CFPB Consumer Complaints   CFPB Consumer Complaint Responses from all Companies CFPB Consumer Mortgage Complaints   Site Information Pages

Consumer Complaints by Product by Company  Rank Company Name       Bank account or service Consumer Loan Credit card Credit reporting Debt collection Money transfers Mortgage Other financial service Payday loan Prepaid card Student loan Virtual currency Total 1 Bank of America 13494 663 8901 102 1615 261 39658 67 14 53 100 64928 2 Wells Fargo & Company 13013 2457 3920 136 1282 237 30133 56 23 34 1290 52581 3 Equifax 13 49 46 46374 73 42 3 1 20 46621 4 Experian 20 33 50 43692 64 37 7 2 18 43923 5 JPMorgan Chase & Co. 9538 996 10102 165 1720 218 18179 57 6 31 789 41801 6 TransUnion Intermediate Holdings, Inc. 12 24 20 37998 70 23 1 1 17 38166 7 Citibank 4323 753 16374 227 2691 98 8620 33 22 201 590 33932 8 Ocwen 62 32 6 36 589 2 23081 3 1 1 23813 9 Capital One 2382 1179 12600 292 2196 31 986 18 5 21 2 19712 10 Navient Solutions, LLC. 15 35 26 1761 7 5 1 14619 16469 11 Nationstar Mortgage 27 13 16 332 1 15544 1 15934 12 Synchrony Financial 722 652 8514 138 2276 9 204 4 42 19 1 12581 13 U.S. Bancorp 3642 562 2382 58 471 32 4516 16 17 302 77 12075 14 Ditech Financial LLC 32 96 23 660 10429 6 1 11247 15 PNC Bank N.A. 3396 327 481 25 161 37 3956 12 4 12 75 8486 16 Amex 432 15 6503 47 421 11 6 20 616 1 8072 17 Encore Capital Group 18 77 172 99 7254 11 3 4 2 1 7641 18 HSBC North America Holdings Inc. 980 187 659 48 965 33 4214 4 2 3 7 7102 19 Discover 480 117 4148 54 595 10 65 2 2 779 6252 20 SunTrust Banks, Inc. 2491 254 222 16 88 33 2894 5 1 8 52 6064 21 TD Bank US Holding Company 3004 418 1258 32 264 35 757 10 13 1 5792 22 Select Portfolio Servicing, Inc 10 5 5 241 5394 1 5656 23 Portfolio Recovery Associates, Inc. 8 42 97 55 4644 7 4 1 2 4860 24 Citizens Financial Group, Inc. 1978 271 221 6 77 24 1241 3 1 4 113 3939 25 Barclays PLC 127 18 3356 59 317 4 3 2 1 3887 26 ERC 5 11 4 51 3718 1 1 2 1 4 3798 27 AES/PHEAA 5 5 1 9 314 2 3387 3723 28 Seterus, Inc. 7 2 1 5 79 1 3534 3629 29 Fifth Third Financial Corporation 1481 361 388 19 157 22 1153 4 5 9 3599 30 BB&T Financial 1629 384 138 10 116 9 952 6 2 3 3249 31 Ally Financial Inc. 760 2045 18 31 288 7 41 3 3 3196 32 PayPal Holdings, Inc. 780 165 665 3 317 868 2 13 24 336 3173 33 USAA Savings 1375 231 877 13 140 24 451 1 1 3113 34 M&T Bank Corporation 979 141 57 6 58 6 1824 1 2 3074 35 Specialized Loan Servicing LLC 10 5 4 94 2769 1 2883 36 Santander Consumer USA Holdings Inc 54 2437 11 29 335 1 14 1 2882 37 Regions Financial Corporation 1831 116 190 4 38 11 513 7 3 8 2721 38 Transworld Systems Inc. 1 11 3 6 1919 2 1 1 404 2348 39 Santander Bank US 1422 102 101 1 33 18 652 2 2 1 2334 40 Navy FCU 942 330 368 30 165 19 466 7 2 2 2331 41 Caliber Home Loans, Inc 2 2 4 55 2196 1 2260 42 Resurgent Capital Services L.P. 13 28 68 55 1796 139 1 3 2103 43 KeyCorp 903 128 119 7 66 11 350 6 406 1996 44 Bayview Loan Servicing, LLC 4 2 1 112 1777 7 1 1904 45 Convergent Resources, Inc. 8 8 9 20 1846 1 3 1895 46 Flagstar Bank 83 3 1 7 15 1774 1883 47 PHH Mortgage 4 3 25 1765 1797 48 Expert Global Solutions, Inc. 10 37 28 14 1522 1 3 150 1765 49 Carrington Mortgage Holdings, LLC. 2 5 38 1677 1722 50 CIT Bank National Association 131 8 1 3 40 2 1515 1700 51 Diversified Consultants, Inc. 1 4 1 22 1641 1 1 1671 52 The Western Union Company 40 1 4 5 1378 47 49 10 1 1535 53 Afni, Inc. 7 1 20 1474 1 1 1504 54 BBVA Compass 912 90 155 40 10 271 1 4 1483 55 I.C. System, Inc. 2 3 24 1370 1399 56 MoneyGram 10 1 2 4 1261 35 2 3 1318 57 The Huntington National Bank 768 144 38 3 28 7 328 1 1317 58 Quicken Loans 5 12 5 8 12 1 1232 6 1281 59 Allied Interstate LLC 3 4 7 8 1195 1 60 1278 60 TCF National Bank 877 89 13 5 43 9 222 2 1 2 1263 61 Sallie Mae 14 7 1 6 70 1153 1251 62 Fidelity National Information Services, Inc. (FNIS) 232 3 2 812 142 2 35 1 3 1232 63 OneMain Financial Holdings, LLC 39 629 17 33 299 190 2 18 1227 64 Shellpoint