DESCRIPTION

GREENGATE FINANCIAL
Greengate Financial Internet PDL 2016-2017 1 $2,943,105.43 4198 $701.07 National $80,935.39 2.75% Available Jun-18 WILLING TO SEGMENT FILE IN CHUNKS OF $500K @ 3.00%
HOMETOWN CASH
IDEAL GELT LOANS
Ideal Gelt Loans Internet Payday Loans 2012-2013 2 $216,650.00 249 $870.00 National $800.00 FLAT RATE Available Jun-16
IMPACT CASH
Impact Cash/Impact Payment Solutions Internet PDL 2011 3 $255,054.00 668 $381.00 National $1,000.00 FLAT RATE Available Jan-16
Impact Cash Internet PDL 2008 3 to 4 $282,681.74 492 $574.55 National $706.70 25 BPS% Available Feb-15
INSTANT CASH TIL PAYDAY
INTEGRITY ADVANCE
Integrity Advance Installment Payday Loans 2011-2013 2 $1,609,470.20 2343 $687.22 National $5,633.14 35 BPS% Available Apr-18 03/21/19
Integrity Advance Installment Payday Loans 2009-2013 2 $1,068,463.09 1275 $838.66 National $3,205.38 30 BPS% Available 1 YEAR+ 02/04/19
Integrity Advance Installment Payday Loans 2009-2013 3 $999,969.20 1523 $657.00 National $1,499.95 15 BPS% Available Jun-16
Integrity Advance Installment Payday Loans 2010-2011 2 $215,517.00 301 $718.39 National $750.00 FLAT FEE Available 1 YEAR+
LOCAL FINANCE
Local Finance Personal Installment Loans 2009-2012 2 $369,893.00 821 $450.00 AL, GA, SC $1,294.62 35 BPS% Available Jan-16 01/07/19
LOAN BY PHONE
LOANPOINT USA
Loanpoint USA/Geneva Roth Corp Internet Installment/PDL 2007-2011 2 $925,572.31 1015 $912.79 National $1,500.00 FLAT FEE Available 2 YEARS+
LOANSTAR-GREENROCK
LOAN TIL PAYDAY
Loan Til Payday Storefront Installment/PDL 2015-2016 1 $224,457.62 266 $843.82 DE, MD, PA, NJ $3,703.54 1.65% Available 1 YEAR+ 02/04/19
Loan Til Payday Storefront Installment/PDL 2015 2 $470,973.00 543 $867.00 DE, MD, PA, NJ $3,061.32 65 BPS% Available Jan-17 01/21/19
LOCAL MANAGEMENT
MISSOURI ACCEPTANCE (ASG)
MIX PDL
Mix PDL (Cash Store/ASG/First Cash/VIP) Mixed Issuer Internet & Storefront PDL 2014-2016 1 & 2 $934,000.00 1,169 $798.97 National $7,472.00 80 BPS% SOLD 1 TO 2 YEARS 04/01/17
Mix PDL (Bayside/QC/Advance America/Evergreen) Mixed Issuer Internet & Storefront PDL 2010-2016 1 & 2 $6,369,840.81 13,091 $486.62 National $8,280.79 13 BPS% Available 1 TO 3 YEARS 02/04/19 WILLING TO SEGMENT IN CHUNKS OF $1MIL@ 25 BPS ($2500)
Mix PDL (Cash Store/My Back Wallet, Spot Loan, ASG) Installment, Internet Payday Loans 2015 (AVG) 3 $1,897,515.00 2,697 $703.00 National $11,385.09 60 BPS% Available Dec-18 02/18/19 WILLING TO SEGMENT IN CHUNKS OF $500K @ 65 BPS
Mix PDL (Approved Cash/Check Adv USA/4 Seasons & More) Mixed Issuer Internet & Storefront PDL 2011-2015 2 $2,522,683.54 4,496 $561.21 National $7,568.04 30 BPS% Available Nov-17 02/04/19 WILLING TO SEGMENT IN HALF @ 35 BPS
Mix PDL Mixed Issuer Payday Loans 2011-2013 2 $944,867.00 2070 $556.48 National $3,779.46 40 BPS% Available 01/07/19
MIX PDL (Pepper Cash/Bayside/Payday Yes) Mixed Issuer Payday Loans 2011-2013 3 & 4 $6,670,900.55 10381 $642.60 National $6,670.90 10 BPS% Available Nov-15
MIX PDL (Advance America/QC Hodlings/Cashnet) Mixed Issuer Payday Loans 2008-2013 2 $4,220,072.42 9296 $454.15 National $5,486.09 13 BPS% Available 2 YEARS+ 02/04/19 WILLING TO SEGMENT IN HALF @ $3500
Mix PDL (Advance Cash/Express Check/Loan Til Payday) Mixed Issuer Payday Loans 2008-2013 3 $589,192.48 926 $636.00 National $1,178.38 20 BPS% Available Jan-18 03/22/19
Mix PDL Mixed Storefront/Internet 2008-2013 Mix $12.5Mil 22,374 $561.49 National $14,000.00 11 BPS% Available Aug-16
Mix PDL (Dollar Financial/EZ Corp/QC/Ace etc) Mixed Issuer Internet & Storfeont PDL 2001-2013 (AVG 2010) Mix $51,592,348.59 91,124 $566.18 National $77,388.00 15 BPS% Available 6 MONTHS+ WILLING TO SEGMENT IN CHUNKS OF $5 MIL @ 15BPS
Mix PDL (Cashnet/EZ/QC/Cash Adv Network) Internet & Storefront 2011-2012 2 & 3 $7,018,832.38 7,520 $933.35 National $9,826.36 14 BPS% Available Oct-15 WILLING TO SEGMENT IN 1/2
