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AIS INSIGHT Keeping you up to speed on the latest stascs affecng your industry and your business. AIS INSIGHT MARCH 2017 AIS REDACTION REMEDIATION SERVICES FAST, ACCURATE & AFFORDABLE! Gives creditors a verifiable soluon for quickly and accurately redacng items containing personal idenfying informaon, as required by federal bankruptcy rules. Our experts will partner with your team to prepare a correcve acon plan focused on the redacon of Proofs of Claim, Objecons to Plan, Reaffirmaon Agreements, Liſts of Stay, and their aachments. For more informaon call 877-247-7253 or [email protected] ABOUT AIS INSIGHT AIS InSight is a proprietary report created by American InfoSource using data derived solely from informaon obtained from the Federal Bankruptcy Court System and the latest in bankruptcy analycal tools. AMERICAN INFOSOURCE Driving Business Process Performance. www.americaninfosource.com 877.247.7253 • Houston, Texas American InfoSource is yo u r resource for i n d u s t ry analytics, trends, and insider information. CONTENTS Bankruptcy Filings & Projected Filing Trends 2 Bankruptcy Stascs Snapshot 3 Bankruptcy Filings by Region - Charts 4 Bankruptcy Filings by Court - Table 5 Top 25 Creditors Listed in Bankruptcies - Chart 10 Top 50 Creditors Listed in Bankruptcies - Table 11 Top 50 Creditors Filing Claims and Amount Filed 13 Top 25 Creditors Acvely Filing Claims 18 Top 25 Creditors Acvely Filing Claims in Dollar Amount 19 AIS InSight is produced monthly for you to stay up to speed on the latest stascs affecng your industry and your business. PRODUCT SPOTLIGHT
Transcript
Page 1: AIS INSIGHT MARCH 2017 - American InfoSourceamericaninfosource.com/assets/AIS Insight_04-10-17.pdf · ais insight • march 2017 ais redaction ... ais insight • march 2017 5 court

AIS I NSI G HTKeeping you up to speed on the latest statistics affecting your industry and your business.

AIS I NSI G HT • MARCH 2017

AIS REDACTION REMEDIATION SERVICES FAST, ACCURATE & AFFORDABLE!

Gives creditors a verifiable solution for quickly and accurately redacting items containing personal identifying information, as required by federal bankruptcy rules. Our experts will partner with your team to prepare a corrective action plan focused on the redaction of Proofs of Claim, Objections to Plan, Reaffirmation Agreements, Lifts of Stay, and their attachments.

For more information call 877-247-7253or [email protected]

A B O UT A I S I N S I G HT

AIS InSight is a proprietary report created by American

InfoSource using data derived solely from information

obtained from the Federal Bankruptcy Court System

and the latest in bankruptcy analytical tools.

AM ER I CAN I N FOSO U RCE Driving Business Process Performance.

www.americaninfosource.com 877.247.7253 • Houston, Texas

A m er i ca n I n fo S o u rc e i s yo u r r es o u rc e fo r i n d u st ry a n a lyt i cs, t r en d s, a n d i n s i d er i n fo r m at i o n.

CO NTENTS

Bankruptcy Filings & Projected Filing Trends 2

Bankruptcy Statistics Snapshot 3

Bankruptcy Filings by Region - Charts 4

Bankruptcy Filings by Court - Table 5

Top 25 Creditors Listed in Bankruptcies - Chart 10

Top 50 Creditors Listed in Bankruptcies - Table 11

Top 50 Creditors Filing Claims and Amount Filed 13

Top 25 Creditors Actively Filing Claims 18 Top 25 Creditors Actively Filing Claims in Dollar Amount 19

AIS InSight is produced monthly for you to stay up to speed on the latest statistics affecting your industry and your business.

