/Anatomy
MAKE MONEY BUYING, SELLING AND POSTING
AGED PRIMARY TRADELINES
How To Turn Tradeline Assets Into Monthly $Cashflow$...Infinitely.
(An Educational Breakdown of a Tradeline Transactions.)
This is how it's done.
Just one of the many strategies/techniques you will learn in the ATA $Cashflow$ Business Model.
HOW WE TURN PENNIES
INTO $100 BILLS WITH PRIMARY TRADELINE ASSETS - 24/7/365
Below is a breakdown of a tradeline portfolio collection process.
There are Thousands of Portfolios & Millions of Individual Tradelines.
Here is the mechanics of the transactions:
WHAT MOST PEOPLE WANT TO KNOW IS HOW TO GET
A PRIMARY TRADELINE POSTED TO A CREDIT FILE
THESE ARE NOT AUTHORIZED USER LINES
THESE ARE PRIME LENDER PRIMARY TRADELINES
TOP BANKS AND RETAIL CREDITORS
YOU OR YOUR CLIENT IS POSTED AS THE ACCOUNT HOLDER
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HERE IS A DETAILED DESCRIPTION OF A TRADELINE PORTFOLIO TRANSACTION
No litigation efforts, no blanket settlements.
The file will come with a warranty against BK, deceased and
paid prior accounts along with chain of title.
1.) Creditor Type - Mixed Major Issuers
2.) Type of Tradeline - Major Credit Cards
3. ) Total Value of this Portfolio- $1,625,709.48
4.) U.S. National File
5.) Number of Accounts in this Portfolio - 699
6.) Asking Price For Whole file - $6,901.70 (.00424535 ) or (424535 bps)
7.) Average tradeline face value: $5000
8.) Average cost per tradeline: $9.87
FIRST:
(I will explain what every line means)
1. The Creditors are Major Credit Card Issuers: Banks
2. Credit Cards are Visa, Mastercard, Discover, etc.
3. You are buying $1,625,709.48 Face value worth of credit card Tradelines
4. Credit Card Accounts are from various States in the U.S.
5. There are 699 individual Tradelines in this Portfolio
6. This is a verified portfolio which means it comes with all required documentation.
Warranted to have NO Bankruptcies, Deceased Debtors, and No Prior Pay Offs.
There have been no litigation or blanket settlements on any account.
Meaning this is a prime portfolio and you will make good profits.
7. You will pay $6,901.70 to buy this portfolio - "bps" stands for "Basis Points"
100 basis points are 1%
50 Bps = 0.50 of a percent
8. The average tradeline face value is $2325, some will be more and some less.
9. The average cost per Line is $9.87... You pay $2.40 per $1000 Face Value.
SECOND:
So what does all this mean for you?
We put up the money to get the ball rolling. In this case $6901.70
Don't worry about this cost: In most cases, a tradeline portfolio can be financed.
You get $1,625,709.48 face value of Major Credit Card Tradelines that you outright own 100%.
So now your Financial Statement shows $1,625,709.48 is legally owed to you.
According to GAAP and the rest of the world: you are now a Millionaire.
And you can get your money out of these accounts any legal way you choose.
1. You can legally collect from the original debtor; or
2. You can segment the portfolio into smaller portfolios and sell them off at a higher price.
3. Sell the tradelines individually one at a time to people to assume the account that are trying to establish or increase their credit scores.
Below is the description of the actual Tradeline Portfolio Deal:
For this deal, we will use the above-described Tradeline Portfolio.
Here's the rundown...
After scanning a database list of 100's of Tradeline portfolios for sale.
I pick a great portfolio...
1. A Portfolio catches my interest: I immediately contact the portfolio seller and lock up the deal with an
"Option to Buy"
I put up a very small deposit to lock in the deal.
2. The seller sends me the (Tradeline database).
3. I immediately start collection efforts on the Portfolio.
We usually get about a 10% Success Rate on the first round.
So we will normally collect about $160,000.00 from a $7,000 investment.
It costs us 25% of the cost of collections. (contingency commissions)
So it costs us $40,000 to collect $160,000 for a net profit of $120,000.
That's approximately 8.5x times our investment.
4. We do second-round collections. And here is why:
The Portfolio is more valuable in the second round because the skip trace has already been done on every account.
So now the accounts have been separated into:
A.) Those are more likely to pay.
B.) (un-collectable)
C.) Unreachable debtors
D.) Hardship Debtors. We forgive these debts
5. We can break a large portfolio into smaller units and sell these segmented files to smaller buyers for 9.52380952
times my purchase bps. so I get $40 per $1000 face value.
Remember, I only paid $4.20 per $1000 Face Value.
Second Rounds are much easier to collect because:
1.) They have already been skip traced, (the debtor has been located)
2.) They are all the same State or close.
3.) Small dealers are thrilled to pay this cheap price, they will eat them up like donuts at a police convention.
4.) You can sell segmented files in any amount. But we like the files with 200 accounts
5.) The segmented files will sell out very fast. Ours are always pre-sold.
They are thrilled to get tradeline assets so cheap. Most are pre-sold months in advance.
6.) The idea is to pre-sell enough subs to pay for the entire Master Portfolio in advance.
So not only do you have NO money out of your pocket,
but you have made a profit before you even buy the Master Portfolio file.
This way you don't have to use portfolio financing.
10. We use the pre-sale money to buy the Master file. We have already made Hundreds of Thousands of Dollars
in advance and have done no work and no out-of-pocket money.
11. We keep a few hundred individual tradelines of around $5000 face value for our use.
12. As I sell off the remaining segmented files, I will collect around $20,000 to $100K.
13. I take the remaining tradelines and place them to individuals (my clients.)
14. The practice is $99 down and the client.
then pays me a monthly payment of $90 per month for six months
15. Your total earnings in 6 months for this $5000 tradeline will be $639.00.
16. Your posting costs will be $159.75 leaving you $479.25 gross profit.
less the $21 the line cost you originally.
17. Multiply this $459.25 times the number of Tradelines you placed.
In this case 199 = $91,191.75 in six months. Near $200,000 a year.
