October 11, 2023
Max Money Mart
$405.7K - Installment Loans @TX
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October 5, 2023
Gum Financial LLC
$55.5M - OOS accounts (RE, Auto, CC, Consumer loans)
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September 29, 2023
Fast Lending.com
$4.9M - First Agency Installment Loans
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September 29, 2023
Approved Money Center
$183.8K Zero Agency PayDay & Installment Loans @TX
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September 20, 2023
Action Credit
$293k - Charge-Offs Installment Loans
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August 17, 2023
Belmont Finance
$12,3 mln - First Agency Installment Loans
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July 28, 2023
Belmont Finance
$9.8M Mixed Installment Loans
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July 28, 2023
Belmont Finance
$1.3M - Zero Agency Installment Loans
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July 28, 2023
Belmont Finance
$5M - OOS Installment Loans
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July 26, 2023
Big Sky Research Bureau, inc.
$22.147M First Agency Charge-Offs
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June 29, 2023
Belmont Finance
$25.8M Mixed Secured Installment Loans
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June 29, 2023
Approved Money Center
$128K Zero Agency Installment Loans
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June 15, 2023
DSG legal Services Inc
$68.5M Second Agency - Medical
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June 15, 2023
Max Money Mart
$272.8K Fresh Installment Loans
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June 1, 2023
MBA Consult US LLC
$1.26M First Agency Secured Charge-Offs
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