Z

TRADELINE  FILE DATABASE NUMBER  8595-44736M-39-04 -12~15K

LINE ITEMS 898 TO 1196   $12,000TO  $15,000  USD

TRADELINE FILE DATABASE NUMBER 8595-44736M-39-01-5~7.5K

LINE ITEMS 002 TO 300 - $5,000 TO $7,500 USD FACE VALUE

RE-ASSIGNMENT DOCUMENTATION IS INCLUDED NO EXTRA CHARGE

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TERMS AND CONDITIONS

LINE
ITEM
ISSUER IssuerAcct# CODate FaceValue CONTRACT
RATE
AcctOpenDate LPDate Contract%rate OrigAdrs1 OrigAdrs2 OrigCity OrigState Principal PFName PLName PSSN_SIN 1stAddress1 1stAddress2 1stCity 1stState 1stZip Assignable
898 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 6/25/2006 yes 0.19 yes yes GRAND CANE LA 1007.04 yes Yes yes yes yes GRAND CANE LA 71032 Yes
899 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 9/28/2006 yes 0.19 yes yes CORPUS CHRISTI TX 1008.82 yes Yes yes yes yes CORPUS CHRISTI TX 78415 Yes
900 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 10/2/2006 yes 0.19 yes yes PHILADELPHIA PA 1010.33 yes Yes yes yes yes PHILADELPHIA PA 19122 Yes
901 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 10/9/2006 yes 0.19 yes yes HOUSTON TX 1012.01 yes Yes yes yes yes HOUSTON TX 77048 Yes
902 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 9/17/2006 yes 0.19 yes yes HOUSTON TX 1013.26 yes Yes yes yes yes HOUSTON TX 77032 Yes
903 CONFIN FIRST BANK OF DELAWARE yes 10/31/2016 $12,000.00 722/900/380 7/29/2007 yes 0.19 yes yes TAMARAC FL 1015.06 yes Yes yes yes yes TAMARAC FL 33321 Yes
904 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 10/18/2006 yes 0.19 yes yes WESLEY CHAPEL FL 1016.35 yes Yes yes yes yes WESLEY CHAPEL FL 33543 Yes
905 First Bank Delaware yes 5/31/2016 $12,000.00 722/900/380 6/21/2006 yes 0.19 yes yes KELLER TX 1017.66 yes Yes yes yes yes KELLER TX 76248 Yes
906 First Bank Delaware yes 6/29/2016 $12,000.00 722/900/380 9/24/2006 yes 0.19 yes yes PROSPER TX 1018.64 yes Yes yes yes yes PROSPER TX 75078 Yes
907 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 10/16/2006 yes 0.19 yes yes MIAMI FL 1019.69 yes Yes yes yes yes MIAMI FL 33056 Yes
908 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 9/27/2006 yes 0.19 yes yes DALLAS TX 1021.02 yes Yes yes yes yes DALLAS TX 75231 Yes
909 First Bank Delaware yes 6/29/2016 $12,000.00 722/900/380 10/19/2006 yes 0.19 yes yes ARLINGTON TX 1021.83 yes Yes yes yes yes ARLINGTON TX 76006 Yes
910 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 10/26/2006 yes 0.19 yes yes NORTH AUGUSTA SC 1023.52 yes Yes yes yes yes NORTH AUGUSTA SC 29841 Yes
911 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 10/10/2006 yes 0.19 yes yes HOUSTON TX 1024.65 yes Yes yes yes yes HOUSTON TX 77078 Yes
912 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 10/18/2006 yes 0.19 yes yes COLERAIN NC 1027.35 yes Yes yes yes yes COLERAIN NC 27924 Yes
913 CONFIN FIRST BANK OF DELAWARE yes 11/30/2016 $12,000.00 722/900/380 8/5/2007 yes 0.19 yes yes GRAND TERRACE CA 1028.89 yes Yes yes yes yes GRAND TERRACE CA 92313 Yes
914 First Bank Delaware yes 5/31/2016 $12,000.00 722/900/380 10/27/2006 yes 0.19 yes yes HOUSTON TX 1030.08 yes Yes yes yes yes HOUSTON TX 77008 Yes
915 CONTINENTAL FINANCE/ FST BNK OF DELAWRE yes 1/3/2015 $12,000.00 722/900/380 7/11/2007 yes 0.19 yes yes FRESNO CA 1032.04 yes Yes yes yes yes FRESNO CA 93702 Yes
916 First Bank Delaware yes 4/30/2016 $12,000.00 722/900/380 9/15/2006 yes 0.19 yes yes HOUSTON TX 1034.05 yes Yes yes yes yes HOUSTON TX 77091 Yes
917 CONTINENTAL FINANCE/ FST BNK OF DELAWRE yes 1/4/2015 $12,000.00 722/900/380 9/13/2007 yes 0.19 yes yes SACRAMENTO CA 1035.35 yes Yes yes yes yes SACRAMENTO CA 95834 Yes
918 CONFIN FIRST BANK OF DELAWARE yes 8/31/2016 $12,000.00 722/900/380 5/29/2007 yes 0.19 yes yes TAMPA FL 1038.22 yes Yes yes yes yes TAMPA FL 33617 Yes
919 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 10/20/2006 yes 0.19 yes yes BRYAN TX 1041.56 yes Yes yes yes yes BRYAN TX 77807 Yes
920 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 7/6/2006 yes 0.19 yes yes MIDDLETOWN VA 1046.24 yes Yes yes yes yes MIDDLETOWN VA 22645 Yes
921 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 8/24/2007 yes 0.19 yes yes DIAMOND BAR CA 1047.25 yes Yes yes yes yes DIAMOND BAR CA 91765 Yes
922 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 10/26/2006 yes 0.19 yes yes NEWPORT NEWS VA 1049.03 yes Yes yes yes yes NEWPORT NEWS VA 23608 Yes
923 FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 7/25/2007 yes 0.19 yes yes BAY POINT CA 1050.94 yes Yes yes yes yes BAY POINT CA 94565 Yes
924 GECC yes 8/15/2015 $12,000.00 722/900/380 12/1/1997 yes 0.19 yes yes BELMAR NJ 1055.15 yes Yes yes yes yes BELMAR NJ 77192 Yes
925 First Bank Delaware yes 6/29/2016 $12,000.00 722/900/380 9/19/2006 yes 0.19 yes yes HOUSTON TX 1057.15 yes Yes yes yes yes HOUSTON TX 77088 Yes
926 First Bank Delaware yes 3/2/2016 $12,000.00 722/900/380 11/6/2006 yes 0.19 yes yes CENTERVILLE TX 1060.21 yes Yes yes yes yes CENTERVILLE TX 75833 Yes
927 CONFIN FIRST BANK OF DELAWARE yes 11/30/2016 $12,000.00 722/900/380 5/14/2007 yes 0.19 yes yes AURORA CA 1064.12 yes Yes yes yes yes AURORA CA 60506 Yes
928 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 9/8/2006 yes 0.19 yes yes LANCASTER TX 1067.57 yes Yes yes yes yes LANCASTER TX 75146 Yes
929 CONFIN FIRST BANK OF DELAWARE yes 11/30/2016 $12,000.00 722/900/380 8/9/2007 yes 0.19 yes yes OXNARD CA 1071.49 yes Yes yes yes yes OXNARD CA 93033 Yes
930 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 9/10/2006 yes 0.19 yes yes SEGUIN TX 1073.38 yes Yes yes yes yes SEGUIN TX 78156 Yes
931 CONFIN FIRST BANK OF DELAWARE yes 1/31/2015 $12,000.00 722/900/380 7/29/2007 yes 0.19 yes yes HOLLISTER CA 1076.52 yes Yes yes yes yes HOLLISTER CA 95023 Yes
