Consumer Debt Purchase and Sale Agreements

This database grew out of my Harvard Journal on Legislation article, Dirty Debts Sold Dirt Cheap (formerly titled Illegality in the Sale and Collection of Consumer Debts). You can download all of the purchase and sale agreements I collected for that project below, as well as some additional ones I have collected since the article was published. The file names starts with the date and gives some information about the buyer/seller. All of the contracts are searchable PDFs and some have (easily removable) highlights of important provisions.

If you have any agreements you’d like to share with me so I can add them to this database, feel free to email me at dalie.jimenez@uconn.edu or to submit them anonymously through this link.

You can also download all 97 contracts as one large zip file (~170MB).

Click on the magnifying glass icon on the right of the table to search the documents.

TypeFile NameContract Date

pdf
Hsbc Entities to Capital One2011-08-10

pdf
Wells Fargo to Autovest Llc2011-01-06

pdf
Ge Capital to Cach Llc2010-10-08

pdf
Fia Card Svcs to Asset Acceptance2011-08-26

pdf
Turtle Creek Assets to Genesis Recovery Svcs2011-12-07

pdf
Turtle Creek Assets Ltd to Account Resolution Finance Llc2011-12-09

pdf
Ge Capital Retail Bank to Portfolio Recovery Associates2011-12-20

pdf
Mountain Lion Acquisitions Llc to Bh Financial Services Llc2012-02-27

pdf
Gcfs Inc to Mountain Lion Acquisitions Llc2012-05-29

pdf
Platinum Capital Investments to Unknown2012-07

pdf
Cashcall Inc to Sunlan Corporation2012-07-17

pdf
Cuzco Capital Investment Management Llc to Mountain Lion Acquisitions Inc2012-07-26

pdf
Capital Debt Solutions Llc to the 704 Group Llc2012-10-12

pdf
Fia Card Services, N.a. to Cach, Llc2013-04-15

pdf
Fia Card Svcs to Cach Llc2013-05-15

pdf
Unknown Buyer and Seller2013-08-22

pdf
Global Acceptance Credit Company Purchase AgreementUnknown Date

pdf
Chase Bank to Midland FundingUnknown Date

pdf
Midfirst Bank to Cavalry Svp I Llc2002-06-07

pdf
Household Bank to Household Receivables Acquisition Company Forward Flow Agreement2002. 07

pdf
Genesis Financial Solutions Inc to Mrc Receivables Corporation2003-01-17

pdf
Providian National Bank to Asset Acceptance Llc2003-01-28

pdf
Citibank to Unifund Ccr2008-02-28

pdf
Juniper Bank to Lhr Inc2006-02-28

pdf
Citibank South Dakota Na to Hudson Keyse Llc2006-05-26

pdf
Compucredit to Partridge Forward Flow2007-04-04

pdf
Arrow Financial Services Llc to Cach Llc2007-11-09

pdf
First Financial Portfolio Management Inc to the Bureaus Investment Group Iii Llc2008-01-10

pdf
National Loan Exchange Inc to Cjma Financial Corporation2008-01-30

pdf
Chase to Palisades2008-02-15

pdf
Dodeka Llc to Convergence Receivables Llc2008-05-16

pdf
Routhmeir Sterling Inc to Royal Financial Group Llc2008-07-01

pdf
Fia Card Services to Cavalry Spv I, Llc2008-10-29

pdf
Ge Money Bank to Retailer Credit Services2009 and other dates

pdf
Us Bank National Assoc Nd to Livingston Financial Llc2009-01-20

pdf
Usb to Livingston Forward Flow - Amounts May Be Wrong2009-01-30

pdf
Hsbc Card to Main Street Acquisitions2009-02-20

pdf
Sherman Acquisition Llc to Gemini Capital Group Llc2009-03-03

pdf
Riverwalk Holdings Ltd to Wayric Services Inc - as is but Affirmative Reps2009-03-24

pdf
Credigy Receivables Inc to Accelerated Financial Solutions Llc2009-05-19

pdf
Turtle Creek Assets to Gemini Capital Group Llc2009-07-16

pdf
Turtle Creek to Pasadena Receivables Forward Flow of Chase Accounts2009-07-16

pdf
Unifund Ccr to Cuda & Associates Lcc2009-08-05

pdf
Fia Card Services to Cach Llc2009-08-11

pdf
Turtle Creek Assets Ltd to Wireless Receivables Acquisition Group Llc2009-09-16

pdf
Riverwalk Holdings Ltd to Ozark Financial Group Llc2009-11-05

pdf
Ge Capital to Cach Llc2010-10-08

pdf
Autovest to Wells Fargo2011-01-06

pdf
Chase to Portfolio Recovery Associates Iii2003-08-29

pdf
Hsbc to Portfolio Recovery Associates2009-10-26

pdf
Sherman Acquisition to Msw Capital2009-12-01

pdf
Citibank Na to Portfolio Recovery Assoc2013-05-29

pdf
Ge Capital Retail Bank, Gemb, Monogram Credit Svcs, Rfs Holdings to Portfolio Recovery Assoc2012-06-25

pdf
Cashcall Inc to Global Acceptance Credit Company Lp2007-07-16

pdf
Target National Bank to Td Bank Usa Na2012-10-22

pdf
Sagres Co to Gemini Capital Group Llc2009-04-09

pdf
First Select Inc to Credigy Receivables Inc2002-12-27

pdf
Wells Fargo Bank Na to Main Street Acquisitions Corp2010-01-25

pdf
Unifund to Cuda Assoc2008-04-18

pdf
Wells Fargo Bank Na to Security Credit Services Llc2011-04-15

pdf
Fia Card Svcs to Cach, Llc2013-06-19

pdf
Chase Bank Usa Na to Turtle Creek Assets Ltd2009-05-07

pdf
Fia Card Svcs to Cach, Llc2013-03-18

pdf
Lp Investments Aka King Fischer to Elmhurst Receivables Aka Cooper2008-10-01

pdf
Turtle Creek Assets Ltd to Matrix Acquisitions Llc2009-07-29

pdf
Mbna America Bank Na to Hilco Receivables Ii Llc2004-09-30

pdf
Fia Card Svcs, N.a. to Cavalry Spv I, Llc2011-09-09

pdf
Sovereign Bank to Amos Financial Llc2011-05-05

pdf
Crown Asset Mgt to Second Round Ltd Partnership2014-02-04

pdf
Wells Fargo to Cach Llc2010-04-26

pdf
Hsbc Rac Iv to Bureaus Investment Group Iii2012-03

pdf
Mhc Receivables to Msw Capital but Also Involves Sherman2009-12-01

pdf
Citibank Na to Portfolio Recovery Assoc2013-05-29

pdf
Ge Capital Retail Bank, Gemb, Monogram Credit Svcs, Rfs Holdings to Portfolio Recovery Assoc2012-06-25

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