18. As part of the deal with your client: They will only use the tradeline for six months to a year.
19. After your client gets their credit score up to where they want it and gets the funding they need.
They now have a great credit score. And do not need these builder tradelines anymore.
20. The Tradeline will be paid off in six months, It will show on their credit file as six on time monthly payments.
After that the account shows as a paid off as a successfully paid off account
Here's the very best part. Remember the $159.75 posting costs mentioned above.
That's your outsourcing costs. You outsource all the collections and posting, so you do not have to do it.
Here again, no problem... I give you the list of all of them in the U.S.
They do all the work and deposit your money right into your bank account.
You can be anywhere in the world that has internet access and runs your operation from a laptop.
Eventually, this is what you will do as you move up to more Portfolios.
It's just a matter of filling out forms. All just paperwork.
All forms and sources are supplied to you.
Exact procedures, techniques & Strategies are explained in detail.
This is what you will learn how to do in our:
How To $Profit$ From Primary Tradeline Assets:
Cashflow$ Business Model for Professionals.
This is a comprehensive and complete A to Z business model.
Everything is set up for you to hit the ground running.
When you learn EXACTLY how to perform the process, you have the keys to the vault.
If you want to get in the big game, this is your chance.
But don't mull around because money does not wait for anybody and nor do we.
I sincerely hope that this information has been informative in aiding in your $uccess$
I know it was a long read! Thank you for bearing with me.
I know reading how to become an instant millionaire is very boring.
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Quality Portfolios & Individual Tradeline Assets offered at the lowest prices in the world!
If you have any questions or comments, please send us an email: (ASSUMABLEASSETS@GMAIL.COM)
THERE ARE 3 WAYS TO PURCHASE TRADELINES
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1. BUY BULK PORTFOLIOS CONTAINING 100s OR 1000s OF TRADELINES
The tradelines are the cheapest but you have to buy alot at one time
SEE LIST BELOW
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2. BUY WHOLESALE SMALLER SEGMENTED PORTFOLIOS 5 TO 30 TRADELINES
The tradelines cost more but you can buy just a few at a time
SEE LIST BELOW |
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3. BUY SINGLE TRADELINES
Tradelines cost the most but you can buy one at a time
SEE LIST BELOW
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THERE ARE FOUR WAYS TO MAKE MONEY
BUYING AND SELLING BULK TRADELINES
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BUY A BULK PORTFOLIO AND RESELL EXACTLY AS YOU BOUGHT IT
Least profit maximum markup 5 to 10% profit
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BUY A BULK PORTFOLIO AND SEGMENT IT INTO SMALLER PORTFOLIOS
Next tier on the profit scale markup 2 to 3 times your cost
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BUY A BULK PORTFOLIO AND SELL SINGLE TRADELINES
Higher profits markup 3 to 10 times your cost
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BUY A BULK PORTFOLIO AND SELL SINGLE ASSUMABLE TRADELINES
The highest profits 10 to 100 times your cost
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| CLICK HERE TO SEE BULK PORTFOLIOS |
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THERE ARE THREE WAYS TO MAKE MONEY
BUYING AND SELLING WHOLESALE TRADELINES
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BUY A WHOLESALE PORTFOLIO AND RESELL EXACTLY AS YOU BOUGHT IT
Least profit maximum markup 5 to 10% profit
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BUY A WHOLESALE PORTFOLIO AND SELL SINGLE TRADELINES
Higher profits markup 3 to 10 times your cost
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BUY A WHOLESALE PORTFOLIO AND SELL SINGLE ASSUMABLE TRADELINES
The highest profits 10 to 100 times your cost
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| CLICK HERE TO VIEW SOME WHOLESALE PORTFOLIOS |
CLICK HERE TO SEE HOW TRADELINES ARE POSTED
THE ASSUMABLE TRADELINE PROGRAM
PRIMARY AGED TRADE LINES BUY IN BULK
| DEFINITIONS OF TERMS USED |
| $1,280,533.67 PRINCIPAL |
THIS IS THE TOTAL FACE VALUE OF THE PORTFOLIO |
| 700 ACCOUNTS |
THIS IS THE NUMBER OF ACCOUNTS |
| $1,829.33 AVG BALANCE |
THIS IS THE AVERAGE ACCOUNT BALANCE:
SOME ARE HIGHER SOME ARE LOWER |
| 2019 CHARGE OFF |
THIS IS THE YEAR THESE ACCOUNTS WERE CHARGED OFF |
| Purchase Price $6,402.67 |
THIS IS THE PRICE FOR THIS PORTFOLIO |
| $9.15 FOR A $1,829.33 TRADELINE |
THIS IS THE COST FOR THE AVG TRADELINE ($1,829.33) |
AS YOU CAN SEE CAN SEE TRADELINES ARE VERY CHEAP WHEN YOU BUY A PORTFOLIO
THE MORE YOU BUY THE CHEAPER THEY ARE;. BUYING FEWER TRADELINES WHOLESALE THE PRICES ARE HIGHER.
BUYING SINGLE TRADELINES RETAIL THE COSTS ARE HIGHER.
HOWEVER THE EASIEST AND HIGH PROFITS ARE MADE WHEN YOU BUY WHOLESALE AND SELL RETAIL
BULK PORTFOLIOS.
