| Orlando Pawn and Loan | sfin | East Coast Holdings | $100.00 thousand | Orange, Florida | |
| Orlando Pawn and Loan | sfin | East Coast Holdings | $100.00 thousand | Orange, Florida | |
| Tampa Loan and Pawn | sfin | East Coast Holdings | $200.00 thousand | Hillsborough, Florida | |
| Findlay branch | sfin | Ohio Performance Co | $25.00 thousand | Hancock, Ohio | |
| Ohio performance Co Sandusky Branch | sfin | Ohio Performance Co | $14.00 thousand | Erie, Ohio | |
| Atlantic City Casino Finance | sfin | Atlantic City Enterprises | $25.00 thousand | Atlantic, New Jersey | |
| Ohio Performance Co Cincinnati | sfin | Ohio Performance Co | $10.00 thousand | Hamilton, Ohio | |
| Cleveland Ohio Performance Co | sfin | Ohio Performance Co | $1.00 thousand | Cuyahoga, Ohio | |
| Ohio Performance Co Toledo | sfin | Ohio Performance Co | $1.00 thousand | Lucas, Ohio | |
| Ohio Performance Co Lima | sfin | Ohio Performance Co | $7.00 thousand | Allen, Ohio | |
| Ohio Financial Performance Co. Columbus | sfin | Ohio Performance Co | $1.00 thousand | Franklin, Ohio | |
| NRM Simmons Tower Office in Little Rock | sfin | National Responsibility Monitor | $6.00 million | Pulaski, Arkansas | |
| Palm Beach Pawn and Loan Locations | sfin | East Coast Holdings | $1.00 million | Palm Beach, Florida | |
| Cheese Flavored Pay Day Loans | sfin | Cheese & Co. | $25.00 thousand | Winnebago, Wisconsin | |
| Andrews National Capital Group | sfin | Andrews Strategic Holdings | $6.00 million | New York, New York | |
| Miami Payday Loans | sfin | East Coast Holdings | $1.00 million | Miami-Dade, Florida | |
| NRM Brisbane Building Office in Buffalo | sfin | National Responsibility Monitor | $20.00 million | Erie, New York | |
| Miami Pawn and Loans | sfin | East Coast Holdings | $200.00 thousand | Miami-Dade, Florida | |
| NRM Saunders Building Office in Boston | sfin | National Responsibility Monitor | $20.00 million | Suffolk, Massachusetts | |
| NRM One Commerce Square Office in Memphis | sfin | National Responsibility Monitor | $5.00 million | Shelby, Tennessee | |
| Southeast Business Data Exchange | sfin | Andrews Strategic Holdings | $750.00 thousand | Fulton, Georgia | |
| High Roller Property Investments | sfin | Platinum Oasis Properties | $1.00 thousand | Clark, Nevada | |
| Andrews Strategic Capital | sfin | Andrews Strategic Holdings | $3.00 million | Hillsborough, Florida | |
| Strip Mall, Arlington | sfin | Centra Enterprises | $100.00 thousand | Arlington, Virginia | |
| South Florida Venture Exchange | sfin | Andrews Strategic Holdings | $2.50 million | Miami-Dade, Florida | |
| NRM Indianapolis | sfin | National Responsibility Monitor | $2.00 million | Marion, Indiana | |
| Andrews Strategic Capital Management | sfin | Andrews Strategic Holdings | $10.00 thousand | Hillsborough, Florida | |
| Coastal Economic Forecasting Institute | sfin | Andrews Strategic Holdings | $12.00 million | Pinellas, Florida | |
| Southeast Franchise Development Group | sfin | Andrews Strategic Holdings | $9.00 million | Polk, Florida | |
| Florida Capital Syndicate | sfin | Andrews Strategic Holdings | $37.00 million | Hillsborough, Florida | |