PRO D U CT SPOTLI G HT

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AIS I NSI G HT • MARCH 2017

2

40000

60000

80000

100000

Ban kru ptcy Fi li n gs & Proj ected Fi li n g Tr en ds

Bankruptcies

About this chart

Source: American InfoSource Internal Statistics

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AIS I NSI G HT • MARCH 2017

3

0100002000030000400005000060000700008000090000

100000

Total Bankruptcies Filed 81,417 Total Bankruptcies Filed last 12 months 771,127

Chapter 13 27,479 Total Bankruptcies Filed prev. Month 58,323

Chapter 7 53,343 Total Bankruptcies Filed prev. Year (same month) 78,337

Increase from Previous Month 39.60% Increased Bankruptcies from prev. Month Total 23,094

Increase from Previous Year (same month) 3.93% Increased Bankruptcies from prev. Year Total (same month) 3,080

Ban kru ptcy Statisti cs Snapsh ot

MARCH 2017

This chart shows Ch7 & Ch13 bankruptcies filed over a five-year period

About this chart

Source: American InfoSource Internal Statistics

Chapter 7

Chapter 13

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AIS I NSI G HT • MARCH 2017

4

0

5,000

10,000

15,000

20,000

25,000 Mountain6% North Central

(East)22%

North Central (West)

6%Northeast

13%

Pacific13%

South (East)27%

South (West)13%

Ban kru ptcy Fi li n gs by R eg i o n For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

About these charts

REGION STATES Mountain Arizona, Colorado, Idaho, Montana, New Mexico, Utah, Wyoming North Central (East) Illinois, Indiana, Michigan, Ohio, Wisconsin North Central (West) Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota Northeast Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island, Vermont Pacific Alaska, California, Hawaii, Guam, Nevada, Oregon, Washington South (East) District of Columbia, Florida, Georgia, Kentucky, Maryland, North Carolina, Puerto Rico, South Carolina, Tennessee, Virgin Islands, Virginia, West Virginia South (West) Alabama, Arkansas, Louisiana, Mississippi, Oklahoma, Texas

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AIS I NSI G HT • MARCH 2017

5

Court CH 7 CH 11 CH 12 CH 13 TOTAL

DISTRICT OF ALASKA 35 1 1 7 44

MIDDLE DISTRICT OF ALABAMA 250 525 775

NORTHERN DISTRICT OF ALABAMA 821 1 654 1,476

SOUTHERN DISTRICT OF ALABAMA 147 305 452

EASTERN DISTRICT OF ARKANSAS 340 355 695

WESTERN DISTRICT OF ARKANSAS 213 128 341

DISTRICT OF ARIZONA 1,219 4 1 263 1,487

CENTRAL DISTRICT OF CALIFORNIA 2,837 26 898 3,761

EASTERN DISTRICT OF CALIFORNIA 1,122 6 3 294 1,425

NORTHERN DISTRICT OF CALIFORNIA 449 13 355 817

SOUTHERN DISTRICT OF CALIFORNIA 691 2 1 143 837

DISTRICT OF COLORADO 1,065 7 266 1,338

DISTRICT OF CONNECTICUT 445 5 100 550

DISTRICT OF WASHINGTON, D.C. 54 3 22 79

DISTRICT OF DELAWARE 162 17 77 256

MIDDLE DISTRICT OF FLORIDA 1,723 29 1 645 2,398

NORTHERN DISTRICT OF FLORIDA 219 2 46 267

SOUTHERN DISTRICT OF FLORIDA 858 18 709 1,585

MIDDLE DISTRICT OF GEORGIA 369 2 2 516 889

NORTHERN DISTRICT OF GEORGIA 1,775 17 1 1,355 3,148

Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next page

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Court CH 7 CH 11 CH 12 CH 13 TOTAL