932 First Bank Delaware yes 6/29/2016 $12,000.00 722/900/380 8/17/2006 yes 0.19 yes yes AUBREY TX 1079.96 yes Yes yes yes yes AUBREY TX 76227 Yes
933 First Bank Delaware yes 3/2/2016 $12,000.00 722/900/380 11/14/2006 yes 0.19 yes yes IRVING TX 1084.36 yes Yes yes yes yes IRVING TX 75061 Yes
934 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 8/8/2007 yes 0.19 yes yes SAN LORENZO CA 1087.01 yes Yes yes yes yes SAN LORENZO CA 94580 Yes
935 FIRST BANK OF DELAWARE yes 1/31/2015 $12,000.00 722/900/380 7/29/2007 yes 0.19 yes yes LA PUENTE CA 1091.32 yes Yes yes yes yes LA PUENTE CA 91746 Yes
936 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 8/29/2007 yes 0.19 yes yes PORT ORANGE FL 1094.4 yes Yes yes yes yes PORT ORANGE FL 32127 Yes
937 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 9/6/2007 yes 0.19 yes yes LARGO FL 1097.8 yes Yes yes yes yes LARGO FL 33773 Yes
938 CONTINENTAL FINANCE/ FST BNK OF DELAWRE yes 2/29/2015 $12,000.00 722/900/380 7/25/2007 yes 0.19 yes yes LOS ANGELES CA 1103.12 yes Yes yes yes yes LOS ANGELES CA 90018 Yes
939 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 8/14/2006 yes 0.19 yes yes WACO TX 1107.25 yes Yes yes yes yes WACO TX 76710 Yes
940 GECC yes 8/15/2015 $12,000.00 722/900/380 1/1/2001 yes 0.19 yes yes HOUSTON TX 1111.47 yes Yes yes yes yes HOUSTON TX 77016-6238 Yes
941 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 9/14/2007 yes 0.19 yes yes MODESTO CA 1118.29 yes Yes yes yes yes MODESTO CA 95355 Yes
942 GECC yes 7/26/2015 $12,000.00 722/900/380 12/1/1992 yes 0.19 yes yes SAINT LOUIS MO 1124.86 yes Yes yes yes yes SAINT LOUIS MO 63130-2234 Yes
943 GECC yes 8/15/2015 $12,000.00 722/900/380 11/1/1998 yes 0.19 yes yes STAMFORD CT 1128.27 yes Yes yes yes yes STAMFORD CT 69024 Yes
944 GECC yes 8/15/2015 $12,000.00 722/900/380 4/1/2003 yes 0.19 yes yes PORT CHESTER NY 1137.88 yes Yes yes yes yes PORT CHESTER NY 10573-2440 Yes
945 First Bank Delaware yes 5/31/2016 $12,000.00 722/900/380 9/13/2006 yes 0.19 yes yes SULPHUR SPRINGS TX 1141.79 yes Yes yes yes yes SULPHUR SPRINGS TX 75482 Yes
946 SEARS yes 7/24/2015 $12,000.00 722/900/380 5/13/2001 yes 0.19 yes yes Omaha NE 1146.79 yes Yes yes yes yes Omaha NE 68107 Yes
947 SEARS yes 8/14/2015 $12,000.00 722/900/380 12/26/2000 yes 0.1 yes yes CASSELBERRY FL 1152.78 yes Yes yes yes yes CASSELBERRY FL 32707 Yes
948 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 7/22/2007 yes 0.19 yes yes WEST COVINA CA 1162.16 yes Yes yes yes yes WEST COVINA CA 91792 Yes
949 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 10/4/2006 yes 0.19 yes yes KINGWOOD TX 1168.04 yes Yes yes yes yes KINGWOOD TX 77345 Yes
950 CONTINENTAL FINANCE/ FST BNK OF DELAWRE yes 1/31/2015 $12,000.00 722/900/380 8/2/2007 yes 0.19 yes yes TULARE CA 1182.71 yes Yes yes yes yes TULARE CA 93274 Yes
951 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 9/6/2007 yes 0.19 yes yes FULLERTON CA 1193.97 yes Yes yes yes yes FULLERTON CA 92833 Yes
952 FIRST BANK OF DELAWARE yes 1/31/2015 $12,000.00 722/900/380 8/9/2007 yes 0.19 yes yes BAKERSFIELD CA 1215.73 yes Yes yes yes yes BAKERSFIELD CA 93311 Yes
953 First Bank Delaware yes 2/28/2016 $12,000.00 722/900/380 9/14/2006 yes 0.19 yes yes GALVESTON TX 1230.85 yes Yes yes yes yes GALVESTON TX 77550 Yes
954 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 6/28/2007 yes 0.19 yes yes SACRAMENTO CA 1253.26 yes Yes yes yes yes SACRAMENTO CA 95841 Yes
955 CONFIN FIRST BANK OF DELAWARE yes 7/25/2015 $12,000.00 722/900/380 11/2/1999 yes 0.1 yes yes LYNN MA 1271.65 yes Yes yes yes yes LYNN MA 1904 Yes
956 First Bank Delaware yes 5/31/2016 $12,000.00 722/900/380 9/15/2006 yes 0.19 yes yes DURHAM NC 1289.24 yes Yes yes yes yes DURHAM NC 27713 Yes
957 HSBC/Orchard/Household yes 12/31/2016 $12,000.00 722/900/380 9/6/2006 yes 0.19 yes yes PORTSMOUTH NH 1307.31 yes Yes yes yes yes PORTSMOUTH NH 3801 Yes
958 First North American National Bank yes 6/21/2015 $12,000.00 722/900/380 5/31/2002 yes 0.19 yes yes OXFORD NY 1330.39 yes Yes yes yes yes OXFORD NY 13830 Yes
959 First North American National Bank yes 7/16/2015 $12,000.00 722/900/380 4/26/2001 yes 0.1 yes yes MIAMI FL 1343.09 yes Yes yes yes yes MIAMI FL 33157 Yes
960 CHASE BANK USA NA yes 11/30/2015 $12,000.00 722/900/380 9/17/2003 yes 0.19 yes yes ULYSSES KS 1379.2 yes Yes yes yes yes ULYSSES KS 67880 Yes
961 GE CAPITAL - SAM'S CLUB yes 9/16/2015 $12,000.00 722/900/380 1/27/2005 yes 0.19 yes yes WILMINGTON DE 1433.7 yes Yes yes yes yes WILMINGTON DE 19804-3935 Yes
962 First North American National Bank yes 7/15/2015 $12,000.00 722/900/380 4/5/1996 yes 0.19 yes yes RICHMOND VA 1465.45 yes Yes yes yes yes RICHMOND VA 23223-0000 Yes
963 KEYBANK yes 10/25/2015 $12,000.00 722/900/380 9/23/1996 yes 0.19 yes yes NAPLES FL 1485.85 yes Yes yes yes yes NAPLES FL 34104 Yes
964 PRESIDENT HEALTH CLUB yes 12/17/2015 $12,000.00 722/900/380 9/30/1997 yes 0.19 yes yes DALLAS TX 1511.8 yes Yes yes yes yes DALLAS TX 75235 Yes
965 HOLIDAY yes 10/19/2015 $12,000.00 722/900/380 9/30/1997 yes 0.19 yes yes TUCSON AZ 1527.28 yes Yes yes yes yes TUCSON AZ 85737 Yes
966 GE CAPITAL yes 11/11/2015 $12,000.00 722/900/380 10/1/1995 yes 0.19 yes yes SALEM NH 1544.74 yes Yes yes yes yes SALEM NH 30794 Yes
967 GE CAPITAL yes 10/1/2015 $12,000.00 722/900/380 10/8/2000 yes 0.1 yes yes MIAMI BEACH FL 1571.68 yes Yes yes yes yes MIAMI BEACH FL 33139 Yes
968 First North American National Bank yes 7/19/2015 $12,000.00 722/900/380 4/2/2001 yes 0.19 yes yes BAYSIDE NY 1600.33 yes Yes yes yes yes BAYSIDE NY 11360-1721 Yes
969 Household Renaissance Fresh yes 11/30/2015 $12,000.00 722/900/380 4/10/2005 yes 0.19 yes yes ENNIS TX 1608.53 yes Yes yes yes yes ENNIS TX 75119 Yes
