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August 12, 2022
Sunrise Banks, N.A
$1.3M Installment Loan Charge-Offs
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Consumer
August 15, 2022
BEST Lending Co., Inc
$1M - 4 First RE Notes - OH, CA
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Performing real estate
August 18, 2022
Western Shamrock
$13M Zero Agency installment loans
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Consumer
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Past Debt Portfolios for Sale
August 6, 2022
Macoy Capital Mortgage, LLC
$16M @AZ Senior Construction Loan Opportunity
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Performing real estate
August 4, 2022
Alexander Gray Inc.
$420K Blended Portfolio - Paycheck Solutions - First Agency Resale
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Consumer
August 3, 2022
Alexander Gray Inc.
$641K Blended Portfolio - Action Credit Express - First Agency Resale
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Consumer
July 22, 2022
Richmond Cash Offer LLC
$139K First Mortgage @ Hopewell, VA
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Performing real estate
July 21, 2022
Kevin's Classic Cars
$130K RE FIRST MORTGAGE @ SAN ANTONIO, TX
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Performing real estate
July 8, 2022
Infinity Capital Income Fund LLC
$9.9M - New 12-month Fix & Flip 1st RE Loans - 32 loans
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Performing real estate
July 7, 2022
Crosby Capital USA LLC
$480K @ NY - NPL First Mortgage
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Non performing residential real estate
June 30, 2022
Western Shamrock
$107M Zero-Agency Installment Loans - Direct From Lender
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Consumer
June 24, 2022
Kevin's Classic Cars
$38K Two Performing Auto Loans @ TX
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Non-Performing Auto
June 15, 2022
Lev
$1.25M CRE Opportunity @ NJ
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Performing real estate
June 13, 2022
WESTERN SHAMROCK CORP
$2M Zero Agency Installment Loans
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Consumer
June 10, 2022
BEST Lending Co., Inc
$414K Construction Loan Opportunity - Sonoma County 5500sf Custom Home
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Performing real estate
June 10, 2022
Approved Money Center
$191K @TX Zero-Agency Installment Loans
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Consumer
June 8, 2022
Infinity Capital Income Fund LLC
$4.6M - New 12-month Fix & Flip 1st RE Loans - 10 loans
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Performing real estate
May 26, 2022
AAA Capital Investment Inc
$480K - Two Non-QM Loans @CA
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Performing real estate
May 24, 2022
FFC Mortgage Corp
HOME123 Mortgage - $309K @FL - Performing First RE
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Performing real estate
May 10, 2022
Integrity Land Development LLC
$300K Performing CFD @HI - License fee of 5% to be paid by the winner
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Performing real estate
April 29, 2022
Long Term Investment Fund, LLC
$358k Delinquent - Slow Performing Contract For Deed/Installment Properties
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Non performing residential real estate
April 20, 2022
AAA Capital Investment Inc
$1.7m Freshly Originated Mortgages @CA
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Performing real estate
April 7, 2022
Integrity Land Development LLC
$300K Performing CFD @HI - License fee of 5% to be paid by the winner
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Performing real estate
April 5, 2022
1st Class Real Estate
$234K New Performing Commercial Note @VA
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Performing real estate
March 30, 2022
GA realty solutions LLC
$100k Newly Originated Seller Financed Note in AL
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Performing real estate
March 22, 2022
sole proprietor
$400K Judgement @MN - License fee of 5% to be paid by the winner
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Judgements
March 18, 2022
Equity & Help Inc
CFD $257k - Account Notes Available Individually
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Non performing residential real estate
March 16, 2022
Integrity Land Development LLC
$300K Performing CFD @HI
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Performing real estate
March 11, 2022
GA realty solutions LLC
$90k Non-performing Seller Financed Note @AL
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Non performing residential real estate
February 22, 2022
Asbury Management Group, Inc.