Mix PDL (Adv America/National Cash/Purpose Money) Internet & Storefront Payday Loans 2009-2012 3 $1,789,870.68 4,671 $383.26 National $1,789.87 10 BPS% Available Apr-17 03/18/19
Mix PDL (Dollar Financial/Loan Point/Ace/ etc) Mixed Issuer Payday Loans 2009-2012 3 $15,933,792.28 29,988 $531.33 National $28,680.82 18 BPS% Available Sep-17 CLEAN CHAIN MIX FILE
Mix PDL Ace/My Cash Now/Dollar Financial/Allied/CNG Etc 2008-2012 3 $731,337.34 1,274 $574.04 National $1,828.34 25 BPS% Available 2 YEARS+ 01/07/19
Mix PDL Ace/Adv America/Cashnet/QC/Payday Yes Etc 2007-2012 3 & 4 $12,939,373.64 26,163 $494.57 National $4,250.00 FLAT FEE Available Mar-17 02/04/19 LARGE MIX VOLUME FILE - AS IS
Mix PDL Mixed Issuer Payday Loans 2007-2012 3 $1,187,312.77 550 $2,158.75 National $1,780.96 15 BPS% Available Apr-15 02/04/19
Mix PDL My Cash Now/Payday Max 2011 4 $198,250.00 373 $531.50 National $693.87 35 BPS% Available Mar-16
Mix PDL Ace Cash/Ten Dollar Cash/Check N Go/ 2011 Mix $7,045,099.23 13,201 $533.67 National $3,522.54 5 BPS% Available Apr-15
Mix PDL Internet PDL 2009-2011 3 $846,535.34 1,691 $500.62 National $1,350.00 FLAT FEE Available Apr-15 02/04/19
Mix PDL EZ Corp/Quick Cash/Ace 2008-2011 Mix $6,204,196.38 11,717 $529.50 National $4,963.35 8 BPS% Available Apr-15
Mix PDL Internet Payday Loans 2007-2011 3 $409,636.50 496 $825.88 National $900.00 FLAT FEE Available Apr-15 02/04/19
Mix PDL MIX 2007-2011 Mix $16,642,554.54 28,346 587 National $24,963.83 15 BPS% Available Mar-14 WILLING TO SEGMENT IN SALES OF $6K
Mix PDL (QC Holdings/Ace) Storefront PDL Mix 2007-2010 Mix $419,428.34 716 587 National $1,000.00 FLAT Available 2014-2015
Mix PDL Mixed Internet PDL 2007-2009 3 $1,129,127.77 1,842 613 National $1,750.00 FLAT FEE Available Apr-15 02/04/19
Mix PDL (Cash Store/Cottonwood/Texas Credit) Mixed Payday Loans 2002-2009 4 $6,443,756.28 10,776 598 National $3,221.18 5 BPS% Available May-19 05/14/19
Mix PDL Mix 2008 Unknown $4,030,582.59 9345 $431.30 National $3,000.00 7 BPS% Available May-15
Mix PDL (Quickest Cash/Fastest Cash/TenDollarPayday) Internet Payday Loans 2007 4 $6,415,105.00 10,000 $641.57 National $3,207.55 5 BPS% Available Jun-15 03/18/19
Mix PDL Quickest Cash/10 Dollar Payday 2006-2007 Mix $1,300,077.50 4,000 $325.00 National $1,560.09 12 bps% Available Jun-14
MONEY KEY
MTE FINANCIAL
MULTILOANSOURCE
MY BACK WALLET
My Back Wallet Internet PDL/Installment 2017 1 $486,407.99 416 $1,172.00 National $21,158.70 4.35% Available Jun-18
My Back Wallet Internet PDL/Installment 2014-2017 1 $867,171.42 825 $1,052.39 National $6,503.78 75 BPS% Available 1-2 YEARS 02/04/19 WILLING TO SEGMENT IN HALF
MY CASH NOW
My Cash Now Internet Payday Loans 2009-2012 3 $195,695.25 500 $392.17 National $1,000.00 FLAT Available Feb-18
MY MONEY CHEST
My Money Chest Internet Payday Loans 2013 2 $510,641.87 420 $1,215.81 National $1,531.92 30 BPS% Available Dec-17
MYPAYDAYLOAN.COM
Mypaydayloan.com Internet Payday Loans 2013 3 $410,960.00 479 $857.00 National $1,027.40 25 BPS% Available Sep-16
Mypaydayloan.com Internet Payday Loans 2011-2012 3 $544,676.06 732 $745.11 National $1,361.69 25 BPS% Available Nov-15
NATIONAL PAYDAY LOAN.COM
National Payday Loan Internet Installment Payday Loan 2012-2014 2 $1,490,791.83 3,650 $408.55 National $9,690.14 65 BPS% Available Apr-17 02/04/19
National Payday Loan Internet Installment Payday Loan 2013-2014 2 $142,949.80 350 $408.42 National $1,286.54 90 BPS% Available May-17 02/04/19
National Payday Loan Internet Installment Payday Loan 2011 3 $1,724,416.12 1616 $1,067.00 National $2,586.62 15 BPS% Available Jun-16
National Payday Loan Internet Installment Payday Loan 2011 3 $358,770.00 732 $490.12 National $1,250.00 FLAT FEE Available Apr-17 04/29/19
NEED CASH.COM
ONE WAY CHECK ADVANCE
One Way Check Advance Storefront Payday Loans 2017 1 $203,010.00 354 $573.00 LA $6,597.82 3.25% Available Jul-17 JUDGMENT FILE WITH MEDIA