970 Household Renaissance Fresh yes 9/30/2015 $12,000.00 722/900/380 10/25/2004 yes 0.19 yes yes LOS ANGELES CA 1640.74 yes Yes yes yes yes LOS ANGELES CA Yes
971 First North American National Bank yes 7/19/2015 $12,000.00 722/900/380 3/15/2001 yes 0.19 yes yes LUVERNE MN 1654.47 yes Yes yes yes yes LUVERNE MN 56156 Yes
972 First North American National Bank yes 6/27/2015 $12,000.00 722/900/380 11/19/1993 yes 0.19 yes yes GARY IN 1670.66 yes Yes yes yes yes GARY IN 46408-0000 Yes
973 First North American National Bank yes 7/12/2015 $12,000.00 722/900/380 12/1/1995 yes 0.19 yes yes JUPITER FL 1712.25 yes Yes yes yes yes JUPITER FL 33458-5047 Yes
974 First North American National Bank yes 7/8/2015 $12,000.00 722/900/380 6/8/2000 yes 0.1 yes yes WEST PALM BEACH FL 1734.07 yes Yes yes yes yes WEST PALM BEACH FL 33404 Yes
975 First North American National Bank yes 10/9/2015 $12,000.00 722/900/380 7/9/2000 yes 0.1 yes yes TAMPA FL 1750.32 yes Yes yes yes yes TAMPA FL 33607 Yes
976 First North American National Bank yes 8/8/2015 $12,000.00 722/900/380 2/28/2001 yes 0.1 yes yes HOMESTEAD FL 1772.62 yes Yes yes yes yes HOMESTEAD FL 33030 Yes
977 First North American National Bank yes 6/29/2015 $12,000.00 722/900/380 8/9/2000 yes 0.1 yes yes MIAMI FL 1798.64 yes Yes yes yes yes MIAMI FL 33193 Yes
978 DIRECT MARKETING yes 6/30/2015 $12,000.00 722/900/380 8/1/2002 yes 0.19 yes yes MILLER SD 1808.15 yes Yes yes yes yes MILLER SD 57362 Yes
979 First North American National Bank yes 9/6/2015 $12,000.00 722/900/380 11/14/1994 yes 0.19 yes yes SURPRISE AZ 1832.45 yes Yes yes yes yes SURPRISE AZ 85379-5552 Yes
980 First National Bank of Omaha yes 11/29/2015 $12,000.00 722/900/380 4/1/1996 yes 0.19 yes yes IRVING TX 1857.07 yes Yes yes yes yes IRVING TX 75060 Yes
981 First National Bank of Omaha yes 8/21/2015 $12,000.00 722/900/380 4/11/2001 yes 0.1 yes yes EAGLE PASS TX 1885.12 yes Yes yes yes yes EAGLE PASS TX 78852 Yes
982 First National Bank of Omaha yes 8/13/2015 $12,000.00 722/900/380 11/10/2000 yes 0.1 yes yes MONROE NC 1909.84 yes Yes yes yes yes MONROE NC Yes
983 CONFIN FIRST BANK OF DELAWARE yes 2/29/2015 $12,000.00 722/900/380 8/10/2007 yes 0.19 yes yes NORTH HOLLYWOOD CA 1937.12 yes Yes yes yes yes NORTH HOLLYWOOD CA Yes
984 First Bank Delaware yes 3/30/2016 $12,000.00 722/900/380 11/12/2006 yes 0.19 yes yes WINDSOR NC 1953.19 yes Yes yes yes yes WINDSOR NC 27983 Yes
985 Providian yes 3/31/2015 $12,000.00 722/900/380 10/5/2006 yes 0.12 yes yes MIAMI FL 1982.9 yes Yes yes yes yes MIAMI FL 33172 Yes
986 Worlds Foremost Bank/ CARD yes 9/23/2015 $12,000.00 722/900/380 1/16/2005 yes 0.19 yes yes POTTSTOWN PA 1998.32 yes Yes yes yes yes POTTSTOWN PA 19464 Yes
987 First North American National Bank yes 10/13/2015 $12,000.00 722/900/380 4/3/1998 yes 0.19 yes yes RIVERDALE MD 2020.83 yes Yes yes yes yes RIVERDALE MD 20737-1739 Yes
988 Household Renaissance Secondary yes 8/31/2015 $12,000.00 722/900/380 12/2/2004 yes 0.19 yes yes Bloomington CA 2048.89 yes Yes yes yes yes Bloomington CA Yes
989 LALANNE yes 7/18/2015 $12,000.00 722/900/380 11/7/1996 yes 0.19 yes yes VERO BEACH FL 2086.71 yes Yes yes yes yes VERO BEACH FL 32960 Yes
990 Household Renaissance yes 12/31/2015 $12,000.00 722/900/380 3/30/2004 yes 0.19 yes yes Irvine CA 2121.66 yes Yes yes yes yes Irvine CA 92606 Yes
991 First North American National Bank yes 10/11/2015 $12,000.00 722/900/380 1/4/2005 yes 0.19 yes yes CHICAGO IL 2138.01 yes Yes yes yes yes CHICAGO IL 60632-2923 Yes
992 Household yes 6/30/2015 $12,000.00 722/900/380 8/28/2003 yes 0.19 yes yes Anaheim CA 2159.5 yes Yes yes yes yes Anaheim CA 92805 Yes
993 First North American National Bank yes 11/25/2015 $12,000.00 722/900/380 8/27/2001 yes 0.19 yes yes MISSION TX 2201.27 yes Yes yes yes yes MISSION TX 78572-0000 Yes
994 QUICKEN PLATINUM yes 9/6/2015 $12,000.00 722/900/380 2/13/1996 yes 0.19 yes yes NEW ORLEANS LA 2225.18 yes Yes yes yes yes NEW ORLEANS LA 70124 Yes
995 COMMERCIAL CREDIT yes 10/11/2015 $12,000.00 722/900/380 10/31/1996 yes 0.19 yes yes PAWLEYS ISL SC 2260.97 yes Yes yes yes yes PAWLEYS ISL SC 29585 Yes
996 Household/Orchard yes 9/30/2015 $12,000.00 722/900/380 10/1/2002 yes 0.19 yes yes LOS ANGELES CA 2297.86 yes Yes yes yes yes LOS ANGELES CA 90028 Yes
997 HOUSEHOLD yes 7/30/2015 $12,000.00 722/900/380 5/28/2004 yes 0.19 yes yes BOONEVILLE KY 2306.11 yes Yes yes yes yes BOONEVILLE KY 41314 Yes
998 Household/Orchard yes 9/30/2015 $12,000.00 722/900/380 12/18/2002 yes 0.19 yes yes JANESVILLE CA 2332.72 yes Yes yes yes yes JANESVILLE CA 96114 Yes
999 First North American National Bank yes 8/9/2015 $12,000.00 722/900/380 6/1/2000 yes 0.19 yes yes MERIDEN CT 2344.46 yes Yes yes yes yes MERIDEN CT 64503 Yes
1000 First North American National Bank yes 7/17/2015 $12,000.00 722/900/380 7/21/2000 yes 0.1 yes yes MIAMI FL 2362.77 yes Yes yes yes yes MIAMI FL 33135 Yes
1001 GECC yes 7/26/2015 $12,000.00 722/900/380 1/1/1997 yes 0.19 yes yes JAMAICA WEST INDIE 2366.47 yes Yes yes yes yes Yes
1002 Household/Orchard yes 9/30/2015 $12,000.00 722/900/380 7/22/1999 yes 0.19 yes yes LONG BEACH CA 2393.12 yes Yes yes yes yes LONG BEACH CA 90805 Yes
1003 Household/Orchard yes 10/31/2015 $12,000.00 722/900/380 10/16/2002 yes 0.19 yes yes MORENO VALLEY CA 2411.68 yes Yes yes yes yes MORENO VALLEY CA 92552 Yes
1004 First North American National Bank yes 11/15/2015 $12,000.00 722/900/380 12/4/1998 yes 0.19 yes yes MONTPELIER IN 2427.5 yes Yes yes yes yes MONTPELIER IN 47359-0000 Yes
1005 First North American National Bank yes 12/13/2015 $12,000.00 722/900/380 9/14/2001 yes 0.19 yes yes CLARKSVILLE TN 2450.63 yes Yes yes yes yes CLARKSVILLE TN 37043-5809 Yes