Partners, LLC 2 1 55 1124 1182 65 PennyMac Loan Services, LLC 6 1 2 18 1124 1 1152 66 Comerica 712 6 106 5 8 49 257 1 1144 67 Enova International, Inc. 6 158 3 2 506 2 1 438 1 1117 68 Dynamic Recovery Solutions, LLC 3 5 8 5 1046 1 1 3 1 1073 69 Freedom Mortgage 1 2 1 6 1049 1 1060 70 EOS Holdings, Inc. 2 1 14 1023 18 1058 71 National Credit Systems,Inc. 2 4 29 1008 1 1044 72 CashCall, Inc. 8 322 7 378 35 276 1 1027 73 Commonwealth Financial Systems, Inc. 3 1 14 1005 1 1 1025 74 Cavalry Investments, LLC 1 14 29 17 953 1 1 1016 75 Empowerment Ventures, LLC 145 6 3 1 853 1008 76 Delbert Services 6 249 1 2 368 368 994 77 Stellar Recovery Inc. 3 21 960 2 986 78 Selene Finance 20 946 966 79 Loan Care 3 1 2 4 948 958 80 CCS Financial Services, Inc. 1 1 8 944 1 955 81 EverBank 50 4 2 2 10 887 955 82 BMO Harris 356 83 95 2 19 5 385 2 1 1 949 83 Nelnet 4 3 50 1 2 875 935 84 Rushmore Loan Management Services LLC 1 1 39 880 2 923 85 Servis One, Inc. 4 1 31 854 890 86 Pinnacle Credit Services, LLC 2 7 1 17 845 872 87 CNG Financial Corporation 5 78 1 1 504 1 3 277 870 88 Southwest Credit Systems, L.P. 1 1 21 835 858 89 Toyota Motor Credit Corporation 4 730 4 17 95 1 851 90 ACE Cash Express Inc. 10 74 1 431 6 12 305 3 842 91 The CBE Group, Inc. 1 3 1 6 796 1 8 816 92 Receivables Performance Management LLC 3 2 1 5 801 1 813 93 Residential Credit Solutions 2 1 34 762 1 800 94 Round Point Mortgage 1 1 11 787 800 95 Hunter Warfield, Inc. 8 789 1 798 96 Tenet HealthCare Corporation 2 2 12 779 1 1 797 97 ACS Education Services 1 2 1 37 738 779 98 First National Bank of Omaha 95 19 566 3 51 3 35 1 773 99 Bank of the West 440 104 45 1 18 7 120 1 1 737 100 GM Financial 14 592 2 17 103 1 729 101 Alorica Inc. 1 3 1 5 659 27 696 102 Big Picture Loans, LLC 135 86 467 688 103 CL Holdings, LLC 2 9 11 11 644 10 687 104 First Data Corporation 178 8 28 80 298 9 1 23 2 30 657 105 American Honda Finance Corporation 3 587 9 50 649 106 Community Choice Financial, Inc. 5 56 3 325 1 3 245 638 107 First National Collection Bureau, Inc. 1 11 8 602 622 108 Pentagon FCU 163 80 158 4 22 1 178 1 1 2 2 612 109 URS Holding, LLC 1 6 9 1 552 2 39 610 110 Credit Protection Association, L.P. 3 9 577 589 111 The CMI Group, Inc. 2 4 577 583 112 NetSpend Corporation,  a TSYS Company 136 32 3 4 1 402 578 113 I.Q. Data International, Inc. 2 11 564 577 114 Nissan Motor Acceptance Corporation 3 499 7 66 575 115 Speedy Cash Holdings 3 74 1 3 200 1 1 287 1 571 116 CMRE Financial Services, Inc. 3 5 546 1 555 117 Fay Servicing, LLC 1 21 533 555 118 Great Lakes 1 3 2 58 2 465 531 119 Union Bank 378 11 16 1 4 7 110 1 1 529 120 Credit Acceptance Corporation 3 404 1 7 113 528 121 Penn Credit Corporation 1 3 1 7 496 1 2 511 122 ECMC Group, Inc. 3 2 4 334 1 167 511 123 AllianceOne Recievables Management 2 3 9 490 3 1 508 124 Arvest Bank 112 13 9 3 7 1 360 1 1 507 125 GC Services Limited Partnership 2 6 5 5 430 58 506 126 FAIR COLLECTIONS & OUTSOURCING, INC. 2 15 487 2 506 127 First Niagara Bank 293 38 64 6 104 505 128 National Credit Adjusters, LLC 1 11 2 464 24 502 129 Hyundai Capital America 3 435 7 38 483 130 Genesis Lending 1 1 7 469 478 131 Retrieval-Masters Creditors Bureau, Inc. 1 1 470 2 474 132 ProCollect, Inc 1 11 452 1 465 133 Ad Astra Recovery Services Inc 6 1 6 406 46 465 134 Real Time Resolutions 1 2 12 194 249 4 2 464 135 Banco Popular de Puerto Rico 168 24 47 1 14 3 201 2 460 136 Ford Motor Credit Company 6 363 1 11 76 457 137 Westlake Services, LLC 2 388 4 57 2 1 454 138 SquareTwo Financial Corporation 5 7 14 7 414 1 4 452 139 Sterling Jewelers Inc. 3 21 137 5 276 1 443 140 Focus Holding Company 2 2 430 1 435 141 HCFS Health Care Financial Services, Inc. 1 9 418 1 429 142 Platinum Holdings Group, LLC 1 6 2 414 3 426 143 Receivables Management Partners, LLC 2 9 412 423 144 Dovenmuehle Mortgage Inc. 2 5 412 1 420 145 Performant Financial Corporation 3 326 2 83 414 146 Alliance Data Card Services 20 17 261 18 88 3 2 409 147 Credit Karma, Inc. 