| ROW # |
DATABASES COLUMN 1 & DB# |
DATABASES COLUMN 2 & DB# |
DATABASES COLUMN 3 & DB# |
| 001X |
1
$2,572,912.27 PRINCIPAL
918 ACCOUNTS
$2,839.85 AVG BALANCE
2019 CHARGE OFF
Purchase Price $12,864.56
$14.01 FOR A $2,839 TRADELINE
udfi.usa@gmail.com
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2
$12,097,153.91 PRINCIPAL
365 ACCOUNTS
$3,005.90 AVG BALANCE
2019 CHARGE OFF
Purchase Price $5,485.77
$15.02 FOR A $3,005.90 TRADELINE
udfi.usa@gmail.com
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3
Total Principal - $2,781,469.66
# of Accounts - 4404 accounts
Average balance - $631.57
2019 CHARGE OFF
Top Lenders - ACE & EZ Corp
udfi.usa@gmail.com
|
| 002X |
4
Mixed Lenders
Principal: $18,070,216.87
Accounts: 7444
Avg. C/O Date: 11/10/19
Avg. Balance: $2,427.49
udfi.usa@gmail.com
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5
Mixed Lenders
Principal: $23,502,615.35
Accounts: 3241
Avg. C/O Date: 1/28/19
Avg. Balance: $7,251.66
udfi.usa@gmail.com
|
6
Mixed Lenders
Principal: $7,107,047.58
Accounts: 2489
2019 CHARGE OFF
Avg. Balance: $2,855.38
udfi.usa@gmail.com
|
| 003X |
7
Retail Credit Card
(Victoria's Secret, Lane Bryant,
Goody's, Stage, Ashley Stewart,
Burkes, Pier1)
Principal: $258,037.34
Accounts: 551
Average Balance: $468.30
2019 CHARGE OFF
Purchase Price: $6,450.93
$11.70 FOR A $468.30 TRADELINE
udfi.usa@gmail.com
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8
Retail Credit Card (Victoria's Secret,
Lane Bryant, Goody's, Stage, Ashley Stewart,
Burkes, Pier1)
Principal: $258,066.02
Accounts: 532
Average Balance: $468.30
2019 CHARGE OFF
Purchase Price: $6,451.65
$12.12 FOR A $468.30 TRADELINE
udfi.usa@gmail.com
|
9
Mixed Credit Card
(Cornwell Tools, FNBO, Household,
GE, BestBuy, Yamaha)
Principal: $2,391,733.63
Accounts: 486
Average Balance: $4,921.26
2019 CHARGE OFF
Purchase Price: $3,568.93
$10.52 FOR A $4,921.26 LINE
udfi.usa@gmail.com
|
| 004X |
10
Mixed Credit Card
(Citi, 5th 3rd, Bank1st, BOA, Chase)
Principal: $4,000,023.22
Accounts: 825
Average Balance: $4,848.51
2019 CHARGE OFF
Purchase Price: $2,000.00
$5.88 FOR A $4,848.51 TRADELINE
udfi.usa@gmail.com
|
11
Mixed Credit Cards
(ShopNBC,GE,USBANK)
Principal: $823,815.69
Accounts: 332
Average Balance: $2,481.37
2019 CHARGE OFF
Purchase Price: $1,235.72
$3.72 FOR A $2,481.37 TRADELINE
udfi.usa@gmail.com
|
12
Mixed Credit Cards
(ShopNBC,GE,USBANK)
Principal: $2,045,004.79
Accounts: 769
Average Balance: $2,659.00
2019 CHARGE OFF
Purchase Price: $3,067.00
$3.99 FOR A $3,067.00 TRADELINE
udfi.usa@gmail.com
|
| 005X |
13
Credit Card
(Wells Fargo)
Principal: $1,795,546.16
Accounts: 357
Average Balance: $5,029.00
2018 CHARGE OFF
Purchase Price: $2,244.43
$6.29 FOR A $5,029.00 TRADELINE
udfi.usa@gmail.com
|
14
Loan Me
Principal: $794,280.82
Accounts: 234
Average Balance: $3,394.36
2018 CHARGE OFF
Purchase Price: $7,545.67
$14.50 FOR A $3,394.36 TRADELINE
udfi.usa@gmail.com
|
15
2017.07.10 Mixed Credit Card
Principal: $1,329,463.26
Accounts: 242
Average Balance: $5,493.65
2018 CHARGE OFF
Purchase Price: $2,500.00
$10.33 FOR A $5,493.65 LINE
udfi.usa@gmail.com
|
| 006X |
16
2017.08.01 Mixed CC
Principal: $1,200,293.85
Accounts: 350
Average Balance: $3,429.41
2018 CHARGE OFF
Purchase Price: $2,500.00
$9.80 FOR A $3,429.41 TRADELINE
udfi.usa@gmail.com
|
17
2018.09.24 Mixed CC
Principal: $5,442,129.63
Accounts: 2403
Average Balance: $2,264.72
2018 CHARGE OFF
Purchase Price: $3,500.00
$1.40 FOR A $2,264.72 TRADELINE
udfi.usa@gmail.com
|
18
2017.04.27 Mixed Lender (Wells Fargo)
Principal: $1,795,546.16
Accounts: 357
Average Balance: $5,029.54
2018 CHARGE OFF
Purchase Price: $2,244.43
$14.09 FOR A $5,029.54 LINE
udfi.usa@gmail.com
|
| 007X |
19
2017.12.06 Mixed
(Chase,Compu Credit,USBank)
Principal: $1,866,978.88
Accounts: 682
Average Balance: $2,728.39
2018 CHARGE OFF
Purchase Price: $2,787.05
$4.09 FOR A $2,728.39 TRADELINE
udfi.usa@gmail.com
|
20
Genesis Installment Loan
Principal: $242,570.58
Accounts: 244
Average Balance: $994.14
2018 CHARGE OFF
Purchase Price: $5,457.84
$22.36 FOR A $994.14 TRADELINE
udfi.usa@gmail.com
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21
2018.06.11 DDA
Principal: $858,193.59
Accounts: 1736
Average Balance: $494.35
2018 CHARGE OFF
Purchase Price: $3,003.68