PAYDAY EXPRESS
PDL VENTURES
PARADISE CASH ADVANCE
Paradise Cash Advance Internet Installment Loans/PDL 2009 3 $1,080,443.00 1,310 $824.00 National $1,500.00 13 BPS% Available Jan-15
PAYDAY LOAN YES
Payday Loan Yes Internet Payday Loans 2012 3 $306,381.60 519 $591.49 National $750.00 FLAT FEE Available Apr-18 05/16/19
Payday Loan Yes Internet Payday Loans 2010-2011 3 $858,668.00 1,401 $612.00 National $1,000.00 11 BPS% Available Jan-15
Payday Loan Yes Internet Payday Loans 2010 3 $772,571.00 1,194 $647.00 National $900.00 11 BPS% Available Jan-15
Payday Loan Yes Internet Payday Loans 2009 3 $378,130.00 638 $592.68 National $950.00 FLAT FEE Available Apr-15 02/04/19
Payday Loan Yes Internet Payday Loans 2008 4 $1,890,414.44 3,181 $594.28 National $945.20 5 BPS% Available May-16 05/19/19
PAYDAY MOBILITY
Payday Mobility Internet Payday Loans 2014-2015 2 $241,287.89 545 $442.72 National $965.14 40 BPS% Available Jan-17 12/28/18
Payday Mobility Internet Payday Loans 2013-2014 2 $1,978,770.12 3,406 $581.13 National $4,946.92 25 BPS% Available Jan-17 COMES WITH FRESH TLO BATCH UPON CLOSE OF SALE/TOUGH CREDITOR, CLEAN FILE BUT FILE WILL BE AS IS WITH STANDARD WARRANTY
Payday Mobility Internet Payday Loans 2012-2014 2 $731,313.46 1178 $621.33 National $2,193.93 30 BPS% Available Apr-17 01/21/19
Payday Mobility Internet Payday Loans 2013 1 $2,235,820.00 3,410 $655.66 National $5,589.55 25 BPS% Available Jan-17 WILLING TO SEGMENT IN 1/2 @ 50 BPS
PAYDAY ONE
Payday One Internet Payday Loans 2012 3 $1,430,155.00 2123 $673.00 National $2,145.23 15 BPS% Available Jun-16
Payday One Internet Payday Loans 2012 2 $472,556.41 558 $848.40 National $1,653.94 35 BPS% Available Apr-18 03/21/19
PAYDAY VALET
Payday Valet Internet Payday Loans 2011-2013 2 $2,626,125.21 4281 $613.58 National $5,252.25 20 BPS% Available 2 YEARS+ 02/04/19 WILLING TO SEGMENT IN HALF @ $5K
Payday Valet Internet Payday Loans 2012 2 & 3 $1,912,430.00 3,278 $538.41 National $2,868.64 15 BPS% Available Aug-16
Payday Valet Internet Payday Loans 2012 3 $4,924,435.43 7316 $673.10 National $4,924.43 10 BPS% Available Aug-16 WILLING TO SEGMENT IN CHUNKS OF $1MIL @ $2500 (25 BPS)
Payday Valet Internet Payday Loans 2011-2012 2 $1,720,984.00 3003 $573.27 National $3,441.00 20 BPS% Available 1 TO 2 YEARS 02/04/19
Payday Valet Internet Payday Loans 2011-2012 2 $437,781.26 782 $560.39 National $1,000.00 FLAT FEE Available 1 TO 2 YEARS 02/04/19
PEPPER CASH
Pepper Cash Internet Payday Loans 2012-2013 2 $1,066,734.55 1615 $660.51 National $1,600.10 15 BPS% Available Jan-17 02/04/19
Pepper Cash/Evergreen/Advance America Mixed Payday Loans 2011-2013 3 & 4 agency $2,036,347.98 4126 $493.66 National $2,850.88 14 BPS% Available 1-2 YEARS
Pepper Cash Payday Loans 2011 3 $683,876.79 1,048 $652.00 National $1,000.00 14 BPS% Available Jun-16
PLAIN GREEN
Plain Green Internet Installment/Payday Loans 2012 4 $3,612,156.78 3000 $1,204.05 National $7,224.31 20 BPS% Available Nov-16
Plain Green Internet Installment/Payday Loans 2012 2 $5,639,028.00 4,976 $1,131.00 National $5,639.02 10 BPS% Available Jan-17
Plain Green Internet Installment/Payday Loans 2012 2 $1,457,622.34 1,072 $1,359.72 National $4,372.86 30 BPS% Available Apr-18 02/04/19 NO BANKING INFO ON THIS FILE, CLEAN SHORT CHAIN
Plain Green Internet Installment/Payday Loans 2012 2 $2,708,115.67 1,863 $1,454.41 National $9,478.40 35 BPS% Available Apr-18 03/21/19 WILLING TO SPLIT IN HALF @ 40 BPS
Plain Green Internet Installment/Payday Loans 2011-2012 1 & 2 $1,768,323.21 1,305 $1,356.06 National $4,420.80 25 BPS% Available 2 TO 3 YEARS
QC HOLDINGS
QC Holdings Store Front PDL 2014 3 $96,468.28 247 $96,468.28 National $750.00 FLAT FEE Available Sep-18 03/11/19
QC Holdings Store Front PDL 2014 3 $134,682.21 315 $427.56 National $750.00 FLAT FEE Available Sep-18
QC Holdings Store Front PDL 2013 3 $1,670,427.60 2265 $737.49 National $5,011.28 30 BPS% Available Jan-17 NO BANKING INFO
