until
Hybrid Auction on portfolio Western Shamrock
$13M Zero Agency installment loans
- Jan - Jun 2022 Charge Offs
- Unsecured & Secured (HHG/Auto)
- 5% auction fee to be paid by the winning bidder
until
Sealed-Bid Auction on portfolio BEST Lending Co., Inc
$1M - 4 First RE Notes - OH, CA
- Fix and Flip / Construction Loans
- Average rate 8.50%, LTARV 66%, FICO: 738
- 3 Notes in OH, one customer
- License fee of 2% to be paid by the winner
until
Hybrid Auction on portfolio Sunrise Banks, N.A
$1.3M Installment Loan Charge-Offs
- Direct from Lender
- Zero Agency
- Loans were paid through payroll deduction
- Electronic Documentation available
- Charge off years 2020, 2021
- 5% Commission Fee
until
Sealed-Bid Auction on portfolio Macoy Capital Mortgage, LLC
$16M @AZ Senior Construction Loan Opportunity
- 60-unit Condos in Phoenix, AZ
- Ground-Up Construction
- Note Rate 9.99%, LTARV 53.18%
- 18 months term (6 months guaranteed)
- 2% auction fee to be paid by the winning bidder
until
Hybrid Auction on portfolio Alexander Gray Inc.
$420K Blended Portfolio - Paycheck Solutions - First Agency Resale
- Three Primary States - TX, MO, IL
- Warehoused for minimum of 6 months.
- All supporting documents available.
- $2,500 commission fee or 5% whichever is higher.
until
Hybrid Auction on portfolio Alexander Gray Inc.
$641K Blended Portfolio - Action Credit Express - First Agency Resale
- Three Primary States - TX, MO, IL
- Warehoused for minimum of 6 months.
- All supporting documents available.
- $2,500 commission fee or 5% whichever is higher.
until
Hybrid Auction on portfolio Richmond Cash Offer LLC
$139K First Mortgage @ Hopewell, VA
- SFR - 912 sq. ft; Lot Size - 10,875 sq. ft
- Interest Rate: 9.00%
- 30-yr Term
- Good Borrower Payment History
- Auction fee - $2,500 or 2% of winning bid whichever is greater
until
Hybrid Auction on portfolio Infinity Capital Income Fund LLC
$9.9M - New 12-month Fix & Flip 1st RE Loans - 32 loans
- Non-Owner Occupied - Investment
- Average 8% Interest Rate
- LTC <90. LTV <75.
- Experienced borrowers
- First payment made
- 1-3 month interest reserve pre-funded by the borrower at closing for performance guarantee
- License fee of 1% to be paid by the winner
until
Hybrid Auction on portfolio Crosby Capital USA LLC
$480K @ NY - NPL First Mortgage
- <60% LTV, Foreclosure
- 5% auction fee paid by winning bidder
until
Hybrid Auction on portfolio Western Shamrock
$107M Zero-Agency Installment Loans - Direct From Lender
- Zero Agency
- Direct From Lender
- Repeat Seller
- Over 200,000 loans
- 20% Secured by Vehicle or HHG
- 5% auction fee to be paid by the winning bidder
until
Hybrid Auction on portfolio Kevin's Classic Cars
$38K Two Performing Auto Loans @ TX
- 60 month term
- Secured by Auto
- Texas Title
- License fee of 5% to be paid by the winner (minimum fee is $2500)
Auction on portfolio WESTERN SHAMROCK CORP
$2M Zero Agency Installment Loans
- December 2021 Charge Offs
- Unsecured & Secured (HHG/Auto)
- Forward Flow Potential
- License fee of 5% to be paid by the winner
until
Sealed-Bid Auction on portfolio BEST Lending Co., Inc
$414K Construction Loan Opportunity - Sonoma County 5500sf Custom Home
- $385k funding amount + $30k interest reserve amount
- $3 million investment commitment / $8.19m completed value
- 800 borrower credit - 4 completed luxury builds as borrower experience
- 18-month total term (9/1/23 maturity)
- $2.59m construction reserve - provided to the borrower to build a home in draws as work is completed after a third-party inspection
- Current lender/Broker to remain POC for the borrower who will coordinate all draw inspections, servicing questions, etc
- License fee of 1% to be paid by the winner
Auction on portfolio Approved Money Center
$191K @TX Zero-Agency Installment Loans
- 319 Accounts - $600 Avg Loan Bal
- Average Charge-Off Age 7 months
- License fee of 5% to be paid by the winner (minimum fee is $2500)
until
Sealed-Bid Auction on portfolio Infinity Capital Income Fund LLC
$4.6M - New 12-month Fix & Flip 1st RE Loans - 10 loans
- Non-Owner Occupied - Investment
- Average 8% Interest Rate
- LTC >90. LTV >75.
