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AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
ACCOUNT
ACQUISITION
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
ACCOUNT
VERIFICATION
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
ADVERTISING
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
ALTERNATIVE DATA
RESOURCE
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.
Argyle Systems Inc.
https://argyle.io/
 
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

754-209-2511
info@validifi.com
www.validifi.com
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
 
 
The Murphy Law Firm
13725 Metcalf Avenue, Suite 312, Overland Park, Kansas  66223
913.647.8090
 
 
David Silverman
Attorney & Counselor At Law, LLC
4 Inverness Court East, Suite 100 Englewood, CO 80112
303.858.9850
BACKGROUND
SCREENING  
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.
Argyle Systems Inc.
https://argyle.io/
 
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
 
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

Phone: 754-209-2511
E-mail: info@validifi.com
www.validifi.com
BANKING /   
LOANS /  CAPITAL  
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.
Argyle Systems Inc.
https://argyle.io/
 
 
Nationwide Credit Recovery & Finance LLC
39555 Orchard Hill Place Ste#600 PMB6242, Novi, MI 48327
877.352.5825
 
 
Premier Capital Funding
2715 Coney Island Ave, 3rd floor, Brooklyn, NY, 11235
877.563.4226
 
 
First Midwest Bank
3750 W. Byrn Mawr Ave, #1300, Chicago, IL 60631
708.831.7354
BANK
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
 
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

754-209-2511
info@validifi.com
www.validifi.com
 
LendMate
956.639.7162
Financial Verification Providers
With real-time data, Lendmate gives you the insight to
accurately and efficiently make your lending decisions
for improved profitability
email
LendMate
1999 BRYAN ST STE 900,
DALLAS, TX 75201-3140
 
 
DecisionLogic
9820 Willow Creek Road, Suite 310. San Diego, CA 92131
858.586.0202
BILL PAYMENTS
&
PROCESSING

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
 
REPAY
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
 
 
Payix
2350 Airport Freeway Suite 550  Bedford, TX 76022
817.438.2389
BITCOIN PYMT
 
liberty x
665 Washington Street, Noston Ma 02116
615.926.8008
BONDS
 
Scott Bond Services
1301 Old Graves Mill Road, Lynchburg, VA, 24502
434.832.2198
CARD PRODUCTS  
REPAY
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
CHECK/ACH PROCESSING
REPAY
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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