AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
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.
Website
SECURE CHECK CASHING
30680 Montpelier Dr., Ste 250  
Madison Heights, MI 48071
800.405.6527
 
 
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
COMPLIANCE
 
Think Compliance
2126 E. Villa Ct. Tempe, AZ 85282
480.735.1049
 
 
Compli
711 SW Alder, Suite 200, Portland, OR 97205
503.963.4218
CONSULTING
 
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
 
TriSource Solutions
13 Oakman Branch Rd. Hilton Head Island, SC 29928
843.785.9140
EDUCATION
 
Personal Finance for Real People
4-901G Kuhio Hwy. Kapaa, HI 96746
808-635-8098
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
FINANCING
PROGRAMS
 
Funding Sources for Business
1067 Deerfield Place  Highland Park IL 60035
847-831-4118
FRAUD
PREVENTION
 
The Fraud Xperts (TFX)
3724 Trilogy Drive, Plano TX 75075
214-435-0442
page #1
page #2
page #3
page #4
AFSPA
SUPPLIER DIRECTORY
page 2 of 4