1006 Household/Orchard yes 8/31/2015 $12,000.00 722/900/380 5/14/2004 yes 0.19 yes yes CHULA VISTA CA 2467.39 yes Yes yes yes yes CHULA VISTA CA 91910 Yes
1007 GECC yes 8/15/2015 $15,000.00 722/900/380 5/1/1998 yes 0.19 yes yes PORTER TX 2487.9 yes Yes yes yes yes PORTER TX 77365-6365 Yes
1008 Household/Orchard yes 10/31/2015 $15,000.00 722/900/380 9/24/1998 yes 0.19 yes yes OAKLAND CA 2507.47 yes Yes yes yes yes OAKLAND CA 94621 Yes
1009 Household/Orchard yes 8/31/2015 $15,000.00 722/900/380 4/21/2004 yes 0.19 yes yes INGLEWOOD CA 2526.55 yes Yes yes yes yes INGLEWOOD CA 90301 Yes
1010 ANB COLLEGE CLASSIC yes 6/6/2015 $15,000.00 722/900/380 10/5/2001 yes 0.19 yes yes ALEXANDRIA LA 2540.79 yes Yes yes yes yes ALEXANDRIA LA 71302 Yes
1011 HouseholdALCR yes 7/30/2015 $15,000.00 722/900/380 6/4/2003 yes 0.19 yes yes RICHMOND VA 2560.15 yes Yes yes yes yes RICHMOND VA 23222 Yes
1012 PRESIDENTS HEALTH CLUB yes 10/6/2015 $15,000.00 722/900/380 11/2/1994 yes 0.19 yes yes FORT WORTH TX 2569 yes Yes yes yes yes FORT WORTH TX 76108 Yes
1013 JP Morgan Chase yes 7/31/2015 $15,000.00 722/900/380 7/24/2001 yes 0.19 yes yes DES MOINES WA 2587.13 yes Yes yes yes yes DES MOINES WA 98198-2708 Yes
1014 First North American National Bank yes 7/12/2015 $15,000.00 722/900/380 9/14/2001 yes 0.19 yes yes Odessa TX 2614.27 yes Yes yes yes yes Odessa TX 79761-2973 Yes
1015 Household/Orchard yes 8/31/2015 $15,000.00 722/900/380 7/18/2002 yes 0.19 yes yes RICHMOND CA 2632.82 yes Yes yes yes yes RICHMOND CA 94808 Yes
1016 Household/Orchard yes 9/30/2015 $15,000.00 722/900/380 11/17/2002 yes 0.19 yes yes PICO RIVERA CA 2665.73 yes Yes yes yes yes PICO RIVERA CA 90660 Yes
1017 Household/Orchard yes 10/31/2015 $15,000.00 722/900/380 11/6/2002 yes 0.19 yes yes SAN CLEMENTE CA 2707.08 yes Yes yes yes yes SAN CLEMENTE CA 92673 Yes
1018 BESTWAY-RTO yes 1/2/2015 $15,000.00 722/900/380 7/6/2007 yes 0.19 yes yes DECATUR AL 2721.63 yes Yes yes yes yes DECATUR AL 35603 Yes
1019 Capital One yes 9/29/2015 $15,000.00 722/900/380 4/12/2005 yes 0.19 yes yes NEW COLUMBIA PA 2739.78 yes Yes yes yes yes NEW COLUMBIA PA 17856 Yes
1020 Capital One yes 12/30/2015 $15,000.00 722/900/380 10/26/1999 yes 0.1 yes yes LEISURE CITY FL 2756.49 yes Yes yes yes yes LEISURE CITY FL 33033 Yes
1021 First North American National Bank yes 7/19/2015 $15,000.00 722/900/380 12/1/2000 yes 0.19 yes yes SCIOTA PA 2779.44 yes Yes yes yes yes SCIOTA PA 18354-0000 Yes
1022 First National Bank of Omaha yes 10/28/2015 $15,000.00 722/900/380 11/1/1995 yes 0.19 yes yes VICTORIA TX 2808.99 yes Yes yes yes yes VICTORIA TX 77904 Yes
1023 GECC yes 12/26/2015 $15,000.00 722/900/380 7/1/1999 yes 0.19 yes yes DETROIT MI 2835.52 yes Yes yes yes yes DETROIT MI 48228-1095 Yes
1024 First North American National Bank yes 11/22/2015 $15,000.00 722/900/380 6/9/2004 yes 0.19 yes yes HARTFORD CT 2846.31 yes Yes yes yes yes HARTFORD CT 6106 Yes
1025 First North American National Bank yes 12/30/2015 $15,000.00 722/900/380 11/19/1998 yes 0.1 yes yes MIAMI FL 2867.16 yes Yes yes yes yes MIAMI FL 33186 Yes
1026 First North American National Bank yes 9/6/2015 $15,000.00 722/900/380 3/8/2002 yes 0.19 yes yes NEW PARIS PA 2893.46 yes Yes yes yes yes NEW PARIS PA 15554-0000 Yes
1027 Household/Orchard yes 9/30/2015 $15,000.00 722/900/380 9/20/2002 yes 0.19 yes yes HUNTINGTON BEACH CA 2922.23 yes Yes yes yes yes HUNTINGTON BEACH CA 92647 Yes
1028 BANK OF AMERICA NA (USA) yes 10/10/2015 $15,000.00 722/900/380 12/14/2004 yes 0.19 yes yes DALLAS TX 2938.86 yes Yes yes yes yes DALLAS TX 75224 Yes
1029 EZCorp, Inc. yes 9/15/2015 $15,000.00 722/900/380 5/22/2000 yes 0.19 yes yes HOUSTON TX 2957.89 yes Yes yes yes yes HOUSTON TX 77065 Yes
1030 EZCorp, Inc. yes 9/7/2015 $15,000.00 722/900/380 12/4/1998 yes 0.1 yes yes EDINGBURG TX 2980.11 yes Yes yes yes yes EDINGBURG TX 78539 Yes
1031 BENEFICIAL yes 11/13/2015 $15,000.00 722/900/380 12/14/1998 yes 0.19 yes yes ROMEOVILLE IL 3016.33 yes Yes yes yes yes ROMEOVILLE IL 60446 Yes
1032 GECC yes 7/26/2015 $15,000.00 722/900/380 2/1/1995 yes 0.19 yes yes BROOKLYN NY 3042.75 yes Yes yes yes yes BROOKLYN NY 11233-1952 Yes
1033 Household/Orchard yes 10/31/2015 $15,000.00 722/900/380 9/12/2003 yes 0.19 yes yes SAN BERNARDINO CA 3071.82 yes Yes yes yes yes SAN BERNARDINO CA 92404 Yes
1034 Household/Orchard yes 8/31/2015 $15,000.00 722/900/380 2/10/2004 yes 0.19 yes yes QUARTZ HILL CA 3103.89 yes Yes yes yes yes QUARTZ HILL CA 93536 Yes
1035 Household/Orchard yes 6/25/2015 $15,000.00 722/900/380 11/25/2000 yes 0.1 yes yes HARTSVILLE SC 3123.65 yes Yes yes yes yes HARTSVILLE SC 29550 Yes
1036 Search Financial Inc. yes 10/4/2015 $15,000.00 722/900/380 12/16/1998 yes 0.19 yes yes BANKSTON AL 3153.61 yes Yes yes yes yes BANKSTON AL 35542 Yes
1037 Household/Orchard yes 10/31/2015 $15,000.00 722/900/380 2/19/2003 yes 0.19 yes yes Maywood CA 3205.41 yes Yes yes yes yes Maywood CA Yes
1038 FLEET BANK yes 12/5/2015 $15,000.00 722/900/380 11/9/1998 yes 0.19 yes yes KEW GARDENS NY 3233.02 yes Yes yes yes yes KEW GARDENS NY 11415 Yes
1039 Household/Orchard yes 10/31/2015 $15,000.00 722/900/380 11/21/2001 yes 0.19 yes yes LENNOX CA 3288.77 yes Yes yes yes yes LENNOX CA 90304 Yes
1040 Bank of America, NA yes 12/9/2015 $15,000.00 722/900/380 2/14/2005 yes 0.19 yes yes DENISON TX 3326.41 yes Yes yes yes yes DENISON TX 75020 Yes
1041 Bank of America, NA yes 7/25/2015 $15,000.00 722/900/380 7/15/1999 yes 0.1 yes yes MIAMI FL 3364.49 yes Yes yes yes yes MIAMI FL 33161 Yes
1042 BANK OF AMERICA NA (USA) yes 12/26/2015 $15,000.00 722/900/380 10/9/2003 yes 0.19 yes yes HOUSTON TX 3396.29 yes Yes yes yes yes HOUSTON TX 77087 Yes
1043 BENEFICIAL yes 11/4/2015 $15,000.00 722/900/380 12/31/1998 yes 0.19 yes yes FAIR OAKS CA 3462.17 yes Yes yes yes yes FAIR OAKS CA 95628 Yes
