|
|
5/16/2013
|
Credit Cards
|
$4,057,360.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
5/16/2013
|
Payday Loans
|
$1,353,813.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
5/16/2013
|
Payday Loans
|
$1,322,566.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
5/16/2013
|
Consumer Loans
|
$1,753,115.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
5/16/2013
|
Consumer Loans
|
$1,668,230.00
|
Bayview Solutions LLC 727-235-6016
|
National
|
|
|
5/15/2013
|
Other
|
$578,774.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Credit Cards
|
$42,759,791.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Credit Cards
|
$2,513,940.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Credit Cards
|
$1,587,757.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Credit Cards
|
$6,451,830.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Credit Cards
|
$562,678.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Other
|
$103,384.00
|
Alpha Premier Investments 202-680-3623
|
CA
|
|
|
5/15/2013
|
Credit Cards
|
$900,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/15/2013
|
Oil
|
$1,454,339.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Credit Cards
|
$4,532,886.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/15/2013
|
Payday Loans
|
$975,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/15/2013
|
Other
|
$586,831.00
|
Alpha Premier Investments 202-680-3623
|
OH
|
|
|
5/15/2013
|
Payday Loans
|
$460,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/15/2013
|
Checks
|
$430,412.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/15/2013
|
Payday Loans
|
$161,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$445,792.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$100,400.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$882,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$852,008.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Credit Cards
|
$1,531,400.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$3,209,965.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Other
|
$18,000,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$2,700,000.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$2,668,996.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Credit Cards
|
$9,172,012.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$1,653,218.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Credit Cards
|
$32,156,689.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Judgments
|
$138,319.00
|
Premier Asset Management, LLC 605-999-1429
|
VA
|
|
|
5/14/2013
|
Payday Loans
|
$512,730.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$2,512,153.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Credit Cards
|
$7,766,884.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/14/2013
|
Judgments
|
$282,199.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
GA
|
|
|
5/14/2013
|
Payday Loans
|
$2,000,000.00
|
Bay Capital Management Group 804-286-4173
|
National
|
|
|
5/14/2013
|
Consumer Loans
|
$175,378.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
5/14/2013
|
Payday Loans
|
$158,930.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
5/14/2013
|
Credit Cards
|
$395,737.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
5/14/2013
|
Credit Cards
|
$321,355.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
5/10/2013
|
Credit Cards
|
$2,409,825.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/10/2013
|
Credit Cards
|
$866,538.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/10/2013
|
Credit Cards
|
$1,405,410.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/10/2013
|
Other
|
$1,391,526.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/9/2013
|
Checks
|
$3,305,646.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/9/2013
|
Credit Cards
|
$10,433,649.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/9/2013
|
Credit Cards
|
$27,544,440.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
5/8/2013
|
Payday Loans
|
$2,668,996.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/8/2013
|
Credit Cards
|
$32,156,689.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/8/2013
|
Payday Loans
|
$852,008.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/8/2013
|
Payday Loans
|
$2,512,153.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/8/2013
|
Payday Loans
|
$3,209,965.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/8/2013
|
Credit Cards
|
$9,172,012.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/8/2013
|
Payday Loans
|
$1,653,218.00
|
Premier Asset Management, LLC 605-999-1429
|
National
|
|
|
5/7/2013
|
Credit Cards
|
$191,390.00
|
Capital Debt Solutions, LLC 866-305-5102
|
CA
|
|
|
5/3/2013
|
Payday Loans
|
$64,383.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$92,769.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$362,078.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$725,755.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$330,664.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$86,909.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Credit Cards
|
$532,208.00
|
Viking Portfolio Management, INC. 877-217-0124
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$477,125.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
5/3/2013
|
Payday Loans
|
$19,253,535.00
|
National Debt Holdings, LLC 877-277-5571
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$126,988.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$855,705.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$554,028.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$1,808,834.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$530,775.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$77,994.00
|
Nexiem Solutions and Associates LLC 800-385-1239
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$55,690.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$81,994.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$361,220.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/29/2013
|
Payday Loans
|
$1,328,623.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/26/2013
|
Credit Cards
|
$1,000,392.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
4/24/2013
|
Payday Loans
|
$1,046,115.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/24/2013
|
Payday Loans
|
$1,194,675.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/24/2013
|
Payday Loans
|
$555,188.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/24/2013
|
Payday Loans
|
$510,828.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/24/2013
|
Payday Loans
|
$147,875.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/24/2013
|
Payday Loans
|
$503,066.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/23/2013
|
Checks
|
$210,115.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
4/22/2013
|
Payday Loans
|
$104,762.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/22/2013
|
Other
|
$14,140,618.00
|
Wellington Acquisition Group 561-837-DEBT
|
National
|
|
|
4/22/2013
|
Payday Loans
|
$568,520.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/18/2013
|
Credit Cards
|
$2,932,722.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
4/18/2013
|
Payday Loans
|
$547,445.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/18/2013
|
Credit Cards
|
$5,603,218.00
|
Wellington Acquisition Group 561-837-DEBT
|
National
|
|
|
4/18/2013
|
Payday Loans
|
$70,795.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/18/2013
|
Payday Loans
|
$89,857.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/18/2013
|
Checks
|
$1,329,790.00
|
Capital Debt Solutions, LLC 866-305-5102
|
National
|
|
|
4/18/2013
|
Other
|
$1,972,090.00
|
Wellington Acquisition Group 561-837-DEBT
|
National
|
|
|
4/18/2013
|
Payday Loans
|
$285,634.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/18/2013
|
Payday Loans
|
$147,897.00
|
Alpha Premier Investments 202-680-3623
|
National
|
|
|
4/18/2013
|
Credit Cards
|
$3,636,525.00
|
Wellington Acquisition Group 561-837-DEBT
|
National
|
|