$1.73 FOR A $494.35 TRADELINE
udfi.usa@gmail.com
|
| 008X |
22
2017.07.10 Mixed (HSBC,Credit One, Citi Bank, 5th 3rd)
Principal: $1,339,755.00
Accounts: 243
Average Balance: $5,513.39
2018 CHARGE OFF
Purchase Price: $2,500.00
$22.69 FOR A $5,513.39 TRADELINE
udfi.usa@gmail.com
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23
2017.07.05 Mixed
Principal: $666,615.93
Accounts: 201
Average Balance: $473.00
2018 CHARGE OFF
Purchase Price: $1,000.00
$4.96 FOR A $473.00 TRADELINE
udfi.usa@gmail.com
|
24
Local Finance (Installment)
Principal: $100,003.03
Accounts: 184
Average Balance: $543.49
2018 CHARGE OFF
Purchase Price: $2,000.00
$10.87 FOR A $543.49 TRADELINE
udfi.usa@gmail.com
|
| 009X |
25
Mixed Credit Cards
Principal: $1,321,185.71
Accounts: 474
Average Balance: $2,787.00
2018 CHARGE OFF
Purchase Price: $2,000.00
$4.22 FOR A $2,787.00 TRADELINE
udfi.usa@gmail.com
|
26
Mixed CC
Principal: $999,930.53
Accounts: 320
Average Balance: $3,124.00
2018 CHARGE OFF
Purchase Price: $1,500.00
$4.69 FOR A $3,124.00 TRADELINE
udfi.usa@gmail.com
|
27
Mix CC
Principal: $1,000,675.38
Accounts: 379
Average Balance: $2,640.30
2018 CHARGE OFF
Purchase Price: $1,500.00
$11.87 FOR A $2,640.30 TRADELINE
udfi.usa@gmail.com
|
| 010X |
28
Comenity Bank
(Roamans,Goodys,Express,
BrylaneHome,Burkes Outlet,VS)
Principal: $526,203.36
Accounts: 1083
Average Balance: $485.87
Average C.O. 4/4/2017
States: AL,KS,KY,MO,MT,OK,PA,SC,VT
udfi.usa@gmail.com
|
29
2017.08.30 mixed credit cards
Principal: $8,442,475.22
Accounts: 1472
Charge off: 3/19/2017
Average Balance: 5,700.00
Price: .0020
$11.40 FOR A $5,700.00 TRADELINE
udfi.usa@gmail.com
|
30
2020.12.11 Mixed Retail
Principal: $16,143,814.93
Accounts: 5649
Charge off: 8/19/2020
Average Balance: $2,856.00
.0015
$4.28 FOR A $2,856.00 TRADELINE
udfi.usa@gmail.com
|
| 011X |
31
2018.01.17 Genesis Installment
Principal: $256,160.88
Accounts: 244
Charge off:10/22/2018
Average Balance:$1,049.84
2018 CHARGE OFF
Purchase Price: $5,763.00
$23.61 FOR A $1,049.84 TRADELINE
udfi.usa@gmail.com
|
32
2017.08.02 Crest Financial Installment
Principal: $287,014.52
Accounts: 140
Charge off: 8/2015
Average Balance: $2,050
2018 CHARGE OFF
Price: $5,000.00
$35.71 FOR A $2,050 TRADELINE
udfi.usa@gmail.com
|
33
Mixed Lenders Option (1)
Principal: $5,322,442.93
Accounts: 1024
Ave Balance: $5,197.70
Charge off: 8/25/2017
PRICE: $2661.22
$2.60 FOR A $5,197.70 TRADELINE
udfi.usa@gmail.com
|
| 012X |
34
Principal: $5,417,044.96
Accounts: 991
Ave Bal: $5,466.24
Charge off: 8/25/2017
PRICE: $2500.00
$2.52 FOR A $5,466.24 TRADELINE
udfi.usa@gmail.com
|
35
20.06.11 Mixed Issuer
( HSBC,Wells, Kay Jewelers,Credit One)
Principal: $1,073,798.28
Accounts: 231
Charge offs: 2019,2020,2021
Average Bal: $4648.00
Price: $5,000.00
$26.64 FOR A $4648.00 TRADELINE
udfi.usa@gmail.com
|
36
Cash Net
Principal: $333,608.67
Accounts: 495
Charge off: 2016/2017
Average Bal: $673.95
2018 CHARGE OFF
Price: $5,000.00
$10.10 FOR A $673.95 TRADELINE
udfi.usa@gmail.com
|
| 013X |
37
2016.09.22 Mixed Retail
Principal: $4,630,851.64
Accounts: 2753
Charge off: 2016/2017
Average Bal: $1,682.11
Price: $4,630.85
$1.63 FOR A $1,682.11 TRADELINE
udfi.usa@gmail.com
|
38
Mixed DDA ( 5th3rd, Wells, Wachovia, BOA)
Principal: $500k
Accounts: 989
Charge off: 2018,2019,2020,2021
Average Bal: $505.00
Price $5,000.00
$5.06 FOR A $505.00 TRADELINE
udfi.usa@gmail.com
|
39
2018.04.20 Mixed
Principal: $1,221,189.10
Accounts: 437
Charge off: 8/6/2021
AVG BAL: $2,794.48
Price: $1,831.78
$4.20 FOR A $2,794.48 TRADELINE
udfi.usa@gmail.com
|
| 014X |
40
2018.06.11 Mixed Credit
Principal: $1,073,798.28
Accounts: 231
Charge off: 12/20/2021
AVG BAL: $4,648.48
Price: $2,684.50
$11.62 FOR A $4,648.48 TRADELINE
udfi.usa@gmail.com
|
41
2017.10.31 Mixed Lender
Principal: $16,739.531.24
Accounts: 3167
AVG C/O: 8/26/2017
AVG BAL: $5,285.61
Price: $8,369.77
$2.64 FOR A $5,285.61 TRADELINE
udfi.usa@gmail.com
|
42
2018.04.20 MIXED
PRINCIPAL: $1,221,189.10
ACCOUNTS: 437
CHARGE OFF: 8/6/2021
AVG BAL: $2794.48
udfi.usa@gmail.com
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| 015X |
43
Western Sky
Principal: $2,125,168.63
Accounts: 1097
AVG Balance: $1,937.25
Charge off: 4/26/18
Price: .0100/$21,251.68
$19.37 FOR A $1,937.25 TRADELINE
udfi.usa@gmail.com
|
44
