| 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 |
| 745 CHECK ADVANCE | |||||||||||||||
| ABC PAYDay LOAN | |||||||||||||||
| ABC Lending | Internet Payday Loan | 2010-2011 | 3 | $766,534.65 | 133 | $677.15 | National | $350.00 | N/A | Available | 07/19/24 | 06/06/24 | NO SEGMENTS OFFERED | ||
| ACE CASH | |||||||||||||||
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | NO SEGMENTS OFFERED | |
| ACTION PAYDAY LOAN | |||||||||||||||
| 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 | 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 | 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 | SEGMENTS OFFERED AT $12,500/MIL | |
| ADVANCE AMERICA | |||||||||||||||
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | NO SEGMENTS OFFERED | |
| ADVANCE CASH | |||||||||||||||
| ADVANCE KASH | |||||||||||||||
| 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 | NO SEGMENTS OFFERED | |
| ADVANCE TIL PAYDAY | |||||||||||||||
| 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 | NO SEGMENTS OFFERED | |
| AF CHOICE | |||||||||||||||
| 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 | SEGMENTS OFFERED AT $10,000/MIL | |
| AGI/ROLO PAYDAY | |||||||||||||||
| ALL DAY/EVERY DAY (Smart Money Financial) | |||||||||||||||
| ALLIED CASH | |||||||||||||||
| 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 | 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 | 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 | NO SEGMENTS OFFERED | |
| ALWAYS MONEY | |||||||||||||||
| 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 | NO SEGMENTS OFFERED | |
| AMERI-LOAN | |||||||||||||||
| 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 | NO SEGMENTS OFFERED | |
| AMERICAN WEB LOAN | |||||||||||||||
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | NO SEGMENTS OFFERED | |
| APPROVED CASH | |||||||||||||||
| 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 | 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 | 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 | 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 | ||
| APPROVED MONEY CENTER | |||||||||||||||
| 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 | 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 | 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 | |
| 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 | |
| BAYSIDE/SEASIDE | |||||||||||||||
| 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 | |
| BETTER FINANCE/EXCEL FINANCE | |||||||||||||||
| 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 | |
| BORROW CASH | |||||||||||||||
| BOTTOM DOLLAR | |||||||||||||||
| BRAVIENT PERSONAL CASH LOANS | |||||||||||||||
| BRIDGE LENDING | |||||||||||||||
| CALIFORNIA CHECK CASHING | |||||||||||||||
| 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 | |
| CAROLINA PAYDAY LOANS | |||||||||||||||
| CASH ADVANCE CENTER OF AMERICA | |||||||||||||||
| CASH ADVANCE NETWORK | |||||||||||||||
| 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 | |
| CASH ADVANCE USA | |||||||||||||||
| 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 | |
| CASHBANC.COM | |||||||||||||||
| CASHBIZ | |||||||||||||||
| 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 | |
| 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 | ||
| 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 | |
| CASH CONNECTION | |||||||||||||||
| CASH COW/CASH ASAP | |||||||||||||||
| CASH FUNDING | |||||||||||||||
| CASH JAR | |||||||||||||||
| 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 | |
| CASHLAND | |||||||||||||||
| 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 | |||||||||||||||
| 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 | |
| CASH NOW | |||||||||||||||
| CASH PLUS | |||||||||||||||
| 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) | |||||||||||||||
| 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 | |||||||||||||||
| 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 | |||||||||||||||
| 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 | |
| FLOBRIDGE CASH | |||||||||||||||
| 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 | |
| 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 | |||||||||||||||
| GET CASH USA | |||||||||||||||
| 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 | |
| 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 | |
| GLOBAL UNITED | |||||||||||||||
| 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 | |
| GREEN CORP | |||||||||||||||
| 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 | |
| GREENGATE FINANCIAL | |||||||||||||||
| 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 | |
| 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 | |
| IADVANCE | |||||||||||||||
| 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 | |||||||||||||||
| 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 | |||||||||||||||
| LENDERS LOAN | |||||||||||||||
| 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 | |
| MONEY KEY | |||||||||||||||
| MONEY MART-CHECKMART | |||||||||||||||
| MONEY N MORE | |||||||||||||||
| Money N More | Internet Payday Loans | 2009 | 3 | $507,802.00 | 1000 | 507.8 | National | $750.00 | FLAT FEE | Available | 11/17/24 | 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 | ||
| MONEY SPOT | |||||||||||||||
| 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 | |||||||||||||||
| 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 |
| 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 | |||||||||||||||
| 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 | |||||||||||||||
| ONE STOP CASH | |||||||||||||||
| ONE WAY CHECK ADVANCE | |||||||||||||||
| PAYDAY EXPRESS | |||||||||||||||
| 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 | |||||||||||||||
| 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 | |||||||||||||||
| RIVERBEND CASH | |||||||||||||||
| 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 | |||||||||||||||
| SMART CHOICE TITLE | |||||||||||||||
| 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 | |||||||||||||||
| 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 | |||||||||||||||
| STAR LOAN | |||||||||||||||
| STAR OF TEXAS | |||||||||||||||
| 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 | |||||||||||||||
| THE LOAN SHOP | |||||||||||||||
| 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 | |||||||||||||||
| 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 | NO SEGMENTS OFFERED | |
| UPFRONT PAYDAY | |||||||||||||||
| USA TITLE AND PAYDAY | |||||||||||||||
| USA WEB CASH | |||||||||||||||
| 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 | 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 | NO SEGMENTS OFFERED | |
| VIP PAYDAY LOAN | |||||||||||||||
| 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 | 02/10/23 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | NO SEGMENTS OFFERED | |
| WALTER FINANCIAL/SERVICE LOAN CO | |||||||||||||||
| 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 | NO SEGMENTS OFFERED | |
| WEB CASH | |||||||||||||||
| WEB PAYDAY SERVICES | |||||||||||||||
| 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 | NO SEGMNETS OFFERED | |
| WESTERN SHAMROCK | |||||||||||||||
| 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 | SEGMENTS OFFERED AT $12,500/MIL | |
| WISE LOANS | |||||||||||||||
| 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 |
| WORLD FINANCE CORP |