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
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit borrowers with REAL
alternative data and a fully compliant, AI-powered
score, customized for your business.
email
San Francisco | Seattle |
Houston | Mexico City |
Toronto | Vancouver |
Edmonton | Nice
 
 
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
 
 
Ceteris Portfolio Services
112 W Park Dr. Suite 200 Mt. Laurel, NJ 08054
800.735.0552
COMPLIANCE
ACCELITAS, INC.
415.842.7700
Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.
email
ACCELITAS, INC.
6 Hamilton Landing, # 220  
Novato, CA 94949-8268
415.842.7700
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit borrowers with REAL
alternative data and a fully compliant, AI-powered
score, customized for your business.
email
San Francisco | Seattle |
Houston | Mexico City |
Toronto | Vancouver |
Edmonton | Nice
 
 
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
 
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
 
LoanPaymentPro
855-558-7888
  •        -Lowest Cost Payment Acceptance solution
  •        -Reduce missed payments, Increase payment
    Approvals
  •        -First to funds over ACH
  •        -Integrates into your LMS/LOS software
email
LoanPaymentPro
Chicago, IL
855-558-7888
CREDIT REPORTING
ACCELITAS, INC.
415.842.7700
Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.
email
ACCELITAS, INC.
6 Hamilton Landing, # 220  
Novato, CA 94949-8268
415.842.7700
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit borrowers with REAL
alternative data and a fully compliant, AI-powered
score, customized for your business.
email
San Francisco | Seattle |
Houston | Mexico City |
Toronto | Vancouver |
Edmonton | Nice
DEBIT CARD
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
EDUCATION
 
Personal Finance for Real People
4-901G Kuhio Hwy. Kapaa, HI 96746
808-635-8098
 
 
OnCourse Learning Financial Services
20225 Water Tower Blvd, 4th FL, Brookfield, WI 53045
803.238.1010
EQUIPMENT

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
Toner
 
GBPDIRECT
5100A Smokey Valley, Austin, TX 78731
512.789.5074
 
 
Ellsworth Systems
305 Seaboard Lane, Suite 308   Franklin, TN 37067
615-503-0629
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
ACCELITAS, INC.
415.842.7700
Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.
email
ACCELITAS, INC.
6 Hamilton Landing, # 220  
Novato, CA 94949-8268
415.842.7700
 
Trust Science
866.687.8789
Say "yes" to thin-file and no-hit borrowers with REAL
alternative data and a fully compliant, AI-powered
score, customized for your business.
email
San Francisco | Seattle |
Houston | Mexico City |
Toronto | Vancouver |
Edmonton | Nice
 
 
The Fraud Xperts (TFX)
3724 Trilogy Drive, Plano TX 75075
214-435-0442
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AFSPA
SUPPLIER DIRECTORY
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