QC Holdings Store Front PDL 2012 2 $3,132,990.01 4854 $645.44 National $3,132.99 10 BPS% Available Mar-16 NO BANKING INFO
QC Holdings Store Front PDL 2010-2012 1 & 2 $331,329.18 845 $392.57 National $1,159.65 35 BPS% Available 2 TO 3 YEARS
QC Holdings Store Front PDL 2011 3 $1,130,649.81 3,013 $373.00 National $1,500.00 FLAT FEE Available Jan-16
QC Holdings Store Front PDL 2010-2011 2 $311,949.72 771 $405.12 National $1,091.82 35 BPS% Available 2 TO 3 YEARS
QC Holdings Store Front PDL 2010 4 $168,646.32 442 $381.55 National $1,100.00 65 BPS% Available Oct-15
QC Holdings Store Front PDL 2008 4 $565,971.30 1,241 $456.00 National $1,414.92 25 BPS% Available May-16
QC Holdings Store Front PDL 2008 4 $1,366,224.18 2,924 $467.24 National $2,049.33 15 BPS% Available Oct-15
QC Holdings Store Front PDL 2007-2009 4 $544,970.78 1478 $368.72 National $1,250.00 FLAT Available Sep-15
QUICK CASH
Quickest Cash Internet Payday Loans 2013 3 $4,356,334.00 6558 $664.00 National $4,356.33 10 BPS% Available Jun-16 02/04/19
Quick Cash/MB Marketing Internet Payday Loans 2012 3 $540,850.09 980 $551.09 National $1,352.12 25 BPS% Available Nov-16
Quick Cash Storefront Payday Loans 2012 2 $225,278.56 488 $461.00 IL, KS, MO, MS, TX $1,000.00 FLAT Available Aug-16
Quick Cash Internet Payday Loans 2011 2 $435,234.00 543 $802.00 National $3,264.25 75 BPS% Available Mar-17
Quickest Cash Internet Payday Loans 2010 3 $576,436.79 1142 $504.76 National $2,593.96 45 BPS% Available Dec-15
QUICK CHECK FINANCIAL
Quick Check Financial Storefront Payday Loans 2013-2016 (Avg 2015) 3 $359,968.85 629 $572.29 National $2,879.75 80 BPS% SOLD Mar-18 02/04/19
Quick Check Financial Storefront Payday Loans 2006-2008 (Avg 2007) 4 $3,713,787.33 5360 692.87 National $1,856.89 5 BPS% PENDING May-16 05/14/19
SKY LENDING/TOWER TRIBAL
SMART CHOICE TITLE
Smart Choice Title Loans 2011-2016 2 $328,383.97 208 $1,578.77 National $6,239.27 1.90% Available MEDIA/TITLES WITH LIENS INCLUDED
SOVEREIGN ADVANCE
Sovereign Advance Internet Payday Loans 2016 1 $201,171.35 291 $693.69 National $5,733.37 2.85% Available 1 YEAR+
Sovereign Advance Internet Payday Loans 2014 3 $1,198,323.30 3,519 $340.52 National $4,194.13 35 BPS% Available Oct-18 02/04/19
SPEEDY CASH
SPOT LOAN
Spot Loan Internet Installment Loans 2016-2017 1 $588,738.17 491 $1,199.00 National $7,359.22 1.25% Available Jan-18 12/26/18
Spot Loan Internet Installment Loans 2015-2017 1 & 2 $1,001,698.14 820 $1,221.58 National $7,512.73 75 BPS% Available Jun-17 01/21/19
Spot Loan Internet Installment Loans 2014-2015 2 $1,688,850.30 1515 $1,115.48 National $12,666.37 75 BPS% Available Jan-18 01/08/19 WILLING TO SEGMENT
Spot Loan Internet Installment Loans 2014-2015 3 $1,732,331.00 1667 $1,039.00 National $6,929.32 40 BPS% Available Apr-18 05/01/16
Spot Loan Internet Installment Loans 2013-2014 3 $1,900,892.02 1641 $1,159.09 National $6,653.12 35 BPS% Available Jul-18
Spot Loan/Web Loan Internet Installment Loans 2014-2015 2 $136,032.32 149 $919.14 National $1,360.32 1.00% Available Mar-17 PAR#24
Spot Loan Internet Installment Loans 2013-2014 2 & 3 $571,092.00 505 $1,130.87 National $3,141.00 55 BPS% Available VARIOUS UP TO 2 YEARS 344 ACCTS ARE 3 AGENCY & 161 ARE 2 AGENCY
STAR LOAN
TEN DOLLAR CASH.COM
.Com Mixed PDL Internet Payday Loans 2007-2008 4 $2,763,946.26 7,246 $381.44 National $2,750.00 FLAT Available Sep-15
THE LOAN SHOP
The Loan Shop Internet Payday Loans 2012-2013 2 $1,328,727.90 2206 $602.60 National $4,650.54 35 BPS% Available Apr-18 03/22/19 WILLING TO SEGMENT IN CHUNKS OF $1MIL @ 35 BPS
THINK CASH/FIRST BANK DE
Think Cash Internet Installment Loans 2012 3 $802,018.00 725 $1,106.00 National $3,208.07 40 BPS% Available Mar-17 01/07/19
TJM FINANCIAL
TRIBELOAN
Tribeloan Internet Payday Loans 2012-2014 2 $477,010.11 622 $766.89 National $1,431.03 30 BPS% Available Mar-16