2 397 6 1 2 1 409 148 New York Community Bank 175 4 3 1 5 217 1 406 149 LoanDepot 20 2 1 2 376 2 403 150 Financial Credit Service, Inc. 1 8 9 377 3 398 151 JH Portfolio Debt Equities, LLC 1 8 3 381 5 398 152 CoreLogic 15 10 5 307 22 34 393 153 NCC Business Services, Inc. 1 3 2 10 374 390 154 State Farm Bank 84 80 111 5 20 88 1 389 155 Conn's, Inc. 1 130 14 3 238 1 387 156 Banco Popular North America 179 59 16 10 3 76 1 31 1 376 157 First Tennessee Bank 131 4 17 2 5 1 198 3 15 376 158 Debt Recovery Solutions, LLC 1 2 369 1 373 159 Pressler & Pressler, LLP 2 2 7 1 358 1 1 372 160 FirstMerit Bank 217 33 17 3 9 3 80 1 1 364 161 Advance America, Cash Advance Centers, Inc. 16 202 143 361 162 NRA Group, LLC 5 352 1 358 163 Synovus Bank 96 4 148 3 22 63 1 9 346 164 Amsher Collection Services, Inc. 2 2 6 336 346 165 BMW Financial Services 4 296 6 40 346 166 Radius Global Solutions LLC 5 4 319 14 342 167 TMX Finance LLC 265 55 21 341 168 Security Finance 1 141 6 169 20 337 169 Midwest Recovery Systems 1 2 1 3 298 31 336 170 Northland Group, Inc. 2 1 10 1 309 2 9 334 171 Trident Asset Management, L.L.C. 2 17 306 1 326 172 National Enterprise Systems, Inc. 1 1 255 66 323 173 HOVG, LLC 2 317 319 174 Provident Funding 1 1 312 314 175 Continental Finance Company, LLC 5 2 229 4 69 1 3 313 176 Franklin Collection Service, Inc. 5 308 313 177 Arbor Residential Mortgage LLC 1 6 305 312 178 21st Mortgage Corporation 2 1 16 292 311 179 BOK Financial Corp 130 10 5 1 10 1 152 2 311 180 Weltman, Weinberg & Reis 9 1 242 1 1 55 309 181 Statebridge Company 1 11 297 309 182 Reverse Mortgage Solutions 1 1 2 303 307 183 FirstSource Advantage, LLC 3 1 294 6 304 184 People's United Bank 226 11 11 2 52 302 185 LexisNexis 7 5 2 274 13 1 302 186 Webster Bank 220 4 7 2 1 65 299 187 DriveTime 1 254 3 37 295 188 Williams & Fudge, Inc 1 1 2 241 47 292 189 Credence Resource Management, LLC 1 289 1 291 190 Morgan Stanley 45 1 3 7 1 232 1 290 191 Exeter Finance Corp 1 223 1 11 53 1 290 192 Zions Bancorporation 163 15 17 1 13 7 73 289 193 MNE Services, Inc 4 12 157 1 104 278 194 Consumer Portfolio Services 2 215 5 54 1 277 195 Vanderbilt Mortgage & Finance 2 1 14 259 276 196 Risecredit, LLC 6 117 3 10 68 71 275 197 Aargon Agency, Inc. 1 5 269 275 198 WAKEFIELD & ASSOCIATES, INC. 2 1 4 267 274 199 World Acceptance Corporation 2 112 1 5 132 1 21 274 200 Optimum Outcomes, Inc. 8 263 271 201 ConServe 1 2 4 211 53 271 202 Medical Data Systems, Inc. 1 1 266 268 203 Harris & Harris, Ltd. 1 2 263 1 267 204 MOHELA 2 35 225 262 205 Astoria Bank 115 2 1 1 2 139 260 206 First Associates Loan Servicing LLC 6 15 1 234 256 207 ONLINE Information Services, Inc. 2 24 229 255 208 Capital Accounts, LLC 3 3 242 248 209 Check into Cash, Inc. 1 31 128 1 1 79 1 242 210 First Citizens BancShares, Inc. 143 13 18 5 1 60 1 241 211 Mobiloans, LLC 2 38 2 49 149 240 212 BlueChip Financial 32 1 77 127 237 213 MRS BPO, L.L.C. 1 1 223 11 236 214 Caine & Weiner Co. Inc. 1 6 226 3 236 215 Grant & Weber 1 1 6 228 236 216 Associated Bank 135 6 5 7 2 80 235 217 Monterey Financial Services, Inc. 1 43 1 3 176 4 1 2 1 232 218 Capital Management Services, LP 1 6 211 1 1 1 10 231 219 Sunrise Credit Services Inc. 1 2 1 213 1 11 229 220 North Shore Agency, LLC 228 228 221 Commerce Bank 123 24 51 1 14 1 13 227 222 Blackhawk Network Holdings Inc. 11 2 4 2 8 199 226 223 Amerisave 1 224 225 224 Enhanced Acquisitions, LLC 1 4 2 194 24 225 225 Capio Partners, LLC 1 221 222 226 United Collection Bureau, Inc. 2 219 221 227 Ability Recovery Services, LLC 1 213 7 221 228 Solidus Group LLC. 1 3 1 196 1 1 16 219 229 Frederick J. Hanna & Associates, P.C. (closed) 1 4 6 205 2 218 230 Halsted Financial Services, LLC. 1 2 208 6 217 231 BankUnited 43 5 5 164 217 232 Stearns Ventures, LLC 1 215 216 233 Professional Debt Mediation, Inc. 4 8 203 215 234 Tower Loan 118 3 82 6 4 213 235 AmeriCollect 3 209 212 236 R.M. Galicia, Inc. 1 1 2 206 210 237 Global Credit & Collection Corporation 3 3 