Alpha CovenantMethodology

Carrier directory · FMCSA, CFPB, NWS records

Logistics networks in US

1St Franklin Financial Corporation USLow activity on record · 0/100Aargon Agency, Inc. USLow activity on record · 0/100Ability Recovery Services, Llc USLow activity on record · 0/100Absolute Resolutions Corp. USLow activity on record · 0/100Acima Credit, Llc USLow activity on record · 0/100Adp Inc. USLow activity on record · 0/100Advanced Resolution Services Inc. USLow activity on record · 0/100Aes Pheaa USElevated activity on record · 32/100Affirm Holdings, Inc USLow activity on record · 16/100Aldous & Associates, Pllc USElevated activity on record · 40/100Alliant Credit Union USElevated activity on record · 40/100Ally Financial Inc. USElevated activity on record · 40/100Alorica Inc. USLow activity on record · 8/100America First Federal Credit Union USElevated activity on record · 40/100American Credit Acceptance, Llc USElevated activity on record · 40/100American Express Company USElevated activity on record · 40/100American First Finance, Inc. USLow activity on record · 0/100American Honda Finance Corp USElevated activity on record · 40/100Americollect USElevated activity on record · 24/100Amerihome Mortgage Company, Llc USElevated activity on record · 40/100Amsher Collection Services, Inc. USLow activity on record · 0/100Aqua Finance, Inc. USElevated activity on record · 32/100Army And Air Force Exchange Service USLow activity on record · 0/100Atlanticus Services Corporation USLow activity on record · 16/100Ava Finance, Inc USLow activity on record · 0/100Avant Holding Company, Inc. USElevated activity on record · 40/100Axos Financial, Inc. USLow activity on record · 8/100Banco Popular De Puerto Rico USLow activity on record · 16/100Bank Of America, National Association USElevated activity on record · 40/100Barclays Bank Delaware USElevated activity on record · 40/100Bilt Technologies, Inc. USElevated activity on record · 40/100Blackhawk Network Holdings Inc. USElevated activity on record · 24/100Bmo Bank National Association USElevated activity on record · 24/100Bmw Financial Services Na, Llc USElevated activity on record · 40/100Boeing Employees' Credit Union USElevated activity on record · 40/100Bounce Ai, Inc. USElevated activity on record · 40/100Bread Financial Holdings, Inc. USElevated activity on record · 40/100Bridgecrest Acceptance Corporation USElevated activity on record · 40/100Bsi Financial Holdings, Inc. USElevated activity on record · 40/100Bth Management USElevated activity on record · 40/100Bull City Financial Solutions, Inc USLow activity on record · 0/100Byrider Franchising, Llc USLow activity on record · 0/100Caine & Weiner Company, Inc. USLow activity on record · 0/100Capio Partners, Llc USLow activity on record · 0/100Capital One Financial Corporation USElevated activity on record · 40/100Carmax, Inc. USLow activity on record · 0/100Carrington Mortgage Services, Llc USElevated activity on record · 40/100Carvana Group, Llc USLow activity on record · 16/100Cascade Ciss Holdings, Llc USLow activity on record · 0/100Cavalry Investments, Llc USLow activity on record · 0/100Cbc Companies, Inc. USElevated activity on record · 40/100Ccf Intermediate Holdings Llc USLow activity on record · 0/100Ccs Financial Services, Inc. USElevated activity on record · 40/100Cedars Business Services, Llc USElevated activity on record · 40/100Central Portfolio Control Inc. USLow activity on record · 0/100Central Research Inc USLow activity on record · 8/100Charles Schwab Corporation, The USElevated activity on record · 40/100Checkr, Inc USElevated activity on record · 40/100Cherry Technologies Inc. USElevated activity on record · 40/100Chime Financial Inc USElevated activity on record · 40/100Citibank, N.A. USElevated activity on record · 40/100Citizens Financial Group, Inc. USElevated activity on record · 40/100Clgf Holdco 1, Llc USElevated activity on record · 40/100Climb Credit Inc. USLow activity on record · 0/100Cmg Financial Services, Inc. USLow activity on record · 0/100Cng Financial Corporation USLow activity on record · 16/100Coinbase, Inc. USElevated activity on record · 40/100Collection Management Holdings, Llc USLow activity on record · 0/100Colony Brands, Inc. USElevated activity on record · 32/100Concord Servicing Corporation USElevated activity on record · 40/100Conduent Incorporated USLow activity on record · 0/100Conn'S, Inc. USLow activity on record · 0/100Consumer Adjustment Company Incorporated USLow