GELT LOANS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ideal Gelt Loans |
Internet Installment/Payday Loans |
2013 |
3 |
$643,307.00 |
747 |
$861.18 |
N/A |
National |
$1,929.92 |
30 BPS% |
Available |
08/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Ideal Gelt Loans |
Internet Payday Loans |
2012-2013 |
2 |
$216,650.00 |
249 |
$870.00 |
N/A |
National |
$800.00 |
FLAT RATE |
Available |
06/16/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IGGY FINANCIAL |
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
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|
|
IMPACT CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Impact Cash/Impact Payment Solutions |
Internet PDL |
2011 |
3 |
$255,054.00 |
668 |
$381.00 |
N/A |
National |
$1,000.00 |
FLAT RATE |
Available |
01/16/24 |
04/17/23 |
|
NO SEGEMENTS OFFERED |
Impact Cash |
Internet PDL |
2007-2009 |
3 |
$449,535.03 |
959 |
$469.24 |
N/A |
National |
$900.00 |
FLAT RATE |
Available |
08/18/24 |
04/17/23 |
|
NO SEGEMENTS OFFERED |
Impact Cash |
Internet PDL |
2008 |
3 to 4 |
$282,681.74 |
492 |
$574.55 |
N/A |
National |
$700.00 |
25 BPS% |
Available |
02/15/24 |
04/17/23 |
|
NO SEGEMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
INSTANT CASH TIL PAYDAY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Instant Cash Til Payday |
Internet PDL |
2008-2018 (avg 2012) |
3 |
$5,452,375.05 |
6075 |
$897.65 |
1114 |
National |
$5,452.37 |
10 BPS% |
Available |
11/18/24 |
04/17/23 |
|
SEGEMENTS OFFERED AT $1,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
INTEGRITY ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Integrity Advance |
Internet Payday/Installment Loans |
2012-2013 |
3 |
$2,843,099.00 |
3990 |
$712.73 |
1404 |
National |
$2,843.09 |
10 BPS% |
Available |
04/22/24 |
09/24/24 |
|
SEGMENTS OFFERED AT $1,250/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IPOWER |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ipower |
Internet Installment Loan |
2008-2013 (AVG 2011) |
3 |
$796,761.58 |
757 |
$1,053.91 |
N/A |
National |
$1,000.00 |
FLAT PRICE |
Available |
11/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
KEMPER LOAN SHOP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
LENDERS LOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
LEND NATION |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lendnation/Quick Cash |
Installment Loan |
2020 |
1 |
$5,550,115.00 |
7819 |
$709.45 |
1410 |
National |
$38,850.00 |
70 BPS% |
Available |
01/24/24 |
10/21/24 |
5 YEAR LEASE |
SEGMENTS OFFERED AT $7,500/MIL |
Lend Nation/Quick Cash |
Installment Loan |
2020 |
1 |
$5,452,128.00 |
7686 |
$709.45 |
1410 |
National |
$40,890.00 |
75 BPS% |
Available |
01/24/24 |
09/17/24 |
5 YEAR LEASE |
SEGMENTS OFFERED AT $8,500/MIL |
Lendnation/Quick Cash |
Installment Loan |
2020 |
1 |
$1,501,514.00 |
1815 |
$827.28 |
1209 |
National |
$11,261.35 |
75 BPS% |
Available |
01/24/24 |
10/21/24 |
5 YEAR LEASE |
SEGMENTS OFFERED AT $7,500/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOAN.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan.Com |
Internet PDL |
2011-2012 |
3 |
$3,173,000.00 |
1597 |
$1,988.10 |
503 |
National |
$4,759.00 |
15 BPS% |
Available |
04/15/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,500/MIL |
Loan.com |
Internet PDL |
2011-2012 |
3 |
$14,411,215.00 |
29004 |
$496.88 |
2016 |
National |
$7,205.50 |
5 BPS% |
Available |
04/16/24 |
01/10/24 |
|
SEGMENTS OFFERED AT $750/MIL |
Loan.com |
Internet PDL |
2011-2012 |
3 |
$32,534,605.00 |
65499 |
$496.72 |
2016 |
National |
$16,267.00 |
5 BPS% |
Available |
04/16/24 |
01/10/24 |
|
SEGMENTS OFFERED AT $750/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOAN NOW |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan Now |
Internet Signature Installment/LOC |
2014-2015 |
2 |
$155,427,106.00 |
175999 |
$883.12 |
1132 |
National |
$155,427.10 |
10 BPS% |
Available |
04/21/24 |
08/21/23 |
|
SEGMENT OFFERED AT $1,250/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOCAL FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Local Finance |
Personal Loans |
2008-2012 |
3 |
$369,313.94 |
821 |
$450.38 |
N/A |
National |
$553.96 |
15 BPS% |
Available |
06/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOAN BY PHONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOANPOINT USA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loanpoint USA/Geneva Roth |
Internet Signature Installment Loans |
2012-2013 |
3 |
$206,850.00 |
202 |
$1,029.10 |
N/A |
National |
$412.00 |
20 BPS% |
Available |
04/22/24 |
09/24/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOANSTAR-GREENROCK |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOAN TIL PAYDAY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOAN TIL PAYDAY |
Payday Loans |
2020-2022 |
2 |
$198,282.25 |
177 |
$1,126.00 |
N/A |
NATIONAL |
$3,965.64 |
2.00% |
Available |
02/24/24 |
03/15/24 |
|
NO SEGMENTS OFFERED |
LOAN TIL PAYDAY |
Installment Loans |
2016-2018 |
2 |
$1,582,051.00 |
684 |
$2,316.32 |
N/A |
DE/MD/PA/NJ |
$7,910.25 |
50 BPS% |
Available |
11/22/24 |
03/21/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LOCAL MANAGEMENT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MISSOURI ACCEPTANCE (ASG) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MIX PDL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mix Issuer (Approved Cash/Cash Well/Loan Till Payday/My Quick Wallet) |
Storefront/Internet Installment/PDL |
2016-2022 (2020 Avg) |
1 |
$6,036,871.23 |
5826 |
$1,036.19 |
965 |
National |
$45,276.53 |
1.75% |
Available |
01/23/24 |
01/08/24 |
|
SEGMENTS OFFERED AT $17,500/MIL |
Mix Issuer (Cash Well/Approved Cash/Bridge Lending) |
Storefront/Internet Installment/PDL |
2015-2020 (2019) |
2 |
$2,581,022.00 |
2506 |
$1,030.05 |
N/A |
National |
$45,167.88 |
1.75% |
Available |
04/23/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
Mix Issuer (Barclay's/Bestway/Credit Shop/Zibbys/Cashnet/Always Money) |
Storefront/Internet Installment/PDL |
2007-2020 (Avg 2014) |
1 to 3 |
$10,475,613.00 |
9401 |
$1,113.97 |
N/A |
National |
$18,000.00 |
18 BPS% |
Available |
12/22/24 |
01/17/24 |
|
NO SEGMENTS OFFERED |
Mix Issuer (Money Tree/Integrity Advance/Cash Store/CNG/The Loan Shop) |
Storefront/Internet Mix PDL |
2013-2019 (AVG 2017) |
1 to 3 |
$1,614,577.00 |
2611 |
$618.61 |
N/A |
National |
$2,421.80 |
15 BPS% |
Available |
11/22/24 |
02/16/24 |
|