1044 Providian Platinum yes 9/11/2015 $15,000.00 722/900/380 4/4/2004 yes 0.19 yes yes HALE CENTER TX 3517.07 yes Yes yes yes yes HALE CENTER TX 79041 Yes
1045 Bank of America, NA yes 10/16/2015 $15,000.00 722/900/380 11/13/2004 yes 0.19 yes yes LONGVIEW TX 3548.57 yes Yes yes yes yes LONGVIEW TX 75602 Yes
1046 Providian Platinum yes 12/16/2015 $15,000.00 722/900/380 3/7/2005 yes 0.19 yes yes ROANOKE VA 3596.35 yes Yes yes yes yes ROANOKE VA 24017 Yes
1047 Providian Platinum yes 12/10/2015 $15,000.00 722/900/380 4/9/2005 yes 0.19 yes yes HOUSTON TX 3651.71 yes Yes yes yes yes HOUSTON TX 77093 Yes
1048 EDUCATION CORP yes 12/2/2015 $15,000.00 722/900/380 11/14/1997 yes 0.19 yes yes MEDFORD NY 3685.23 yes Yes yes yes yes MEDFORD NY 11763 Yes
1049 First North American National Bank yes 6/13/2015 $15,000.00 722/900/380 9/1/1995 yes 0.19 yes yes Lake Mary FL 3725 yes Yes yes yes yes Lake Mary FL 32746-0000 Yes
1050 First North American National Bank yes 6/10/2015 $15,000.00 722/900/380 10/30/1998 yes 0.19 yes yes Duluth GA 3778.54 yes Yes yes yes yes Duluth GA 300-970 Yes
1051 Providian Platinum yes 11/19/2015 $15,000.00 722/900/380 10/14/2004 yes 0.19 yes yes NEWPORT NEWS VA 3829.25 yes Yes yes yes yes NEWPORT NEWS VA 23603 Yes
1052 Bank of America, NA yes 10/6/2015 $15,000.00 722/900/380 2/24/2005 yes 0.19 yes yes BEAUMONT TX 3864.61 yes Yes yes yes yes BEAUMONT TX 77703 Yes
1053 HFC COMPANY LLC yes 9/30/2015 $15,000.00 722/900/380 6/30/2000 yes 0.19 yes yes GARLAND TX 3885.38 yes Yes yes yes yes GARLAND TX 75044 Yes
1054 Providian Platinum yes 10/14/2015 $15,000.00 722/900/380 1/27/2005 yes 0.19 yes yes DALLAS TX 3922.26 yes Yes yes yes yes DALLAS TX 75216 Yes
1055 BESTWAY-RTO yes 12/1/2016 $15,000.00 722/900/380 6/4/2007 yes 0 yes yes MONTGOMERY AL 3945.84 yes Yes yes yes yes MONTGOMERY AL 36104 Yes
1056 Providian Platinum yes 11/18/2015 $15,000.00 722/900/380 3/7/2005 yes 0.19 yes yes HOUSTON TX 3988.18 yes Yes yes yes yes HOUSTON TX 77051 Yes
1057 DIAL BANK yes 8/24/2015 $15,000.00 722/900/380 1/4/1999 yes 0.19 yes yes HAMMONTON NJ 4033.86 yes Yes yes yes yes HAMMONTON NJ 8037 Yes
1058 Providian Platinum yes 11/4/2015 $15,000.00 722/900/380 12/10/2004 yes 0.19 yes yes DALLAS TX 4086.76 yes Yes yes yes yes DALLAS TX 75232 Yes
1059 BENEFICIAL COMPANY LLC yes 6/30/2015 $15,000.00 722/900/380 3/1/2004 yes 0.19 yes yes TUCSON AZ 4163.68 yes Yes yes yes yes TUCSON AZ 85734 Yes
1060 Bank of America, NA yes 10/5/2015 $15,000.00 722/900/380 12/30/2002 yes 0.19 yes yes SOUTH HOUSTON TX 4197.28 yes Yes yes yes yes SOUTH HOUSTON TX 77587 Yes
1061 Providian Platinum yes 9/16/2015 $15,000.00 722/900/380 8/9/2004 yes 0.19 yes yes ODESSA TX 4269.71 yes Yes yes yes yes ODESSA TX 79761 Yes
1062 Juniper yes 12/27/2016 $15,000.00 722/900/380 5/4/2005 yes 0.19 yes yes HOPE MILLS NC 4363.38 yes Yes yes yes yes HOPE MILLS NC 28348 Yes
1063 First North American National Bank yes 9/13/2015 $15,000.00 722/900/380 2/2/2001 yes 0.19 yes yes SEVIERVILLE TN 4423.43 yes Yes yes yes yes SEVIERVILLE TN 37862 Yes
1064 Bank of America, NA yes 7/4/2015 $15,000.00 722/900/380 9/9/2003 yes 0.19 yes yes OAK LEAF TX 4522.5 yes Yes yes yes yes OAK LEAF TX 75154 Yes
1065 Providian Platinum yes 9/7/2015 $15,000.00 722/900/380 10/29/2004 yes 0.19 yes yes FORT WORTH TX 4563.32 yes Yes yes yes yes FORT WORTH TX 76133 Yes
1066 BENEFICIAL COMPANY LLC yes 6/30/2015 $15,000.00 722/900/380 12/4/2002 yes 0.19 yes yes EL PASO TX 4652.21 yes Yes yes yes yes EL PASO TX 79907 Yes
1067 Providian Platinum yes 11/23/2015 $15,000.00 722/900/380 7/22/2004 yes 0.19 yes yes HOUSTON TX 4707.71 yes Yes yes yes yes HOUSTON TX 77011 Yes
1068 Providian Platinum yes 8/12/2015 $15,000.00 722/900/380 10/6/1998 yes 0.1 yes yes ROWLAND HEIGHTS CA 4873.3 yes Yes yes yes yes ROWLAND HEIGHTS CA 91748 Yes
1069 BANK OF AMERICA NA (USA) yes 12/5/2015 $15,000.00 722/900/380 12/7/2004 yes 0.19 yes yes LEWISVILLE TX 4958.73 yes Yes yes yes yes LEWISVILLE TX 75067 Yes
1070 Bank of America, NA yes 6/12/2015 $15,000.00 722/900/380 12/10/2003 yes 0.19 yes yes LIBERAL KS 5021.9 yes Yes yes yes yes LIBERAL KS 67901 Yes
1071 CHASE MANHATTAN BANK yes 12/30/2015 $15,000.00 722/900/380 10/2/2003 yes 0.19 yes yes RICHMOND CA 5093.09 yes Yes yes yes yes RICHMOND CA 94802 Yes
1072 First National Bank of Omaha yes 12/29/2015 $15,000.00 722/900/380 11/1/2001 yes 0.19 yes yes ROPESVILLE TX 5206.78 yes Yes yes yes yes ROPESVILLE TX 79358 Yes
1073 CHASE BANK USA NA yes 6/30/2015 $15,000.00 722/900/380 6/11/1999 yes 0.19 yes yes ROUNDUP MT 5281.26 yes Yes yes yes yes ROUNDUP MT 59072 Yes
1074 Providian Platinum yes 11/5/2015 $15,000.00 722/900/380 1/20/2002 yes 0.19 yes yes FARMERS BRANCH TX 5358.56 yes Yes yes yes yes FARMERS BRANCH TX 75234 Yes
1075 Juniper yes 11/27/2016 $15,000.00 722/900/380 11/30/2005 yes 0.19 yes yes YUCCA VALLEY CA 5450.69 yes Yes yes yes yes YUCCA VALLEY CA 92284 Yes
1076 Bank of America, NA yes 8/3/2015 $15,000.00 722/900/380 9/8/2004 yes 0.19 yes yes KILLEEN TX 5526.65 yes Yes yes yes yes KILLEEN TX 76543 Yes
1077 SAMS CLUB (GE Money) yes 6/12/2015 $15,000.00 722/900/380 12/26/2002 yes 0.19 yes yes ATLANTA GA 5592.77 yes Yes yes yes yes ATLANTA GA 30307-5616 Yes
1078 Chase Bank USA NA yes 9/30/2015 $15,000.00 722/900/380 9/27/2000 yes 0.19 yes yes PLAINFIELD IL 5727.53 yes Yes yes yes yes PLAINFIELD IL 60586 Yes
1079 CHASE BANK yes 12/23/2015 $15,000.00 722/900/380 12/30/1998 yes 0.19 yes yes LONG BEACH CA 5827.87 yes Yes yes yes yes LONG BEACH CA 90815 Yes
1080 Wells Fargo Bank yes 5/31/2016 $15,000.00 722/900/380 10/18/2001 yes 0.19 yes yes KATY TX 5906.49 yes Yes yes yes yes KATY TX 77449-4519 Yes
