Category: Opportunities

20
Aug

7 Acquisition Opportunities + Tribe TLE + MSB: Biz of Lending to the Masses

7 Acquisition/Participation Opportunities Available Today! 

NOTE: There are zero brokers involved in these deals listed below!

Los Angeles Check Cashing-Payday Loan Store for SaleNative American Financial Services: The opportunities for geographic and natural resource-challenged Native American Indian Tribes to experience economic prosperity via online eCommerce while simultaneously offering responsible financial services to deserving consumers is here today!

Tribally owned eCommerce businesses, in collaboration with “Silicon Valley” expertise [Fintech: Artificial Intelligence, data analysis, automated underwriting, instant funding, smartphone platforms…] results in lower customer acquisition costs [CAC], faster/cheaper underwriting, automated approval & funding, lower first-time payment defaults [FTPD].
Faster/Cheaper = lower-cost consumer loan products while maintaining superior financial returns to Indian Country. 
Los Angeles Check Cashing-Payday Loan Store for Sale 
Check Cashing & Payday Loan Brick-n-Mortar in Los Angeles, Calif.
Los Angeles Check Cashing-Payday Loan Store for Sale
Need more info about this Los Angeles Business?
Shoot an email to TrihouseConsulting@gmail.com
Los Angeles Check Cashing-Payday Loan Store for Sale
Nine Dollar Loan Center Installment Loan Stores in Utah
Audited financials are available.
Hurry on this one! This is a unique, highly desirable package in a “friendly” State with exclusive municipality arrangements that cannot be duplicated.
Dollar Loan Center Opportunity
Need more info about these Utah Dollar Loan Center installment loan business locations?
Get on a call with the seller today! Shoot an email to TrihouseConsulting@gmail.com

Los Angeles Check Cashing-Payday Loan Store for Sale

TITLE LOAN PORTFOLIOS WANTED: Cash buyer desires to purchase title loan portfolios in any state. AGGRESSIVE! Will consider all opportunities. Goal: To scale their car title loan portfolio rapidly. Note: Buyer is a 100% focused Online Title Loan Lender. Buyer desires your portfolios only. No stores, no infrastructure
Email TrihouseConsulting@gmail.com  for buyers contact info.

Los Angeles Check Cashing-Payday Loan Store for Sale

Texas CAB/CSO and “Regulated Lender” stores available:
Four independent sellers open to offers. Individual packages include:
  • 40 locations
  • 10 locations 
  • 2 locations
  • 1 location
Email TrihouseConsulting@gmail.com  for sellers contact info 

Los Angeles Check Cashing-Payday Loan Store for Sale

Southern Calif. PDL Location: San Diego, Calif payday loan store available. 10+ years…
To discuss directly with seller: TrihouseConsulting@gmail.comLos Angeles Check Cashing-Payday Loan Store for Sale
MSB Bank Services Needed: I have  several MSB licensed California clients owner/operators having blended multi-chain check cashing/liquor/convenience stores in need of bank services. Check cashing volumes range from $100M/month [That is not a misprint.] to $1.5M per month. These locations cash checks, sell money orders, wire money via MoneyGram & Western Union… These are operators having 20+ years in the MSB industry, stellar audit/compliance programs… paying $100K+/month bank fees! ACH & debit card processing would be a plus. 
Their typical client is the unbanked/underbanked consumer or small & medium-sized business [SMB] who needs to cash their payroll, government or insurance check in order to purchase food, liquor, building supplies, inventory for resale… 
Background: My colleague has built a 20 year+ compliance practice focusing on money service businesses, convenience stores [think 7-11 & Circle-K] and liquor stores offering check cashing, money transfer, money order sales in conjunction with cigarettes, beer, wine and liquor, snacks, pizza, gasoline, breakfast, candy, ice cream…  
For detailed financials, a “deck” & more: Email TrihouseConsulting@gmail.com 
Los Angeles Check Cashing-Payday Loan Store for Sale

THE BUSINESS OF DELIVERING MONEY TO THE MASSES IS UNDERGOING MASSIVE DISRUPTION!