NO SEGMENTS OFFERED |
Mix Issuer (Bridge Lending/Cash Store/Evergreen/ASG etc) |
Storefront/Internet Installment/PDL |
2012-2019 (AVG 2013) |
2 & 3 |
$24,483,046.00 |
27540 |
889 |
1124 |
National |
$48,966.00 |
20 BPS% |
Available |
VARIES |
01/08/24 |
|
SEGMENTS OFFERED AT $2,000/MIL (RANDOMIZED ONLY) |
MIX PDL (Action Credit/Cashnet/Approved Cash/1 Stop Cash/Adv America) |
Internet/Storefront Signature Loans |
2010-2018 (Avg 2012) |
2 & 3 |
$3,760,001.86 |
6074 |
$619.13 |
1615 |
National |
$5,640.00 |
15 BPS% |
Available |
07/21/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,500/MIL |
Mix PDL (Checksmart/Buckeye Lending/MoneySpot/EZC/Cash America/Lenders Loan/Money Tree) |
Storefront/Internet PDL |
2014-2017 |
2 & 3 |
$1,421,630.00 |
2279 |
$624.06 |
N/A |
National |
$4,264.89 |
30 BPS% |
Available |
11/22/24 |
03/21/24 |
|
NO SEGMENTS OFFERED |
MIX PDL (Almost Every Creditor You Can Think of) |
Storefront/Internet/Installment/Signature |
2005-2017 (07/2012) |
2 to 4 |
$47,692,368.95 |
59924 |
$795.89 |
1259 |
National |
$23,846.00 |
5 BPS% |
Available |
04/2015 THRU 04/2021 |
08/10/23 |
|
SEGMENTS OFFERED AT $750/MIL |
Mix PDL (Ace/Cash Store/Advance America/Zibby Cash etc) |
Storefront/Internet Installment/PDL & Retail |
2011-2017 (AVG 2013) |
3 |
$3,299,437.11 |
12819 |
$257.41 |
3891 |
National |
$4,949.15 |
15 BPS% |
Available |
04/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $2,000/MIL |
Mix PDL (Ace Cash/CNG/My Cash Now/Cash Store/4 seasons) |
Storefront/Internet Installment/PDL |
2007-2017 (Avg 2012) |
3 |
$7,685,376.20 |
8424 |
$912.42 |
1096 |
National |
$7,685.37 |
10 BPS% |
Available |
04/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,500/MIL |
Mix File (Always Money/Crest Financial/EZ Corp/Money Store) |
Internet/Storefront PDL |
2011-2017 |
2 |
$1,323,045.84 |
2340 |
$565.64 |
N/A |
National |
$3,307.00 |
25 BPS% |
Available |
04/21/24 |
05/17/23 |
|
NO SEGMENTS OFFERED |
Mix File (Check N Go/QC Holdings) |
Internet/Storefront PDL |
2011-2017 |
2 |
$5,713,943.00 |
7496 |
$762.27 |
N/A |
National |
$11,427.00 |
20 BPS% |
Available |
04/21/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
Mix File (Cashnet/Cash Store/Action PDL etc) |
Internet/Storefront PDL |
2013-2016 |
3 |
$147,832.99 |
248 |
$598.14 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
05/24/24 |
07/15/24 |
|
NO SEGMENTS OFFERED |
Mix Issuer (Cashnet/Ez Corp/Check N Go) |
Internet/Storefront PDL |
2011-2016 |
3 |
$1,503,857.00 |
1879 |
$800.34 |
N/A |
National |
$2,255.78 |
15 BPS% |
Available |
04/22/24 |
10/28/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Buckeye/Cash Central/Cash Store/MLS/CNG) |
Mixed Internet & Storefront PDL |
2014-2015 |
2 |
$999,761.81 |
927 |
$1,079.65 |
927 |
National |
$2,999.88 |
30 BPS% |
Available |
04/21/24 |
03/29/24 |
|
SEGMENTS OFFERED AT $3,500/MIL |
Mix PDL (Nations Cash/Cash on Web/Green Gate) |
Internet PDL |
2014-2015 |
2 |
$525,375.65 |
753 |
$698.63 |
N/A |
National |
$1,576.12 |
30 BPS% |
Available |
04/21/24 |
11/30/22 |
|
NO SEGMENTS OFFERED |
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 |
2250 |
National |
$6,306.70 |
25 BPS% |
Available |
11/17/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $3,500/HALF FILE |
Mix PDL (Money & More/CNG/Ace) |
Mixed Issuer Storefront PDL |
2008-2015 |
3 |
$1,413,545.13 |
2300 |
$614.84 |
N/A |
National |
$4,240.63 |
30 BPS% |
Available |
|
04/17/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (Checksmart/EZ Money/Castle Financial) |
Mixed Storefront & Internet PDL |
2013-2014 |
3 |
$4,540,712.55 |
4855 |
$935.45 |
1069 |
National |
$6,811.06 |
15 BPS% |
Available |
11/19/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $2,,000/MIL |
Mix PDL (Check N Go/Action PDL/Buckeye Lending etc) |
Mixed Storefront & Internet PDL |
2013-2014 |
3 |
$4,383,000.88 |
3070 |
$1,428.50 |
700 |
National |
$6,574.50 |
17.5 BPS% |
Available |
01/23/24 |
10/03/23 |
|
SEGMENTS OFFERED AT $1,750/MIL |
MIX PDL (Splash Cash/Cash Out/Advance Cash) |
Mixed Storefront PDL |
2012-2014 |
3 |
$167,570.00 |
286 |
$587.96 |
N/A |
National |
$500.00 |
FLAT RATE |
Available |
04/19/24 |
10/01/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (EZ Corp/Approved Money Center/Access Holdings/Quick Cash) |
Mixed Issuer PDL |
2011-2014 |
3 |
$6,999,071.64 |
8716 |
$803.10 |
1245 |
National |
$8,738.30 |
12.5 BPS% |
Available |
|
04/17/23 |
|
SEGMENTS OFFERED AT $1,750/MIL |
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 |
N/A |
National |
$2,572.16 |
15 BPS% |
Available |
12/19/24 |
03/29/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Loan.com/Bayside/Cash Jar/Advance Loan/Pepper Cash/Web Cash Etc) |
Mixed Issuer Internet Signature Loans |
2010-2014 |
3 |
$6,996,763.00 |
7318 |
$956.00 |
N/A |
National |
$2,798.70 |
4 BPS% |
Available |
11/19/24 |
09/09/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Mixed Internet Lenders) |
Mixed Issuer Internet Signature Loans |
2010-2014 |
2 |
$786,812.00 |
995 |
$791.56 |
N/A |
National |
$786.81 |
10 BPS% |
Available |
11/21/24 |
09/02/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Mixed Internet Lenders) |
Mixed Issuer Internet Signature Loans |
2010-2014 (AVG 2012) |
2 |
$51,029,406.00 |
58193 |
$876.92 |
N/A |
National |
$15,308.00 |
3 BPS% |
Available |
11/21/24 |
10/02/24 |
AS IS FILE |
SEGMENTS OFFERED AT $500/MIL |
Mix Issuer |
Mix Issuer Storefront Signature Loans |
2008-2014 |
Mix |
$547,535.04 |
704 |
$778.05 |
N/A |
National |
$547.00 |
10 BPS% |
Available |
04/22/24 |
09/10/24 |
|
|
Mix PDL (Plain Green/Evergreen/Cashnet/Sea Side Cash/Bayside |
Mixed Issuer Internet PDL |
2007-2014 |
3 |
$3,444,050.65 |
2935 |
$1,173.21 |
N/A |
National |
$2,755.42 |
8 BPS% |
Available |
05/21/24 |
03/29/24 |
|
NO SEGMENTS OFFERED |
Mixed Issuer (Get Cash USA/Lend Connect/Mary Bridge/Q Card Etc |
Mixed Issuer Internet Payday Loans |
2001-2014 |
3 |
$838,425.00 |
1433 |
$585.49 |
N/A |
National |
$838.42 |
10 BPS% |
Available |
04/21/24 |
10/01/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Net Cash/National-Paydayloan.com/Cashnet/Payday Whiz etc) |
Mixed Internet Issuers |
2013 |
3 |
$963,784.80 |
1765 |
$546.36 |
N/A |
National |
$1,927.56 |
20 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (Everest/Check N Go/Cottonwood/Advance America etc) |
Mixed Issuer PDL |
2008-2013 |
3 |
$2,146,834.41 |
3180 |
$675.32 |
1481 |
National |
$3,220.25 |