1 201 1 1 210 238 Byrider Franchising, LLC 150 2 57 209 239 Windham Professionals 1 165 2 36 204 240 Valley National Bank 103 21 2 1 76 1 204 241 Diversified Adjustment Service, Inc. 1 4 198 203 242 VW Credit, Inc 1 175 6 20 202 243 FirstBank of Puerto Rico 77 26 24 1 5 68 1 202 244 Rent Recovery Solutions 1 23 176 200 245 Northstar Location Services, LLC 3 1 178 17 199 246 Quality Loan Service Corporation 27 171 198 247 Mercantile Adjustment Bureau, LLC 3 2 192 197 248 Progressive Financial Services, Inc. 2 1 177 1 16 197 249 Revenue Recovery Corporation 1 4 6 186 197 250 Colony Brands, Inc. 4 20 59 2 111 1 197 251 Innovis 4 2 1 180 8 1 196 252 Altisource Portfolio Solutions, S.à r.l. 1 3 1 123 68 196 253 GVA Holdings, LLC 28 57 1 107 193 254 Army and Air Force Exchange Service 5 1 99 5 83 193 255 Scottrade Bank 189 1 2 192 256 Heartland Payment Systems 3 3 23 163 192 257 Asset Management Outsourcing, Inc. 1 4 183 188 258 Van Ru Credit Corporation 1 1 165 20 187 259 BNY Mellon 164 1 6 2 5 8 186 260 Pacific Union Financial, LLC 1 1 183 185 261 Harvard Collections, LLC 3 4 178 185 262 Linebarger Goggan Blair & Sampson, LLP 184 184 263 Prestige Financial Services, Inc. 1 148 2 32 1 184 264 Avant Credit Corporation 140 2 1 29 12 184 265 Rash Curtis and Associates 2 3 177 182 266 Collection Bureau of America Ltd. 4 177 181 267 NCB Management Services, Inc. 15 1 2 158 1 2 179 268 Zwicker & Associates 1 2 169 7 179 269 Financial Business and Consumer Solutions. 1 1 1 175 1 179 270 Account Control Technology, Inc. 145 33 178 271 Premier Recovery Group 1 1 164 11 177 272 First Credit Services Inc. 1 1 174 176 273 Ray Klein, Inc. 6 169 175 274 State Collection Service, Inc. 1 2 171 174 275 First Advantage Corporation 6 166 1 1 174 276 RJM Acquisitions LLC (Closed) 6 1 6 160 173 277 ClearSpring Loan Services, Inc. 3 3 61 105 172 278 Credit Bureau of Napa 1 2 1 168 172 279 Mercedes-Benz Financial Services 2 143 4 21 1 171 280 AMCOL Systems, Inc. 1 170 171 281 SIMM Associates, Inc. 2 3 1 126 2 36 170 282 Cottonwood Financial Ltd. 18 90 62 170 283 Whitney Bank 80 8 4 1 7 1 68 169 284 Fidelity Capital Holdings, Inc. 1 3 163 2 169 285 AR Resources, Inc. 1 1 1 163 1 167 286 Regional Management Corp. 3 65 1 90 6 165 287 E*Trade Bank 71 1 6 6 2 78 164 288 ATG Credit, LLC 1 1 2 154 6 164 289 Commercial Recovery Systems 1 160 2 163 290 Franklin American Mortgage Company 163 163 291 Higher Education Student Assistance Authority (HESAA) 10 152 162 292 Atlanticus Services Corporation 1 25 58 3 70 2 2 1 162 293 GLA Collection Company, Inc. 2 159 161 294 Credit Systems International, Inc. 1 3 157 161 295 Planet Home Lending, LLC 2 4 154 160 296 Integrity Solution Services, Inc. 1 1 2 141 14 159 297 Asset Recovery Solutions, LLC 2 1 133 20 156 298 Eastern Account Systems of Connecticut, Inc. 2 4 150 156 299 Phoenix Financial Services LLC 1 151 2 154 300 Allied Collection Services, Inc. (Nevada) 5 148 1 154 301 Hillcrest Davidson & Assoc 1 151 152 302 Guild Mortgage 1 148 149 303 Contract Callers, Inc. 2 147 149 304 Oxford Law, LLC 2 1 143 2 148 305 Choice Recovery, Inc. 2 146 148 306 McCarthy, Burgess & Wolff, Inc. 1 145 1 147 307 Umpqua Holdings Corporation 67 12 2 4 1 57 1 1 145 308 Mariner Finance, LLC 87 1 50 6 144 309 Bliksum, LLC 2 80 1 30 31 144 310 First Federal Credit Control 2 1 141 144 311 American Credit Acceptance, LLC 123 1 19 143 312 Adler Wallach & Associates, Inc. 1 142 143 313 Integrated Recovery Services 2 135 6 143 314 Oracle Financial Group LLC. 5 1 128 7 141 315 R & B Corporation of Virginia 3 138 141 316 High Point Asset Inc 121 20 141 317 Gulf Coast Collection Bureau, Inc. 2 139 141 318 EZCORP, Inc. 13 71 1 1 55 141 319 Third Federal Savings & Loan 16 4 2 117 139 320 California Business Bureau, Inc. 1 2 136 139 321 Professional Finance Company, Inc. 1 2 135 138 322 Credit Card Receivables Fund Incorporated 1 1 6 1 126 1 136 323 Franklin Credit Management 1 13 121 135 324 Jim Bottin