Mixed Lenders (Chase, Jewelry, Aarons,
US BANK, Wells Fargo & More)
Principal: $62,312,110.58
Accounts: 44116
Charge off:7/22/2018
Avg Balance: $3,030.97
$ FOR A $3,030.97 TRADELINE
udfi.usa@gmail.com
|
45
HSBC Credit Cards
Principal: $461,340.04
Accounts: 504
Charge off: 9/10/2016
Balance: $915.35
Price: $4,613.40
$9.15 FOR A $915.35 TRADELINE
udfi.usa@gmail.com
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| 016X |
46
Lender: JARED
Principal:$1,432,633.21
Accounts: 966
Charge off: 3/18/2020
AVG Balance: $1,483.05
Price: $3,581.58
$4.32 FOR A $1,483.05 TRADELINE
udfi.usa@gmail.com
|
47
Lender: JB Robinson
Principal: $630,797.56
Accounts: 828
Charge offs: 2016 to 2021
Balance: $761.00
Price: $1,576.99
$1.90 FOR A $761.00 TRADELINE
udfi.usa@gmail.com
|
48
Lender: Kays
Principal: $2,354,822.64
Accounts: 2282
Charge off: 1/30/2021
Balance: $1031.91
Price: $5,887.05
$2.58 FOR A $1031.91 TRADELINE
udfi.usa@gmail.com
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| 017X |
49
Mixed issuer Credit Cards/Retail
Principal: $19,911,321.33
Accounts: 13166
Avg Bal: $1,512.33
Avg C.O. 3/18/2021
Purchase Price: $17,920.19
$1.36 FOR A $1,512.33 TRADELINE
udfi.usa@gmail.com
|
50
Mixed Retail Cards
Principal: $4,580,258.28
Accounts: 3131
Avg Bal: $1,462.87
Avg C.O. 4/17/2021
Purchase Price: $25,000.00
$7.98 FOR A $1,462.87 TRADELINE
udfi.usa@gmail.com
|
51
2017.10.31 Mixed Issuer Credit Card
Principal: $10,739,487.89
Accounts: 2015
Charge off: 9/2017
Avg Bal: $5,329.77
Price: $5000.00
$2.48 FOR A $5,329.77 TRADELINE
udfi.usa@gmail.com
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| 018X |
52
2018.04.20 Mixed
Principal: $1,221,189.10
Accounts: 437
Charge off: 8/6/2018
Avg Bal: $2,794.00
Price: $1,900.00
$4.34 FOR A $2,794.00 TRADELINE
udfi.usa@gmail.com
|
53
2018.06.11 Mixed CC
Principal: $1,221,189.10
Accounts: 231
Avg CO: 5/30/2018
Avg Bal: $4684.00
Price: $2,684.00
$11.62 FOR A $4684.00 TRADELINE
udfi.usa@gmail.com
|
54
Lender: GE Comm
Principal: $8,916,687.01
Accounts: 2620
C.O. 7/9/2018
Avg Bal: $3,403.32
Price is only .0015
$1.30 FOR A $3,403.32 TRADELINE
udfi.usa@gmail.com
|
| 019X |
55
Lenders:
HSBC, GE Money, Furniture Mecca,
Chase, Bank of Omaha, US Bank
Principal: $1,073,798.28
Accounts: 231
Charge off: 5/30/2020
Avg Bal: $4,648.48
Purchase Price: $2,684.50
$11.62 FOR A $4,648.48 TRADELINE
udfi.usa@gmail.com
|
56
Lender: TD BANK(Mixed retail accounts)
Principal: $1,199,636.07
Accounts: 373
Charge off: 4/29/2019
Avg Bal: $3,216.00
PRICE: $3,000.00
$8.04 FOR A $3,216.00 TRADELINE
udfi.usa@gmail.com
|
57
Lender: HSBC (Retail Credit Card)
Principal: $1,368,972.15
Accounts: 719
Charge off: 2010/2020
Avg Bal: $1,903.00
ASK FOR PRICE
udfi.usa@gmail.com
|
| 020X |
58
Lender: Mixed Retail & CC
(Roamans,Banfield Pet,Credit First,BOA,HSBC & more)
Principal: $5,000,032.25
Accounts: 5560
Charge off: 2018,2009,2010,2011
Avg Bal: $899.00
PRICE: $5,000.00
$0.89 FOR A $899.00 TRADELINE
udfi.usa@gmail.com
|
59
Lender: Cash Net PDL
Principal: $730,398.91
Accounts: 1286
Charge off: 2019/2020
Avg Bal: $567.00
PRICE: $4,500.00
$3.50 FOR A $567.00 TRADELINE
udfi.usa@gmail.com
|
60
Lender: Mixed Retail & CC
(Shop NBC, 5th3rd, GE Retail,US Bank)
Principal: $1,039,020.89
Accounts: 411
Charge off: 08/5/2021
Avg Bal: $2,528.00
PRICE: ONLY $1,558.53
$3.79 FOR A $2,528.00 TRADELINE
udfi.usa@gmail.com
|
| 021X |
61
Lender: Mixed Retail & CC (
The pet company, HSBC,Kay Jewelers,Best Buy & More)
Principal: $1,000,004.09
Accounts: 493
Charge off: 10/17/2021
Avg Bal: $2,058.00
PRICE: $1,500.00
$3.04 FOR A $2,058.00 TRADELINE
udfi.usa@gmail.com
|
62
Lender: Western Sky
Principal: $812,987.06
Accounts: 407
Charge off: 6/28/2021
Avg Bal: $1,997.51
PRICE: $4,877.92
$11.98 FOR A $1,997.51 TRADELINE
udfi.usa@gmail.com
|
63
Lenders:
GE Finance, Kay Jewelers, Shaws, Care Credit
Principal: $3,379,678.313
Accounts: 2246
Charge off: 4/20/2020
Avg Bal: $1,433.00
PRICE: $3,500.00
$1.59 FOR A $1,433.00 TRADELINE
udfi.usa@gmail.com
|
| 022X |
64
Lenders:
GE Finance, Chase Bank, BOA ,
Care Credit,Citi Bank
Principal: $1,666,340.37
Accounts: 456
Charge off: 6/28/2018
Avg Bal: $3,654.25
PRICE: $2,500.00
$5.48 FOR A $3,654.25 TRADELINE
udfi.usa@gmail.com
|
65
Lender:
HSBC, Credit One, Express Tire,
Kays,US Bank, & More.
