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1
CountryIDIssue DateClosing DateLoan TypeAmortization MethodLending CompanyMintos Risk ScoreStatusIn RecoveryLoan AmountRemaining PrincipalLTVInterest RateInitial TermPayments ReceivedStatus
Buyback Obligation
Schedule extension
My InvestmentsDate of InvestmentReceived PaymentsPending PaymentsOutstanding Principal
Amount in Secondary Market
PriceCurrencyFinishedRebuy reasons
2
Estonia404656-0102.12.201601.12.2017Business loanFullCapitalia0.0ActiveNo50003515.74012.51212Bad DebtNoNo7.4129.11.201800000EUR06.04.2020-
3
Latvia5972547-0103.01.201803.01.2019Car loanPartialEleving Group9.3ActiveNo55000071212Finished prematurelyYesNo2.9602.01.20192.960000EUR05.02.2019Agreement Amendment
4
Poland4780524-0729.12.201828.01.2019Short-term loanFullSun Finance0.0ActiveNo1394.44001411Finished prematurelyYesNo6.1621.01.20196.230000EUR19.02.2019Agreement Prolongation
5
Armenia2860692-1031.12.201830.01.2019Short-term loanFullFinko0.0DefaultedYes270.9001411Finished prematurelyYesNo0.0304.01.20190.030000EUR01.02.2019Agreement Prolongation
6
Russia6732217-0603.01.201910.01.2019Short-term loanFullLime Zaim0.0SuspendedYes188.78001311Finished prematurelyYesNo0.1610.01.20190.160000EUR13.03.2019Rebuy Purpose Buyback
7
Latvia2452107-0605.01.201904.02.2019Short-term loanFullSun Finance7.6ActiveNo200001411Finished prematurelyYesNo0.1514.01.20190.150000EUR08.02.2019Agreement Prolongation
8
Poland8111187-0105.01.201904.02.2019Short-term loanFullSun Finance0.0ActiveNo980.67001411Finished prematurelyYesNo0.1928.01.20190.190000EUR07.02.2019Agreement Prolongation
9
Kenya8631484-0121.12.201821.02.2020Car loanFullWatu CreditSW978.8200111461FinishedYesYes1021.01.20195.730000EUR30.08.2019-
10
Armenia3242213-0817.01.201916.02.2019Short-term loanFullFinko0.0DefaultedYes363001311Finished prematurelyYesNo0.5309.02.20190.530000EUR18.02.2019Agreement Prolongation
11
Lithuania9041085-0130.01.201915.02.2021Business loanFullCapitalia0.0ActiveNo2080000142524FinishedNoYes1019.02.20191.40000EUR26.05.2019-
12
Poland6725763-0301.02.201903.03.2019Short-term loanFullSun Finance0.0ActiveNo1871.96001321Finished prematurelyYesNo2.4113.02.20192.420000EUR06.03.2019Agreement Prolongation
13
Armenia2613578-1103.02.201910.02.2019Short-term loanFullFinko0.0DefaultedYes465.4001310Finished prematurelyYesNo0.2304.02.20190.230000EUR10.02.2019Agreement Prolongation
14
Denmark4508078-0810.01.201908.02.2019Short-term loanFullSun Finance0.0ActiveNo254.52001211Finished prematurelyYesNo42.0206.02.201942.170000EUR19.02.2019Agreement Prolongation
15
Latvia2461157-1005.02.201915.02.2019Short-term loanFullSun Finance7.6ActiveNo130001210Finished prematurelyYesNo3206.02.201932.060000EUR13.02.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
16
Kazakhstan9533531-0108.02.201910.03.2019Short-term loanFullSun Finance0.0ActiveNo199.53001221Finished prematurelyYesNo6.2219.02.20196.260000EUR14.03.2019Agreement Prolongation
17
Estonia9743640-0113.02.201922.02.2023Personal loanFullCreditstar6.7ActiveNo1999.120011490Finished prematurelyYesNo1013.02.20190.010000EUR18.02.2019Agreement Amendment
18
Estonia9743845-0113.02.201923.04.2023Personal loanFullCreditstar6.7ActiveNo25000011513Finished prematurelyYesNo1013.02.201910.280000EUR16.05.2019Rebuy Purpose Buyback
19
Estonia9744021-0113.02.201928.05.2022Personal loanFullCreditstar6.7ActiveNo10000011400Finished prematurelyYesNo1013.02.201910.050000EUR02.03.2019Agreement Amendment