Enterprises, Inc 5 2 3 124 1 135 325 Stonegate Mortgage Corporation 134 134 326 Sun West Mortgage Company, Inc. 1 133 134 327 UMB Bank 81 1 34 3 2 11 1 133 328 Professional Recovery Management 2 131 133 329 Nationwide Biweekly Administration, Inc 13 4 4 99 13 133 330 Vital Solutions, Inc. 1 7 1 124 133 331 American Coradius International LLC 1 1 129 2 133 332 Early Warning Services, LLC 34 97 1 1 133 333 ARM WNY LLC 1 128 3 132 334 Atlantic Credit & Finance, Inc. 11 1 1 118 1 132 335 Credit Bureau Collection Services, Inc. 1 130 131 336 First National Bank of Pennsylvania 78 13 9 2 28 130 337 Financial Asset Management Systems, Inc. 2 100 1 27 130 338 LTD Financial Services, L.P. 2 3 1 110 3 2 7 128 339 Senex Services Corp. 4 123 127 340 IBERIABANK 55 3 15 3 1 49 1 127 341 Turning Point Solutions LLC 1 1 115 2 7 126 342 National Principal Group, LLC 1 108 17 126 343 Credit Central Holdings, LLC 60 1 61 4 126 344 American Advisors Group 2 1 122 125 345 Concord Resolution Inc (Closed) 2 103 20 125 346 Gold Key Credit, Inc. 125 125 347 Jon Barry and Associates, Inc. 2 123 125 348 The Regional Adjustment Bureau, Incorporated 4 94 1 25 124 349 Client Services, Inc. 3 120 1 124 350 Asta Funding, Inc 1 2 1 1 119 124 351 Global Recovery Group 116 6 122 352 Fidelity National Financial, Inc 10 1 1 5 104 1 122 353 Medical Business Bureau 1 1 118 120 354 Patenaude & Felix APC 1 1 1 98 19 120 355 Collection Consultants of California 1 119 120 356 Monarch Recovery Holdings, Inc. 1 1 117 119 357 Strategic Alliances, Inc. 1 116 1 118 358 Second Round Limited Partnership 1 3 2 112 118 359 FCI Lender Services Inc. 1 5 112 118 360 Duncan Solutions, lnc. 2 1 114 117 361 Collection Information Bureau, Inc. 1 116 117 362 American Collections Enterprise, Inc. 1 1 115 117 363 State Employee's Credit Union 65 12 4 4 4 25 2 116 364 ResidentCollect, Inc. 1 1 113 115 365 Lendmark Financial Services, LLC 1 67 1 45 1 115 366 The Receivable Management Services Corporation 115 115 367 Dyck-O'Neal, Inc. 1 6 84 24 115 368 Lender Live 6 108 114 369 Southern Management Corp 1 51 3 53 6 114 370 Charles Schwab Bank 86 4 3 20 113 371 BancorpSouth Bank 63 5 8 1 36 113 372 United Shore Financial Services, LLC 112 112 373 Southern Management Systems Inc. 1 1 109 1 112 374 Machol & Johannes, LLC 1 2 4 102 3 112 375 Google Inc. 25 1 2 3 58 1 21 111 376 Forster & Garbus LLP 1 2 2 101 5 111 377 Selip & Stylianou, LLP 2 107 109 378 Delta Management Associates, Inc. 90 19 109 379 United Student Aid (USA) Funds 1 50 57 108 380 World Omni Financial Corp. 98 10 108 381 FirstPoint Collection Resources 1 106 107 382 CarMax, Inc. 1 91 2 12 1 107 383 Finance of America Mortgage LLC 107 107 384 D&A Services, LLC 3 102 1 106 385 Banco Santander Puerto Rico 43 8 22 1 5 26 1 106 386 Alpha Recovery Corp 4 101 1 106 387 Ceannate 1 82 23 106 388 Prospect Mortgage 105 105 389 Gatestone & Co. International Inc. 1 1 103 105 390 FC HoldCo LLC 81 4 20 105 391 Bull City Financial Solutions, Inc 105 105 392 Escallate, LLC 2 103 105 393 Stoneleigh Recovery Associates, LLC 103 1 104 394 Select Management Resources, LLC 80 21 3 104 395 BYL Collection Services 11 93 104 396 Lending Club Corporation 3 85 2 1 9 1 1 1 103 397 Gryphon Corp 7 3 3 90 103 398 Arnold Scott Harris, P.C. 1 102 103 399 Account Discovery Systems, LLC 3 1 97 2 103 400 Washington Federal 44 1 56 1 102 401 Nations Recovery Center 1 100 1 102 402 Lobel Financial Corporation 86 1 14 101 403 PrimeLending, A PlainsCapital Company 1 1 99 101 404 Phillips & Cohen Associates, Ltd. 1 3 97 101 405 First American Financial Corporation 4 6 2 89 101 406 Cardinal Financial Company, LP 2 99 101 407 Embrace Home Loans Inc 101 101 408 PMAB, LLC 1 99 100 409 Access Group 1 13 86 100 410 Designed Receivable Solultions, Inc. 1 99 100 411 Security Credit Services, LLC 3 1 95 99 412 TekCollect Inc. 1 2 95 1 99 413 Homebridge Financial Services, Inc. 2 97 99 414 Wheels Financial Group, LLC 74 21 3 98 415 Meade & Associates, Inc. 2 96 98 416 Alliant Capital Management LLC 3 2 88 5 98 417 Blatt, Hasenmiller, Leibsker & Moore, LLC 1 3 92 1 97 418 ARS National Services, Inc. 3 1 93 97 419 RS Clark and Associates, Inc. 1 95 96 420 Clear Debt Solutions, LLC 91 5 96 421 D. SCOTT CARRUTHERS 3 92 1 96 422 Goldman Sachs Bank USA 42 11 1 1 2 34 4 1 96 423 Paramount Recovery Systems, L.P. 1 94 95 424 SCA Collections, Inc. 1 1 2 91 95 425 American Financial Resources, Inc. 2 93 95 426 Bonneville Billing and Collections 1 1 93 95 427 LDF Holdings, LLC 16 14 64 94 428 Virtuoso Sourcing Group, LLC. 1 92 1 94 429 United Revenue Corporation 1 93 94 430 Messerli & Kramer P.A. 2 89 1 92 431 The Bureaus, Inc. 1 1 2 87 1 92 432 LJ Ross Associates 1 91 92 433 Coast Professional, Inc. 1 1 64 26 92 434 Delray Capital, LLC 1 87 4 92 435 GreenSky Trade Credit, LLC 4 62 13 1 10 2 92 436 Meridian Financial Services, Inc. 1 2 87 1 91 437 Harley-Davidson Financial Services, Inc. 2 60 1 28 91 438 Guaranteed Rate 91 91 439 Solomon and Solomon, P.C. 1 85 4 90 440 Revenue Assistance Corporation dba Revenue Group 89 89 441 Plaza Home Mortgage 1 1 1 1 85 89 442 Source Receivables Management LLC 1 1 87 89 443 SN SERVICING CORPORATION 7 80 87 444 Admin Recovery, LLC 6 1 79 1 87 445 Valentine and Kebartas, Inc. 69 17 86 446 Pinnacle Recovery, Inc. 1 85 86 447 Kimball, Tirey & St. John LLP 2 84 86 448 MidFirst Bank 3 4 2 77 86 449 Edfinancial Services 1 2 4 79 86 450 United Consumers Inc 85 85 451 United PanAm Financial Corp. 63 1 21 85 452 Bank of Hawaii 66 6 4 1 1 7 85 453 Rent Recover, LLC 1 2 81 84 454 Direct Recovery Services, LLC 1 81 2 84 455 Blitt and Gaines, P.C. 1 4 76 1 2 84 456 Rabobank 54 4 2 2 21 83 457 Io, Inc. 1 82 83 458 Clarity Services 4 2 70 1 1 5 83 459 Cash America International, Inc. 12 36 1 34 83 460 Boeing Employees' Credit Union 30 14 11 1 2 3 18 4 83 461 Global Client Solutions 5 3 20 2 48 3 2 83 462 U.S. Collections West, Inc. 1 81 82 463 Avante 1 1 78 2 82 464 Suburban Credit Corporation 81 81 465 Utah System of Higher Education 7 74 81 466 New American Funding 1 1 2 1 76 81 467 Social Finance, Inc. 1 39 2 1 1 37 81 468 Media Collections, Inc 1 1 79 81 469 James B. Nutter & Company 4 77 81 470 Central Portfolio Control Inc. 1 1 77 1 1 81 471 East West Bank 51 2 2 1 23 1 80 472 P&B Capital Group, LLC 3 1 75 79 473 Tormey Bewley Corporation 1 78 79 474 FirstBank 62 1 4 10 2 79 475 Collection Bureau of the Hudson Valley, Inc. 1 77 1 79 476 N.A.R., Inc. 2 2 73 1 78 477 Stephens and Michaels Associates, Inc. 77 1 78 478 B.C. Services, Inc. 78 78 479 Accounts Receivable Management, Inc (NJ) (Closed) 75 1 2 78 480 Loan To Learn 3 74 77 481 North American Credit Services 77 77 482 Investors Bank 37 1 1 38 77 483 FMS Inc. 1 3 1 72 77 484 Trustmark Corporation 32 2 3 1 11 27 76 485 Credit Plus Inc 5 2 4 53 7 5 76 486 JPay Inc. 23 17 17 18 75 487 RFNA, LP 1 45 26 3 75 488 Reliant Capital Solutions, LLC 2 66 6 74 489 Rausch, Sturm, Israel, Enerson & Hornik, LLC 2 1 68 1 2 74 490 RentDebt Automated Collections, LLC 2 72 74 491 Duvera Billing Services, LLC 2 36 2 1 27 6 74 492 First Hawaiian Bank 38 11 10 4 1 10 74 493 Financial Corporation of America 74 74 494 ROC Asset Solutions, LLC 6 61 6 73 495 Total Card, Inc. 1 18 54 73 496 RGS Financial, Inc. 1 1 2 69 73 497 Factual Data 5 1 60 2 3 2 73 498 Hunt & Henriques 2 71 73 499 DataMax Corporation 73 73 500 First Investors Financial Services Group, Inc. 56 1 5 11 73 501 The Law Offices of Mitchell D. Bluhm & Associates 1 71 72 502 Seattle Service Bureau, Inc 1 71 72 503 Pinnacle Asset Management, LLC 71 1 72 504 Carter-Young, Inc. 5 67 72 505 AmeriHome Mortgage Company, LLC 71 71 506 Frost-Arnett Company 1 70 71 507 Accelerated Financial Solutions, LLC 3 1 66 1 71 508 Financial Credit Network Inc 3 68 71 509 GMA Investments, LLC 3 1 65 2 71 510 Lustig, Glaser & Wilson, P.C. 1 1 67 1 70 511 Unique Management Services, Inc 1 1 68 70 512 DFC Global Corp 1 6 40 3 20 70 