15 BPS% |
Available |
04/21/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,500/MIL |
Mix PDL (Cash Jar/Rent A Center Cash Adv/My Cash Now) |
Mixed Issuer Storefront/Internet PDL |
2008-2013 |
3 |
$3,054,012.00 |
6577 |
$464.71 |
2155 |
National |
$4,581.01 |
15 BPS% |
Available |
04/15/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,750/MIL |
Mix PDL (Loan Til Payday/E Payday/Fast Cash Advance/PDL Yes) |
Mixed Issuer Internet Installment Loans |
2012 |
4 |
$800,870.04 |
623 |
$1,287.57 |
N/A |
National |
$1,001.08 |
12.5 BPS% |
Available |
|
12/14/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (Eastside Lenders/Checksmart/Buckeye Lending) |
Mixed Issuer Payday Loans |
2010-2012 |
2 |
$318,666.07 |
380 |
$840.81 |
N/A |
National |
$474.99 |
15 BPS% |
Available |
11/19/24 |
11/12/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Bottom Dollar Cash/First Cash/EZ Corp/My Next Day Cash) |
Mixed Issuer Payday Loans |
2011-2012 |
3 |
$2,186,965.00 |
2062 |
$1,061.12 |
N/A |
National |
$2,186.00 |
10 BPS% |
Available |
04/16/24 |
01/15/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Eastside Lenders/Checksmart/Buckeye Lending) |
Mixed Issuer Payday Loans |
2010-2012 |
3 |
$5,393,287.12 |
6842 |
$788.38 |
1269 |
National |
$5,393.00 |
10 BPS% |
Available |
11/19/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,250/MIL |
Mix PDL (Loan.com/Ace Cash/Check N GO/Payday One) |
Mixed Issuer Payday Loans/Installment Loans |
2008-2012 |
3 |
$19,889,542.59 |
14347 |
$1386,41 |
7150 |
National |
$9,944.71 |
5 BPS% |
Available |
03/15/24 |
04/17/23 |
|
SEGMENT OFFERED AT $7,500/HALF FILE |
Mix PDL (CNG/My Cash Now/PDL Yes/MTE etc) |
Mixed Issuer Payday Loans |
2008-2012 |
3 |
$3,541,270.94 |
3001 |
$1,180.42 |
N/A |
National |
$3,187.00 |
9 BPS% |
Available |
11/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (Ace/My Cash Now/Dollar Financial/Allied/CNG Etc) |
Mixed Issuer Payday Loans |
2008-2012 |
3 |
$731,337.34 |
1274 |
$574.04 |
N/A |
National |
$1,097.00 |
15 BPS% |
Available |
4 YEARS + |
04/17/23 |
|
NO SEGMENTS OFFERED |
MIX PDL (Approved Money/Atlas Cash/Emergi Cash etc) |
Mixed Issuer Payday Loans |
2006-2012 |
Mix |
$1,548,104.00 |
2142 |
$723.08 |
N/A |
National |
$1,750.00 |
FLAT RATE |
Available |
11/15/24 |
08/14/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (Advance America/Ace/Dollar Financial/EZ Corp/QC) |
Mixed Issuer PDL |
2003-2012 |
4 |
$5,278,953.37 |
10458 |
$504.82 |
N/A |
National |
$3,695.00 |
7 BPS% |
Available |
06/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (EZ Money/Cash Jar/Cash Cow Etc) |
Mixed Issuer PDL |
2011 |
3 |
$1,993,926.00 |
3521 |
$566.03 |
N/A |
National |
$1,993.00 |
10 BPS% |
Available |
04/16/24 |
01/10/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (VIP/Ace Cash/Cash Loan Source/EZ Money etc) |
Mixed Issuer PDL |
2009-2011 |
3 |
$7,407,903.00 |
10997 |
$673.69 |
N/A |
National |
$3,703.95 |
5 BPS% |
Available |
11/22/24 |
07/15/24 |
|
NO SEGMENTS OFFERED |
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 |
N/A |
National |
$1,849.00 |
8 bps% |
Available |
12/18/24 |
03/29/24 |
|
NO SEGMENTS OFFERED |
MIX PDL (FastBucks/Ace Cash/CNG/MyCashNow/Paradise Cash/Cashnet Etc) |
Mixed Issuer Internet & Storefront PDL |
2006-2011 |
3 |
$16,553,232.73 |
31755 |
$521.30 |
N/A |
National |
$4,965.96 |
3 BPS% |
Available |
04/16/24 |
10/29/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (PDL Ventures/Ace Cash/Check N Go/Cash N Go etc) |
Mixed Internet & Storefront PDL |
2009-2010 |
3 |
$800,409.00 |
1446 |
$553.91 |
N/A |
National |
$800.40 |
10 BPS% |
Available |
04/16/24 |
04/15/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Mixed Internet Lenders) |
Mixed Internet PDL |
2006-2010 (Avg 2009) |
3 |
$87,740,330.00 |
169229 |
$522.21 |
9575 |
National |
$17,548.06 |
2 BPS% |
Available |
08/16/24 |
09/09/24 |
AS IS FILE |
SEGMENTS OFFERED AT $2K/5MIL |
Mix PDL (My Cash Now/Payday Express/Ace Cash etc) |
Mixed Internet & Storefront PDL |
2005-2010 |
4 |
$81MM |
|
|
N/A |
National |
$40,500.00 |
5 BPS% |
Available |
VARIES |
01/08/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Ace/Cashnet/CNG/MycashNow/Payday Max/Quick Cash/PDL Ventures) |
Mixed Issuer Internet & Storefront PDL |
2008-2009 |
3 |
$1,066,971.83 |
1680 |
$635.48 |
N/A |
National |
$1,066.97 |
10 BPS% |
Available |
04/16/24 |
06/07/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (Cash Supply/Payday Yes/Web Payday) |
Internet Payday Loans |
2008-2009 |
3 & 4 |
$209,157.09 |
291 |
$721.23 |
N/A |
National |
$500.00 |
FLAT RATE |
Available |
12/18/24 |
11/07/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (Numerous Issuers) |
Internet/Storefront PDL |
2006-2009 |
3 |
$1,698,531.00 |
3744 |
$453.78 |
N/A |
National |
$1,698.00 |
10 BPS% |
Available |
04/16/24 |
06/19/24 |
|
NO SEGMENTS OFFERED |
MIX PDL (Payday Max/My Cash Now etc) |
Mixed Internet & Storefront PDL |
2008 |
3 |
$122,200.00 |
141 |
$872.85 |
N/A |
National |
$300.00 |
FLAT RATE% |
Available |
|
07/11/23 |
|
NO SEGMENTS OFFERED |
Mix PDL |
Mix |
2008 |
Unknown |
$4,030,582.59 |
9345 |
$431.30 |
N/A |
National |
$2,015.29 |
5 BPS% |
Available |
05/15/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Mix PDL (First American CA/Allied Cash/Local Management/All Star Cash) |
Storefront Payday Loans |
2008 |
3 |
$530,467.00 |
1000 |
$531.00 |
N/A |
National |
$530.00 |
10 BPS% |
Available |
04/16/24 |
01/24/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (First American CA/Cash Net/Ace/Quick Cash etc) |
Storefront Payday Loans |
2007-2008 |
3 |
$1,798,990.00 |
3332 |
$540.08 |
N/A |
National |
$1,349.24 |
7.5 BPS% |
Available |
04/16/24 |
02/26/24 |
|
NO SEGMENTS OFFERED |
Mix PDL (QC Holdings/CNG/Advance America/EZ Corp) |
Storefront/Internet PDL |
2007-2008 |
3 |
$1,818,963.00 |
3389 |
$536.88 |
N/A |
National |
$1,364.22 |
7.5 BPS% |
Available |
04/16/24 |
03/20/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
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|
|
MONEY KEY |
|
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|
MONEY MART-CHECKMART |
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MONEY N MORE |
|
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|
|
|
|
|
|
|
|
|
|
|
Money N More |
Internet Payday Loans |
2009 |
3 |
$507,802.00 |
1000 |
507.8 |
|
National |
$750.00 |
FLAT FEE |
Available |
11/17/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Money N More |
