| 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 | $62.00 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 | $7.00 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 | |
| Andrews Strategic Advisory Group | sfin | Andrews Strategic Holdings | $16.00 million | Hillsborough, Florida | |
| Palmetto Government Contracting Office | sfin | Palmetto Industrial Equipment | $6.00 million | DC, District of Columbia | |
| Southeastern Industrial Equipment Leasing Division | sfin | Palmetto Industrial Equipment | $10.00 million | Charleston, South Carolina | |
| Florida Small Business Advisory Network | sfin | Andrews Strategic Holdings | $1.50 million | Orange, Florida | |
| Suncoast Venture Fund I | sfin | Andrews Strategic Holdings | $4.00 million | Hillsborough, Florida | |
