|
|
9/8/2010
|
Credit Cards
|
$56,261,481.00
|
MATTIA & ASSOCIATES
619-303-3307
|
National
|
|
|
9/8/2010
|
Payday Loans
|
$950,000.00
|
Bay Capital Management Group
804-435-7440
|
National
|
|
|
9/8/2010
|
Payday Loans
|
$0.00
|
Petros Asset Group, Inc.
952-564-8386
|
National
|
|
|
9/8/2010
|
Credit Cards
|
$5,374,578.00
|
MATTIA & ASSOCIATES
619-303-3307
|
National
|
|
|
9/8/2010
|
Consumer Loans, Credit Cards
|
$5,319,005.00
|
Image Receivables Management
620-259-8030
|
National
|
|
|
9/7/2010
|
Payday Loans
|
$3,000,000.00
|
Bay Capital Management Group
804-435-7440
|
National
|
|
|
9/7/2010
|
Payday Loans
|
$1,300,000.00
|
Bay Capital Management Group
804-435-7440
|
National
|
|
|
9/7/2010
|
Payday Loans
|
$1,561,857.00
|
BayView Solutions LLC
727-235-6016
|
National
|
|
|
9/3/2010
|
Auto Deficiencies, Checks,
Consumer Loans, Credit Cards,
Retail
|
$20,272,781.00
|
Oliphant Financial, LLC
888-632-5111
|
National
|
|
|
9/3/2010
|
Payday Loans
|
$800,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
9/2/2010
|
Payday Loans
|
$421,000.00
|
BayView Solutions LLC
727-235-6016
|
National
|
|
|
9/2/2010
|
Payday Loans
|
$523,454.00
|
BayView Solutions LLC
727-235-6016
|
National
|
|
|
8/25/2010
|
Credit Cards
|
$3,426,058.00
|
PMD Financial Group, LLC
877-763-2220
|
AL, CA, NY, VA, WI
|
|
|
8/25/2010
|
Credit Cards
|
$10,729,743.00
|
PMD Financial Group, LLC
877-763-2220
|
AZ, AR, CA, CO, FL, MS, NV, NC, OR, TN, TX, UT, WA
|
|
|
8/25/2010
|
Auto Deficiencies, Checks,
Consumer Loans, Credit Cards,
Retail
|
$48,356,200.00
|
Oliphant Financial, LLC
888-632-5111
|
National
|
|
|
8/25/2010
|
Credit Cards
|
$3,539,664.00
|
PMD Financial Group, LLC
877-763-2220
|
CA, FL, GA, TX, WA
|
|
|
8/25/2010
|
Credit Cards
|
$2,626,647.00
|
PMD Financial Group, LLC
877-763-2220
|
AZ, CA, IN, OR, TX, WA
|
|
|
8/24/2010
|
Payday Loans
|
$1,282,718.00
|
PMD Financial Group, LLC
877-763-2220
|
National
|
|
|
8/24/2010
|
Payday Loans
|
$811,255.00
|
FRC Inc.
716-909-8281
|
National
|
|
|
8/20/2010
|
Auto Deficiencies, Checks,
Consumer Loans, Credit Cards,
Retail
|
$55,711,465.00
|
Oliphant Financial, LLC
888-632-5111
|
National
|
|
|
8/18/2010
|
Payday Loans
|
$400,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
8/16/2010
|
Credit Cards
|
$1,205,285.00
|
BayView Solutions LLC
727-235-6016
|
National
|
|
|
8/15/2010
|
Other
|
$13,874,959.00
|
Runci Group
401-398-7899
|
National
|
|
|
8/13/2010
|
Payday Loans
|
$620,000.00
|
BayView Solutions LLC
727-235-6016
|
National
|
|
|
8/13/2010
|
Credit Cards
|
$948,793.00
|
BayView Solutions LLC
727-235-6016
|
FL
|
|
|
8/13/2010
|
Payday Loans
|
$694,234.00
|
BayView Solutions LLC
727-235-6016
|
National
|
|
|
8/6/2010
|
Consumer Loans
|
$4,600,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/28/2010
|
Payday Loans
|
$575,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/28/2010
|
Payday Loans
|
$300,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/28/2010
|
Payday Loans
|
$500,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/28/2010
|
Payday Loans
|
$475,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/28/2010
|
Credit Cards
|
$7,000,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/21/2010
|
Payday Loans
|
$330,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/19/2010
|
Payday Loans
|
$530,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/19/2010
|
Payday Loans
|
$235,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/19/2010
|
Credit Cards
|
$13,000,000.00
|
Pipeline Debt Acquisitions LLC
866-888-7030
|
National
|
|
|
7/15/2010
|
Credit Cards
|
$1,000,000.00
|
New Vision Management
952-388-0486
|
MN
|
|