Internet Payday Loans |
2008-2009 |
3 |
$95,355.93 |
260 |
$368.16 |
|
National |
$500.00 |
FLAT FEE |
Available |
04/20/24 |
07/11/23 |
|
NO SEGMENTS OFFERED |
|
|
|
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|
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|
MONEY SPOT |
|
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|
|
|
|
|
|
|
|
Money Spot |
Payday Loans |
2022 |
1 |
$755,082.00 |
862 |
635 |
N/A |
TEXAS |
$16,989.30 |
2.25% |
Available |
01/23/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
Money Spot |
Payday Loans |
2022 |
1 |
$544,317.00 |
635 |
$858.54 |
N/A |
TEXAS |
$12,247.00 |
2.25% |
Available |
01/23/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
Money Spot |
Payday Loans |
2021 |
1 |
$348,355.95 |
756 |
$461.40 |
N/A |
TEXAS |
$7,837.00 |
2.25% |
Available |
01/23/24 |
05/23/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MTE FINANCIAL |
|
|
|
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|
|
|
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|
|
|
|
|
MTE Financial |
Internet Payday Loans |
2012 |
3 |
$593,241.00 |
1414 |
$419.84 |
N/A |
National |
$593.24 |
10 BPS% |
Available |
11/19/24 |
09/04/23 |
|
NO SEGMENTS OFFERED |
MTE Financial |
Internet Payday Loans |
2009-2010 |
3 |
$1,729,752.23 |
2179 |
$794.19 |
N/A |
National |
$1,556.77 |
9 BPS% |
Available |
11/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MULTILOANSOURCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MultiLoanSource |
Internet Payday Loans |
2015 |
3 |
$1,320,143.47 |
1589 |
$831.82 |
|
National |
$6,600.72 |
50 BPS% |
Available |
INQUIRE |
04/17/23 |
|
NO SEGMENTS OFFERED |
MultiLoanSource |
Internet Payday Loans |
2015 |
3 |
$221,028.54 |
269 |
$824.73 |
N/A |
National |
$1,400.00 |
FLAT FEE |
Available |
INQUIRE |
04/17/23 |
|
NO SEGMENTS OFFERED |
MultiLoanSource |
Internet Signature Loans |
2013-2014 |
3 |
$206,464.00 |
288 |
$719.38 |
N/A |
National |
$412.00 |
20 BPS% |
Available |
04/22/24 |
09/24/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MY BACK WALLET |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
My Back Wallet |
Internet PDL/Installment |
2020-2021 |
0 |
$2,659,440.33 |
2341 |
$1,156.41 |
865 |
National |
$131,642.30 |
4.95% |
Available |
N/A |
04/17/23 |
|
SEGMENTS OFFERED AT $50,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MY QUICK WALLET |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
My Quick Wallet/My back Wallet/Bridge Lending |
Internet Line of Credit |
2021-2022 |
1 |
$1,705,731.00 |
1319 |
$1,293.71 |
N/A |
National |
$48,613.33 |
2.85% |
Available |
|
04/17/23 |
MEDIA AVAIL UPON REQUEST |
NO SEGMENTS OFFERED |
My Quick Wallet |
Internet Line of Credit |
2021-2022 |
2 |
$449,414.70 |
354 |
$1,273.00 |
N/A |
National |
$6,741.21 |
1.50% |
Available |
|
11/01/22 |
MEDIA AVAIL UPON REQUEST |
NO SEGMENTS OFFERED |
My Quick Wallet/My Full Wallet |
Internet Line of Credit |
2017-2020 (Avg 2019) |
1 |
$882,526.88 |
785 |
$1,125.67 |
N/A |
National |
$24,269.46 |
2.75% |
Available |
09/21/24 |
04/17/23 |
MEDIA AVAIL UPON REQUEST |
NO SEGMENTS OFFERED |
My Quick Wallet/My Full Wallet |
Internet Line of Credit |
2017-2020 (Avg 2018) |
1 |
$2,069,659.68 |
1828 |
$1,132.82 |
N/A |
National |
$33,114.54 |
1.55% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
My Quick Wallet/My back Wallet/Bridge Lending |
Internet Line of Credit |
2017-2020 (10/2018) |
1 |
$973,082.00 |
764 |
$1,275.34 |
N/A |
National |
$7,298.11 |
75 BPS% |
Available |
04/22/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
My Quick Wallet |
Internet Line of Credit |
2017-2019 |
1 |
$984,386.43 |
773 |
$1,275.11 |
N/A |
National |
$13,781.40 |
1.40% |
Available |
|
04/17/23 |
MEDIA AVAILABLE UPON REQUEST |
NO SEGMENTS OFFERED |
My Quick Wallet |
Internet Line of Credit |
2014-2020 |
1 & 2 |
$3,022,545.11 |
2804 |
$1,078.32 |
N/A |
National |
$60,450.00 |
2.00% |
Available |
06/21/24 |
03/29/24 |
|
SEGMENTS OFFERED AT $22,500/MIL |
My Quick Wallet |
Internet Payday Loans |
2014-2019 |
0 |
$1,262,690.39 |
1215 |
$1,040.11 |
N/A |
National |
$37,880.70 |
3.00% |
Available |
N/A |
04/17/23 |
|
NO SEGMENTS OFFERED |
My Quick Wallet/My Full Wallet/My Back Wallet (Bridge lending) |
Internet Line of Credit |
2016-2019 |
1 |
$410,986.99 |
385 |
$1,070.28 |
N/A |
National |
$5,137.33 |
1.25% |
Available |
11/21/24 |
08/14/23 |
|
NO SEGMENTS OFFERED |
My Quick Wallet/My Full Wallet |
Internet Line of Credit |
2013-2019 (Avg 2017) |
2 |
$434,460.00 |
422 |
$1,031.97 |
N/A |
National |
$6,516.90 |
1.50% |
Available |
11/21/24 |
12/07/23 |
MEDIA AVAILABLE UPON REQUEST |
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
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|
|
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|
|
|
MY CASH NOW |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
My Cash Now |
Internet PDL |
2016 |
2 |
$33,214,432.00 |
65536 |
$506.81 |
1976 |
National |
$99,643.29 |
30 BPS% |
Available |
04/21/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $3,500/MIL |
My Cash Now |
Internet Installment/Signature Installment Loans |
2007-2016 (AVG 11/2015) |
2 & 3 |
$263,009,852.01 |
215284 |
$1,221.66 |
815 |
National |
$263,009.00 |
10 BPS% |
Available |
04/21/24 |
09/24/24 |
|
SEGMENTS OFFERED AT $1,500/MIL |
My Cash Now |
Internet Payday Loans |
2011-2015 |
3 & 4 |
$998,671.49 |
1513 |
$660.49 |
N/A |
National |
$1,498.00 |
15 BPS% |
Available |
03/22/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
My Cash Now |
Internet Payday Loans |
2009-2012 |
3 |
$195,695.25 |
500 |
$392.17 |
N/A |
National |
$1,000.00 |
FLAT FEE |
Available |
02/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
My Cash Now |
Internet Payday Loans |
2000-2009 |
3 |
$817,813.00 |
710 |
$1,151.84 |
N/A |
National |
$817.81 |
10 BPS% |
Available |
04/16/24 |
04/15/24 |
|
NO SEGMENTS OFFERED |
My Cash Now/Payday Max |
Internet Payday Loans |
2007-2008 |
3 |
$313,108.70 |
315 |
$994.00 |
N/A |
National |
$500.00 |
N/A |
Available |
04/16/24 |
06/18/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MY MONEY CHEST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
My Money Chest |
Internet Payday Loans |
2013 |
2 |
$510,641.87 |
420 |
$1,215.81 |
N/A |
National |
$1,276.60 |
25 BPS% |
Available |
12/17/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MYPAYDAYLOAN.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
