CATEGORY

SUPPLIER

WEBSITE

WEBSITE

ACCOUNT ACQISITION

FactorTrust
866-910-8494

FactorTrust is the leading credit reporting agency on underbanked consumer credit
data and risk scores to alternative financial lenders. Since 2005, FactorTrust has
specialized in predictive credit scoring and data solutions on non-prime consumers.
This data is predominantly not reported to the Big 3 credit bureaus. Data is reported
to FactorTrust by our lender contributors either real-time or daily allowing maximum
impact on lending decisions. For more information, please visit
www.factortrust.com or contact FactorTrust at 1-866-910-8494.

ACCOUNT VERIFICATION

MicroBilt
800-884-4747

Microbilt is the market’s most powerful alternative
credit data and risk management services. Lend smarter. Collect quicker. Grow your business.

ADVERTISING

Akamai Advisors,
LLC
702-596-7364

 
Specializing in development and implementation of strategic
marketing and operational plans to support businesses, corporate
brand/ identity, web/digital media, graphic design, advertising, email
campaigns, special events, exhibits, trade-shows, meeting, public relations
and social media. Including event, trade-show, and meeting planning
and logistics.

ALTERNATIVE DATA RESOURCE

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.

ATTORNEY

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

ATTORNEY

Dreher Tomkies
LLP
614-628-8000

Darrell L. Dreher
Consumer Finance Law

ATTORNEY

ACCELITAS, INC.
415.842.7700

THE MURPHY LAW FIRM

13725 Metcalf Avenue, Suite 312, Overland Park, Kansas 66223

ATTORNEY

303.858.9850

David Silverman
Attorney & Counselor At Law, LLC

4 Inverness Court East, Suite 100 Englewood, CO 80112


BACKGROUND SCREENING

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.

MicroBilt
800-884-4747

Microbilt is the market’s most powerful alternative
credit data and risk management services. Lend smarter. Collect quicker. Grow your business.


BACKGROUND SCREENING

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process


BANKING/LOANS/CAPITAL

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.

BANKING/LOANS/CAPITAL

877.352.5825

Nationwide Credit Recovery & Finance LLC

39555 Orchard Hill Place Ste#600 PMB6242, Novi, MI 48327

BANKING/LOANS/CAPITAL

877.563.4226

Premier Capital Funding

2715 Coney Island Ave, 3rd floor, Brooklyn, NY, 11235

BANKING/LOANS/CAPITAL

708.831.7354

First Midwest Bank

3750 W. Byrn Mawr Ave, #1300, Chicago, IL 60631

BANK VERIFICATION                   

FactorTrust
866-910-8494

FactorTrust is the leading credit reporting agency on underbanked consumer credit
data and risk scores to alternative financial lenders. Since 2005, FactorTrust has
specialized in predictive credit scoring and data solutions on non-prime consumers.
This data is predominantly not reported to the Big 3 credit bureaus. Data is reported
to FactorTrust by our lender contributors either real-time or daily allowing maximum
impact on lending decisions. For more information, please visit
www.factortrust.com or contact FactorTrust at 1-866-910-8494.


BANK VERIFICATION

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

BANK VERIFICATION

LendMate
956.639.7162

Financial Verification Providers
With real-time data, Lendmate gives you the insight to
accurately and efficiently make your lending decisions
for improved profitability

BANK VERIFICATION

858.586.0202

DecisionLogic

9820 Willow Creek Road, Suite 310. San Diego, CA 92131

BILL PAYMENTS & PROCESSING

SECURE CHECK
CASHING, INC.
800.405.6527

Secure Check Cashing (SCC), a leader in developing
biometric check cashing software & loan solutions,
continues to set the standard with 3,000+ customers in
over 40 states.

BILL PAYMENTS & PROCESSING

REPAY
877.607.5468

Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology

BILL PAYMENTS 7 PROCESSING

817.438.2389

Payix

2350 Airport Freeway Suite 550 Bedford, TX 76022

BITCOIN PYMT

615.926.8008

liberty x

665 Washington Street, Noston Ma 02116

BONDS

434.832.2198

Scott Bond Services

1301 Old Graves Mill Road, Lynchburg, VA, 24502


CARD PRODUCTS

REPAY
877.607.5468

Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology


CHECK/ACH PROCESSING

REPAY
877.607.5468

Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology


CHECK/ACH PROCESSING

SECURE CHECK
CASHING, INC.
800.405.6527

Secure Check Cashing (SCC), a leader in developing
biometric check cashing software & loan solutions,
continues to set the standard with 3,000+ customers in
over 40 states.