1 |
Aleritas Capital Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
2 |
Arab Financial Services Company B.S.C. (Bahrain) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
3 |
Asset Acceptance Capital Corp. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
4 |
Atlantis Technology Group (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2008 |
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SEC |
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5 |
Bank Gaborone Limited (Botswana) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
6 |
Caja Rural de Ahorro y Cr Cncsd Sct Pr S (Peru) |
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Z'' |
PAYCE® |
DBT |
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6/30/2019 |
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SEC |
Bankruptcy |
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7 |
Credit Saison Co., Ltd. (Parent) (Japan) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2008 |
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SEC |
Bankruptcy |
Suits |
Liens |
8 |
Credito Leasing SA (Peru) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2009 |
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SEC |
Bankruptcy |
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9 |
CSC Bank SAL (Lebanon) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
12/31/2018 |
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SEC |
Bankruptcy |
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10 |
Dematco Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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8/31/2009 |
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SEC |
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11 |
Financial One Corp. (Taiwan, Republic of China) |
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Z'' |
PAYCE® |
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12/31/2010 |
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SEC |
Bankruptcy |
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Liens |
12 |
FNDS3000 Corp. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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5/31/2011 |
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SEC |
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13 |
Franklin Credit Holding Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
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3/31/2012 |
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SEC |
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14 |
Harbourton Capital Group Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2006 |
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SEC |
Bankruptcy |
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15 |
Hyundai Card Co Ltd (South Korea) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2016 |
News |
SEC |
Bankruptcy |
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Liens |
16 |
Juragent AG (Germany) |
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Z'' |
PAYCE® |
DBT |
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12/31/2007 |
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17 |
KBK Capital Corporation (United States) |
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Z'' |
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6/30/2002 |
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18 |
LotteCard Co., Ltd. (South Korea) |
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Z'' |
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12/31/2011 |
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19 |
Masterbeat Corp (United States) |
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Z'' |
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9/30/2010 |
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20 |
MBNA Ltd (United Kingdom) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2015 |
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SEC |
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21 |
nFinanSe Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2011 |
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22 |
Omega Commercial Finance Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2014 |
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SEC |
Bankruptcy |
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23 |
Placer Gold Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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11/30/2009 |
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SEC |
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24 |
Pocket Card Co Ltd (Japan) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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11/30/2017 |
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SEC |
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25 |
Point West Capital Corp. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2002 |
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26 |
PrepaYd Inc (United States) |
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Z'' |
PAYCE® |
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12/31/2012 |
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27 |
Regenesis Group plc (United Kingdom) |
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Z'' |
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12/31/2008 |
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28 |
Samsung Card Co Ltd (Parent) (South Korea) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2016 |
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29 |
Servired Sociedad Espanola Medios Pag SA (Spain) |
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Z'' |
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12/31/2016 |
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30 |
Shinki Co., Ltd. (Japan) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2009 |
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31 |
SpendSmart Networks, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2017 |
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32 |
Sten Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/28/2008 |
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33 |
The Credit Store, Inc. (United States) |
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Z'' |
PAYCE® |
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Moody's |
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3/31/2002 |
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34 |
The FINOVA Group Inc. (United States) |
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Z'' |
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DBT |
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12/4/2006 |
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35 |
Transcard AD Sofia (Bulgaria) |
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Z'' |
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DBT |
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9/30/2014 |
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36 |
Trycera Financial, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2015 |
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37 |
UCS CO., LTD. (Japan) |
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2/28/2018 |
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38 |
Ultimate Finance Group plc (United Kingdom) |
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Z'' |
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12/31/2012 |
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39 |
Varmlands Finans Sverige AB (Sweden) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2011 |
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40 |
Velocity Portfolio Group, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2009 |
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Suits |
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41 |
Viseca Payment Services AG (Switzerland) |
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Z'' |
PAYCE® |
DBT |
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12/31/2015 |
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SEC |
Bankruptcy |
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42 |
Wells Fargo Principal Investments LLC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/1995 |
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