SOUTHERN DISTRICT OF GEORGIA 188 419 607

DISTRICT OF GUAM 12 2 14

DISTRICT OF HAWAII 80 1 31 112

NORTHERN DISTRICT OF IOWA 153 12 165

SOUTHERN DISTRICT OF IOWA 254 35 289

DISTRICT OF IDAHO 344 44 388

CENTRAL DISTRICT OF ILLINOIS 569 1 101 671

NORTHERN DISTRICT OF ILLINOIS 2,570 11 2,054 4,635

SOUTHERN DISTRICT OF ILLINOIS 278 110 388

NORTHERN DISTRICT OF INDIANA 898 1 274 1,173

SOUTHERN DISTRICT OF INDIANA 1,172 6 1 434 1,613

DISTRICT OF KANSAS 395 3 4 261 663

EASTERN DISTRICT OF KENTUCKY 685 1 252 938

WESTERN DISTRICT OF KENTUCKY 633 1 1 261 896

EASTERN DISTRICT OF LOUISIANA 191 4 188 383

MIDDLE DISTRICT OF LOUISIANA 66 2 56 124

WESTERN DISTRICT OF LOUISIANA 218 3 2 603 826

DISTRICT OF MASSACHUSETTS 517 10 227 754

DISTRICT OF MARYLAND 1,283 5 541 1,829

DISTRICT OF MAINE 115 27 142

Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next page

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Court CH 7 CH 11 CH 12 CH 13 TOTAL

EASTERN DISTRICT OF MICHIGAN 2,169 6 1 601 2,777

WESTERN DISTRICT OF MICHIGAN 688 3 127 818

DISTRICT OF MINNESOTA 827 6 1 164 998

EASTERN DISTRICT OF MISSOURI 751 1 352 1,104

WESTERN DISTRICT OF MISSOURI 593 2 237 832

NORTHERN DISTRICT OF MISSISSIPPI 253 2 256 511

SOUTHERN DISTRICT OF MISSISSIPPI 479 3 342 824

DISTRICT OF MONTANA 128 1 21 150

EASTERN DISTRICT OF NORTH CAROLINA 244 6 357 607

MIDDLE DISTRICT OF NORTH CAROLINA 190 4 1 230 425

WESTERN DISTRICT OF NORTH CAROLINA 237 1 1 183 422

DISTRICT OF NORTH DAKOTA 69 1 7 77

DISTRICT OF NEBRASKA 294 10 1 120 425

DISTRICT OF NEW HAMPSHIRE 157 53 210

DISTRICT OF NEW JERSEY 1,724 25 849 2,598

DISTRICT OF NEW MEXICO 327 6 32 365

DISTRICT OF NEVADA 713 14 181 908

EASTERN DISTRICT OF NEW YORK 937 26 484 1,447

NORTHERN DISTRICT OF NEW YORK 492 3 143 638

SOUTHERN DISTRICT OF NEW YORK 514 108 175 797

Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next page

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AIS I NSI G HT • MARCH 2017

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Court CH 7 CH 11 CH 12 CH 13 TOTAL

WESTERN DISTRICT OF NEW YORK 287 3 114 404

NORTHERN DISTRICT OF OHIO 1,810 4 367 2,181

SOUTHERN DISTRICT OF OHIO 1,414 1 505 1,920

EASTERN DISTRICT OF OKLAHOMA 137 18 155

NORTHERN DISTRICT OF OKLAHOMA 266 27 293

WESTERN DISTRICT OF OKLAHOMA 492 1 112 605

DISTRICT OF OREGON 765 1 179 945

EASTERN DISTRICT OF PENNSYLVANIA 499 4 374 877

MIDDLE DISTRICT OF PENNSYLVANIA 334 9 166 509

WESTERN DISTRICT OF PENNSYLVANIA 546 6 243 795

DISTRICT OF PUERTO RICO 392 16 3 502 913

DISTRICT OF RHODE ISLAND 184 37 221

DISTRICT OF SOUTH CAROLINA 279 6 378 663

DISTRICT OF SOUTH DAKOTA 88 1 1 11 101

EASTERN DISTRICT OF TENNESSEE 788 4 1 494 1,287

MIDDLE DISTRICT OF TENNESSEE 531 4 1 383 919

WESTERN DISTRICT OF TENNESSEE 414 3 928 1,345

EASTERN DISTRICT OF TEXAS 227 6 253 486

NORTHERN DISTRICT OF TEXAS 574 9 592 1,175

SOUTHERN DISTRICT OF TEXAS 348 14 616 978

Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next page

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Court CH 7 CH 11 CH 12 CH 13 TOTAL