activity on record · 0/100Consumer Portfolio Services, Inc. USLow activity on record · 0/100Continental Finance Company, Llc USLow activity on record · 0/100Continental Services Group, Inc. D/B/A Conserve USElevated activity on record · 40/100Corelogic Inc USLow activity on record · 16/100Credit Acceptance Corporation USElevated activity on record · 40/100Credit Control, Llc USElevated activity on record · 24/100Credit Corp Solutions Inc USLow activity on record · 0/100Credit Fresh Holdings Inc USLow activity on record · 0/100Credit Karma, Llc USElevated activity on record · 40/100Credit Systems International, Inc. USLow activity on record · 0/100Dave Operating, Llc USLow activity on record · 0/100Debt Recovery Solutions, Llc USLow activity on record · 0/100Discover Bank USLow activity on record · 0/100Diverse Funding Associates Llc USLow activity on record · 0/100Diversified Adjustment Service, Inc. USLow activity on record · 0/100Early Warning Services, Llc USLow activity on record · 0/100Eastern Account Systems Of Connecticut, Inc. USLow activity on record · 0/100Edfinancial Services USElevated activity on record · 40/100Egl Us, Llc USLow activity on record · 8/100Encore Capital Group Inc. USElevated activity on record · 40/100Enova International, Inc. USElevated activity on record · 40/100Equifax, Inc. USElevated activity on record · 40/100Exeter Finance, Llc. USLow activity on record · 16/100Experian Information Solutions Inc. USElevated activity on record · 40/100Factortrust, Inc. USLow activity on record · 0/100Fair Collections & Outsourcing, Inc. USElevated activity on record · 40/100Fay Servicing, Llc USElevated activity on record · 40/100Fc Holdco Llc USLow activity on record · 0/100Fidelity National Information Services, Inc. (Fnis) USLow activity on record · 8/100Fifth Third Financial Corporation USElevated activity on record · 40/100Finco Services Inc Dba Current USElevated activity on record · 40/100First Advantage Corporation USLow activity on record · 8/100First Citizens Bancshares, Inc. USLow activity on record · 8/100First Credit Services Inc. USElevated activity on record · 40/100First Horizon Bank USElevated activity on record · 24/100First Portfolio Servicing Inc USLow activity on record · 0/100First Technology Federal Credit Union USLow activity on record · 16/100Firstpoint Collection Resources USLow activity on record · 0/100Firstsource Business Process Services, Llc USElevated activity on record · 40/100Fiserv Finxact Core USElevated activity on record · 40/100Ford Motor Credit Co. USElevated activity on record · 40/100Foris Dax, Inc. USElevated activity on record · 40/100Freedom Financial Network USElevated activity on record · 40/100Freedom Mortgage Company USElevated activity on record · 40/100General Motors Financial Company, Inc. USElevated activity on record · 40/100Global Lending Services Llc USElevated activity on record · 40/100Goal Structured Solutions, Llc USElevated activity on record · 24/100Golden 1 Credit Union, The USLow activity on record · 8/100Goldman Sachs Bank Usa USElevated activity on record · 40/100Google Compare Credit Cards Inc. USLow activity on record · 0/100Greensky Operations, Llc USLow activity on record · 8/100Halsted Financial Services, Llc. USLow activity on record · 0/100Harris & Harris, Ltd. USLow activity on record · 0/100Heartland Payment Systems Inc USElevated activity on record · 40/100Helvey & Associates, Inc., Warsaw, In Branch USLow activity on record · 0/100Hsbc North America Holdings Inc. USElevated activity on record · 40/100Huntington National Bank, The USElevated activity on record · 40/100Hw Holding, Inc USLow activity on record · 8/100Hyundai Capital America USElevated activity on record · 40/100I.C. System, Inc. USLow activity on record · 8/100Id Analytics, Inc. USLow activity on record · 16/100Imprint Payments Inc USElevated activity on record · 40/100Incomm Holdings Inc. USLow activity on record · 8/100Indebted Corporation USElevated activity on record · 40/100Ipac'S Inc. USLow activity on record · 0/100January Technologies, Inc USLow activity on record · 0/100John C. Heath, Attorney At Law, Pllc USLow activity on record · 0/100Jpmorgan Chase & Co. USElevated activity on record · 40/100Keycorp USElevated activity on record · 40/100Kikoff Inc. USLow activity on record · 0/100Kimball, Tirey & St. John Llp USLow activity on record · 8/100Klarna Ab USElevated activity on record · 40/100Kriya Capital, Llc USElevated activity on record · 40/100Lakeview