Principal: $473,447.95
Accounts: 79
Charge off: 3/9/2021
Avg Bal: $5,993.00
PRICE: $1,183.00
$14.97 FOR A $5,993.00 TRADELINE
udfi.usa@gmail.com
|
66
Lender:
Kay Jewelers, JB Robinson, GE Sales,Jared
Principal: $3,371,463.07
Accounts: 2370
Charge off: 4/20/2021
AVG Bal: $1,422.56
PRICE: $3,350.00
$1.41 FOR A $1,422.56 TRADELINE
udfi.usa@gmail.com
|
| 023X |
67
Lender:
Citbank, MBNA, BOA, Sears Gold,
HSBC, & more
Principal: $3,333,682.05
Accounts: 1374
Avg Charge off: 6/10/2019
AVG Bal: $2,462.00
State: 90% PA
PRICE: $4,000.00
$1.69 FOR A $2,462.00 TRADELINE
udfi.usa@gmail.com
|
68
Lender: Mixed C.C.
(BOA,Chase,Citibank,Columbus Bank,1st bank & trust, & more)
Principal: $4,488,351.52
Accounts: 1413
Charge off: 2018,2019,2020,2021
Avg Bal: $2,994.00
State: Mostly PA
PRICE: $5,386.00
$3.81 FOR A $2,994.00 TRADELINE
udfi.usa@gmail.com
|
69
Lender: Mixed C.C.
(American Express,Belden Jewelers,Kays,US Bank,Wells Fargo)
Principal: $64,647,903.30
Accounts: 36705
Charge off: 1/4/2018
Avg Bal: $1,761.28
PRICE: $8,080.99
$0.22 FOR A $1,761.28 TRADELINE
udfi.usa@gmail.com
|
| 024X |
70
Lender: Mixed C.C.(G.E. MONEY, HSBC
Principal: $2,593,162.44
Accounts: 1228
Charge off: 2019,2020,20121
Avg Bal: $2,111.70
udfi.usa@gmail.com
|
71
Lender: Mixed Credit cards
Principal: $9M
Accounts: 1838
Charge off: Mixed Charge off oldest 2020
Avg Bal: $4,906.02
Price to sell: $4,200.00
$2.29 FOR A $4,906.02 TRADELINE
udfi.usa@gmail.com
|
73
Lender:
HSBC,1st USA, Discover, Chase, GE,
US bank, Wells Fargo, & More
Principal: $85,416,727.64
Accounts: 44851
Charge off: Mixed Charge offs from 2020-2021
Avg Bal: $1,904.46
Price: $12,000.00
$0.26 FOR A $1,904.46 TRADELINE
udfi.usa@gmail.com
|
| 025X |
74
Lender: Mixed Credit cards
Principal: $9M
Accounts: 1838
Charge off: Mixed Charge off oldest 2019 to 2020
Avg Bal: $4,906.02
Price to sell: $4,200.00
$2.29 FOR A $4,906.02 TRADELINE
udfi.usa@gmail.com
|
75
Lender:
Chase,citibank,hsbc
Principal: $6,665,043.16
Accounts: 3061
Charge off: Mixed from 06-09-2019
Avg Bal: $4,353.00
Price to sell: $5,000.00
$2.72 FOR A $4,353.00 TRADELINE
udfi.usa@gmail.com
|
76
Lender:
Chase,citibank,hsbc
Principal: $4,663,272.49
Accounts: 2230
Charge off: Mixed from 06-09-2019
Avg Bal: $4,183.00
Price to sell: $3,500.00
$1.57 FOR A $4,183.00 TRADELINE
udfi.usa@gmail.com
|
| 026X |
77
Lender: Chase,citibank,hsbc
Principal: $2,662,975.73
Accounts: 1230
Charge off: Mixed from 06-09-20
Avg Bal: $2,165.00
Price to sell: $2,000.00
$1.62 FOR A $2,165.00 TRADELINE
udfi.usa@gmail.com
|
78
Lender: Mixed C.C.(G.E. MONEY, HSBC, Providian, BOA, Discover )
Principal: $4,630,851.64
Accounts: 2753
Charge offs: 2016,2017,2018
Avg Bal: $1,682.11
Price: $3,500.00
$1.27 FOR A $1,682.11 TRADELINE
udfi.usa@gmail.com
|
79
Lender: Wells Fargo
Principal: $2,203,711.39
Accounts: 400
Avg Charge off: 4/28/2019
Avg Bal: $5,500.00
States: National
Purchase Price: $2,644.45
$6.61 FOR A $5,500.00 TRADELINE
udfi.usa@gmail.com
|
| 027X |
80
Lender: Chase,citibank,hsbc
Principal: $6,665,043.16
Accounts: 3061
Charge off: Mixed from 06-09-2019
Avg Bal: $4,353.00
Price to sell: $5,000.00
$1.63 FOR A $4,353.00 TRADELINE
udfi.usa@gmail.com
|
81
Lender:Chase,citibank,hsbc
Principal: $4,663,272.49
Accounts: 2230
Charge off: Mixed from 06-09-2019
Avg Bal: $4,183.00
Price to sell: $3,500.00
$1.57 FOR A $4,183.00 TRADELINE
udfi.usa@gmail.com
|
82
Lender: Chase,citibank,hsbc
Principal: $2,662,975.73
Accounts: 1230
Charge off: Mixed from 06-09-2019
Avg Bal: $2,165.00
Price to sell: $2,000.00
$1.62 FOR A $2,165.00 TRADELINE
udfi.usa@gmail.com
|
| 028X |
83
Principal: $20,000,647.57
Accounts: 5,086
Avg Charge off: 2/2018
Avg Bal: $3,932.00
Price: $8,009.38
$1.57 FOR A $3,932.00 TRADELINE
udfi.usa@gmail.com
|
84
Lender: Mixed CC
Checks: 1069
Avg Charge off: 2/20/20119
Avg Bal: $707.32
States: National
Purchase Price: $3,780.00
$3.54 FOR A $707.32 TRADELINE
udfi.usa@gmail.com
|
85
Lender: Mixed Lenders (METRIS,BANKONE,BLAZE MASTER,FIRST USA & MORE)
Principal: $9,017,259.23
Accounts: 1838
Mix Charge off: 10/5/2017
Avg Bal: $4,906.02
States: National
PRICE: $2,500.00
$1.36 FOR A $4,906.02 TRADELINE
udfi.usa@gmail.com
|
| 029X |
86
Lender: Mixed Lenders (Belden,Kay Jewelers, Roger Jewelers,Jared)