- Experienced borrowers
- First payment made
- 1-3 month interest reserve pre-funded by the borrower at closing for performance guarantee
- License fee of 1% to be paid by the winner
until
Hybrid Auction on portfolio AAA Capital Investment Inc
$480K - Two Non-QM Loans @CA
- Investment Properties
- DSCR loans
- 30-year terms, LOW LTV
- License fee of 3% to be paid by the winner
until
Hybrid Auction on portfolio FFC Mortgage Corp
HOME123 Mortgage - $309K @FL - Performing First RE
- FHA 30 year fixed
- SFR - Primary Occupancy
- Current LTV under 85%
- License fee of 3% to be paid by the winner
until
Hybrid Auction on portfolio Integrity Land Development LLC
$300K Performing CFD @HI - License fee of 5% to be paid by the winner
- Performing notes
- Full payment history back 6 months
- Close to highways
- High in demand lots / Hawaii lots
- 5 to 12% interest rates
- + 10% management (foreclosure, loan arrangements, remove junk due to state laws)
- + 10% servicing (calls, letters, visits, taxes, escrow)
- License fee of 5% to be paid by the winner
until
Sealed-Bid Auction on portfolio Long Term Investment Fund, LLC
$358k Delinquent - Slow Performing Contract For Deed/Installment Properties
- All Media Available
- Just set up a payment plan or out for litigation and have been served.
- All secured by land and any improvements made to it.
- License fee of 5% to be paid by the winner (minimum fee is $1000)
until
Hybrid Auction on portfolio AAA Capital Investment Inc
$1.7m Freshly Originated Mortgages @CA
- All Collateral is available
- First mortgage payment was made on April 1st
- Average FICO 755
- All California
- License fee of 2% is to be paid by the winner
until
Hybrid Auction on portfolio Integrity Land Development LLC
$300K Performing CFD @HI - License fee of 5% to be paid by the winner
- Performing notes
- Full payment history back 6 months
- Close to highways
- High in demand lots / Hawaii lots
- 5 to 12% interest rates
- 10% management (foreclosure, loan arrangements, remove junk due to state laws)
- 10% servicing (calls, letters, visits, taxes, escrow)
- License fee of 5% to be paid by the winner
until
Hybrid Auction on portfolio 1st Class Real Estate
$234K New Performing Commercial Note @VA
- 12% rate, 60-month term
- Open Date 02/2022 - Payments Current
- Financing of Business Franchise, Office, & Equipment
- License fee of 3% to be paid by the winner
until
Hybrid Auction on portfolio GA realty solutions LLC
$100k Newly Originated Seller Financed Note in AL
- 1st payment due is Apr'22
- Newly Originated going at a discounted Price
- License fee of 5% to be paid by the winner
until
Sealed-Bid Auction on portfolio sole proprietor
$400K Judgement @MN - License fee of 5% to be paid by the winner
- Judgement year 2017
- License fee of 5% to be paid by the winner
until
Hybrid Auction on portfolio Equity & Help Inc
CFD $257k - Account Notes Available Individually
- All Contract for Deed Notes
- All Secured and have Signed Guarantees
- Accounts are in pre-eviction or eviction status
- Collateral samples available on request
- Performing and Non Performing accounts
- License fee of 5% to be paid by the winner
until
Hybrid Auction on portfolio Integrity Land Development LLC
- Performing notes
- Full payment history back 6 months
- Close to highways
- High in demand lots / Hawaii lots
- 5 to 12% interest rates
- License fee of 5% to be paid by the winner
until
Hybrid Auction on portfolio GA realty solutions LLC
$90k Non-performing Seller Financed Note @AL
- Imaged Documents available upon request
- Interest Rate - 9%
- License fee of 5% to be paid by the winner
Auction on portfolio Asbury Management Group, Inc.