WESTERN DISTRICT OF TEXAS 372 6 1 333 712

DISTRICT OF UTAH 764 3 463 1,230

EASTERN DISTRICT OF VIRGINIA 1,181 3 718 1,902

WESTERN DISTRICT OF VIRGINIA 347 1 188 536

DISTRICT OF THE VIRGIN ISLANDS

DISTRICT OF VERMONT 29 1 13 43

EASTERN DISTRICT OF WASHINGTON 355 105 460

WESTERN DISTRICT OF WASHINGTON 843 4 1 337 1,185

EASTERN DISTRICT OF WISCONSIN 877 1 371 1,249

WESTERN DISTRICT OF WISCONSIN 416 6 3 69 494

NORTHERN DISTRICT OF WEST VIRGINIA 129 17 146

SOUTHERN DISTRICT OF WEST VIRGINIA 223 7 18 248

DISTRICT OF WYOMING 116 6 122

Ban kru ptcy Fi li n gs bY Co u rt For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

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AIS I NSI G HT • MARCH 2017

10

0 10,000 20,000 30,000 40,000

BARCLAYS BANKAMERICAN EXPRESS

MACYSAT & T

TARGETHSBC

WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNBFIRST PREMIER

VERIZONKOHLS

ENHANCED RECOVERY CORPORATIONENCORE CAPITAL GROUP

CREDIT ONE BANKDISCOVER FINANCIAL SVCS

GOVERNMENT (NON IRS), STATE & LOCALBANK OF AMERICA

COMPUCREDITWELLS FARGO

CHASECITIBANK

GENERAL ELECTRIC GE (RETAIL)INTERNAL REVENUE SERVICE

SYNCHRONY FINANCIALPORTFOLIO RECOVERY ASSOCIATES,LLC

CAPITAL ONE

To p 25 Cr ed ito rs Listed i n Ban kru ptci es

About this graph

Source: American InfoSource Internal Statistics

Graph shows Top 25 listed creditors and the estimated amount of bankruptcies each creditor is listed on.

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AIS I NSI G HT • MARCH 2017

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Continued on next page

About this table

Rank Creditor Cases Listings

1 CAPITAL ONE 29,867 44,540

2 PORTFOLIO RECOVERY ASSOCIATES,LLC 25,680 33,323

3 SYNCHRONY FINANCIAL 25,506 66,226

4 INTERNAL REVENUE SERVICE 23,593 38,175

5 GENERAL ELECTRIC GE (RETAIL) 19,552 37,284

6 CITIBANK 17,568 32,839

7 CHASE 17,286 22,904

8 WELLS FARGO 12,769 18,712

9 COMPUCREDIT 12,699 16,856

10 BANK OF AMERICA 11,506 15,074

Rank Creditor Cases Listings

11 GOVERNMENT (NON IRS), STATE & LOCAL 11,300 14,397

12 DISCOVER FINANCIAL SVCS 10,508 13,329

13 CREDIT ONE BANK 9,752 11,093

14 ENCORE CAPITAL GROUP 9,676 12,980

15 ENHANCED RECOVERY CORPORATION 8,904 9,854

16 KOHLS 8,779 10,004

17 VERIZON 8,072 9,960

18 FIRST PREMIER 8,009 9,588

19 WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB 7,886 11,696

20 HSBC 6,877 8,607

Table depicts top 50 creditors currently listed in Bankruptcies, amount of cases listed on, and the number of times the creditor name occurs.