$1.0M charged off installment loans
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Personal loans
February 17, 2022
Sunlight Associates LLC
$490K Performing and Nonperforming 1st and 2nd liens
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Performing real estate
February 11, 2022
SOUTHWEST TEXAS INVESTMENTS DBA HEALTH ASSIST FINANCE
$800K Non Performing Elective Medical Weight Loss Surgeries
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Medical
February 4, 2022
SOUTHWEST TEXAS INVESTMENTS DBA HEALTH ASSIST FINANCE
$1.1M Elective Medical Weight Loss Surgeries
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Medical
January 20, 2022
NW RBI Inc
$21M MCA Judgements - One State - OR
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Judgements
December 22, 2021
Housemax Funding, LLC
$2.7M Performing Mortgages, Bridge Loans
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December 17, 2021
Total Auto Finance
$1.7 mm charged-off unsecured auto loans
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Non-Performing Auto
December 17, 2021
Total Auto Finance
$17.2 mm Secured, Performing Auto Loans (active accounts)
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Non-Performing Auto
December 9, 2021
Rapid Capital Funding
$82 mm MCA portfolio with in stat judgements & charge-offs
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Judgements
December 7, 2021
Vista De Leon LLC
$110K Performing Notes, 1st Lien Mortgage Land Properties secured with single family occupancy
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Non performing residential real estate
December 3, 2021
Insane Enterprises, Inc.
$1 mm performing 20-year note, secured by asset of the business
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Personal loans
December 1, 2021
American Capital Holdings, LLC
$492K performing 1st and 2nd lien mortgage loans in TX
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Performing real estate
November 19, 2021
Kevin's Classic Cars
$254K performing secured auto loans all in TX
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Performing auto
November 18, 2021
NHS of Greater Berks, INC
$339K Non-performing 2nd lien SFRs in PA
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Non performing commercial real estate
November 5, 2021
GA realty solutions LLC
$815K seller financed performing notes, BPOs, (AL, GA, SC)
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Performing real estate
October 28, 2021
Land Listings
$89K of Performing Land contract agreements in Oklahoma
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October 18, 2021
Northwest acceptance
$92K performing secured subprime auto loans from originator (all Indiana)
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Performing auto
October 13, 2021
KAPED, Inc.
$148K of Business Credit Card portfolio from the originator (Unworked)
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Credit cards
October 8, 2021
Anchor Place Property Management
$8.9mm secured by 80 SFR performing mortgage loan in GA
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Performing real estate
October 1, 2021
Crosby Capital USA LLC
Media files upon the request
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Non performing residential real estate
October 1, 2021
Crosby Capital USA LLC
$4 mm non-performing 1st SFR notes
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Non performing residential real estate
September 29, 2021
Northwest acceptance
$106k performing secured subprime auto loans from originator (all Indiana)
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Performing auto
September 7, 2021
Equity Trust
$168K portfolio of a nonperforming REO and a judgement
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Judgements
September 1, 2021
KAPS & CO (USA) LLC
$2.5mm second agency Warehoused Credit Cards
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Credit cards
August 31, 2021
Rapid Capital Funding
$100mm of MCA nationwide portfolio directly from Originator
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August 13, 2021
954 Enterprises
The primary creditor
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August 12, 2021
Senor Check Cashing
$380k of Bad Checks from Houston
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August 5, 2021
Illinois Collections Inc
Past due rents
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Consumer
July 30, 2021
954 Enterprises
The primary creditor
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July 29, 2021
CRMG, LLC
The primary creditor
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July 22, 2021
CRMG, LLC
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Consumer
July 21, 2021
Crosby Capital USA LLC
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Performing real estate
July 16, 2021
Equigrowth Properties, LLLP
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2ndlien
July 8, 2021
Byrider
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June 29, 2021
Approved Money Center
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June 23, 2021
Illinois Collections Inc
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Consumer
June 10, 2021
Viamericas
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May 28, 2021
Collins Community Credit Union
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Non-Performing Auto
May 20, 2021
Byrider
Unsecured auto
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Performing auto
May 18, 2021
Direct Access Capital Holdings, LLC
Non-performing rehab real estate notes
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Non performing commercial real estate
March 18, 2021
Fortress Merchant Solutions INC
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March 11, 2021
Blount Finance
Personal loans portfolio
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Personal loans
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