$1.0M charged off installment loans
- Direct from originator
- All in statute
- One state, SC
- Fee is 5% paid by auction winner
until
Hybrid Auction on portfolio Sunlight Associates LLC
$490K Performing and Nonperforming 1st and 2nd liens
- High interest rates/yield
- Direct from originator
- Full links to collateral files
- Full payment history
- 1st and 2nd liens
- License fee to be paid by the winner
until
Hybrid Auction on portfolio SOUTHWEST TEXAS INVESTMENTS DBA HEALTH ASSIST FINANCE
$800K Non Performing Elective Medical Weight Loss Surgeries
- 600+ FICOs
- All TX Origination
- Borrowers are 90+ days delinquent - Not charged off yet
- Average Balance is $6,500
- Direct from Originator
- Fee is 5% paid by auction winner
until
Hybrid Auction on portfolio SOUTHWEST TEXAS INVESTMENTS DBA HEALTH ASSIST FINANCE
$1.1M Elective Medical Weight Loss Surgeries
- Prime FICOs
- All TX Origination
- Most borrowers are auto pay monthly
- Average Balance is $5,300
- Direct from Originator
- Fee is 3% paid by auction winner
until
Hybrid Auction on portfolio NW RBI Inc
$21M MCA Judgements - One State - OR
- One State, OR
- Judgements from original creditor
- All post judgment account history hard file documentation is available
- Additional information for underlying debt may be available for an additional charge of $30 per account on a per request basis
- License fee to be paid by the winner
until
Hybrid Auction on portfolio Housemax Funding, LLC
$2.7M Performing Mortgages, Bridge Loans
- LTV Average 71.94%
- Average FICO is 732
- Non-Rural, Hot markets
- Non-owner occupied
- Average note rate is 7.91%
- Appraisals available + Full doc file
- HMX has less than 2% Default Rate
- Direct from Originator
- License fee to be paid by the winner
until
Hybrid Auction on portfolio Total Auto Finance
$1.7 mm charged-off unsecured auto loans
- Indirect auto lender, fully digital company
- VIN numbers provided
- Multistate
- All media is digitally available
- Winner pays 5% fee
until
Hybrid Auction on portfolio Total Auto Finance
$17.2 mm Secured, Performing Auto Loans (active accounts)
- Indirect auto lender, fully digital company
- VIN numbers provided
- Accounts available by state; Maryland, Virginia, greater DC area
- All media is digitally available
- Winner pays 2% fee
until
Hybrid Auction on portfolio Rapid Capital Funding
$82 mm MCA portfolio with in stat judgements & charge-offs
- Direct from Originator
- Multi state, with Top States CA, TX, FL
- Full Borrower Information (social & date of births) available for winner
- Original documentation and applications available upon request
- License fee to be paid by the winner
until
Hybrid Auction on portfolio Vista De Leon LLC
$110K Performing Notes, 1st Lien Mortgage Land Properties secured with single family occupancy
- Performing 1st Lien Notes
- Direct from originator with complete payment history, BPO, and title documents
- Secured by single family occupied residencies
- Originated with high yield/interest rates at 12%
- All in TX
- Imaged Documents available upon the request
- License fee to be paid by the winner
until
Hybrid Auction on portfolio Insane Enterprises, Inc.