Principal: $3,446,746.59
Accounts: 4105
Mix Charge off 08/12/2018
Avg Bal: $839.00
States: National
PRICE: $3,000.00
$0.72 FOR A $839.00 TRADELINE
udfi.usa@gmail.com
|
87
Lender: Mixed Lenders (Saks 5th, Wells,HSBC,GE Money,US Bank,1st bank, Best Buy, FIA Card & more)
Principal: $400k
Accounts: 233
Mix Charge off: 9/22/19
Avg Bal: $1716.00
States: National
PRICE: $2,000.00
$7.90 FOR A $1716.00 TRADELINE
udfi.usa@gmail.com
|
88
Lender: Mixed Lenders
Principal: $1,308,491.97
Accounts: 418
Mix Charge off: 2019
Avg Bal: $3,345.00
States: National
PRICE $2,097.00
$5.02 FOR A $3,345.00 TRADELINE
udfi.usa@gmail.com
|
| 030X |
89
Lender: Mixed Lenders
(Chase,HSBC, More)
Principal: $1,451,353.70
Accounts: 609
Mix Charge off:2020
Avg Bal: $2,383.00
States: National
Purchase Price: $2,000.00
$3.28 FOR A $2,383.00 TRADELINE
udfi.usa@gmail.com
|
90
Auto Accounts
Lender: Mixed Lenders (Nicholas Financial,
TD Bank )
Principal: $1,408,731.87
Accounts: 399
Avg. Charge off: 7/6/2022
Avg Bal: $3,530.66
States: Mixed States
PRICE: $2,500.00
$ FOR A $3,530.66 TRADELINE
udfi.usa@gmail.com
|
92
Lender: Mixed Lenders (Chase,GE Money, HSBC, 1st Bank,Shell, Citibank & More )
Principal: $4,630,851.64
Accounts: 2753
Mixed Charge offs 2019
Avg Bal: $1,682.00
States: Mixed States
PRICE: $3,500.00
$ FOR A $1,682.00 TRADELINE
udfi.usa@gmail.com
|
| 031X |
93
Lender: Mixed Lenders (Sear,Chase,HSBC, Citibank & More )
Principal: $28,906,449.94
Accounts: 7474
Mixed Charge offs: 2020
Avg Bal: $3,867.60
States: Mostly PA
udfi.usa@gmail.com
|
94
Lender: GE Commercial
Principal: $6,517,971.91
Accounts: 1949
Mixed Charge offs: 2018
Avg Bal: $3,344.00
States: national
No Personal Guarantee.
udfi.usa@gmail.com
|
95
Lender:Mixed Lenders
Principal: $10,977,275.10
Accounts: 3869
Avg Charge off: 2/7/2020
Avg Bal: $2,837.00
States: national
Price: $5,800.00
$2.98 FOR A $2,837.00 TRADELINE
udfi.usa@gmail.com
|
| 032X |
96
Lender:Mixed Lenders
Principal: $4,215,482.17
Accounts: 1630
Charge offs: 2000-2019
Avg Bal: $2,586.00
States: national
Price: $2,500.00
$1.53 FOR A $2,586.00 TRADELINE
udfi.usa@gmail.com
|
97
Lender: Mixed Jewelry Accounts.
Principal: $736.681.17
Accounts: 790
Charge offs: 5/14/2020
Avg Bal: $932.51
States: national
Price: $7,366.81
$7.34 FOR A $932.51 TRADELINE
udfi.usa@gmail.com
|
98
Lender: Mixed Lenders (HSBC, USBANK, BOA, 1bank & more)
Principal: $11,177,670.82
Accounts: 4790
Charge offs: 2019
Avg Bal: $2,334.00
Price: $5,800.00
$ FOR A $2,334.00 TRADELINE
udfi.usa@gmail.com
|
| 033X |
99
Portfolio: Mixed Credit Card
Principal: $55,178,738.20
Accounts: 30449
Avg CO: 4/3/2007
Avg Bal: $1,812.19
PRICE: $10,000.00
$0.33 FOR A $1,812.17 TRADELINE
udfi.usa@gmail.com
|
100
Portfolio: Mixed Credit Card
Principal: $1,815,639.63
Accounts: 1106
Avg CO: 11/17/19
Avg Bal: $1,641.63
Price: $3,631.00
$3.28 FOR A $1,641.63 TRADELINE
udfi.usa@gmail.com
|
101
Portfolio: Mixed Credit Card
Principal: $1,141,820.16
Accounts: 599
Avg CO: 4/23/2021
Avg Bal: $1,906.21
Price: $1,712.00
$2.86 FOR A $1,906.21 TRADELINE
udfi.usa@gmail.com
|
| 034X |
102
Portfolio: Mixed Issuer Credit Card
Principal: $1,700,786.51
Accounts: 175
Avg CO: 10/9/2016
Avg Bal: $9,718.78
Price: $5000.00
$28.57 FOR A $9,718.78 TRADELINE
udfi.usa@gmail.com
|
103
Portfolio: Installment Loans
Principal: $305,010.50
Accounts: 107
Avg CO: 11/13/2016
Avg Bal: $2,850.57
Price: $1,000.00
$9.35 FOR A $2,850.57 TRADELINE
udfi.usa@gmail.com
|
104
Portfolio: Mixed Credit Card
Principal: $1,141,820.16
Accounts: 599
Avg CO: 4/23/2016
Avg Bal: $1,906.21
Price: $1,712.00
$2.85 FOR A $1,906.21 TRADELINE
udfi.usa@gmail.com
|
| 035X |
105
Portfolio: Mixed Issuer Lenders
(USBANK,Circuit City, Citi Financial, Sprint & More)
Principal: $27,676,312.24
Accounts: 23989
Avg CO: 2018
Avg Bal: $1,153.00
States:National
Purchase Price $6,000.00
$0.25 FOR A $1,153.00 TRADELINE
udfi.usa@gmail.com
|
106
Portfolio: Mixed Credit Cards
Principal: $432,073.84
Accounts: 217
Avg CO: 5/4/2019
Avg Bal: $1991.12
States:National
Price: $1,712.00
$7.89 FOR A $1991.12 TRADELINE
udfi.usa@gmail.com
|
107
Portfolio: Mixed Lenders
Principal: $881,379.12
Accounts: 931
Avg CO: 8/30/2019
Avg Bal: $946.70
States:National