1081 BENEFICIAL yes 10/6/2015 $15,000.00 722/900/380 1/1/1997 yes 0.19 yes yes SANTA ANA CA 6040.69 yes Yes yes yes yes SANTA ANA CA 92703 Yes
1082 Citifinancial yes 4/30/2016 $15,000.00 722/900/380 4/30/2007 yes 0.19 yes yes RICHMOND TX 6152.13 yes Yes yes yes yes RICHMOND TX 77469 Yes
1083 BENEFICIAL COMPANY LLC yes 11/30/2015 $15,000.00 722/900/380 12/21/2004 yes 0.19 yes yes LAREDO TX 6226.62 yes Yes yes yes yes LAREDO TX 78040 Yes
1084 Bank of America, NA yes 7/12/2015 $15,000.00 722/900/380 1/19/2001 yes 0.19 yes yes CEDAR HILL TX 6298.13 yes Yes yes yes yes CEDAR HILL TX 75104 Yes
1085 HSBC yes 6/30/2016 $15,000.00 722/900/380 10/25/2002 yes 0.19 yes yes MIAMI FL 6365.97 yes Yes yes yes yes MIAMI FL 33147 Yes
1086 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 3/6/2005 yes 0.19 yes yes CA CA 6408.79 yes Yes yes yes yes CA CA 92704 Yes
1087 Wells Fargo Bank yes 10/31/2016 $15,000.00 722/900/380 5/23/2004 yes 0.19 yes yes HELENDALE CA 6500.67 yes Yes yes yes yes HELENDALE CA 92342 Yes
1088 First National Bank of Omaha yes 7/28/2015 $15,000.00 722/900/380 12/1/1997 yes 0.19 yes yes HUGOTON KS 6601.93 yes Yes yes yes yes HUGOTON KS 67951 Yes
1089 yes 7/2/2015 $15,000.00 722/900/380 5/15/2000 yes 0.1 yes yes RIALTO CA 6659.49 yes Yes yes yes yes RIALTO CA 92369 Yes
1090 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 2/17/2005 yes 0.19 yes yes NORTH HOLLYWOOD CA 6752 yes Yes yes yes yes NORTH HOLLYWOOD CA 91606 Yes
1091 Providian Platinum yes 12/22/2015 $15,000.00 722/900/380 4/26/2005 yes 0.19 yes yes ALEXANDRIA VA 6795.89 yes Yes yes yes yes ALEXANDRIA VA 22304 Yes
1092 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 7/8/2005 yes 0.19 yes yes GARDEN GROVE CA 6839.96 yes Yes yes yes yes GARDEN GROVE CA 92841 Yes
1093 Capital One yes 6/23/2015 $15,000.00 722/900/380 2/16/2004 yes 0.19 yes yes MURRELLS INLET SC 6908.45 yes Yes yes yes yes MURRELLS INLET SC 29576 Yes
1094 Wells Fargo Bank yes 11/30/2016 $15,000.00 722/900/380 11/21/2006 yes 0.19 yes yes ARLINGTON TX 6980.39 yes Yes yes yes yes ARLINGTON TX 76011 Yes
1095 WASHINGTON MUTUAL BANK yes 11/30/2016 $15,000.00 722/900/380 4/16/2007 yes 0.19 yes yes LAREDO TX 7021.96 yes Yes yes yes yes LAREDO TX 78041 Yes
1096 BANK OF AMERICA NA (USA) yes 11/23/2015 $15,000.00 722/900/380 11/28/2003 yes 0.19 yes yes AMARILLO TX 7097.57 yes Yes yes yes yes AMARILLO TX 79118 Yes
1097 Bank of America, NA yes 11/2/2015 $15,000.00 722/900/380 6/26/2000 yes 0.19 yes yes COEBURN VA 7164.18 yes Yes yes yes yes COEBURN VA 24230 Yes
1098 Search Financial Inc. yes 10/13/2015 $15,000.00 722/900/380 3/1/1998 yes 0.19 yes yes FORT WORTH TX 7192.59 yes Yes yes yes yes FORT WORTH TX 76104 Yes
1099 FIRST CARD yes 12/16/2015 $15,000.00 722/900/380 3/1/1998 yes 0.19 yes yes LK PANASOFFKE FL 7251.21 yes Yes yes yes yes LK PANASOFFKE FL 33538 Yes
1100 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 12/21/2004 yes 0.19 yes yes AUBREY TX 7340.41 yes Yes yes yes yes AUBREY TX 76227 Yes
1101 Citifinancial yes 2/28/2016 $15,000.00 722/900/380 4/18/2005 yes 0.19 yes yes ARLINGTON TX 7459.32 yes Yes yes yes yes ARLINGTON TX 76018 Yes
1102 First National Bank of Omaha yes 7/28/2015 $15,000.00 722/900/380 6/1/1993 yes 0.19 yes yes HOUSTON TX 7532.17 yes Yes yes yes yes HOUSTON TX 77088 Yes
1103 Capital One yes 10/26/2015 $15,000.00 722/900/380 5/3/2005 yes 0.19 yes yes PORTAGE MI 7590.13 yes Yes yes yes yes PORTAGE MI 49024 Yes
1104 First North American National Bank yes 6/10/2015 $15,000.00 722/900/380 1/26/1996 yes 0.19 yes yes MIAMI FL 7714.28 yes Yes yes yes yes MIAMI FL 33155-3155 Yes
1105 ASSOCIATES yes 10/21/2015 $15,000.00 722/900/380 3/2/1999 yes 0.19 yes yes CAPE CORAL FL 7773.64 yes Yes yes yes yes CAPE CORAL FL 33914 Yes
1106 First North American National Bank yes 12/27/2015 $15,000.00 722/900/380 4/22/2005 yes 0.19 yes yes BRONX NY 7843.19 yes Yes yes yes yes BRONX NY 10455-0000 Yes
1107 First North American National Bank yes 10/20/2015 $15,000.00 722/900/380 1/31/2005 yes 0.19 yes yes DETROIT MI 7929.77 yes Yes yes yes yes DETROIT MI 48228-0000 Yes
1108 BENEFICIAL COMPANY LLC yes 10/31/2015 $15,000.00 722/900/380 6/4/2003 yes 0.19 yes yes LAREDO TX 7975.06 yes Yes yes yes yes LAREDO TX 78045 Yes
1109 Juniper yes 12/27/2016 $15,000.00 722/900/380 12/26/2006 yes 0.19 yes yes MORENO VALLEY CA 8041.88 yes Yes yes yes yes MORENO VALLEY CA 92553 Yes
1110 Providian Platinum yes 11/14/2015 $15,000.00 722/900/380 3/15/2002 yes 0.19 yes yes ROYSE CITY TX 8166.91 yes Yes yes yes yes ROYSE CITY TX 75189 Yes
1111 BENEFICIAL COMPANY LLC yes 6/30/2015 $15,000.00 722/900/380 4/1/2004 yes 0.19 yes yes MESQUITE TX 8249.04 yes Yes yes yes yes MESQUITE TX 75150 Yes
1112 Wells Fargo Bank yes 8/31/2016 $15,000.00 722/900/380 10/31/2006 yes 0.19 yes yes LAS VEGAS NV 8292.35 yes Yes yes yes yes LAS VEGAS NV 89135-2069 Yes
1113 Providian Platinum yes 8/23/2015 $15,000.00 722/900/380 5/29/2004 yes 0.19 yes yes SABINAL TX 8397.88 yes Yes yes yes yes SABINAL TX 78881 Yes
1114 Capital One yes 12/30/2015 $15,000.00 722/900/380 7/13/2004 yes 0.19 yes yes HONOLULU HI 8521.97 yes Yes yes yes yes HONOLULU HI 96826 Yes
1115 Wells Fargo Bank yes 8/31/2016 $15,000.00 722/900/380 7/21/2004 yes 0.19 yes yes AURORA CO 8651.06 yes Yes yes yes yes AURORA CO 80013-4133 Yes
1116 Citifinancial yes 2/28/2016 $15,000.00 722/900/380 1/8/2005 yes 0.19 yes yes NORTHRIDGE CA 8745.99 yes Yes yes yes yes NORTHRIDGE CA 91324 Yes
1117 Citibank yes 11/2/2015 $15,000.00 722/900/380 9/15/2003 yes 0.19 yes yes HOUSTON TX 8840.02 yes Yes yes yes yes HOUSTON TX 77077 Yes
1118 HSBC yes 6/30/2016 $15,000.00 722/900/380 8/1/2003 yes 0.19 yes yes FRIENDSWOOD TX 8890.73 yes Yes yes yes yes FRIENDSWOOD TX 77546 Yes