USA WEB CASH
USA Web Cash Internet Installment Loans 2014 2 $455,826.92 396 $1,151.00 TX, MO, UT, IL, NM, SC, WI $1,750.00 38 BPS% Available Sep-16
USA Web Cash Internet Installment Loans 2014 3 $440,827.56 384 $1,198.00 TX, MO, UT, IL, NM, SC, WI $1,542.89 35 BPS% Available Aug-18
USA Web Cash (Genesis Financial) Internet Installment Loans 2009-2012 3 $847,640.25 913 $928.00 IL $1,500.00 17 BPS% Available Nov-16
USA Web Cash Internet Installment Loans 2011 3 $736,478.09 778 $946.00 IL, MO, WI $1,473.49 20 BPS% Available Aug-16
VIP PAYDAY LOAN
VIP Loan Shop Internet Payday Loans/Installment Loans 2016 1 $150,823.00 180 $842.59 National $1,500.00 FLAT FEE SOLD Apr-17 05/27/19
VIP Loan Shop Internet Payday Loans 6/27/2014 2 $194,454.59 267 $728.29 National $1,944.54 1.00% Available Jul-16
VIP Loan Shop Internet Installment Loans 2012-2014 2 & 3 $18,008,630.55 22,973 $783.90 National $27,012.94 15 BPS% Available Feb-17 02/04/19 WILLING TO SELL CHUNKS OF $1MIL @ 20 BPS
VIP Loan Shop Internet Installment Loans 2012-2014 2 $186,493.01 221 $843.85 National $750.00 FLAT FEE Available Jan-17 03/22/19
VIP Loan Shop Internet Payday Loans/Installment Loans 7/9/2013 1 $513,679.38 667 $780.00 CA. OH $2,568.39 50 BPS% Available Jun-16
VIP Lending Internet Payday Loans 2013 3 $382,070.59 494 $773.42 National $2,101.00 55 BPS% Available Nov-16
VIP Lending Internet Payday Loans 2013 3 $725,472.45 932 $778.40 National $3,627.36 50 BPS% Available Mar-17
VIP Lending Internet Payday Loans 2013 3 $2,444,030.75 2132 $1,147.46 National $2,444.03 10 BPS% Available Jun-16
VIP Lending Internet Payday Loans/Installment Loans 2012 3 $405,799.00 345 $1,179.65 National $1,250.00 FLAT Available Feb-17
VIP Lending Internet Payday Loans/Installment Loans 2011 3 $1,915,212.00 2719 $704.00 National $1,915.21 10 BPS% Available Mar-16
WALTER FINANCIAL
Walter Financial (Service Loan Co) Signature Loan 2011-2013 2 $1,548,501.94 3481 $444.84 GA, TX, MI, TN, FL, AL, CO $7,742.50 50 BPS% Available Apr-17 02/04/19 WILLING TO SEGMENT CLEAN COMPLIANT SIGNATURE FILE WITH SHORT CHAIN. STORE INFO INCLUDED - CAN VERIFY DEBTS EASILY
WEB CASH
1 CREDITOR NAME TYPE OF DEBT CHARGEOFF YEAR AGENCY LEVEL FACE VALUE NUMBER ACCTS AVG BAL STATES SALE PRICE PERCENTAGE/BPS
2
3
4 ACE CASH
5 Ace Cash Store Front PDL 2014-2015 2 $224,223.20  248 $904.12  National $2,500.00  1.11%
6 Ace Cash Store Front PDL 2013 3 $310,149.18  649 $477.88  National $2,250.00  72 BPS%
7 Ace Cash Store Front PDL 2012-2013 2 $464,631.00  963 ######## National $4,646.00  1.00%
8 Ace Cash Store Front PDL 2012-2013 3 $747,961.00  1,575 $474.89  National $2,243.88  30 BPS%
9 Ace Cash Store Front PDL 2012 3 $102,330.00  171 $598.42  National $885.00  86 BPS%
10 Ace Cash Store Front PDL 2011 3 $660,748.00  1394 $473.99  National $2,973.36  45 BPS%
11 Ace Cash Store Front PDL 2011 3 $486,675.00  797 $610.63  National $2,190.03  45 BPS%
12 Ace Cash Store Front PDL 2010-2011 4 $8,107,989.51  15,520 $522.41  National $9,760.00  12 BPS%
13 Ace Cash Store Front PDL 2010-2011 3 $156,500.00  400 $390.00  National $1,250.00  86 BPS%
14 Ace Cash Store Front PDL 2010 4 $5,168,912.00  11834 $436.78  National $6,202.69  12 BPS%
15 Ace Cash Store Front PDL 2009-2010 3 & 4 $2,172,168.82  4,610 $471.18  National $3,500.00  16 BPS%
16 Ace Cash Store Front PDL 2009 4 $1,017,756.62  1,658 $613.00  National $2,750.00  27 BPS%
17 Ace Cash Store Front PDL 2008 4 $768,839.00  1482 $518.78  National $1,250.00  16 BPS%
18 Ace Cash Store Front PDL 2008 4 $1,160,167.29  2189 $529.99  National $2,000.00  17 BPS%
19 Ace Cash Store Front PDL 2008 4 $899,155.00  1400 $642.25  National $1,500.00  16 BPS%
20 Ace Cash Store Front PDL 2008 4 $963,269.00  1316 $731.96  National $1,750.00  18 BPS%
21 Ace Cash Store Front PDL 2008 4 $844,685.00  1018 $829.74  National $1,500.00  17 BPS%