To p 50 Cr ed ito rs Listed i n Ban kru ptci es For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

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Rank Creditor Cases Listings

21 TARGET 6,544 7,641

22 AT & T 6,544 8,024

23 MACYS 6,316 7,838

24 AMERICAN EXPRESS 6,022 7,588

25 BARCLAYS BANK 5,945 6,957

26 US BANCORP 5,932 7,904

27 GMAC 5,791 6,863

28 CITIFINANCIAL 5,381 7,771

29 BLUESTEM BRANDS 5,227 6,230

30 IC SYSTEMS 5,026 5,607

31 SANTANDER CONSUMER USA 4,699 5,264

32 AT & T WIRELINE 4,462 5,215

33 CREDIT COLLECTION SERVICES 4,394 5,063

34 SPRINT 4,390 4,947

35 RESURGENT / SHERMAN / LVNV 4,211 5,077

Rank Creditor Cases Listings

36 JEFFERSON CAPITAL SYSTEMS 4,209 4,656

37 COMCAST 4,143 4,823

38 ALLY FINANCIAL 4,030 4,555

39 MERRICK BANK 3,892 4,306

40 PAY PAL BUYER CREDIT 3,883 4,470

41 GMAC AUTO 3,770 4,232

42 AFNI 3,499 3,913

43 TD BANKNORTH NA 3,445 3,853

44 T-MOBILE 3,413 3,895

45 DIRECTV LLC 3,352 3,975

46 CREDIT ACCEPTANCE CORP 3,238 4,063

47 CAVALRY PORTFOLIO SERVICES 2,913 3,431

48 CAPITAL ONE AUTO 2,878 3,512

49 NELNET 2,877 3,565

50 OLD NAVY 2,595 2,923

Totals 595,602About this table

Table depicts top 50 creditors currently listed in Bankruptcies, amount of cases listed on, and the number of times the creditor name occurs.

To p 50 Cr ed ito rs Listed i n Ban kru ptci es For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

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Rank Creditor Name Cases Claims Total $ Amount of Claims

Avg. $ Amount per Claim

1 AMERICAN INFOSOURCE 16,070 26,026 $70,242,473.56 $2,698.93

2 PORTFOLIO RECOVERY ASSOCIATES,LLC 9,669 20,546 $45,280,011.26 $2,203.84

3 RESURGENT / SHERMAN / LVNV 8,111 13,679 $31,089,292.83 $2,272.78

4 ENCORE CAPITAL GROUP 6,077 11,432 $22,452,846.38 $1,964.03

5 QUANTUM3 GROUP 6,467 11,430 $14,671,751.64 $1,283.62

6 CAPITAL ONE 5,349 7,769 $20,545,368.31 $2,644.53

7 INTERNAL REVENUE SERVICE 6,519 6,592 $1,413,897,250.00 $214,486.84

8 WELLS FARGO 4,767 6,408 $354,623,448.98 $55,340.74

9 BECKET AND LEE LLP 4,072 5,053 $22,226,324.36 $4,398.64

10 JEFFERSON CAPITAL SYSTEMS 3,476 4,543 $9,182,809.00 $2,021.31

To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next pageAbout this table

Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.

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Rank Creditor Name Cases Claims Total $ Amount of Claims

Avg. $ Amount per Claim

11 CAVALRY PORTFOLIO SERVICES 3,209 4,158 $11,887,025.26 $2,858.83

12 DISCOVER FINANCIAL SVCS 3,006 3,458 $22,229,230.85 $6,428.35

13 WEINSTEIN & RILEY, P.S. 2,674 3,373 $14,239,397.88 $4,221.58

14 CITIBANK 2,295 3,243 $26,829,590.86 $8,273.08

15 FIRST PREMIER 1,978 2,568 $1,608,871.46 $626.51

16 CITIFINANCIAL 2,148 2,457 $19,400,739.15 $7,896.11

17 GMAC 2,142 2,380 $40,688,741.87 $17,096.11

18 CREDITORS BANKRUPTCY SERVICE 1,375 2,358 $1,656,039.69 $702.31

19 AMERICAN EXPRESS 1,663 2,176 $18,525,284.28 $8,513.46

20 BANK OF AMERICA 1,738 2,154 $103,068,341.09 $47,849.74

To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next pageAbout this table

Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.