1119 Juniper yes 12/27/2016 $15,000.00 722/900/380 11/4/2006 yes 0.19 yes yes ABILENE TX 8985.44 yes Yes yes yes yes ABILENE TX 79605 Yes
1120 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 2/12/2006 yes 0.19 yes yes POWAY CA 9071.25 yes Yes yes yes yes POWAY CA 92064 Yes
1121 Capital One yes 9/29/2015 $15,000.00 722/900/380 3/11/2004 yes 0.19 yes yes GREENEVILLE TN 9141.6 yes Yes yes yes yes GREENEVILLE TN 37744 Yes
1122 HSBC yes 7/31/2016 $15,000.00 722/900/380 5/22/2002 yes 0.19 yes yes SUN CITY CA 9318.97 yes Yes yes yes yes SUN CITY CA 92586-3866 Yes
1123 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 11/5/2004 yes 0.19 yes yes CASSELBERRY FL 9533.22 yes Yes yes yes yes CASSELBERRY FL 32707 Yes
1124 Chase Bank USA NA yes 9/30/2015 $15,000.00 722/900/380 7/6/2001 yes 0.19 yes yes GROVER BEACH CA 9647.29 yes Yes yes yes yes GROVER BEACH CA 93433 Yes
1125 Citifinancial yes 2/27/2016 $15,000.00 722/900/380 2/27/2007 yes 0.19 yes yes CAROL CITY FL 9759.2 yes Yes yes yes yes CAROL CITY FL 33056 Yes
1126 Providian Platinum yes 12/21/2015 $15,000.00 722/900/380 1/2/2004 yes 0.19 yes yes NASHVILLE TN 9892.52 yes Yes yes yes yes NASHVILLE TN 37214 Yes
1127 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 12/4/2004 yes 0.19 yes yes JACKSONVILLE FL 10080.66 yes Yes yes yes yes JACKSONVILLE FL 32244 Yes
1128 Citifinancial yes 12/27/2015 $15,000.00 722/900/380 10/11/2002 yes 0.19 yes yes MIAMI FL 10163.8 yes Yes yes yes yes MIAMI FL 33196 Yes
1129 Wells Fargo Bank yes 7/31/2016 $15,000.00 722/900/380 2/12/2004 yes 0.19 yes yes ROSENBERG TX 10276.82 yes Yes yes yes yes ROSENBERG TX 77471 Yes
1130 Citifinancial yes 2/28/2016 $15,000.00 722/900/380 12/30/2005 yes 0.19 yes yes WEST MELBOURNE FL 10429.02 yes Yes yes yes yes WEST MELBOURNE FL 32904 Yes
1131 Citibank yes 10/5/2015 $15,000.00 722/900/380 1/1/1991 yes 0.19 yes yes FORT WORTH TX 10612.62 yes Yes yes yes yes FORT WORTH TX 76105 Yes
1132 Wells Fargo Bank yes 11/30/2016 $15,000.00 722/900/380 6/16/2006 yes 0.19 yes yes FORNEY TX 10893.78 yes Yes yes yes yes FORNEY TX 75126 Yes
1133 Wells Fargo Bank yes 8/31/2016 $15,000.00 722/900/380 11/5/2006 yes 0.19 yes yes MISSION TX 11193.14 yes Yes yes yes yes MISSION TX 78574 Yes
1134 MONTGOMERY WARD yes 11/16/2015 $15,000.00 722/900/380 5/28/1997 yes 0.19 yes yes SAN DIEGO CA 11864.4 yes Yes yes yes yes SAN DIEGO CA 92110 Yes
1135 Citibank yes 10/4/2015 $15,000.00 722/900/380 12/16/2003 yes 0.19 yes yes Euless TX 12572.18 yes Yes yes yes yes Euless TX 76040 Yes
1136 Wells Fargo Bank yes 10/31/2016 $15,000.00 722/900/380 12/21/2005 yes 0.19 yes yes Peoria AZ 13041.65 yes Yes yes yes yes Peoria AZ Yes
1137 BENEFICIAL yes 12/26/2015 $15,000.00 722/900/380 7/1/1996 yes 0.19 yes yes HENDERSON TX 14005.76 yes Yes yes yes yes HENDERSON TX 75652 Yes
1138 Providian Platinum yes 9/23/2015 $15,000.00 722/900/380 6/8/1995 yes 0.19 yes yes AUSTIN TX 15027.26 yes Yes yes yes yes AUSTIN TX 78754 Yes
1139 SEARCH FINANCIAL yes 8/13/2015 $15,000.00 722/900/380 7/27/1990 yes 0.19 yes yes EL CAMPO TX 17372.17 yes Yes yes yes yes EL CAMPO TX 77437 Yes
1140 COMMERCIAL CREDIT yes 9/11/2015 $15,000.00 722/900/380 7/28/1988 yes 0.19 yes yes LINDALE TX 22043.18 yes Yes yes yes yes LINDALE TX 75771 Yes
1141 HSBC yes 1/31/2016 $15,000.00 722/900/380 3/11/2003 yes 0.1 yes yes LAS VEGAS NV 0 yes Yes yes yes yes LAS VEGAS NV Yes
1142 HSBC yes 3/31/2016 $15,000.00 722/900/380 3/19/1999 yes 0.1 yes yes SAINT GEORGE UT 0 yes Yes yes yes yes SAINT GEORGE UT Yes
1143 HSBC ORCHARD yes 8/31/2015 $15,000.00 722/900/380 11/17/2005 yes 0.1 yes yes SAN FRANCISCO CA 0 yes Yes yes yes yes SAN FRANCISCO CA 94117 Yes
1144 HSBC yes 10/31/2016 $15,000.00 722/900/380 6/26/2003 yes 0.1 yes yes HOUSTON TX 0 yes Yes yes yes yes HOUSTON TX Yes
1145 HSBC ORCHARD yes 1/31/2015 $15,000.00 722/900/380 2/24/2005 yes 0.1 yes yes HOLLISTER CA 103.99 yes Yes yes yes yes HOLLISTER CA 95023 Yes
1146 HSBC ORCHARD yes 4/30/2015 $15,000.00 722/900/380 12/12/2004 yes 0.1 yes yes ASTORIA NY 129.51 yes Yes yes yes yes ASTORIA NY 11103 Yes
1147 CROSSING POINT yes 4/6/2015 $15,000.00 722/900/380 3/1/2005 yes 0.19 yes yes 168.89 yes Yes yes yes yes Yes
1148 BANK OF AMERICA NA (USA) yes 1/27/2015 $15,000.00 722/900/380 9/24/2002 yes 0.19 yes yes PEKIN IL 214.58 yes Yes yes yes yes PEKIN IL 61554 Yes
1149 GE CAPITAL - JC PENNEY yes 10/5/2015 $15,000.00 722/900/380 11/29/2004 yes 0.19 yes yes EAST STROUDSBURG PA 233.03 yes Yes yes yes yes EAST STROUDSBURG PA 18301-8068 Yes
1150 BESTWAY - RTO yes 1/2/2016 $15,000.00 722/900/380 7/6/2006 yes 0.19 yes yes JARRETT 23867 VA 265.55 yes Yes yes yes yes JARRETT 23867 VA 23867 Yes
1151 CROSSING POINT yes 3/6/2016 $15,000.00 722/900/380 3/1/2005 yes 0.19 yes yes 283.54 yes Yes yes yes yes Yes
1152 Citifinancial yes 5/31/2016 $15,000.00 722/900/380 5/31/2007 yes 0.19 yes yes GARLAND TX 304.07 yes Yes yes yes yes GARLAND TX 75040 Yes
1153 GECC yes 10/15/2015 $15,000.00 722/900/380 9/1/2005 yes 0.19 yes yes EDISON NJ 325.62 yes Yes yes yes yes EDISON NJ 88203 Yes
1154 BESTWAY - RTO yes 10/2/2015 $15,000.00 722/900/380 4/5/2006 yes 0.19 yes yes MEMPHIS TN 350.27 yes Yes yes yes yes MEMPHIS TN 38125 Yes
1155 BESTWAY RTO yes 11/1/2015 $15,000.00 722/900/380 5/5/2006 yes 0.19 yes yes MEMPHIS TN 366.56 yes Yes yes yes yes MEMPHIS TN 38118 Yes
1156 GECC yes 11/15/2015 $15,000.00 722/900/380 12/1/2005 yes 0.19 yes yes SAINT LOUIS MO 386.93 yes Yes yes yes yes SAINT LOUIS MO 63138-2021 Yes
1157 HSBC yes 8/31/2016 $15,000.00 722/900/380 12/21/2006 yes 0.1 yes yes ELIZABETHTON TN 402.82 yes Yes yes yes yes ELIZABETHTON TN Yes
1158 Citifinancial yes 6/29/2016 $15,000.00 722/900/380 12/27/2004 yes 0.19 yes yes WOODBRIDGE VA 425.23 yes Yes yes yes yes WOODBRIDGE VA 22192 Yes
