Representative Clients

Sample Client List

Our clients range from Fortune 500 companies and foreign-owned enterprises to start-up businesses, including:

  • Servicers and payment processors
  • Diversified companies
  • Banks and bank holding companies
  • Investment bankers
  • Investment funds
  • Finance companies
  • Credit and charge card issuers
  • Mortgage bankers
  • Retailers
  • Insurers and Reinsurers
  • Debt purchasers
  • Manufacturers
  • Industry and trade associations
  • Coalition and issue groups
  • Alternative financial services provider
  • Fintechs
  • Prepaid card providers

Representative Clients

  • 1st Merchant Funding, Inc.
  • 1st Money Center, Inc.
  • Ace Cash Express, Inc.
  • Advance America, Cash Advance Centers, Inc.
  • Advance Cash USA, LLC
  • Aequitas Capital Management, Inc.
  • Alliance Data Systems Corporation
  • Ally Financial Inc.
  • Amazon.com, Inc.
  • American Express Company
  • American Financial Services Association
  • Aon Corporation
  • Ardec Holdings LLC
  • Ascentium Capital, LLC
  • Association of Consumer Vehicle Lessors
  • Assurant, Inc.
  • Atlanticus Holdings Corp.
  • Banco Bilbao Vizcaya Argentaria, S.A.
  • Bank of Montreal
  • BasePoint Capital, LLC
  • Bastion Management LLC
  • BayCare Health Systems, Inc.
  • Beam Financial Technologies
  • Berkshire Hathaway
  • Bill.com Holdings Inc.
  • Biz2Credit Inc.
  • Blackrock Financial Management, Inc.
  • Bluestem Brands, Inc.
  • BlueWave Solar
  • BMW Financial Services NA, LLC
  • Buckeye Check Cashing, Inc.
  • Canary Connect Inc.
  • Capital One Financial Corporation
  • CarMax, Inc.
  • CarVal Investors, LLC
  • Cash America International, Inc.
  • Cash Biz New Mexico, LLC
  • Cash Now I, LLC
  • Central States Health and Life Co. of Omaha
  • Charter Financial Services Corporation
  • Check into Cash, Inc.
  • Citigroup, Inc.
  • CNG Financial Corporation
  • CNH Global N.V.
  • Coast2Coast Lenders, LLC
  • Comenity Bank
  • Community Choice Financial, Inc.
  • Communitylend Holdings, Inc.
  • Community Loans of America, Inc.
  • Conventus Holdings Corporation
  • Crystal Financial, LLC
  • Culpeper Capital Partners LLC
  • Delta Community Credit Union
  • Deutsche Bank AG
  • Deutsche Bank Securities, Inc.
  • Ditech Mortgage Corp.
  • Downtown Capital Partners, LLC
  • eBay Inc.
  • E*Trade Finance, Inc.
  • Elevate Credit, Inc.
  • Financeit, Inc.
  • Flexpoint Ford, LLC
  • Finxera, Inc.
  • Fortress Investment Group LLC
  • Galaxy Digital Holdings Ltd
  • Garrison Investment Group
  • GE Money Bank
  • General Electric Capital Corporation
  • Goldman Sachs & Co.
  • GreenSky, LLC
  • Harland Financial Solutions
  • Hint Health Inc.
  • HintMD
  • Honeywell International, Inc.
  • Community Choice Financial, Inc.
  • Community Loans of America, Inc.
  • Covered Holdings
  • Crystal Financial, LLC
  • Culpeper Capital Partners LLC
  • Delta Community Credit Union
  • Deutsche Bank AG
  • Ditech Mortgage Corp.
  • Downtown Capital Partners, LLC
  • eBay Inc.
  • E*Trade Finance, Inc.
  • Elevate Credit, Inc.
  • Fig Tech Inc.
  • Flexpoint Ford, LLC
  • Finastra
  • Finxera, Inc.
  • First Citizens Bancshares, Inc.
  • First Mutual Holding Co.
  • Fortress Investment Group LLC
  • Garrison Investment Group
  • General Electric Capital Corporation
  • Goldman Sachs Bank USA
  • GreenSky, LLC
  • Guardian Finance Company
  • Honeywell International, Inc.
  • Huntington Bancshares Incorporated
  • Intuit, Inc.
  • Islandwide Solar, LLC
  • J.P. Morgan Chase & Co.
  • Keycorp
  • Kabbage, Inc.
  • Laser Spine Institute, LLC
  • Lenddo
  • Lending Club Corporation
  • Liquidity Capital
  • Lon, Inc.
  • Macy’s, Inc.
  • Magnetar Capital LLC
  • Merchant Capital Source
  • Merchant Cash and Capital, LLC
  • Morgan Stanley Corp.
  • MUFG Union Bank
  • Mypizza technologies inc.
  • National Automobile Dealers Association
  • Nationwide Mutual Insurance Company
  • NCP Finance Ohio, LLC
  • Nextep Funding LLC
  • Northern California Bancorp, Inc.
  • Nutrien, Inc
  • Ohio Automobile Dealers Association
  • Ohio Financial Services Association
  • Ohio Independent Check Cashers Assn.
  • Ohio Manufactured Homes Association
  • Old Hill Partners
  • One Main Financial
  • OneMain Holdings, Inc.
  • OnDeck Capital, Inc.
  • Opportunity Financial, LLC
  • Pacwest Bancorp
  • Payzday Ltd.
  • PLS Financial Services, Inc.
  • PNC Bank Corp.
  • Prosper Marketplace Inc.
  • Putnam Leasing Company, LLC
  • QC Holdings Companies
  • QuickFee Finance LLC
  • Rent-a-Center, Inc.
  • Republic Bancorp.
  • Reunion Financial Services Corporation
  • Reliable Loan Funding LLC
  • Scott Fetzer Company
  • Select Management Resources, LLC
  • Sixup PBC, Inc.
  • Smile Brands
  • Social Finance, Inc.
  • Solar Mosaic
  • Square 1 Financial, Inc
  • Stonehenge Structured Finance Partners
  • Sykes Enterprises, Inc.
  • Synovus Financial Corp.
  • Table Rock Investments LLC
  • Target Corporation
  • TCF Financial Corp.
  • TD Bank Financial Group
  • The Estee Lauder Companies Inc.
  • The Loan Store
  • The Regents of the University of California
  • ThinkCash, Inc.
  • The Volvo Group
  • TMX Finance LLC
  • Tradehill, Inc.
  • Upstart Network, Inc.
  • Veem, Inc.
  • VendorTerm, Inc.
  • Verizon Communications Inc.
  • Vion Receivable Investments
  • Warburg Pincus LLC
  • Wells Fargo & Co.
  • Wolters Kluwer
  • Worldwide Assets, Inc.
  • World Financial Network National Bank
  • Xerox Corporation
  • Zale Corporation
  • ZestFinance, Inc.