22 Ace Cash Store Front PDL 2008 4 $1,292,018.00  1081 ######## National $2,000.00  15 BPS%
23 Ace Cash Store Front PDL 2007 4 $1,254,161.77  3,099 $404.69  National $1,750.00  14 BPS%
24
25 ACE TITLE PAYDAY LOANS
26 Ace Title   Title Loans (Auto) 2012-2013 2 $231,261.32  340 $680.18  National $2,312.61  1.00%
27 Ace Title Title Loans (Auto) 2012-2013 4 $127,430.55  356 $357.95  National $828.29  65 BPS%
28 Ace Title Title Loans (Auto) 2012 3 $462,317.55  800 578 Texas  $2,311.58  50 BPS%
29
30 ADVANCE CHECK EXPRESS
31 ADVANCE CHECK EXPRESS Store Front PDL 2014 0 (POST C/O) $22,108.00  82 $269.60  California $1,500.00  FLAT
32
33
34 ADVANCE AMERICA
35 Advance America  Store Front PDL 2009-2010 4 $396,278.45  902 $439.00  National $1,981.39  50 BPS%
36 Advance America Store Front PDL 2009 4 $1,406,441.45  1,987 $707.82  National $3,516.10  25 BPS%
37
38 ALL AMERICA LENDING
39
40 ALL DAY/EVERY DAY (Smart Money Financial)
41 ALL Day/Every Day Storefront Payday Loans 2013 0 $263,729.68  1,129 $233.59  LA $7,516.20  2.85%
42 All Day/Every Day (Smart Money Financial) Storefront Payday Loans 2013 1 $167,212.24  721 $231.09  LA $4,180.30  2.50%
43
44 ALLIED CASH
45 Allied Cash Storefront Payday Loans 2012 3 $217,704.00  360 $604.73  National $1,632.78  75 BPS%
46 Allied Cash Storefront Payday Loans 2012 4 $58,396.13  192 $304.14  National $1,000.00  17 BPS%
47 Allied Cash Storefront Payday Loans 2012 3 $105,165.00  300 $350.00  National $788.73  25 BPS%
48 Allied Cash Storefront Payday Loans 2009-2012 3 & 4 $1,360,031.00  3744 $363.25  National $4,080.09  30 BPS%
49 Allied Cash Storefront Payday Loans 2009-2012 3 & 4 $1,761,222.00  4,777 $368.68  National $4,403.05  25 BPS%
50 Allied Cash Storefront Payday Loans 2009-2011 3 & 4 $1,351,572.00  3,735 $361.86  National $4,054.71  30 BPS%
51 Allied Cash Storefront Payday Loans 2007-2008 4 $920,726.80  1738 $529.76  National $1,700.00  18 BPS%
52
53 ALWAYS MONEY
54
55 AMERICAN WEB LOAN
56 American Web Loan Internet Payday Installment Loan 2014 2 $423,535.74  326 ######## National $6,988.33  1.65%
57 American Web Loan Internet Payday Installment Loan 2014 2 $404,935.51  327 ######## National $6,276.50  1.55%
58 American Web Loan Internet Payday Installment Loan 2010-2012 2 $1,817,560.07  1,071 ######## National $3,635.12  20 BPS%
59
60 APPROVED CASH
61 Approved Cash Storefront Payday Loan 08/28/16 1 $326,867.85  733 $446.54  National $9,806.03  3.00%
62 Approved Cash Storefront Payday Loan 2013 2 $137,009.00  363 $377.43  National $1,750.00  1.27%
63
64 APPROVED MONEY CENTER
65 Approved Money Center Storefront Installment Payday Loan 2012-2013 2 $476,000.00  893 $533.16  National $2,380.00  50 BPS%
66 Approved Money Center Storefront Installment Payday Loan 2012 2 $1,705,265.11  2,079 $820.23  National $33,252.66  1.95%
67
68 AXXESS LOAN COMPANY
69
70 BAYSIDE/SEASIDE
71 Bayside/Seaside Internet Payday Loans 2013 2 $121,348.30  226 $534.57  National $1,274.15  1.05%
72 Bayside/Seaside Internet Payday Loans 2012-2013 2 $588,820.86  438 ######## National $5,004.97  85 BPS%
73 Bayside/Seaside Internet Payday Loans 2011 3 $124,492.93  299 $835.52  National $1,120.43  90 BPS%
74
75 BMG PAYDAY SERVICES
76 BMG Internet PDL 2011-2013 2 $1mil 2,380 $420.00  National  $1,500.00  15 BPS%
77 BMG Internet PDL 2012-2013 3 $127,505.00  310 $411.30  National  $956.28  75 BPS%
78 BMG Internet PDL 2012-2013 2 $144,050.00  346 $416.32  National  $1,080.00  75 BPS%
79 BMG Internet PDL 2012 3 $100,000.00  295 $348.00  National  $1,000.00  1.00%
80 BMG Internet PDL 2012 3 $58,100.00  284 $204.00  National  $500.00  95 BPS%
81 BMG Internet PDL 2011-2013 2 $44,100.00  100 $441.00  National  $750.00  1.70%
82 BMG Internet PDL 2011-2012 3 $3,182,899.00  7,699 $413.42  National  $4,137.76  13 BPS%
83 BMG Internet PDL 2010-2013 2 $10,461,840.00  20,360 $513.84  National  $4,000.00  FLAT
84 BMG Internet PDL 2010-2013 2 $4,490,770.00  8,534 $526.22  National  $4,490.77  10 BPS%