Loan Servicing, Llc USElevated activity on record · 40/100Larry H. Miller Group Of Companies USLow activity on record · 0/100Lci Acquisition Inc. USElevated activity on record · 40/100Ld Holdings Group, Llc USElevated activity on record · 40/100Leafy Financial, Llc USLow activity on record · 0/100Lendmark Financial Services USElevated activity on record · 32/100Lexisnexis USElevated activity on record · 40/100Lj Ross Associates USLow activity on record · 0/100Loancare, Llc USElevated activity on record · 40/100Lobel Financial Corporation USLow activity on record · 8/100Lockhart, Morris & Montgomery Inc. USElevated activity on record · 40/100M&T Bank Corporation USElevated activity on record · 40/100Mariner Finance, Llc USLow activity on record · 0/100Marlette Funding, Llc USLow activity on record · 16/100Maximus Federal Services, Inc. USLow activity on record · 8/100Medical Data Systems, Inc. USElevated activity on record · 40/100Mercedes Benz Financial Services USElevated activity on record · 40/100Midfirst Bank USLow activity on record · 0/100Mohela USElevated activity on record · 40/100Moneygram Payment Systems Worldwide Inc USElevated activity on record · 40/100Moneylion Inc. USElevated activity on record · 32/100Monterey Financial Services Llc USLow activity on record · 0/100Morgan Stanley & Co. Llc USElevated activity on record · 40/100Mountain America Federal Credit Union USElevated activity on record · 40/100Mr. Cooper Group Inc. USLow activity on record · 0/100Mrs Bpo, Llc USLow activity on record · 0/100National Consumer Telecom & Utilities Exchange, Inc. USLow activity on record · 0/100National Credit Adjusters, Llc USElevated activity on record · 40/100National Credit Systems,Inc. USElevated activity on record · 40/100Nationwide Capital Services, Llc USElevated activity on record · 40/100Navy Federal Credit Union USElevated activity on record · 40/100Ncb Management Services Inc. USLow activity on record · 0/100Nelnet, Inc. USElevated activity on record · 40/100Netspend Corporation USLow activity on record · 0/100New York Community Bancorp Inc USLow activity on record · 16/100Nissan Motor Acceptance Company Llc USElevated activity on record · 40/100Nra Group, Llc USElevated activity on record · 45/100Ocwen Financial Corporation USElevated activity on record · 40/100Oliphant United, Inc. USLow activity on record · 0/100Onemain Finance Corporation USElevated activity on record · 40/100Online Information Services, Inc. USLow activity on record · 0/100Open Dealer Exchange, Llc USElevated activity on record · 40/100Oportun Financial Corporation USLow activity on record · 16/100Opportunity Financial, Llc USLow activity on record · 0/100Optio Solutions, Llc USElevated activity on record · 32/100Optum Bank, Inc. USElevated activity on record · 24/100Paramount Gr Holdings, Llc USElevated activity on record · 40/100Paypal Holdings, Inc USElevated activity on record · 40/100Penn Credit Corporation USLow activity on record · 0/100Pennymac Loan Services, Llc. USElevated activity on record · 40/100Pentagon Federal Credit Union USLow activity on record · 16/100Pinnacle Financial Partners, Inc. USElevated activity on record · 40/100Planet Home Lending, Llc USElevated activity on record · 40/100Pnc Bank N.A. USElevated activity on record · 40/100Portfolio Recovery Associates, Llc USElevated activity on record · 40/100Possible Financial Inc USElevated activity on record · 40/100Procollect, Inc. USLow activity on record · 0/100Professional Debt Mediation, Inc. USLow activity on record · 0/100Professional Recovery Management USLow activity on record · 0/100Prosper Marketplace, Inc. USLow activity on record · 0/100Radius Global Solutions Llc USElevated activity on record · 40/100Randolph-Brooks Federal Credit Union USElevated activity on record · 40/100Regional Management Corporation USLow activity on record · 0/100Regions Financial Corporation USElevated activity on record · 40/100Reliant Capital Solutions, Llc USLow activity on record · 0/100Remitly, Inc. USLow activity on record · 0/100Rent Recovery Solutions USLow activity on record · 0/100Rentdebt Automated Collections, Llc USElevated activity on record · 40/100Resurgent Capital Services L.P. USElevated activity on record · 40/100Revco Management, Llc USElevated activity on record · 40/100Rfna, Lp USElevated activity on record · 40/100Robinhood Markets Inc. USElevated activity on record · 40/100Rocket Mortgage, Llc USElevated activity on record · 40/100Roundpoint Mortgage