Fact 1: 11,000 boomers turn 65 YEARS OLD EVERY DAY and a hell of a lot of them own money service businesses.  The Boomer generation owns more businesses today than any generation in history!

Fact 2: Family members of these Boomers don’t want to take over the family business! So… Boomers need to sell! It’s a BUYERS MARKET!

Fact 3: We have been, and will continue to be a “society of Debtors & Creditors!” It’s simply a fact of life.

Fact 4: Startups fail. They fail OFTEN! Why start when you can buy? Acquire, grow, innovate, increase profits, build an ASSET… Acquisition Entrepreneurs do not start companies from scratch. They acquire companies with established customers, brand awareness, employees, and most importantly revenue and PROFITS.

Acquisition Entrepreneurship

Magical Recipe = combine an existing small business’ profitable infrastructure + innovation + entrepreneurs drive and energy.

Fact 5: When Boomers sell, they need to put their proceeds to work! A CD with Wells Fargo earning <2% ain’t going to cut it! Better? Seller financing!

Fact 6: Existing businesses that are able to embrace the disruptive technologies attacking them experience GREATER SUCCESS than startups. OLD DOGS with NEW TRICKS easily withstand disruption in an industry! The OLD DOGS benefit from existing infrastructure, industry insight and existing customers panting for superior loan products and immediate gratification.

Forward to a friend! Earn a piece…  Got a deal? An opportunity? Reach out to Me!
Jer – Trihouse 702-208-6736 Cell
Knowledge Store: Resources for Lending $$ to Consumer
https://www.PaydayLoanIndustryBlog.com
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29
Jul

Utah Acquisition Opportunity: Nine “Dollar Loan Center” Locations & Asset Sale

To the point, an “Acquisition Opportunity” including Nine Turnkey, State-of-the-Art, High-end Dollar Loan Centers for Sale in Utah.

What’s included in this sale: 

  • All the assets; a highly profitable ongoing installment lending business.
  • Nine Locations spread throughout Utah.
  • The past 18 months demonstrated solid consistent profits of $186,801 per month = $2,241,613 annualized! [January 21st – June 30th 2019.]
  • 15 years; tens of thousands of loyal customer data & transactions.
  • Fully reviewed & audited RSM McGladrey Financials.
  • Operations & Key Management/employees.
  • High-end furnishings & fixtures [If you know Chuck & his Team, you’re already aware they always go BIG with every endeavor!]
  • Cash Recyclers: Your money is safe from external & internal theft with these built-in secure vaults.
  • Loan Management Software [LMS]is provided by a top name in our industry.
  • An extensive “Non-Compete will be provided to the buyer on the seller’s behalf.

In essence, a strong, Utah embedded organization with incredible staff and impeccable Utah municipality & regulator relationships.

There are no “brokers” in this deal! Potential buyers will negotiate directly with the CEO/Founder of Dollar Loan Center via private communications established specifically for this opportunity!

Important Note: The trademark/brand “Dollar Loan Center” will NOT be included in this asset sale.

As my readers know, Utah is an extremely hospitable state for banking, lending, AFS products… Although it’s relatively easy to secure a Utah lending license, it’s virtually impossible to secure storefront locations due to a multitude of municipal moratoriums..

Frankly, I anticipate a bidding war for this package of nine turnkey locations! Why? As a result of a multitude of positive developments regarding the CFPB, President Trump’s administration and highly anticipated re-election, historically low unemployment rates, record earnings and transaction volume reported by the publicly traded lenders in our space, an unquenchable desire by consumers for immediate small-dollar CASH-in-HAND loans …I simply do not recall a higher sense of optimism present in our industry since “the good old days!”

Want to take a deep dive into this opportunity & learn more? Get a copy of Chuck’s CONFIDENTIAL 17 pages “Dollar Loan Center Utah Operation Overview” offering!

