AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
CHECK
CASHING
Secure Check
Cashing, Inc.
800.405.6527
SCC, a leader in developing biometric check cashing, payday, and
installment loan solutions, continues to set the standard with over 3,000
customers in 43 states. Designed by a check casher with over 35 years
of experience, SCC solutions are engineered with your business in mind
and seamlessly integrate profit-making services such as gift card
redemptions, money transfers, bill payment, pre-paid cards, etc with the
most comprehensive security options in the business.
email
Secure Check Cashing,
Inc.
website
 
 
CheckWare Systems
5571 Aspen Ridge Circle, Del Ray Beach, FL 33484
877-539-6742
COLLECTIONS /  
DEBT  RECOVERY
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.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
Collection
Attorney

Dreher Tomkies LLP
614-628-8000
Darrell L. Dreher
Consumer Finance Law
email
2750 Huntington Center
41 South High Street
Columbus, Ohio 43215
614-628-8000
 
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
.
FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
 
 
JLU ASSET MANAGEMENT GROUP
2244 S Hamilton Rd Suite 201, Columbus, OH 43232
614-349-3173
COMMERCIAL
 
Atwell, Curtis & Brooks, Ltd
204 Stonehinge Lane, Carle Place, NY 11514
516.622.9030 xt 341
 
 
Weinstein, Karp & Associates, Inc.
790 East Colorado Boulevard, 9th floor. Pasadena, California 91101-2193
716.870.6927
CONSULTING
PayDay Loan Capital, LLC
310-721-9587
Home Improvement Loans
RV and Motorcycle Loans
Commercial Loans
email
Larry Meyers
310-721-9587
 
 
CAB Consulting & Brokerage
3636 South Alameda, Suite B-149, Corpus Christi, Texas 78411
214-293-8676
 
 
Murphy Business Brokers
841 Prudential Dr. Ste. 1200, Jacksonville, FL 32207
904-683-6655
 
 
Texas Org.of Financial Service Centers
3636 South Alameda, Suite B-149, Corpus Christi, Texas 78411
214-293-8676
 
 
DM Metrics LLC
9076 Halston Circle, Newburgh IN 47630
812.449.7744
CREDIT
CARD
PROCESSING
National Bank
Services
Direct: 818-399-8362
National Bank Services (NBS) is a payment services provider
expertly handling ATM, credit and debit card processing for businesses
of all sizes.
* Contact Lloyd Vaughn for high risk credit card
processing and check by phone services
818-540-2667
email
Lloyd Vaughn
818-540-2667
DEBIT CARDS
CashPass Network
877-505-6600
Imagine being able to offer your customers
plastic that will save them money and increase
your profits at the same time
email
CashPass
Prepaid VISA
1-877-505-6600
EQUIPMENT
 
Ellsworth Systems
305 Seaboard Lane, Suite 308   Franklin, TN 37067
615-503-0629
Toner
 
GBPDIRECT
5100A Smokey Valley, Austin, TX 78731
512.789.5074
EVENT
PLANNING
Akamai Advisors, LLC
702-596-7364
Specializing in development and implementation of strategic
marketing and operational plans to support businesses, c
orporate 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.
email
Akamai Advisors, LLC
702-596-7364
FRAUD
PREVENTION
 
The Fraud Xperts (TFX)
3724 Trilogy Drive, Plano TX 75075
214-435-0442
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AFSPA
SUPPLIER DIRECTORY
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