Servicing Llc USElevated activity on record · 40/100Santander Holdings Usa, Inc. USElevated activity on record · 40/100Security Credit Services, Llc USLow activity on record · 0/100Select Portfolio Servicing, Inc. USElevated activity on record · 40/100Selene Holdings Llc USElevated activity on record · 40/100Self Financial Inc. USElevated activity on record · 40/100Sequium Asset Solutions, Llc USLow activity on record · 0/100Servicer Under Contract With Federal Student Aid USLow activity on record · 0/100Sezzle Inc. USLow activity on record · 8/100Shellpoint Partners, Llc USElevated activity on record · 40/100Shepherd Outsourcing, Llc USLow activity on record · 0/100Slm Corporation USElevated activity on record · 40/100Sofi Technologies, Inc. USElevated activity on record · 40/100Solar Mosaic Llc USLow activity on record · 0/100Solar Servicing Holdings Llc USElevated activity on record · 40/100Source Receivables Management Llc USLow activity on record · 16/100Southwest Credit Systems, L.P. USLow activity on record · 0/100Southwest Recovery Services, Inc. USLow activity on record · 0/100Spring Oaks Capital, Llc USElevated activity on record · 40/100State Employees’ Credit Union USLow activity on record · 8/100Stellantis Financial Services Us Corp. USLow activity on record · 0/100Sunbit, Inc. USLow activity on record · 0/100Suncoast Credit Union USLow activity on record · 8/100Sunrise Credit Services, Inc USLow activity on record · 0/100Synchrony Financial USElevated activity on record · 40/100Synergetic Communication Inc USElevated activity on record · 40/100Synerprise Consulting Services, Inc. USLow activity on record · 8/100Synovus Bank USLow activity on record · 0/100T.S. Holdings USLow activity on record · 0/100Td Bank Us Holding Company USElevated activity on record · 40/100Tekcollect Inc. USLow activity on record · 0/100Thaxton Investment Corporation USLow activity on record · 0/100The Bureaus, Inc. USLow activity on record · 0/100The Cbe Group, Inc. USLow activity on record · 0/100The Cmi Group, Inc. USLow activity on record · 0/100The Receivable Management Services Llc USLow activity on record · 0/100Tower Loan Of Mississippi, Inc. USLow activity on record · 0/100Toyota Motor Credit Corporation USElevated activity on record · 40/100Transferwise Ltd USLow activity on record · 8/100Transunion Intermediate Holdings, Inc. USElevated activity on record · 40/100Transworld Systems Inc USElevated activity on record · 40/100Trueaccord Corp. USElevated activity on record · 40/100Truist Financial Corporation USElevated activity on record · 40/100U.S. Bancorp USElevated activity on record · 40/100Unifin Inc. USLow activity on record · 16/100United Collection Bureau, Inc. USLow activity on record · 8/100United Panam Financial Corp. USLow activity on record · 16/100United Revenue Corporation USLow activity on record · 0/100United Services Automobile Association USElevated activity on record · 32/100United Shore Financial Services, Llc USElevated activity on record · 40/100Upgrade, Inc. USElevated activity on record · 40/100Upstart Holdings, Inc. USElevated activity on record · 40/100V And H Portfolio USLow activity on record · 8/100Velocity Portfolio Group USElevated activity on record · 40/100Veros Credit, Llc USLow activity on record · 0/100Village Capital & Investment Llc USLow activity on record · 8/100Vw Credit USElevated activity on record · 40/100W&A Intermediate Co., Llc USLow activity on record · 8/100Waypoint Resource Group, Llc USElevated activity on record · 40/100Webster Bank, National Association USLow activity on record · 0/100Wells Fargo & Company USElevated activity on record · 40/100Westcreek Financial USLow activity on record · 0/100Western Union Company, The USLow activity on record · 0/100Westlake Services, Llc USLow activity on record · 8/100Williams & Fudge, Inc USLow activity on record · 8/100Williams, Rush & Associates, Llc USLow activity on record · 0/100Winklevoss Exchange Llc USLow activity on record · 0/100World Acceptance Corporation USLow activity on record · 8/100World Omni Financial Corp. USLow activity on record · 0/100Zions Debt Holdings USLow activity on record · 0/100Zwicker & Associates USLow activity on record · 8/100

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Counts are entries on the public record, not findings of wrongdoing. Tiers describe activity on the record under a published formula; payment never changes them.

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