Price: $5,000.00
$5.37 FOR A $946.70 TRADELINE
udfi.usa@gmail.com
|
| 036X |
108
Portfolio: Installment Loans
Principal: $1,120,675.77
Accounts: 492
Avg CO: 8/19/2020
Avg Bal: $2,277.80
States:National
Price: $6,724.05
$13.67 FOR A $2,277.80 TRADELINE
udfi.usa@gmail.com
|
109
Portfolio: GE Commercial
Principal: $6,529,185.34
Accounts:1950
Avg CO: 8/24/2018
Avg Bal: $3,348.30
States:National
Price: $5,000.00
$1.72 FOR A $3,348.30 TRADELINE
udfi.usa@gmail.com
|
110
Portfolio: Mixed DDA (Bank overdraft)
Principal: $1,032,374.22
Accounts: 1211
Avg CO: 4/1/2018
Avg Bal: $852.50
States:National
Price: $3,099.44
$2.55 FOR A $852.50 TRADELINE
udfi.usa@gmail.com
|
| 037X |
111
Portfolio: Mixed Lenders (jewelry)
Principal: $440,442.58
Accounts: 460
Avg CO: 9/9/2021
Avg Bal: $957.48
States:National
Price: $3,000.00
$6.52 FOR A $957.48 TRADELINE
udfi.usa@gmail.com
|
112
Portfolio: Mixed Accounts
Principal: $554,931.36
Accounts: 175
Avg CO: 1/11/2021
Avg Bal: $3,171.03
States:National
Price: $3,000.00
$17.14 FOR A $3,171.03 TRADELINE
udfi.usa@gmail.com
|
113
Lender: Chase Bank
Principal: $6,809,353.00
Accounts: 1595
Avg CO: 12/24/2019
Avg Bal: $4,269.18
States:National
Price: $3500.00
$2.19 FOR A $4,269.18 TRADELINE
udfi.usa@gmail.com
|
| 038X |
114
Lender: Mixed Lenders
(Kays,HSBC,Guarantee Bank,
GE Money & More)
Principal: $1,815,639.63
Accounts: 1106
Avg CO: 2019
Avg Bal: $1641.00
States:National
Price: $5,000.00
$4.52 FOR A $1641.00 TRADELINE
udfi.usa@gmail.com
|
115
Lender: Mixed Lenders
(citi,shell,wells fargo)
Principal: $2,000,040.86
Accounts: 1919
Avg CO: 04/12/2018
Avg Bal: $1,042.20
States:National
Price: $2,000.00
$1.04 FOR A $1,042.20 TRADELINE
udfi.usa@gmail.com
|
116
Lender: Mixed Issuer Credit Cards
Principal: $4,000,407.91
Accounts: 2324
Avg CO: OOS
Avg Bal: $1721.00
States:Mostly TX
Price: $4,000.00
$1.72 FOR A $1721.00 TRADELINE
udfi.usa@gmail.com
|
| 039X |
117
Lender: Mixed Issuer Accounts
Principal: $9,464,862.21
Accounts: 6444
Avg CO: 11/29/2018
Avg Bal: $1,468.79
States Mixed
Price:$2,366.22
$0.37 FOR A $1,468.79 TRADELINE
udfi.usa@gmail.com
|
118
Lender: Mixed Issuer Accounts
Principal: $5,281,786.06
Accounts: 5726
Avg CO: 8/24/2018
Avg Bal: $922.42
States Mixed
Price:$3,961.34
$0.69 FOR A $922.42 TRADELINE
udfi.usa@gmail.com
|
119
Lender: Mixed Issuer Accounts
Principal: $4,770,211.61
Accounts: 2015
Avg CO: 11/10/2019
Avg Bal: $2,367.35
States Mixed
Price:$4,770.21
$2.37 FOR A $2,367.35 TRADELINE
udfi.usa@gmail.com
|
| 040X |
120
Lender: Installment Loans
Principal: $1,120,675.77
Accounts: 492
Avg CO: 8/19/2018
Avg Bal: $2,770.80
States:National
PRICE: $5,500.00
$11.18 FOR A $2,770.80 TRADELINE
udfi.usa@gmail.com
|
121
Lender: Mixed Issuer Accounts
Principal: $16,241,159.09
Accounts: 11007
Avg CO: 12/21/2018
Avg Bal: $1,475.53
States Mixed
Price:$4,060.29
$0.36 FOR A $1,475.53 TRADELINE
udfi.usa@gmail.com
|
122
Portfolio: Mixed issuer credit cards
Principal: $25,455,700.55
Accounts: 17162
Avg CO: 2018
Avg Bal: $1,483.00
States:National
Price: $17,818.99
$1.04 FOR A $1,483.00 TRADELINE
udfi.usa@gmail.com
|
| 041X |
123
Principal: $5,340,373.56
Accounts: 3157
Avg CO: 11/29/2017
Avg Bal: $1691.00
States: National
Pricing: $5,340.37
$1.70 FOR A $1691.00 TRADELINE
udfi.usa@gmail.com
|
124
Portfolio: Mixed Issuer Lender
Principal: $3,000,006.66
Accounts: 3644
Charge Off: 1/30/2020
Average Bal: $823.0
Price: $4,000.00
$1.10 FOR A $823.0 TRADELINE
udfi.usa@gmail.com
|
125
Portfolio: Mixed Issuer Lender
Principal: $193,809,248.26
State: National
Accounts:31038
Average Charge Off: 1/2007
Charge offs: 2020
Average Bal: $6244.25
Priced at .0002
$1.25 FOR A $6244.25 TRADELINE
udfi.usa@gmail.com
-
|
| 042X |
126
Portfolio: Mixed Issuer Lender
Principal: $11,320,928.62
State: National
Accounts:11868
Charge Off: Mixed 2022
Average Bal: $953.00
Priced at .0011
$1.05 FOR A $953.00 TRADELINE
udfi.usa@gmail.com
|
|
|
SINGLE TRADELINES
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(This information depicted on this website is for informational and educational purposes only. Results will vary)
This website constitutes an offer to sale
udfi.usa@gmail.com
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