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Rank Creditor Name Cases Claims Total $ Amount of Claims

Avg. $ Amount per Claim

21 SYNCHRONY FINANCIAL 1,507 2,073 $3,654,111.15 $1,762.72

22 DIRECTV LLC 1,711 1,744 $877,803.89 $503.33

23 VERIZON 1,544 1,738 $2,115,793.06 $1,217.37

24 GOVERNMENT (NON IRS), STATE & LOCAL 1,558 1,686 $14,221,920.46 $8,435.30

25 TD BANKNORTH NA 1,518 1,619 $4,895,575.11 $3,023.83

26 T-MOBILE 1,417 1,606 $1,191,003.34 $741.60

27 SANTANDER CONSUMER USA 1,504 1,557 $29,183,619.26 $18,743.49

28 US BANCORP 1,366 1,529 $179,870,005.37 $117,638.98

29 ALLY FINANCIAL 1,357 1,464 $26,317,101.89 $17,976.16

30 GMAC AUTO 1,343 1,447 $26,182,076.47 $18,094.04

To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next pageAbout this table

Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.

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Rank Creditor Name Cases Claims Total $ Amount of Claims

Avg. $ Amount per Claim

31 SFC 1,255 1,445 $1,400,342.45 $969.10

32 AT & T 1,337 1,424 $2,110,824.89 $1,482.32

33 MERRICK BANK 1,252 1,329 $1,929,395.48 $1,451.76

34 CAPITAL ONE AUTO 1,166 1,216 $18,217,127.94 $14,981.19

35 MACYS 1,077 1,205 $1,812,147.21 $1,503.86

36 NELNET 1,112 1,205 $41,676,649.34 $34,586.43

37 EDUCATIONAL CREDIT MANAGEMENT CORPORATION 991 1,137 $25,774,453.85 $22,668.82

38 CHASE 993 1,062 $91,302,869.50 $85,972.57

39 CREDIT ACCEPTANCE CORP 1,007 1,037 $11,269,089.88 $10,867.01

40 AT & T MOBILITY 1,001 1,008 $1,646,781.74 $1,633.71

To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

Continued on next pageAbout this table

Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.

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Rank Creditor Name Cases Claims Total $ Amount of Claims

Avg. $ Amount per Claim

41 NAVY FEDERAL CREDIT UNION 425 1,007 $12,793,100.74 $12,704.17

42 GM FINANCIAL 918 991 $14,982,089.73 $15,118.15

43 BB&T BANK 752 986 $21,197,885.32 $21,498.87

44 BASS & ASSOCIATES, P.C. 738 800 $1,795,168.38 $2,243.96

45 PAY PAL BUYER CREDIT 708 754 $1,462,285.62 $1,939.37

46 USA FUNDS, INC. 587 743 $15,603,123.49 $21,000.17

47 CREDIT FIRST NA 670 699 $513,869,555.70 $735,149.58

48 FORD MOTOR CREDIT 574 648 $11,249,283.67 $17,360.01

49 FIRST FRANKLIN FINANCIAL CORP 589 645 $1,405,800.00 $2,179.53

50 NATIONSTAR MORTGAGE 596 618 $121,945,288.36 $197,322.47

Totals 178,225 $3,466,297,112.00 $19,448.99

To p 50 Cr ed ito rs Fi li n g Cla i ms an d Am o u nt Fi led For Bankruptcies Filed Between 3/1/2017 and 3/31/2017

About this table

Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.