85 BMG Internet PDL 2010-2013 1 & 2 $25,366,287.22  49,558 $412.21  National  $16,683.00  6.5 BPS%
86 BMG Internet PDL 2009-2012 Mixed $8,323,024.16  19103 $435.69  National  $8,323.02  10 BPS%
87 BMG Internet PDL 2011 2 $10,658,501.40  24180 National  $9,000.00  8 BPS%
88 BMG Internet PDL 2011 3 $659,525.00  1533 $430.21  National  $1,648.81  25 bps%
89 BMG Internet PDL 2011 2 $9,743,510.46  23,085 $422.07  National  $14,615.26  15 BPS%
90 BMG Internet PDL 2010 Unknown $2,495,431.06  5782 National  $2,495.43  10 BPS%
91 BMG Internet PDL 2010 Mix $1,101,847.12  1,770 $622.51  National  $1,652.77  15 bps%
92 BMG Internet PDL 2010 Mix $1,223,288.00  2,500 $489.10  National  $1,834.93  15 bps%
93 BMG Internet PDL 2010 Mix $9,290,467.49  18668 National  $6,900.00  7 BPS%
94 BMG Internet PDL 2007-2008 Mix $4,333,432.50  13,403 National  $2,750.00  6 BPS%
95 BMG Internet PDL 2008 4 $2,861,970.60  4905 $583.48  National  $1,750.00  6 BPS%
96
97 BOTTOM DOLLAR CASH
98 Bottom Dollar Cash Internet PDL 2011 3 $381,552.00  613 $622.43  National $1,526.20  40 BPS%
99
100 CASHBIZ

CREDITOR NAME TYPE OF DEBT CHARGEOFF YEAR AGENCY LEVEL FACE VALUE NUMBER ACCTS AVG BAL STATES SALE PRICE BPS
101 Cashbiz Internet PDL 7/17/2016 1 $344,421.90  488 $707.00  National $11,193.71  3.25%
102
103 CASH JAR
104
105 CASHNET USA
106 Cashnet  Internet PDL 2013 3 $380,170.08  552 $688.71  National $2,851.27  75 BPS%
107 Cashnet Internet PDL 2012-2013 2 $4,904,090.52  3,563 ######## National $12,260.22  25 BPS%
108 Cashnet  Internet PDL 2011-2013 3 $419,065.71  436 $961.15  National $3,352.52  80 BPS%
109 Cashnet Internet PDL 2012 3 & 4 $1,200,000.00  2314 $528.33  National $4,200.00  35 BPS%
110 Cashnet Internet PDL 2011-2012 3 $929,029.11  1803 $515.26  National $3,716.11  40 BPS%
111 Cashnet Internet PDL 2010-2012 3 $419K 435 $965.59  National $1,885.50  45 BPS%
112 Cashnet  Internet PDL 2010-2012 2 & 3 $629,942.42  1,277 $493.69  National $1,889.82  35 BPS%
113 Cashnet Internet PDL 2010-2011 3 $1,846,892.00  2,382 $775.10  National $3,693.78  20 BPS%
114 Cashnet Internet PDL 2010-2011 3 $968,974.44  1,716 $564.67  National $3,391.41  35 BPS%
115 Cashnet/Check N' Go Internet PDL 2010 4 $334,751.00  738 $453.59  National $1,339.00  40 BPS%
116 Cashnet  Internet PDL 2010 3 $97,501.68  207 $471.02  National $1,000.00  76 BPS%
117 Cashnet USA Internet PDL 2009-2010 3 & 4 $3,300,000.00  5,421 $612.00  National $8,250.00  25 BPS%
118 Cashnet Internet PDL 2009 4 $722,768.00  1,332 $542.61  National $1,575.00  22 BPS%
119 Cashnet  Internet PDL 2009 3 & 4 $1,570,772.96  1,860 $844.50  National $2,042.04  13 BPS%
120 Cashnet  Internet PDL 2008-2009 4 $5,321,333.79  6,192 $859.39  National $6,385.60  12 BPS%
121 Cashnet  Internet PDL 2007-2008 4 $1,026,797.83  1792 $572.98  National $1,500.00  15 BPS%
122 Cashnet Internet PDL 2005-2007 4 $2,952,386.66  4843 $609.61  National $4,500.00  15 BPS%
123
124
125 CASH DOCTOR
126 Cash Doctor Storefront Payday Loans 2014-2015 0 $1,267,043.15  1,502 $843.57  National $98,195.84  7.75%
127
128 CASHSTORE
129 Cashstore Storefront Payday Loans 2015 1 $36,000.00  38 $945.06  National $990.00  2.75%
130 Cashstore Storefront Payday Loans 2015 1 $267,000.00  329 $814.00  National $4,005.00  1.50%
131
132 CASHWEB
133 Cashweb Internet Payday Loans 2012 2 $573,320.50  850 $674.49  National $3,439.92  60 BPS%
134
135 CASTLE
136 Castle Installment Loans 2015 1 $263,657.40  475 $556.23  National $4,614.00  1.75%
137 Castle Installment Loans 2/1/2015 1 $229,578.75  320 $717.43  National $5,165.52  2.25%
138 Castle Installment Loans 2/1/2015 1 $90,111.25  90 ######## National $2,027.50  2.25%
139
140 CHECK INTO CASH
141 Check Into Cash/Ace cash Storefront Payday Loan 2014 & 2015 1 $282,191.97  721 $391.38  National $8,465.59  3.00%
142 Check Into Cash Storefront Payday Loan 2009-2012 3 $1,019,654.34  2704 $377.09  National $4,078.00  40 BPS%