513 The Best Service Co.,Inc 1 1 67 69 514 Tidewater Finance Company 2 42 4 2 19 69 515 Nationwide Debt Management Solutions, LLC 1 67 1 69 516 Professional Medical Management, Inc. 69 69 517 Allied International Credit Corporation 65 1 3 69 518 Aldous & Associates, PLLC 2 67 69 519 Immediate Credit Recovery 1 47 21 69 520 Mortgage Investors Corporation 68 68 521 Simon’s Agency, Inc 68 68 522 Nationwide Advantage Mortgage Company 1 67 68 523 USCB, INC. 67 67 524 Leading Edge Recovery Solutions, LLC 1 65 1 67 525 Optio Solutions, LLC 1 3 63 67 526 Merchants Credit Corporation 67 67 527 QC Holdings, Inc. 5 38 24 67 528 Equitable Acceptance Corporation 3 1 5 15 43 67 529 Brock & Scott, PLLC 2 1 38 26 67 530 A.R.M. Solutions, Inc. 67 67 531 Clark County Collection Service 2 63 2 67 532 Merchants and Medical Credit Corporation, Inc. 1 65 66 533 Guidiville Indian Rancheria 7 33 26 66 534 Community Health Investment Company, LLC. 66 66 535 HireRight Solutions, Inc. 3 1 61 1 66 536 Herbert P. Sears Co., Inc. 66 66 537 Movement Mortgage 1 64 65 538 Receivable Recovery Services, LLC 1 64 65 539 KelKris Associates Inc 3 62 65 540 Vision Financial Corp. 2 63 65 541 Rubin & Rothman, LLC 2 2 61 65 542 Education Management Corporation 13 1 51 65 543 Renton Collections Inc. 63 1 64 544 Suttell, Hammer & White, P.S 3 61 64 545 Medical Society Business Services, Inc. 1 1 1 61 64 546 Collection Management Company 64 64 547 Universal American Mortgage Company, LLC 63 63 548 Universal Acceptance Corporation 53 10 63 549 Stanislaus Credit Control Service, Inc. 1 1 61 63 550 Southwest Recovery Services, Inc. 1 62 63 551 Tate and Kirlin Assoc 1 3 1 58 63 552 Atlantic Recovery Solutions LLC 63 63 553 Eltman Law, P.C. 2 60 1 63 554 Iowa Student Loan 4 59 63 555 Gurstel Law Firm, P.C. 59 4 63 556 Impac Mortgage Holdings, Inc. 63 63 557 Financial Recovery Services, Inc. 63 63 558 Malcolm S. Gerald and Associates, Inc. 1 60 1 62 559 Bridgecrest Acceptance Corporation 1 54 7 62 560 Generation Mortgage 1 1 1 59 62 561 Green Trust Cash, LLC 5 14 43 62 562 Lakeview Loan Servicing, LLC 1 1 59 61 563 Maury Cobb, Attorney at Law, LLC 61 61 564 The Phoenix Recovery Group 2 59 61 565 Home Loan Center Inc 20 2 33 1 5 61 566 Aldridge Pite, LLP 1 22 38 61 567 Advanced Collection Bureau, Inc. 61 61 568 PLS GROUP, INC 16 17 1 5 16 5 60 569 United Debt Holdings, LLC 1 1 1 53 4 60 570 Mandarich Law Group, LLP 1 59 60 571 Frontline Asset Strategies, LLC 1 58 1 60 572 MB Financial, INC 18 2 2 1 32 2 2 59 573 Law Office of Michael J. Scott, PC 1 2 3 48 5 59 574 The Thomas Agency, Inc. 59 59 575 Sun Loan Company 21 1 29 8 59 576 Incomm Holdings, Inc. 1 1 57 59 577 FINEX Group LLC 59 59 578 Credit Corp Solutions Inc. 2 3 54 59 579 Ballybunion Enterprises, Inc 25 32 2 59 580 Kondaur Capital Corporation 3 55 58 581 United Recovery Group, LLC (Closed) 57 1 58 582 Merchants' Credit Guide Company 58 58 583 Professional Bureau of Collections of Maryland, Inc. 5 1 46 6 58 584 NVR Inc 58 58 585 ZENCO COLLECTION, LLC 2 3 53 58 586 ALCHRO INC. 1 3 54 58 587 Express Recovery Services, Inc. 1 57 58 588 Glass Mountain Capital, LLC 56 2 58 589 Johnson Mark LLC 55 3 58 590 P.S.C., Inc 1 56 57 591 Sterling Infosystems, Inc. 2 53 1 1 57 592 Prosper Marketplace, Inc. 1 41 1 11 1 1 1 57 593 Overton, Russell, Doerr and Donovan, LLP 1 55 1 57 594 Med-1 Solutions, LLC 1 56 57 595 Nationwide Credit Corporation 57 57 596 Thunderbird Collection Specialists, Inc. 57 57 597 Worldwide Processing Group, LLC 55 2 57 598 American Internet Mortgage, Inc 1 56 57 599 BWW Law Group, LLC 39 18 57 600 First Advantage LNS Inc. 1 56 57 601 Arcadia Holdings, LLC 1 56 57 602 Wilber and Associates, P.C. 55 1 56 603 McCalla Raymer Pierce, LLC 25 31 56 604 Holloway Credit Solutions 1 55 56 605 Dominion Law Associates, P.L.L.C. 55 1 56 606 Cedars Business Services, LLC 2 1 53 56 607 Brown and Joseph, Ltd 1 55 56 608 Academy Mortgage 56 56 609 Viking Client Services, Inc. 2 53 55 