ACE Cash Express (Populus Financial Group)
In 2014 the CFPB found that ACE Cash Express, one of the largest U.S. payday lenders, used illegal debt-collection tactics…
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Companies
Company records matching your filters, worst first. Rows marked unverified have not been checked against a primary source.
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Brigit (Bridge IT, Inc.; Upbound Group subsidiary)
Brigit agreed in November 2023 to pay $18 million in consumer refunds to settle FTC charges that it advertised 'instant' $250 advances most users never got…
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CURO Group Holdings (now Attain Finance / Heights Finance; former Speedy Cash parent)
CURO went through a prepackaged Chapter 11 in 2024.
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Cleo AI (Cleo AI, Inc.)
Cleo AI agreed in March 2025 to pay $17 million in refunds to settle FTC charges that its chatbot app advertised hundreds of dollars in cash advances that…
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Enova International (CashNetUSA, NetCredit)
Enova is a repeat CFPB offender. A 2019 consent order found it debited consumers' bank accounts without authorization and failed to honor loan extensions it…
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FloatMe (FloatMe Corp.)
FloatMe and its two co-founders agreed in January 2024 to pay $3 million to settle FTC charges that it lured users with 'free money' promises, touted an…
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MoneyLion (ML Plus / MoneyLion Technologies; Gen Digital subsidiary)
MoneyLion settled the CFPB's Military Lending Act suit in November 2025 for $1.75 million in restitution and no civil penalty, without admitting wrongdoing…
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Advance America / Purpose Financial (Grupo Elektra)
Advance America (corporate name now Purpose Financial, LLC) has paid state regulators to resolve rate-evasion claims twice…
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Albert (Albert Corporation)
Albert agreed to a $5.2 million class settlement (pending final approval, Albert denies wrongdoing) in a federal suit alleging its 'Instant' advances are…
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Check 'n Go (Southwestern & Pacific Specialty Finance / CNG)
Check 'n Go's online privacy policy says the company reserves 'the right to share, rent, sell, or otherwise disclose' the information it collects 'with'…
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Check Into Cash / Speedy Cash (CCF Holdings, now Katapult Holdings)
Check Into Cash and Speedy Cash now belong to CCF Holdings (CCFI), which became a subsidiary of Nasdaq-listed Katapult Holdings (KPLT) on August 11, 2026…
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Elevate Credit (RISE, Elastic)
CONFIRMED: In February 2022 Elevate Credit settled the DC Attorney General's 2020 'true lender' suit.
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Klover (Klover Holdings, Inc.)
Klover's business is built on users' data as much as on advances: its privacy policy says plainly 'We sell and share your Personal Information,' including…
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OppFi (OppLoans)
OppFi's model routes high-cost installment loans through state-chartered bank partners, which avoids state rate caps.
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Possible Finance (Possible Financial Inc.)
Possible Finance is a licensed online payday lender, not just an app: its own California fee table shows a $100 loan costing $17.64 - a 460% APR if repaid on…
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Varo Bank (Varo Bank, N.A. - Varo Advance)
Nothing confirmed
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