$1 mm performing 20-year note, secured by asset of the business
- Performing note secured by business asset
- Personal guaranty agreement signed
- Michigan state
- Imaged Documents available upon the request
- License fee to be paid by the winner
until
Hybrid Auction on portfolio American Capital Holdings, LLC
$492K performing 1st and 2nd lien mortgage loans in TX
- Performing 1st and 2nd lien mortgage loans
- Directly from originator
- All secured and all in TX
- Imaged Documents available upon the request
- License fee to be paid by the winner
- Winner must show proof of funds from the bank
until
Hybrid Auction on portfolio Kevin's Classic Cars
$254K performing secured auto loans all in TX
- Secured auto loans
- Directly from originator
- VIN's available
- Masked media is available
- All in TX
- $134K of future finance charges
- License fee to be paid by the winner
until
Hybrid Auction on portfolio NHS of Greater Berks, INC
$339K Non-performing 2nd lien SFRs in PA
- Non-performing mortgage loans from originator
- All SFR and all secured
- All in Pennsylvania
- Imaged Documents available upon the request
- License fee to be paid by the winner
until
Hybrid Auction on portfolio GA realty solutions LLC
$815K seller financed performing notes, BPOs, (AL, GA, SC)
- Performing notes, secured by real estate
- Directly from Originator
- Interest Rate - 9%, Term - 240-360 months
- Imaged Documents available upon request
- All in 3 states: AL, GA, SC
- License fee to be paid by winner
until
Hybrid Auction on portfolio Land Listings
$89K of Performing Land contract agreements in Oklahoma
- Performing Land contract agreements from owner
- All in Oklahoma
- Link to Imaged documents is available upon the request
- Fast closing of the deal
- License fee to be paid by the winner
until
Hybrid Auction on portfolio Northwest acceptance
$92K performing secured subprime auto loans from originator (all Indiana)
- Performing secured auto loans
- Directly from Originator
- All in Indiana
- Average balance $4,800
- Average term 28 months
- Average rate 15.84%
- All cars with GPS trackers
- No reporting to credit bureaus
- License fee paid by the winner
Auction on portfolio KAPED, Inc.
$148K of Business Credit Card portfolio from the originator (Unworked)
- Directly from the Originator (unworked)
- Business Credit Cards portfolio
- Multistate
- Imaged documents
- License fee to be paid by the winner
until
Hybrid Auction on portfolio Anchor Place Property Management
$8.9mm secured by 80 SFR performing mortgage loan in GA
- Performing Mortgage loan
- Secured by 80 SFH with rentals
- All in GA
- Link to Imaged documents is available upon the request
- License Fee shall be paid by the Winner
- Winner must show proof of funds from the bank
until
Sealed-Bid Auction on portfolio Crosby Capital USA LLC
Media files upon the request
- Non-performing mortgages
- 1st liens secured
- Single Family Residences
- License Fee shall be paid by the Winner
until
Sealed-Bid Auction on portfolio Crosby Capital USA LLC
$4 mm non-performing 1st SFR notes
- Non-performing 1st notes and one performing
- 8 Single Family Residences, 1 resi condo, 1 two to four family res
- 6 in NJ the rest in states FL, NY, MA, VT
- License fee paid by the winner
Auction on portfolio Northwest acceptance
$106k performing secured subprime auto loans from originator (all Indiana)
- Performing secured auto loans
- Directly from Originator
- All in Indiana
- Average balance $4,800
- Average term 28 months
- Average rate 15.84%
- All cars with GPS trackers
- No reporting to credit bureaus
- License fee paid by the winner
until
Sealed-Bid Auction on portfolio Equity Trust
$168K portfolio of a nonperforming REO and a judgement
- Executed Judgment in Dugger, IN
- Vacant REO in OK
- Documents available upon request
- License fee paid by winner
Auction on portfolio KAPS & CO (USA) LLC
- $2.5mm second agency Warehoused Credit Cards
- Top 5 states - TX, FL, CA, PA, OH
- Average Balance $460
- Avg Last Paid 2016, C/O 2017
- Reported to TransUnion
- Media - Original C/O Statement
- License fee paid by the winner
Auction on portfolio Rapid Capital Funding
$100mm of MCA nationwide portfolio directly from Originator
- Merchant Cash Advances
- Directly from Originator
- Last 12 months cash flow $1mm
- Imaged documents
- Top 3 states - FL, CA, TX
- Winner pays license fee
Auction on portfolio 954 Enterprises
- Crest Financial Storefront notes
- One Agency
- Full Media
- Warehoused for 2 years
- Retail Furniture unsecured
- Avg C/O Year 2016, Avg Bal $2K
- Top 3 States - TX, CA, FL
- License Fee shall be paid by the Winner
Auction on portfolio Senor Check Cashing
- $380k of Bad Checks from Houston, TX
- Directly from Originator
- Check Issue date 2019
- Average Balance $1,200
- Top Reasons - NFS (53%), Stop (20%), Closed (10%)
- License Fee shall be paid by the Winner