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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.
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FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
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Microbilt is the market’s most powerful alternative
credit data and risk management services.
Lend smarter. Collect quicker. Grow your business.
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email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
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Akamai Advisors,
LLC
702-596-7364
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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.
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email
Akamai Advisors, LLC
702-596-7364
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ALTERNATIVE DATA
RESOURCE
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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.
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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
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754-209-2511
info@validifi.com
www.validifi.com
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Dreher Tomkies
LLP
614-628-8000
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Darrell L. Dreher
Consumer Finance Law
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email
2750 Huntington Center
41 South High Street
Columbus, Ohio 43215
614-628-8000
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13725 Metcalf Avenue, Suite 312, Overland Park, Kansas 66223
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David Silverman
Attorney & Counselor At Law, LLC
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4 Inverness Court East, Suite 100 Englewood, CO 80112
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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.
|
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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
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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
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BANKING /
LOANS / CAPITAL
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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.
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Nationwide Credit Recovery & Finance LLC
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39555 Orchard Hill Place Ste#600 PMB6242, Novi, MI 48327
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2715 Coney Island Ave, 3rd floor, Brooklyn, NY, 11235
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3750 W. Byrn Mawr Ave, #1300, Chicago, IL 60631
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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
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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
|
|
754-209-2511
info@validifi.com
www.validifi.com
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Financial Verification Providers
With real-time data, Lendmate gives you the insight to
accurately and efficiently make your lending decisions
for improved profitability
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email
LendMate
1999 BRYAN ST STE 900,
DALLAS, TX 75201-3140
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9820 Willow Creek Road, Suite 310. San Diego, CA 92131
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SECURE CHECK
CASHING, INC.
800.405.6527
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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.
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Website
SECURE CHECK CASHING 30680
Montpelier Dr., Ste 250 Madison
Heights, MI 48071 800.405.6527
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Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology
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email
REPAY
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
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2350 Airport Freeway Suite 550 Bedford, TX 76022
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665 Washington Street, Noston Ma 02116
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1301 Old Graves Mill Road, Lynchburg, VA, 24502
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Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology
|
|
email
REPAY
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
|
|
|
|
|
Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology
|
|
email
REPAY
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
|
|
|
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
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