610 WLCC 5 12 38 55 611 Webcollex, LLC 1 54 55 612 Zarvad III S.A. 1 21 33 55 613 Quality Asset Recovery LLC 1 54 55 614 Pulte Mortgage 1 1 52 1 55 615 Fein, Such, Kahn & Shepard, P.C. 42 11 2 55 616 Hollis Cobb Associates 1 54 55 617 First Mortgage Corporation 55 55 618 RSI Enterprises, Inc. 54 54 619 Western-Shamrock Corporation 1 20 27 6 54 620 Kansas Counselors of Kansas City, Inc. 54 54 621 Pendrick Capital Partners Holding, LLC 54 54 622 American Adjustment Bureau, Inc 54 54 623 Collection Technology Incorporated 44 10 54 624 Deutsche Bank 15 3 3 7 22 4 54 625 First Heritage Credit, LLC 32 1 20 1 54 626 FMA Alliance, Ltd. 2 1 51 54 627 First Recovery Solutions, Inc. 53 1 54 628 1st Franklin Financial Corporation 1 35 1 15 1 1 54 629 Palm Beach Credit Adjustors, Inc 1 52 53 630 The Affiliated Group, Inc 53 53 631 MEFA 2 51 53 632 Kohn Law Firm S.C. 1 1 43 1 7 53 633 The J. G. 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Frye P.C. 1 1 15 17 1291 Remitly, Inc. 2 14 1 17 1292 MERCHANTS ADJUSTMENT SERVICE, INC. 17 17 1293 Rozlin Financial Group, Inc. 2 1 14 17 1294 Nations Direct Mortgage LLC 17 17 1295 Student Services 1 8 8 17 1296 Law Offices of Palmer, Reifler & Associates, P.A. 1 16 17 1297 The Schreiber Law Firm, PLLC 17 17 1298 Midwestern Health Management INC 17 17 1299 MS Services LLC 17 17 1300 Patient Account Services, LLC 17 17 1301 Remit Corporation 1 1 14 1 17 1302 Midway Resolution Services LLC 2 12 3 17 1303 Niagara Credit Solutions, Inc 17 17 1304 The Law Firm of Allan C. Smith 1 16 17 1305 Pioneer Credit Company 6 1 10 17 1306 Unifin Inc. 1 16 17 1307 RCO Legal, P.S. 7 10 17 1308 Matthew Thomas & Associates LLC 17 17 1309 SCV Inc. 16 1 17 1310 Deval LLC 1 16 17 1311 Jacobs, Marsh LLC 17 17 1312 Borenstein & Associates, LLC 14 3 17 1313 Healthcare Management, LLC 1 16 17 1314 Eastern Revenue, Inc 15 2 17 1315 Healthcare Receivables Group, Inc. 17 17 1316 Coinbase, Inc. 2 1 14 17 1317 Farrell Holdings, LLC 6 11 17 1318 Crosstown Law, LLC 17 17 1319 Bursey & Associates, P.C. 1 16 17 1320 Automobile Acceptance Corporation 1 13 3 17 1321 CORNERSTONE RESOLUTION GROUP, INC. 17 17 1322 CIG FINANCIAL, LLC 12 5 17 1323 1st Alliance Lending 2 15 17 1324 General Information Services, Inc 17 17 1325 Automated Accounts Management Services 17 17 1326 Centric Asset Management Inc 16 1 17 1327 Delta Outsource Group, Inc. 17 17 1328 Midstate Collection Solutions, Inc. 16 16 1329 Mark A. Kirkorsky, PC 1 15 16 1330 Mar Joe Enterprises 16 16 1331 Specified Credit Association, Inc. 16 16 1332 Quality Recovery Services, Inc. 16 16 1333 Scott Fetzer Financial Group, Inc. 8 2 6 16 1334 Wyndham Capital Mortgage, Inc. 1 15 16 1335 Toll Brothers Inc. 16 16 1336 Veros Credit, LLC 1 9 6 16 1337 Stevens Business Service, Inc. 1 15 16 1338 Paul Michael Marketing Service 16 16 1339 Total Customer Service, Inc. 16 16 1340 Modern Adjustment Bureau 1 15 16 1341 V and H Portfolio 1 15 16 1342 AmeriNational Community Services 1 1 14 16 1343 First Choice Loan Services, Inc. 16 16 1344 Echelon Financial, Inc. 5 3 3 3 2 16 1345 Atlantic Pacific Mortgage Corporation 16 16 1346 Assigned Credit Solutions 16 16 1347 CB1, Inc. 1 15 16 1348 Budget Control Services, Inc. 1 15 16 1349 Credit Clearing House of America, Inc. 1 15 16 1350 FDIC 3 1 3 8 1 16 1351 Credit Financial Services, lnc 16 16 1352 First Mortgage Company, L.L.C. 16 16 1353 Creditors Specialty Service Inc 1 14 1 16 1354 American Southwest Mortgage Corporation 16 16 1355 Data Line Credit Corp 1 15 16 1356 Gold Star Finance, Inc. 12 1 2 1 16 1357 Eagle Accounts Group, Inc. 1 15 16 1358 International City Mortgage, Inc. 1 15 16 1359 Earm LLC 14 2 16 1360 Alpine Credit, Inc 16 16 1361 Lincoln Educational Services Corporation 3 12 15 1362 Mortgage Lenders of America, LLC 15 15 1363 Protas, Spivok & Collins, LLC 2 1 12 15 1364 MAS Financial Services, Inc. 11 4 15 1365 U.S. Auto Credit Corporation 1 8 6 15 1366 Skopos Financial, LLC 14 1 15 1367