My Payday Loan/Acceptance Solutions Group |
Internet Payday Loans |
2017-2018 |
2 |
$706,365.48 |
895 |
$790.11 |
N/A |
National |
$4,238.19 |
65 BPS% |
Available |
02/23/24 |
10/03/23 |
|
NO SEGMENTS OFFERED |
Mypaydayloan.com |
Internet Payday Loans |
2013 |
3 |
$410,960.00 |
479 |
$857.00 |
N/A |
National |
$850.00 |
FLAT RATE |
Available |
09/16/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NATIONAL PAYDAY LOAN.COM |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
National Payday Loan |
Internet Installment Payday Loan |
2011 |
3 |
$1,724,416.12 |
1616 |
$1,067.00 |
N/A |
National |
$1,724.00 |
10 BPS% |
Available |
06/16/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NEED CASH.COM |
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
NETLOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Net Loan |
Internet Signature Loan |
2016 |
2 |
$36,933,810.00 |
50020 |
$738.40 |
1355 |
National |
$92,334.52 |
25 BPS% |
Available |
11/20/24 |
12/28/23 |
|
SEGMENTS OFFERED AT $3,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NEXT DAY FUNDING/NEXT DAY CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Next day Funding/Next Day Cash |
Internet Signature Loan |
2007-2013 |
2 |
$10,550,136.99 |
10439 |
$1,010.74 |
990 |
National |
$8,440.10 |
8 BPS% |
Available |
01/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NEW HAMPSHIRE CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
ONE STOP CASH |
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
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|
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|
|
|
ONE WAY CHECK ADVANCE |
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
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|
|
|
|
|
|
PAYDAY EXPRESS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
PDL VENTURES |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Loan Ventures |
Internet Payday Loans |
2009 |
3 |
$477,272.48 |
852 |
$560.00 |
N/A |
National |
$477.27 |
10 BPS% |
Available |
04/16/24 |
01/15/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARADISE CASH ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Paradise Cash Advance |
Internet Installment Loans/PDL |
2009-2010 |
3 |
$1,224,241.00 |
1468 |
$834.00 |
N/A |
National |
$1,224.24 |
10 BPS% |
Available |
04/16/24 |
06/07/24 |
|
NO SEGMENTS OFFERED |
Paradise Cash Advance |
Internet Installment Loans/PDL |
2009 |
3 |
$1,080,443.00 |
1310 |
$824.00 |
N/A |
National |
$1,000.00 |
10 BPS% |
Available |
01/15/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PAYDAY MOBILITY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PAYDAY MAX/CASH MAX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Max |
Payday Loans |
2007-2009 |
3 |
$811,100.08 |
807 |
$1,006.33 |
N/A |
National |
$600.00 |
7 BPS% |
Available |
11/18/24 |
11/30/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PAYDAY ONE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday One (DSI Lending/Everest/PDO) |
Internet Payday Loans |
2009-2016 (AVG 04/2010) |
2 & 3 |
$8,048,615.20 |
7944 |
$1,013.20 |
987 |
National |
$6,036.00 |
7.5 BPS% |
Available |
04-2018 THRU 04/2021 |
04/18/23 |
|
SEGMENTS OFFERED AT $1,000/MIL |
Payday One |
Internet Payday Loans |
2012 |
2 |
$472,556.41 |
558 |
$848.40 |
N/A |
National |
$1,181.40 |
25 BPS% |
Available |
04/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PAYDAY VALET |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Valet |
Internet Payday Loans |
2017 |
2 |
$3,990,092.34 |
4384 |
$910.36 |
1098 |
National |
$19,950.00 |
50 BPS% |
Available |
04/22/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $5,500/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PEPPER CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pepper Cash |
Internet Payday Loans |
2010-2012 |
3 |
$644,140.93 |
666 |
$968.63 |
N/A |
National |
$750.00 |
FLAT FEE |
Available |
11/18/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PLAIN GREEN/THINK CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Plain Green |
Internet Installment/Payday Loans |
2019-2020 |
1 |
$923,376.20 |
419 |
$2,209.73 |
N/A |
National |
$18,467.00 |
2.00% |
Available |
04/22/24 |
12/07/23 |
|
NO SEGMENTS OFFERED |
Plain Green |
Internet Installment/Payday Loans |
2019 |
1 |
$6,377,248.00 |
2862 |
$2,229.00 |
N/A |
National |
$44,640.00 |
70 BPS% |
Available |
04/23/24 |
05/07/24 |
|
SEGMENTS OFFERED AT $7,500/MIL |
Plain Green |
Internet Installment/Payday Loans |
2017-2018 |
2 |
$16,261,374.21 |
7029 |
2313.79 |
432 |
National |
$243,920.61 |
1.25% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Plain Green |
Internet Installment/Payday Loans |
2016-2018 |
3 |
$17,868,391.00 |
7661 |
$2,332.00 |
428 |
National |
$65,239.00 |
35 BPS% |
Available |
04/22/24 |
01/08/24 |
|
SEGMENTS OFFERED AT $4,000/MIL |
Plain Green |
Internet Installment/Payday Loans |
2017 |
2 |
$451,089.00 |
202 |
2233.12 |
N/A |
National |
$3,383.16 |
75 BPS% |
Available |
09/21/24 |
10/18/23 |
|
NO SEGMENTS OFFERED |
Plain Green |
Internet Installment/Internet Signature Loans |
2012-2013 |
3 |
$14,552,815.00 |
8039 |
$1,810.50 |
5520 |
National |
$14,552.00 |
10 BPS% |
Available |
04/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,300/MIL |
Plain Green |
Internet Installment/Payday Loans |
2012 |
3 |
$8,015,275.37 |
5037 |
$1,591.60 |
2514 |
National |
$10,019.09 |
12.5 BPS% |
Available |
04/22/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
Plain Green |
Internet Installment/Payday Loans |
2012 |
2 |
$1,457,622.34 |
1072 |
$1,359.72 |
N/A |
National |
$2,186.43 |
15 BPS% |
Available |
04/18/24 |
04/17/23 |
NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN |
NO SEGMENTS OFFERED |
Plain Green |
Internet Installment/Payday Loans |
2012 |
2 |
$1,326,807.99 |
930 |
$1,428.21 |
N/A |
National |
$2,653.61 |
20 BPS% |
Available |
04/18/24 |
09/18/20 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PAYDAY MOBILITY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Mobility |
Internet Signature Loan |
2013-2014 |
2 |
$774,054.00 |
1161 |
$667.29 |
N/A |
National |
$1,161.08 |
15 BPS% |
Available |
04/20/24 |
04/17/23 |
|
NO SEGMENTS AVAILABLE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PURPOSE FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Purpose Financial |
Internet Installment Loans |
1 & 2 |
2018-2020 |
$598,498.82 |
501 |