If you’re serious and want to learn more about this unique one-of-a-kind opportunity:

  1. Navigate to the bottom of THIS PAGE
  2. Click on the “Download PDF” arrow/button
  3. Print the “Confidentiality Agreement.”
  4. Sign pages 1,7 and 9 where indicated ________________Purchaser
  5. Scan/email to me at TrihouseConsulting@gmail.com  
  6. Include your Name, Your Company Name if applicable, your phone… in this email you send to me.
  7. Immediately after Chuck B. receives your signed copy, you will receive the CONFIDENTIAL 17 pages “Dollar Loan Center Utah Operation Overview” offering packet with financials and pricing in addition to Chuck’s personal cellphone number & email established specifically to discuss this opportunity directly with Chuck.

The story?

Dollar Loan Center OpportunityI had the pleasure of meeting my long-time friend and one of the most respected and legit installment lenders in the industry, Chuck Brennan of Dollar Loan Center, for lunch near our homes in Newport Beach this past Friday.

Chuck B. has been in the industry for over 20 years! He launched in Las Vegas, Nevada. His Team grew Dollar Loan Center to over 100 locations in 4 states (Nevada, Utah, California and South Dakota). After successfully exiting their operations in California and South Dakota, as of today, Chuck, Mary and Team Dollar are ready to put their Utah operation on the market. They were planning to announce this in just a few days; on August 1st to be exact.

HOWEVER, I asked Chuck if it would be ok to blast out this great opportunity to my exclusive list of CEO’s and Decision Makers like yourself!

This will be an amazing opportunity for any organization capable of taking advantage of the 15 years of blood and sweat Chuck, Mary and Team Dollar have invested in building this highly profitable and respected asset in Utah.

Again, access the “Confidentiality Agreement” PDF below. Sign pages 1, 7 and 9. Then email it to TrihouseConsulting@gmail.com include your Name, Phone Number, Company Name [if applicable]

Following Chuck’s receipt of the signed “Confidentiality Agreement,” you will immediately receive the CONFIDENTIAL 17 pages “Dollar Loan Center Utah Operation Overview” offering packet with financials and pricing.

NOTE: I am NOT a Broker in the middle of this opportunity! I’m simply helping a friend get out the word to you and do what I do best: be the conduit that enables my network to connect & prosper.

Peace, Jer [ANY issues? Call Jer at 702-2086736 or email.]
Dollar Loan Center Utah Confidentiality Agreement 1

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01
May

Check Cashing Store Opportunity Available: Philadelphia, PA.

BUSY CHECK CASHING STORE FOR SALE IN THE HEART OF PHILADELPHIA, PENNSYLVANIA.

Well established for decades. Licensed by the State of Pennsylvania Banking Department.  Owner is retiring and wants to sell. [A “Baby Boomer…”

Check cashing breakout

  • Payroll 60% (average fee 1.5%)
  • Government/tax refunds 20% (fee 2%)
  • Attorney checks/settlement 10% (fee 2%)
  • Commercial check cashing 10% (fee 1.5%)  big room to grow here.
  • Gross sales: 2018
  • Check cashing 12.3 million
  • Bill payments 2.7 million
  • Wire transfer $925,000
  • Money Orders 3.5 million
  • Debit cards $106,000
  • Store grosses approximately $150,000 per year
  • The building is owned by the seller. A long-term lease is available! [The location also has a basement if needed to store the piles of cash you make!]
  • Note to my astute readers: “Operation Chokepoint,” MSB licensing and banking not an issue for the buyer.

Services currently offered:

  • Check cashing
  • Western Union wire transfer
  • Western Union money orders
  • Bill pay via check free pay
  • Nexis prepaid debit
  • Lotto
  • EBT
  • ATM (lease, they pay per transaction)

Want to explore this “Buy then Build” opportunity? Philly@PaydayLoanUniversity.com

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