CATEGORY

SUPPLIER

WEBSITE

INFO


CHECK CASHING

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.

CHECK CASHING

877-539-6742

CheckWare Systems

5571 Aspen Ridge Circle, Del Ray Beach, FL 33484

COLLECTIONS/DEBT RECOVERY

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.

COLLECTIONS/DEBT RECOVERY

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

COLLECTION ATTORNEY

Dreher Tomkies
LLP
614-628-8000

Darrell L. Dreher
Consumer Finance Law

       COLLECTION ATTORNEY

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.

COLLECTION ATTORNEY

Trust Science
866.687.8789

Say “yes” to thin-file and no-hit borrowers with
REAL alternative data and a fully compliant,
AI-powered score, customized for your business.

COLLECTION ATTORNEY

614-349-3173

JLU ASSET MANAGEMENT GROUP

2244 S Hamilton Rd Suite 201, Columbus, OH 43232

COMMERCIAL

516.622.9030 xt 341

Atwell, Curtis & Brooks, Ltd

204 Stonehinge Lane, Carle Place, NY 11514

COMMERCIAL

716.870.6927

Weinstein, Karp & Associates, Inc.

790 East Colorado Boulevard, 9th floor. Pasadena, California 91101-2193

COMMERCIAL

800.735.0552

Ceteris Portfolio Services

112 W Park Dr. Suite 200 Mt. Laurel, NJ 08054

COMPLIANCE

ACCELITAS, INC.
415.842.7700

Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.

COMPLIANCE

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

COMPLIANCE

480.735.1049

Think Compliance

2126 E. Villa Ct. Tempe, AZ 85282

COMPLIANCE

503.963.4218

Compli

711 SW Alder, Suite 200, Portland, OR 97205

CONSULTING

214-293-8676

CAB Consulting & Brokerage

3636 South Alameda, Suite B-149, Corpus Christi, Texas 78411

CONSULTING

904-683-6655

Murphy Business Brokers

841 Prudential Dr. Ste. 1200, Jacksonville, FL 32207

CONSULTING

214-293-8676

Texas Org.of Financial Service Centers

3636 South Alameda, Suite B-149, Corpus Christi, Texas 78411

CONSULTING

812.449.7744

DM Metrics LLC

9076 Halston Circle, Newburgh IN 47630

CREDIT CARD
PROCESSING

843.785.9140

TriSource Solutions

13 Oakman Branch Rd. Hilton Head Island, SC 29928


CREDIT CARD PROCESSING

REPAY
877.607.5468

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

CREDIT CARD PROCESSING

 

LoanPaymentPro
855-558-7888


-Lowest Cost Payment Acceptance solution
-Reduce missed payments, Increase payment
Approvals
-First to funds over ACH
-Integrates into your LMS/LOS software


CREDIT REPORTING

ACCELITAS, INC.
415.842.7700

Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.

CREDIT REPORTING

Trust Science
866.687.8789

Say “yes” to thin-file and no-hit borrowers with
REAL alternative data and a fully compliant,
AI-powered score, customized for your business.

 

DEBIT CARD

 

REPAY
877.607.5468

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

EDUCATION

808-635-8098

Personal Finance for Real People

4-901G Kuhio Hwy. Kapaa, HI 96746

EDUCATION

803.238.1010

OnCourse Learning Financial Services

20225 Water Tower Blvd, 4th FL, Brookfield, WI 53045

EQUIPMENT

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.

Toner

512.789.5074

GBPDIRECT

5100A Smokey Valley, Austin, TX 78731

Toner

615-503-0629

Ellsworth Systems

305 Seaboard Lane, Suite 308   Franklin, TN 37067

EVENT PLANNING

 

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.

FINANCING
PROGRAMS

847-831-4118

Funding Sources for Business

1067 Deerfield Place Highland Park IL 60035

FRAUD PREVENTION

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.

FRAUD PREVENTION

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

FRAUD
PREVENTION

214-435-0442

The Fraud Xperts (TFX)

3724 Trilogy Drive, Plano TX 75075