$1,196.99 |
N/A |
WI/SC/DE/NV/CA/IL |
$4,500.00 |
75 BPS% |
Available |
02/23/24 |
12/04/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
QC HOLDINGS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
QC Holdings |
Store Front Payday Loans |
2014-2020 (Avg 2019) |
1 |
$6,963,149.44 |
8931 |
$779.74 |
|
National |
$250,673.37 |
3.60% |
Available |
INQUIRE |
04/17/23 |
|
SEGMENTS OFFERED AT $37,500/MIL |
QC Holdings |
Store Front Payday Loans |
2017-2019 |
2 |
$4,574,708.00 |
6802 |
$672.65 |
1488 |
National |
$18,298.83 |
40 BPS% |
Available |
04/22/24 |
01/08/24 |
|
SEGMENTS OFFERED AT $4,500/MIL |
QC Holdings |
Store Front Payday Loans |
2016 |
2 |
$915,107.00 |
1648 |
$552.62 |
N/A |
National |
$3,202.87 |
35 BPS% |
Available |
03/22/24 |
10/18/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front Payday Loans |
2016-2017 |
3 |
$898,548.92 |
1606 |
$559.49 |
N/A |
National |
$5,391.28 |
60 BPS% |
Available |
11/21/24 |
08/14/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front Payday Loans |
2013-2017 (avg 2014) |
2 |
$3,544,272.00 |
7353 |
$482.04 |
|
National |
$26,582.00 |
75 BPS% |
Available |
|
04/17/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front Payday Loans |
2014 |
3 |
$618,157.22 |
1527 |
$405.08 |
N/A |
National |
$1,854.41 |
30 BPS% |
Available |
11/20/24 |
08/16/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013-2014 |
3 |
$636,853.14 |
724 |
$879.63 |
N/A |
National |
$2,547.41 |
40 BPS% |
Available |
05/16/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013-2014 |
3 |
$244,246.00 |
673 |
$362.92 |
N/A |
National |
$854.86 |
35 BPS% |
Available |
01/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013 |
3 |
$214,310.00 |
650 |
$330.21 |
N/A |
National |
$750.00 |
FLAT RATE |
Available |
11/22/24 |
07/15/24 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013 |
3 |
$1,646,223.00 |
4166 |
$395.16 |
N/A |
National |
$2,469.33 |
15 BPS% |
Available |
11/20/24 |
10/18/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013 |
3 |
$1,644,137.64 |
4159 |
$395.42 |
N/A |
National |
$4,932.00 |
30 BPS% |
Available |
11/21/24 |
08/14/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013 |
4 |
$54,014.44 |
111 |
$491.04 |
N/A |
National |
$750.00 |
FLAT FEE |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2013 |
3 |
$51,752.94 |
105 |
$531.18 |
N/A |
National |
$700.00 |
FLAT FEE |
Available |
03/20/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Storefront PDL & Internet PDL |
2009 |
3 |
$1,031,777.53 |
1457 |
$708.63 |
N/A |
National |
$1,031.00 |
10 BPS% |
Available |
07/17/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
QC Holdings |
Store Front PDL |
2007-2009 |
4 |
$544,970.78 |
1478 |
$368.72 |
N/A |
National |
$1,000.00 |
FLAT |
Available |
09/15/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
QUICK CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Cash/QC Holdings/Quickest Cash/Quick Check/LendNation |
Internet Payday Loans/Storefront PDL/Signature Loans |
2004-2016 (Avg 2014/2015) |
2 & 3 |
$66,121,431.00 |
82798 |
$798.04 |
1253 |
National |
$66,121.00 |
10 BPS% |
Available |
04/20/24 |
11/18/24 |
|
SEGMENTS OFFERED AT $1,500/MIL OR $5,000/4MIL OR $10,000/10MIL |
Quick Cash |
Internet Payday Loans |
2011-2012 |
3 & 4 |
$2,815,300.00 |
3170 |
$888.38 |
N/A |
National |
$1,970.71 |
7 BPS% |
Available |
08/17/24 |
12/16/19 |
|
NO SEGMENTS OFFERED |
Quick Cash |
Internet Payday Loans |
2011 |
2 |
$435,234.00 |
543 |
$802.00 |
N/A |
National |
$1,250.00 |
FLAT FEE |
Available |
03/17/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Quickest Cash |
Internet Payday Loans |
2010 |
3 |
$576,436.79 |
1142 |
$504.76 |
N/A |
National |
$1,000.00 |
FLAT FEE |
Available |
12/15/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Quickest Cash |
Internet Payday Loans |
2010 |
3 |
$442,194.00 |
790 |
$560.44 |
N/A |
National |
$442.00 |
10 BPS% |
Available |
04/16/24 |
02/26/24 |
|
NO SEGMENTS OFFERED |
Quick Cash |
Internet Payday Loans |
2010 |
3 |
$140,599.00 |
346 |
$407.53 |
N/A |
National |
$350.00 |
N/A |
Available |
04/16/24 |
06/18/24 |
|
NO SEGMENTS OFFERED |
Quick Cash |
Internet Payday Loans |
2009 |
4 |
$166,368.71 |
451 |
$369.70 |
N/A |
National |
$750.00 |
FLAT FEE |
Available |
06/16/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Quick Cash |
Internet Payday Loans |
2009 |
3 |
$149,703.00 |
345 |
$435.18 |
N/A |
National |
$350.00 |
N/A |
Available |
04/16/24 |
06/18/24 |
|
NO SEGMENTS OFFERED |
Quick Cash |
Internet Payday Loans |
2008-2009 |
3 |
$164,478.00 |
402 |
$410.17 |
N/A |
National |
$350.00 |
N/A |
Available |
04/16/24 |
06/18/24 |
|
NO SEGMENTS OFFERED |
Quick Cash/Quick Check/National Quick Cash/QC Financial |
Storefront PDL/Internet PDL/Signature Loans |
2005-2008 |
3 |
$15,575,118.00 |
42776 |
$364.11 |
N/A |
National |
$7,787.00 |
5 BPS% |
Available |
04/16/24 |
06/19/24 |
|
SEGMENT OFFERED AT $4,000/HALF FILE |
Quick Cash |
Internet Payday Loans |
2007 |
3 |
$430,855.62 |
656 |
$657.79 |
N/A |
National |
$430.85 |
10 BPS% |
Available |
04/16/24 |
01/12/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
QUICK CHECK FINANCIAL |
|
|
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|
|
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|
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|
|
|
QUINCY CASH ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quincy Cash Advance |
Storefront Signature Loans |
2008-2012 |
3 |
$778,860.00 |
1598 |
$487.70 |
N/A |
National |
$778.86 |
10 bps% |
Available |
04/21/24 |
09/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RENT A CENTER |
|
|
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|
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|
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|
RIVERBEND CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
ROLLING PLAINS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Rolling Plains |
Internet Payday Loans |
2014-2015 |
3 |
$420,967.51 |
603 |
$699.28 |
N/A |
National |
$1,473.38 |
35 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SIERRA LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SKY LENDING/TOWER LENDING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sky Lending/Tower Lending |
Internet Payday Loan |
2012-2013 |
3 |
$827,835.00 |
1976 |
$419.15 |
N/A |
National |
$1,241.75 |
15 BPS% |
Available |
11/20/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SKYTRAIL LENDING |
