AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
IDENTIFICATION
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
IDENTITY
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
.
FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
 
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
INTERNET
LENDING
PayDay Loan
Capital, LLC
310-721-9587
The Payday Lender's Lender
Home Improvement Loans
RV and Motorcycle Loans
Commercial Loans
email
Larry Meyers
310-721-9587
 
 
Round Sky Inc
848 N. Rainbow Blvd. #326, Las Vegas, NV 89107
213.261.4836
LEGAL  
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
 
Sandberg Phoenix &
von Gontard P.C.
913-851-8484
With a team of nearly 100 attorneys possessing a
wide range of experiences and backgrounds, we have the
legal expertise to assist in nearly any situation
.
email
Overland Park, KS
913.851.8484
800.225.5529
F 913.851.3737
 
 
David Silverman
Attorney & Counselor At Law, LLC
4 Inverness Court East, Suite 100 Englewood, CO 80112
303.858.9850
 
 
Law Offices of Paul Soter
149 San Felipe Avenue, San Francisco CA 94127
415.867.9484
LEADS
 
Sunshine Advance
319 Clematis St, STE 708, West Palm Beach, Fl. 33401
561-691-1552 X 108
 
 
Incent Media
2225 Richmond St, Philadelphia, PA 19125
843.408.5777
 
 
joLEADo - Web Leads
246 Main Street, Winooski, VT 05404
802.489.6200
MARKETING
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.
email
Akamai Advisors, LLC
702-596-7364
 
DM Metrics LLC
812-449-7744
Ready to become a top notch installment loan provider?  Our
consultants have an average of 20 years experience with
consumer finance lending across disciplines such as
marketing, risk management, underwriting, branch operations
and credit insurance.
email
Newburgh, IN
812.449.7744
 
 
Grafico Marketing Group
Six Landmark Square, 4th floor, Stamford, CT 06901
610-431-3125
 
 
ICS Corporation
2225 Richmond St, Philadelphia, PA 19125
267.249.3992
MERCHANT
SERVICES
 
First Capital Datasource
18427 Park Grove Ln., Dallas, TX 754287
888-733-1763
 
 
Merchant Boost
www.merchantboost.com
844.562.6678
 
 
Blackhawk Network
Exchange/Cardpool.com
3845 Columbus Ave., Minneapolis, MN 55407
612.419.3545
MONEY
ORDERS
Capital Retail
Solutions, Inc.
(855) 922-4325
Capital Retail Solutions, Inc. has over 40 years of experience
owning and operating retail locations and Money Service
Businesses (MSBs). As a trusted national distributor, it is our
mission to identify, test and supply retailers only the best
products and services in the industry.
email
Capital Retail Solutions,
Inc.  Rocklin, CA
(855) 922-4325
website
 
Alternative Financial
Solutions, LLC
800.671.3102
Becoming your own money order company will allow you
to not only generate revenue from the sale of a money order,
but also from the float and the service charge on
your non-cashed money orders.
Alternative Financial
Solutions, LLC
800.671.3102
www.alt-banking.com
PAYDAY LOAN
SOFTWARE
Sherman &
Associates, Inc.
800-776-6651
The acknowledged leader in loan calculation software containing
all loan structures, interest accrual methods, and fee types, with
disclosures guaranteed to be in strict compliance with
Regulation Z.
email
Sherman and Associates,
Inc.
681 Encinitas Blvd. #314
Encinitas, CA  92024
(760) 634-1700
 
Alternative Financial
Solutions, LLC
800.671.3102
The Loan Safe product allows you to have your
loans 100% guaranteed in seconds. If you do not
need the guarantee, our verification only product
may be for you.
Alternative Financial
Solutions, LLC
800.671.3102
www.alt-banking.com
 
Capital Compliance
Experts
(855) 922-4325
Compliance is everybody’s business.
Capital Compliance Experts is here to help cash-based
businesses with all of their compliance needs including
but not limited to AML Compliance Programs,
Third Party Reviews, Consulting, Online Training
and more.
email
Capital Compliance
Experts Rocklin, CA
(855) 922-4325
website
 
 
AutoPal Software
140 North Union Ave. Farmington, UT 84089
888.725.4495
PAYMENT
PROCESSING  
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
 
 
Merchant Boost
www.merchantboost.com
844.562.6678
PAYMENT
SOLUTIONS
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
 
 
TranAct
7100 30th Ave N., St Petersburg, FL. 33710
727-568-7076
 
 
Preway
3150 Tine Ave, Montogomery, Al 30186
888.813.2425
 
 
STARS GPS
PO Box 10, Thomasville, NC 27360
336.476.7828
PREPAID  
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
 
Prepay Nation
866-970-7467
Prepay Nation enables your financial services business to make moneyby
selling a simple digital product to your ideal customer base.
No startup costs, no inventory to keep, no shelf space, and no complex
equipment: Within days, you can be selling your customers prepaid mobile
airtime from 200+ mobile operators in 90+ countries using any
web-enabled device. Generate additional revenue and repeat foot traffic
from the start.One partnership is all it takes.
Find out more!
email
Prepay Nation
866-970-7467
 
 
Canacash Financial Services Ltd
1 Bridge St East suite 302, Belleville, ON K8N 5N9 Canada
855-289-8472 X103
 
 
Praxell
54 West 39th St., New York, NY 10018
212.629.6040
REMITTANCE
Prepay Nation
866-970-7467
Prepay Nation enables your financial services business to make money by
selling a simple digital product to your ideal customer base.No startup
costs, no inventory to keep, no shelf space, and no complex equipment:
Within days, you can be selling your customers prepaid mobile airtime
from 200+ mobile operators in 90+ countries using any web-enabled
device. Generate additional revenue and repeat foot traffic from the
start.One partnership is all it takes.
Find out more!
email
Prepay Nation
866-970-7467
RISK
MANAGEMENT  
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
 
 
iovation Inc.
111 SW 5th Ave, Suite 3200, Portland, OR 97204
503-224-6010
 
 
Insurance Specialties
9920 E Harry Suite 205, Wichita, Kansas 67206
316-516-8185
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AFSPA