|
|
2/2/2012
|
Payday Loans
|
$1,000,140.00
|
Fitzgerald Debt Acquisitions , LLC 567-336-9400
|
National
|
|
|
2/1/2012
|
Payday Loans
|
$706,522.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
2/1/2012
|
Payday Loans
|
$346,729.00
|
National Debt Holdings, LLC 877-277-5571
|
National
|
|
|
2/1/2012
|
Checks
|
$951,226.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
IL
|
|
|
2/1/2012
|
Payday Loans
|
$125,000.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
2/1/2012
|
Payday Loans
|
$353,261.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/31/2012
|
Payday Loans
|
$227,535.00
|
National Debt Holdings, LLC 877-277-5571
|
National
|
|
|
1/31/2012
|
Payday Loans
|
$738,890.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/31/2012
|
Payday Loans
|
$248,869.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/31/2012
|
Credit Cards
|
$4,551,486.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/31/2012
|
Payday Loans
|
$445,550.00
|
National Debt Holdings, LLC 877-277-5571
|
National
|
|
|
1/31/2012
|
Payday Loans
|
$426,510.00
|
Bay Capital Management Group 877-671-4302
|
NC
|
|
|
1/31/2012
|
Payday Loans
|
$301,822.00
|
National Debt Holdings, LLC 877-277-5571
|
National
|
|
|
1/31/2012
|
Payday Loans
|
$285,713.00
|
Bay Capital Management Group 877-671-4302
|
NC
|
|
|
1/30/2012
|
Payday Loans
|
$309,474.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
1/30/2012
|
Credit Cards
|
$1,129,537.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
1/30/2012
|
Payday Loans
|
$156,218.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
1/30/2012
|
Retail
|
$605,897.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
1/27/2012
|
Credit Cards
|
$6,327,763.00
|
Fitzgerald Debt Acquisitions , LLC 567-336-9400
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$248,869.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$179,000.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$731,882.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$426,510.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$150,320.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Credit Cards
|
$45,077,063.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$1,250,000.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$100,000.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/18/2012
|
Payday Loans
|
$285,712.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/17/2012
|
Payday Loans
|
$221,524.00
|
Sunflower Credit Services, LLC 855-539-8306
|
TX
|
|
|
1/17/2012
|
Payday Loans
|
$742,618.00
|
Sunflower Credit Services, LLC 855-539-8306
|
AZ, CO, MN, NV, TX
|
|
|
1/13/2012
|
Payday Loans
|
$1,179,860.00
|
PINE RECOVERY INC. 716-550-0371
|
National
|
|
|
1/13/2012
|
Payday Loans
|
$1,156,000.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/13/2012
|
Credit Cards
|
$3,529,089.00
|
Fitzgerald Debt Acquisitions , LLC 567-336-9400
|
National
|
|
|
1/11/2012
|
Payday Loans
|
$752,000.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/11/2012
|
Credit Cards
|
$1,703,930.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/11/2012
|
Other
|
$877,707.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/10/2012
|
Credit Cards
|
$229,660.00
|
APIM, LLC 650-713-3103
|
CA
|
|
|
1/10/2012
|
Credit Cards
|
$23,514,590.00
|
National Debt Holdings, LLC 877-277-5571
|
National
|
|
|
1/10/2012
|
Credit Cards
|
$650,634.00
|
Bay Capital Management Group 877-671-4302
|
National
|
|
|
1/6/2012
|
Credit Cards
|
$13,000,000.00
|
MLA Holdings 336-480-4150
|
National
|
|
|
1/6/2012
|
Retail
|
$650,000.00
|
Oliphant Financial, LLC 888-632-5111
|
National
|
|
|
1/6/2012
|
Retail
|
$2,500,000.00
|
Oliphant Financial, LLC 888-632-5111
|
National
|
|
|
1/4/2012
|
Payday Loans
|
$100,804.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/4/2012
|
Payday Loans
|
$178,412.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/4/2012
|
Payday Loans
|
$103,175.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
1/4/2012
|
Auto Deficiencies
|
$3,290,543.00
|
Park Finance LLC 646-580-7423
|
National
|
|
|
1/4/2012
|
Auto Deficiencies
|
$5,558,562.00
|
Park Finance LLC 646-580-7423
|
National
|
|
|
11/29/2011
|
Consumer Loans, Credit Cards, Other, Retail
|
$23,757,806.00
|
MLA Holdings 336-480-4150
|
National
|
|