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
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|
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|
|
|
SMART CHOICE TITLE |
|
|
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|
|
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|
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|
|
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|
|
|
|
|
|
|
|
|
|
SMART PAY LEASING |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Smart Pay Leasing |
Consumer Leasing (Phones) |
2017 |
2 |
$2,372,099.87 |
2943 |
$651.32 |
1536 |
National |
$20,162.84 |
85 BPS% |
Available |
|
04/17/23 |
|
SEGMENTS OFFERED AT $9,000/MIL |
Smart Pay Leasing |
Consumer Leasing (Phones) |
2015-2016 |
2 |
$825,888.89 |
1411 |
$585.73 |
N/A |
National |
$6,607.10 |
80 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SONIC CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sonic Cash/Speedy Cash |
Storefront Signature Loans |
2013 |
3 |
$721,772.31 |
961 |
$751.84 |
N/A |
National |
$1,082.65 |
15 BPS% |
Available |
04/21/24 |
09/06/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SOVEREIGN ADVANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sovereign Advance |
Internet Payday Loans |
2016 |
2 |
$6,870,635.00 |
15086 |
$455.00 |
N/A |
National |
$17,176.58 |
25 BPS% |
Available |
08/17/24 |
10/30/24 |
|
SEGMENTS OFFERED AT $3,000/MIL |
Sovereign Advance |
Internet Payday Loans |
2014-2015 |
2 |
$372,414.54 |
582 |
$640.99 |
N/A |
National |
$1,117.24 |
30 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Sovereign Advance |
Payday Installment Loans |
2013-2014 |
2 |
$997,988.00 |
800 |
$1,249.00 |
N/A |
National |
$1,496.98 |
15 BPS% |
Available |
11/19/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPEEDY CASH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
|
SPEEDWAY INC |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Speedway Inc |
Payday Installment Loans |
2020-2021 |
1 |
$1,648,419.00 |
1079 |
$1,529.15 |
N/A |
HEAVY TEXAS |
$28,847.00 |
1.75% |
Available |
04/22/24 |
01/08/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPOT LOAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Spot Loan |
Internet Installment Loans |
2013-2017 (AVG 01/2016) |
2 & 3 |
$7,660,023.00 |
5778 |
$1,325.95 |
754 |
National |
$30,640.09 |
40 BPS% |
Available |
11/22/24 |
09/23/24 |
|
SEGMENTS OFFERED AT $4,250/MIL |
Spot Loan |
Internet Installment Loans |
2015-2017 |
2 |
$922,923.87 |
760 |
1215.97 |
N/A |
National |
$5,537.54 |
60 BPS% |
Available |
11/20/24 |
04/17/23 |
|
NO SEGMENTS AVAILABLE |
Spot Loan |
Internet Installment Loans |
2013-2016 |
2 |
$1,989,891.90 |
1674 |
1188.7 |
837 |
National |
$9,949.55 |
50 BPS% |
Available |
11/20/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $5,000/MIL |
Spot Loan |
Internet Installment Loans |
2014-2015 |
2 & 3 |
$4,775,672.00 |
4321 |
$1,105.47 |
904 |
National |
$13,133.09 |
27.5 BPS% |
Available |
06/23/24 |
08/30/24 |
|
SEGMENTS OFFERED AT $3,000/MIL |
Spot Loan |
Internet Installment Loans |
2014-2015 |
3 |
$2,017,465.02 |
1641 |
$1,230.16 |
820 |
National |
$10,087.03 |
50 BPS% |
Available |
04/21/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $5,000/MIL |
Spot Loan |
Internet Installment Loans |
2015-2016 |
3 |
$646,581.32 |
392 |
$1,653.66 |
|
National |
$3,232.91 |
50 BPS% |
Available |
04/21/24 |
04/17/23 |
|
NO SEGMENTS AVAILABLE |
Spot Loan |
Internet Installment Loans |
2015 |
3 |
$2,071,738.93 |
2027 |
$1,022.57 |
1013 |
national |
$11,394.55 |
55 BPS% |
Available |
06/22/24 |
04/17/23 |
90% MEDIA AVAIL |
SEGMENTS OFFERED AT $6,000/MIL |
Spot Loan |
Internet Installment Loans |
2015 |
3 |
$312,548.47 |
308 |
$1,018.07 |
N/A |
National |
$1,093.91 |
35 BPS% |
Available |
10/21/24 |
04/17/23 |
|
NO SEGMENTS AVAILABLE |
Spot Loan |
Internet Installment Loans |
2013-2014 |
3 |
$1,704,639.00 |
1414 |
$1,206.39 |
N/A |
National |
$4,261.59 |
25 BPS% |
Available |
07/18/24 |
04/17/23 |
|
NO SEGMENTS AVAILABLE |
Spot Loan |
Internet Installment Loans |
2013-2014 |
2 & 3 |
$571,092.00 |
505 |
$1,130.87 |
N/A |
National |
$1,998.82 |
35 BPS% |
Available |
VARIES UP TO 4 YEARS |
04/17/23 |
344 ACCTS ARE 3 AGENCY & 161 ARE 2 AGENCY |
NO SEGMENTS AVAILABLE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPOTYA LOAN |
|
|
|
|
|
|
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|
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|
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|
|
|
STAR LOAN |
|
|
|
|
|
|
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|
|
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|
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|
|
|
STAR OF TEXAS |
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
STOCKTON FINANCE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
STOCKTON FINANCE |
Storefront Installment/Payday Loan |
2012-2018 (Avg 2015) |
1 |
$1,190,013.00 |
934 |
$1,275.46 |
N/A |
National |
$7,500.00 |
75 BPS% |
Available |
|
10/30/24 |
MEDIA IS AVAILABLE - SHORT CHAIN |
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TAB BANK |
|
|
|
|
|
|
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|
|
THE LOAN SHOP |
|
|
|
|
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|
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|
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|
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|
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|
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|
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|
|
|
THE CHECK CASHING STORE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Check Cashing Store |
Storefront Payday Loans |
2017-2020 |
2 |
$588,805.00 |
641 |
$920.00 |
FL ONLY |
National |
$4,416.00 |
75 BPS% |
Available |
07/22/24 |
12/04/23 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
THINK CASH/FIRST BANK DE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Think Cash |
Internet Signature Loans |
2018 |
2 |
$830,461.55 |
1127 |
$737.53 |
N/A |
National |
$5,397.99 |
65 BPS% |
Available |
11/20/24 |
11/29/23 |
|
NO SEGMENTS OFFERED |
THINK CASH/FBD |
Internet Installment Loans/Signature Loans |
2007-2015 (Avg 2010) |
3 |
$2,592,500.59 |
2272 |
$1,141.56 |
876 |
National |
$1,944.00 |
7.5 BPS% |
Available |
11/19/24 |
04/17/23 |
|
SEGMENTS OFFERED AT $1,000/MIL |