143
144 CHECK 'N GO
145 Check N' Go Storefront/Internet Installment 2016 1 MTHLY FLOW MTHLY FLOW National 2.75%
146 Check N' Go Store Front PDL Installment 10/10/2013 2 $92,355.71  44 ######## National $1,108.26  1.20%
147 Check N' Go Store Front PDL/Installment 2013 3 $544,054.80  629 $864.95  National $5,984.60  1.10%
148 Check N' Go Store Front PDL/Installment 2013 3 $435,879.60  258 ######## National $3,704.97  85 BPS%
149 Check N' Go Store Front PDL/Installment 2012-2013 2 & 3 $1,547,714.45  3,225 $479.61  National $5,417.00  35 BPS%
150 Check N' Go Store Front/PDL Installment 2011-2013 3 $365,417.00  266 ######## National $2,557.91  70 BPS%
151 Check N' Go Store Front PDL/Installment 2011-2013 2 $3,499,460.77  6,835 $511.99  National $8,748.65  25 BPS%
152 Check N' Go Store Front PDL 2012 2 $1,748,981.95  3,695 $473.00  National $7,870.41  45 BPS%
153 Check N' Go Internet PDL/Installment 2012 2 $3,960,967.63  7,859 $504.00  National $43,570.64  1.10%
154 Check N' Go Store Front PDL 2011 3 $115,301.46  253 $455.73  National $749.45  65 BPS%
155 Check N' Go Store Front PDL 2011 4 $199,447.00  207 $963.51  National $698.06  35 BPS%
156 Check N' Go Store Front PDL 2008 4 $863,111.42  1,800 $479.00  National $2,157.77  25 BPS%
157 Check N' Go Store Front PDL 2007 4 $979,172.76  1,748 $560.00  National $2,154.80  22 BPS%
158
159 CLEAR LOAN
160 Clear Loan Internet Payday Loans 2014 1 $904,739.49  1,163 $777.93  National $22,618.48  2.35%
161
162 COLD CASH TODAY
163 Cold Cash Internet Payday Loans 2010 3 $519,522.46  768 $676.46  National $1,100.00  21 BPS%
164
165 CONFIDENTIAL NON BLAST CREDITORS
166 Confidential (Inquire by Email) Storefront Payday Loans 8/1/2016 0 $63,603.71  139 $3,975.23  6.25%
167
168 DOLLAR PREMIER
169 Dollar Premier Internet Payday Loans 2013 3 $1,599,182.99  2,488 $643.02  National $5,597.14  35 BPS%
170 Dollar Premier Internet Payday Loans 2012 3 $510,652.97  835 $612.29  National $1,787.28  35 BPS%
171
172 DS LENDING
173 DS Lending Internet Payday Loans 2012 3 $784,112.17  1,364 $575.28  National $2,744.39  35 BPS%
174
175 ELASTIC.COM
176 Elastic.com Internet Payday Loan 2010-2012 3 $1,000,045.10  2,083 $480.09  National $3,000.15  35 BPS%
177 Elastic.com Internet Payday Loan 2010-2011 3 $1,000,260.48  2,289 $436.98  National $2,757.16  27 BPS%
178 Elastic.com Internet Payday Loan 2010-2011 3 $999,975.58  1,838 $544.05  National $2,749.93  27 BPS%
179
180 EVEREST CHECK ADVANCE
181 Everest Cash Internet Payday Loan 2013 2 $181,235.00  257 $705.19  National $1,359.26  75 BPS%
182
183 EVERGREEN PDL
184
185 EXPRESS CHECK ADVANCE
186 Express Check Advance Internet Payday Loans 2012 3 $336,065.40  721 $466.76  National $1,176.22  35 BPS%
187
188 EZ MONEY/CORP
189 EZ Corp Store Front PDL 5/15/2014 1 $216,652.70  217 $998.39  WI $4,224.72  1.95%
190 EZ Corp Store Front PDL 2/6/2014 1 $188,274.64  254 $741.23  TX $3,671.35  1.95%
191 EZ Corp Store Front PDL 2014 1 $194,303.90  258 $753.11  TX $3,500.00  1.80%
192 EZ Corp Store Front PDL 2013 2 $290,433.91  438 $636.00  OH, CA, TX $3,920.85  1.35%
193 EZ Corp/EZ Money Store Front PDL 2012-2013 2 $139,263.35  183 $761.00  FL, NM, MI $1,880.00  1.35%
194 EZ Corp/EZ Money Store Front PDL 2012 2 $481,702.25  592 $813.68  HEAVY TX $3,853.61  80 BPS%
195 EZ Corp/EZ Money Store Front PDL 2012 2 $769,606.00  913 $842.94  HEAVY TX $3,463.22  45 BPS%
196 EZ Corp Store Front PDL 2011 3 $87,995.39  129 $682.13  TX/WI $650.00  FLAT
197 EZ Corp Store Front PDL 2011 3 $1,351,627.00  1,847 $731.79  HEAVY TX $4,054.88  30 BPS%
198 EZ Corp Store Front PDL 2010-2011 3 TO 5 $900K 1397 $660.88  HEAVY TX $1,350.00  15 BPS%
199 EZ Corp Store Front PDL 2007-2011 3 $335,438.01  481 $697.37  HEAVY TX $1,170.00  34 BPS%
200 EZ Corp Store Front PDL 2008-2012 2 & 3 $334,125.22  481 $694.38  HEAVY TX $1,169.43  35 BPS%