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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.
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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.
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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
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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
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email REPAY 3 West Paces Ferry Road Atlanta, Georgia 30305 877.607.5468
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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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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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