Think Cash |
Internet Installment Loans |
2012 |
3 |
$802,018.00 |
725 |
$1,106.00 |
N/A |
National |
$1,604.03 |
20 BPS% |
Available |
03/17/24 |
04/17/23 |
|
NO SEGMENTS OFFERED |
Think Cash |
Internet Signature Installment Loans |
2010-2011 |
3 |
$5,334,990.00 |
3622 |
$1,473.00 |
678 |
National |
$4,001.00 |
7.5 BPS% |
Available |
04/20/24 |
09/06/24 |
|
SEGMENTS OFFERED AT $1,000/MIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TJM FINANCIAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TJM Financial |
Installment Loans |
2014-2019 |
2 |
$752,576.30 |
498 |
$1,511.19 |
N/A |
DE/MD/VA |
$3,762.88 |
50 BPS% |
Available |
11/22/24 |
03/21/24 |
|
NO SEGMENTS OFFERED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TRIBELOAN |
|
|
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|
|
UNITED CASH LOANS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
United Cash Loans |
Signature Installment/Payday Loan |
2010-2014 (12/2010) |
2 |
$950,246.69 |
1155 |
$823.00 |
n/a |
National |
$1,000.00 |
FLAT RATE |
Available |
04/20/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
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UPFRONT PAYDAY |
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USA TITLE AND PAYDAY |
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USA WEB CASH |
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USA Web Cash |
Internet Installment Loans/Signature Loans |
2014-2018 (06/2017) |
1 to 3 |
$2,364,636.65 |
2237 |
$1,057.53 |
946 |
NM, IL, TX, MO, UT, SC, WI |
$10,640.00 |
45 BPS% |
Available |
08/2018 THRU 04/2021 |
09/23/24 |
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SEGMENTS OFFERED AT $4,750/MIL |
USA Web Cash |
Internet Installment Loans |
2014 |
3 |
$440,827.56 |
384 |
$1,198.00 |
N/A |
TX, MO, UT, IL, NM, SC, WI |
$1,542.89 |
35 BPS% |
Available |
08/18/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
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VIP PAYDAY LOAN |
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VIP Loan Shop |
Internet Installment Loans |
2017-2020 |
1 |
$12,343,241.00 |
10868 |
1135.85 |
878 |
National |
$61,716.00 |
50 BPS% |
Available |
11/22/24 |
10/31/24 |
6 MONTH LEASE, EXTREMELY CLEAN & LIGHTLY WORKED |
SEGMENTS OFFERED AT $5,500/MIL |
Mix Issuer (VIP Loan Installments & Comenity Bank) |
Consumer Retail & Installment |
2015-2018 |
3 |
$2,570,827.59 |
2778 |
$925.75 |
1390 |
National |
$12,854.00 |
50 bps% |
Available |
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02/10/23 |
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SEGMENT OFFERED FOR 1/2 OF FILE AT $6,500 |
VIP Loan Shop |
Internet Installment Loans |
2016 |
2 |
$1,242,837.91 |
1414 |
$878.95 |
N/A |
National |
$4,971.34 |
40 BPS% |
Available |
01/21/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Installment Loans |
2012-2015 (AVG 2013) |
3 |
$2,467,887.00 |
3583 |
$688.96 |
N/A |
National |
$2,467.00 |
10 BPS% |
Available |
11/19/24 |
10/02/24 |
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SEGMENTS OFFERED AT $1,500/MIL |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2014 |
3 |
$276,307.97 |
310 |
$894.20 |
N/A |
National |
$1,467.08 |
FLAT FEE |
Available |
04/21/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2014 |
3 |
$342,145.56 |
380 |
$902.75 |
N/A |
National |
$1,750.00 |
FLAT FEE |
Available |
04/21/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2012-2014 |
3 |
$1,007,646.00 |
1284 |
$785.00 |
N/A |
National |
$1,511.46 |
15 BPS% |
Available |
06/19/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Installment Loans |
2013 |
3 |
$661,957.44 |
1102 |
$601.23 |
N/A |
National |
$1,323.91 |
20 BPS% |
Available |
10/19/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Installment Loans |
2013 |
3 |
$2,433,828.80 |
2179 |
$1,117.46 |
N/A |
National |
$3,650.74 |
15 BPS% |
Available |
04/21/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Installment Loans |
2013 |
3 |
$831,481.57 |
650 |
$1,281.17 |
N/A |
National |
$1,247.22 |
15 BPS% |
Available |
04/22/24 |
02/05/24 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
07/09/13 |
1 |
$513,679.38 |
667 |
$780.00 |
N/A |
CA. OH |
$2,568.39 |
50 BPS% |
Available |
06/16/24 |
04/17/23 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2012 |
3 |
$1,663,336.00 |
1359 |
$1,224.00 |
N/A |
National |
$1,663.00 |
10 BPS% |
Available |
04/16/24 |
01/15/24 |
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NO SEGMENTS OFFERED |
VIP Loan Shop |
Internet Payday Loans/Installment Loans |
2011-2012 |
3 |
$889,265.00 |
1525 |
$583.50 |
N/A |
National |
$889.26 |
10 BPS% |
Available |
03/24/24 |
05/21/24 |
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NO SEGMENTS OFFERED |
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WALTER FINANCIAL/SERVICE LOAN CO |
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Walter Financial/Service Loan Co |
Storefront Signature Loan |
2011-2013 |
2 |
$393,702.00 |
825 |
$477.00 |
N/A |
TX, MO, TN, GA |
$1,181.00 |
30 BPS% |
Available |
03/19/24 |
09/01/23 |
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NO SEGMENTS OFFERED |
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WEB CASH |
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WEB PAYDAY SERVICES |
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Web Payday Services |
Internet Payday Loans |
2009-2010 |
3 |
$561,335.00 |
1006 |
$558.54 |
N/A |
National |
$561.33 |
10 BPS% |
Available |
04/16/24 |
01/10/24 |
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NO SEGMNETS OFFERED |
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WESTERN SHAMROCK |
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Western Shamrock |
Installment Loans |
2022 |
1 |
$1,287,264.00 |
1137 |
$1,133.15 |
890 |
TX/NM/OK |
$16,090.00 |
1.25% |
Available |
04/23/24 |
10/18/24 |
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SEGMENTS OFFERED AT $12,500/MIL |
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WISE LOANS |
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Wise Loans |
Installment Loans |
2021 |
1 |
$2,520,862.71 |
1843 |
$1,368.54 |
N/A |
TX, MO, WI, SC |
$84,448.87 |
3.35% |
Available |
04/21/24 |
04/21/23 |
- NEEDS BUYER DD PRIOR TO PURCHASE |
NO SEGMENTS OFFERED |
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WORLD FINANCE CORP |
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