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AIS I NSI G HT • MARCH 2017

18

0 10,000 20,000 30,000 40,000

TD BANKNORTH NAGOVERNMENT (NON IRS), STATE & LOCAL

VERIZONDIRECTV LLC

SYNCHRONY FINANCIALBANK OF AMERICA

AMERICAN EXPRESSCREDITORS BANKRUPTCY SERVICE

GMACCITIFINANCIALFIRST PREMIER

CITIBANKWEINSTEIN & RILEY, P.S.

DISCOVER FINANCIAL SVCSCAVALRY PORTFOLIO SERVICES

JEFFERSON CAPITAL SYSTEMSBECKET AND LEE LLP

WELLS FARGOINTERNAL REVENUE SERVICE

CAPITAL ONEQUANTUM3 GROUP

ENCORE CAPITAL GROUPRESURGENT / SHERMAN / LVNV

PORTFOLIO RECOVERY ASSOCIATES,LLCAMERICAN INFOSOURCE

About this graph

Source: American InfoSource Internal Statistics

Graph shows Top 25 Creditors actively filing claims and the estimated number of bankruptcy claims the creditor has filed.

To p 25 Cr ed ito rs Actively Fi li n g Clai ms

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AIS I NSI G HT • MARCH 2017

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Graph shows Top 25 creditors actively filing claims and the estimated dollar amount of all claims field.

About this graph

Source: American InfoSource Internal StatisticsDIRECTV LLC

FIRST PREMIER

CREDITORS BANKRUPTCY SERVICE

VERIZON

SYNCHRONY FINANCIAL

TD BANKNORTH NA

JEFFERSON CAPITAL SYSTEMS

CAVALRY PORTFOLIO SERVICES

GOVERNMENT (NON IRS), STATE & LOCAL

WEINSTEIN & RILEY, P.S.

QUANTUM3 GROUP

AMERICAN EXPRESS

CITIFINANCIAL

CAPITAL ONE

BECKET AND LEE LLP

DISCOVER FINANCIAL SVCS

ENCORE CAPITAL GROUP

CITIBANK

RESURGENT / SHERMAN / LVNV

GMAC

PORTFOLIO RECOVERY ASSOCIATES,LLC

AMERICAN INFOSOURCE

BANK OF AMERICA

WELLS FARGO

INTERNAL REVENUE SERVICE

To p 25 Cr ed ito rs Actively Fi li n g Clai ms i n D o llar Am o u nt

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2017 AM ER I CAN I N FOSO U RCE

American InfoSource (AIS) is a diversified, global financial services company focused on improving the profitability of non-performing portfolios and protecting the brands of our clients. Specializing in risk management, data analytics, process design, programming, and regulatory compliance, AIS provides a uniquely integrated suite of cost-effective solutions for safely managing bankruptcy, deceased, and debt settlement accounts. Using our information, technology, services, and expertise, we deliver high-quality, low-cost solutions to maximize business process performance, optimize revenue, and mitigate risk. Banks, retailers, auto and mortgage financers, healthcare, telecom, and debt buyers all rely on AIS for guidance in the recovery space.

Co ntact I n fo r mati o n

Product Sales: [email protected]

AIS InSight Feedback: [email protected]

Email [email protected] today to inquire about our bankruptcy, estates and debt settlement solutions.

All rights reserved. American InfoSource LP warrants that it employs all reasonable endeavors to ensure that the supplied statistical reports are substantially complete and free of errors or defects. The user acknowledges that all information contained herein is derived from public record data and from time to time, errors may occur. AIS InSight is a proprietary analytical report produced monthly by American InfoSource. The supplied information will not be disclosed, recompiled, sold or traded, in whole or in part, to third parties unless prior written consent is obtained. American InfoSource LP assumes no responsibility or liability for any decisions made as a result of using this report.

AM ER I CAN I N FOSO U RCE Driving Business Process Performance.

www.americaninfosource.com 877.247.7253 • Houston, Texas


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