1159 Chase yes 8/31/2015 $15,000.00 722/900/380 9/14/2000 yes 0.19 yes yes ALIQUIPPA PA 439.11 yes Yes yes yes yes ALIQUIPPA PA 15001 Yes
1160 Citifinancial yes 6/29/2016 $15,000.00 722/900/380 7/27/2004 yes 0.19 yes yes PUNTA GORDA FL 448.65 yes Yes yes yes yes PUNTA GORDA FL 33982 Yes
1161 Citifinancial yes 3/30/2016 $15,000.00 722/900/380 9/17/2003 yes 0.19 yes yes NEW IBERIA LA 463.74 yes Yes yes yes yes NEW IBERIA LA 70560 Yes
1162 GECC yes 7/26/2015 $15,000.00 722/900/380 3/1/2001 yes 0.19 yes yes HOUSTON TX 477.4 yes Yes yes yes yes HOUSTON TX 77013-4920 Yes
1163 GECC yes 9/26/2015 $15,000.00 722/900/380 12/1/2000 yes 0.19 yes yes PHILADELPHIA PA 492.84 yes Yes yes yes yes PHILADELPHIA PA 19138-1402 Yes
1164 FIFTH THIRD BANK yes 11/30/2015 $15,000.00 722/900/380 7/6/2006 yes 0.19 yes yes ROCK FALLS IL 508.25 yes Yes yes yes yes ROCK FALLS IL 61071 Yes
1165 First Bank Delaware yes 6/29/2016 $15,000.00 722/900/380 11/5/2006 yes 0.19 yes yes DALLAS TX 522.91 yes Yes yes yes yes DALLAS TX 75227 Yes
1166 GECC yes 12/15/2015 $15,000.00 722/900/380 11/1/2002 yes 0.19 yes yes MONROE TWP NJ 537.11 yes Yes yes yes yes MONROE TWP NJ 88318 Yes
1167 First Bank Delaware yes 3/30/2016 $15,000.00 722/900/380 12/21/2006 yes 0.19 yes yes LAKE CHARLES LA 551.25 yes Yes yes yes yes LAKE CHARLES LA 70607 Yes
1168 First Bank Delaware yes 2/28/2016 $15,000.00 722/900/380 10/19/2006 yes 0.19 yes yes WATERBURY CT 566.07 yes Yes yes yes yes ROCKY HILL CT 6067 Yes
1169 GECC yes 8/15/2015 $15,000.00 722/900/380 11/1/2004 yes 0.19 yes yes PHILADELPHIA PA 578.49 yes Yes yes yes yes PHILADELPHIA PA 19143-5725 Yes
1170 Chase yes 1/31/2015 $15,000.00 722/900/380 12/19/2004 yes 0.19 yes yes Shelton WA 592.85 yes Yes yes yes yes Shelton WA 98584 Yes
1171 HSBC yes 12/30/2015 $15,000.00 722/900/380 2/21/2002 yes 0.1 yes yes FONTANA CA 608.78 yes Yes yes yes yes FONTANA CA Yes
1172 HSBC ORCHARD yes 8/31/2015 $15,000.00 722/900/380 4/18/2003 yes 0.1 yes yes LAS VEGAS NV 622.74 yes Yes yes yes yes LAS VEGAS NV 89118-4619 Yes
1173 CONFIN FIRST BANK OF DELAWARE yes 11/30/2016 $15,000.00 722/900/380 1/29/2007 yes 0.19 yes yes SAN FRANCISCO CA 643.19 yes Yes yes yes yes SAN FRANCISCO CA Yes
1174 GECC yes 8/15/2015 $15,000.00 722/900/380 12/1/1998 yes 0.19 yes yes WOODMERE NY 668.77 yes Yes yes yes yes WOODMERE NY 11598-1218 Yes
1175 GECC yes 8/15/2015 $15,000.00 722/900/380 4/1/1999 yes 0.19 yes yes MIAMI FL 682.34 yes Yes yes yes yes MIAMI FL 33147-3222 Yes
1176 HSBC ORCHARD yes 11/30/2015 $15,000.00 722/900/380 7/7/2004 yes 0.1 yes yes LAS VEGAS NV 690.14 yes Yes yes yes yes LAS VEGAS NV 89117 Yes
1177 SEARS yes 8/2/2015 $15,000.00 722/900/380 8/13/2004 yes 0.19 yes yes CHESTERFIELD VA 702.93 yes Yes yes yes yes CHESTERFIELD VA 23832-9273 Yes
1178 First Bank Delaware yes 3/30/2016 $15,000.00 722/900/380 8/17/2006 yes 0.19 yes yes NEWPORT NEWS VA 717.03 yes Yes yes yes yes NEWPORT NEWS VA 23606 Yes
1179 First Bank Delaware yes 4/30/2016 $15,000.00 722/900/380 10/22/2006 yes 0.19 yes yes MANSFIELD TX 727.56 yes Yes yes yes yes MANSFIELD TX 76063 Yes
1180 GECC yes 7/15/2015 $15,000.00 722/900/380 7/1/2004 yes 0.19 yes yes HARTFORD CT 743.22 yes Yes yes yes yes HARTFORD CT 61142 Yes
1181 CONTINENTAL FINANCE/ FST BNK OF DELAWRE yes 2/29/2015 $15,000.00 722/900/380 9/5/2007 yes 0.19 yes yes LOS ANGELES CA 752.61 yes Yes yes yes yes LOS ANGELES CA 90011 Yes
1182 CONFIN FIRST BANK OF DELAWARE yes 1/4/2015 $15,000.00 722/900/380 9/13/2007 yes 0.19 yes yes SAN FRANCISCO CA 768.45 yes Yes yes yes yes SAN FRANCISCO CA 94124 Yes
1183 HSBC yes 12/30/2015 $15,000.00 722/900/380 7/20/2005 yes 0.1 yes yes MORRIS NY 783.05 yes Yes yes yes yes MORRIS NY Yes
1184 CONTINENTAL FINANCE/ FST BNK OF DELAWRE yes 1/3/2015 $15,000.00 722/900/380 6/8/2007 yes 0.19 yes yes APPLE VALLEY CA 790.38 yes Yes yes yes yes APPLE VALLEY CA 92307 Yes
1185 First Bank Delaware yes 5/31/2016 $15,000.00 722/900/380 9/28/2006 yes 0.19 yes yes KYLE TX 795.52 yes Yes yes yes yes KYLE TX 78640 Yes
1186 CONFIN FIRST BANK OF DELAWARE yes 1/4/2015 $15,000.00 722/900/380 4/22/2007 yes 0.19 yes yes MERRITT ISLAND FL 799.38 yes Yes yes yes yes MERRITT ISLAND FL 32955 Yes
1187 First Bank Delaware yes 6/29/2016 $15,000.00 722/900/380 8/3/2006 yes 0.19 yes yes AMITE LA 805.26 yes Yes yes yes yes AMITE LA 70422 Yes
1188 First Bank Delaware yes 3/30/2016 $15,000.00 722/900/380 9/22/2006 yes 0.19 yes yes KAUFMAN TX 811.34 yes Yes yes yes yes KAUFMAN TX 75142 Yes
1189 HSBC yes 1/31/2016 $15,000.00 722/900/380 5/10/2006 yes 0.1 yes yes LAKEWOOD CA 815.43 yes Yes yes yes yes LAKEWOOD CA Yes
1190 First Bank Delaware yes 5/31/2016 $15,000.00 722/900/380 9/8/2006 yes 0.19 yes yes DUNCANVILLE TX 819.37 yes Yes yes yes yes DUNCANVILLE TX 75137 Yes
1191 HSBC yes 12/30/2015 $15,000.00 722/900/380 3/14/2006 yes 0.1 yes yes HOUSTON TX 823.31 yes Yes yes yes yes HOUSTON TX Yes
1192 HSBC yes 12/30/2015 $15,000.00 722/900/380 4/18/2006 yes 0.1 yes yes WASHINGTON DC 825.66 yes Yes yes yes yes WASHINGTON DC Yes
1193 HSBC yes 12/30/2015 $15,000.00 722/900/380 3/24/2006 yes 0.1 yes yes SANTA ANA CA 829.87 yes Yes yes yes yes SANTA ANA CA Yes
1194 First Bank Delaware yes 3/30/2016 $15,000.00 722/900/380 10/22/2006 yes 0.19 yes yes COPPERAS COVE TX 833.23 yes Yes yes yes yes COPPERAS COVE TX 76522 Yes
1195 HSBC yes 1/31/2016 $15,000.00 722/900/380 8/25/2005 yes 0.1 yes yes ROCHESTER NY 834.83 yes Yes yes yes yes ROCHESTER NY Yes
1196 HSBC yes 12/30/2015 $15,000.00 722/900/380 4/10/2006 yes 0.1 yes yes BABYLON NY 840.81 yes Yes yes yes yes BABYLON NY Yes
This list is for informational purposes only. All Tradelines are part of a Portfolio. Tradelines are sold in Portfolios only.