20
Kazakhstan8415589-0214.02.201928.02.2019Short-term loanFullSun Finance0.0ActiveNo201.240011.511Finished prematurelyYesNo0.223.02.20190.20000EUR06.03.2019Agreement Prolongation
21
Denmark3720757-0906.02.201907.03.2019Short-term loanFullSun Finance0.0ActiveNo804.16001221Finished prematurelyYesNo10.7318.02.201910.790000EUR08.03.2019Agreement Prolongation
22
Latvia2006533-1115.02.201917.03.2019Short-term loanFullSun Finance7.6ActiveNo400001221Finished prematurelyYesNo2.1719.02.20192.190000EUR20.03.2019Agreement Prolongation
23
Zambia7077948-0201.12.201828.01.2022Personal loanFullEleving Group0.0DefaultedYes516.870012388Finished prematurelyYesNo1019.02.20190.960000EUR28.08.2019Agreement Amendment
24
Zambia7114337-0203.12.201828.01.2022Personal loanFullEleving Group0.0DefaultedYes443.030012384Finished prematurelyYesNo1019.02.201910.230000EUR01.05.2019Rebuy Purpose Buyback
25
Lithuania10066825-0118.02.201915.02.2022Personal loanFullMozipo Group7.6ActiveNo27000012.1366Finished prematurelyYesNo1019.02.20190.960000EUR22.08.2019Rebuy Purpose Buyback
26
Poland4675988-0703.02.201905.03.2019Short-term loanFullSun Finance0.0ActiveNo1384.180012.521Finished prematurelyYesNo7.3921.02.20197.420000EUR06.03.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
27
Botswana10296070-0121.02.201931.03.2025Personal loanFullGetBucks0.0DefaultedYes41500012742Finished prematurelyYesNo1021.02.201910.390000EUR18.06.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
28
Poland8975813-0222.02.201924.03.2019Short-term loanFullSun Finance0.0ActiveNo1038.160012.520Finished prematurelyYesNo0.211.03.20190.20000EUR15.03.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
29
Indonesia10695093-0126.02.201920.03.2019Short-term loanFullAkulaku (old)0.0SuspendedYes37.71001010Finished prematurelyYesNo10.0705.03.201910.090000EUR14.03.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
30
Georgia10707795-0127.02.201928.05.2019Short-term loanFullFinko0.0ActiveNo85.68008.541Finished prematurelyYesNo1.5626.04.20191.570000EUR29.05.2019Agreement Prolongation
31
Ukraine10670557-0227.02.201929.03.2019Short-term loanFullFinko0.0DefaultedYes147.29001321Finished prematurelyYesNo0.0401.03.201900000EUR27.04.2019Rebuy Purpose Buyback
32
Indonesia10819713-0114.02.201916.03.2019Short-term loanFullCashwagon0.0DefaultedYes61.930012.524Finished prematurelyYesNo0.1904.03.20190.190000EUR04.04.2019Agreement Prolongation
33
Ukraine10121973-0220.02.201922.03.2019Short-term loanFullFinko0.0DefaultedYes208.360013.520Finished prematurelyYesNo10.0502.03.201910.060000EUR05.03.2019Other
34
Ukraine8055518-0721.02.201923.03.2019Short-term loanFullFinko0.0DefaultedYes134.13001320Finished prematurelyYesNo10.0406.03.201910.070000EUR13.03.2019Agreement Amendment
35
Ukraine6059158-1007.03.201914.03.2019Short-term loanFullFinko0.0DefaultedYes71.72001311Finished prematurelyYesNo10.9808.03.2019110000EUR01.04.2019Agreement Prolongation
36
Ukraine5848869-0812.03.201926.03.2019Short-term loanFullFinko0.0DefaultedYes119.44001210Finished prematurelyYesNo15.6214.03.201915.680000EUR26.03.2019Agreement Prolongation
37
Indonesia10751144-0211.03.201910.04.2019Short-term loanFullCashwagon0.0DefaultedYes139.88001314Finished prematurelyYesNo3.3303.04.20193.340000EUR12.04.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
38
Denmark6657466-0612.03.201910.04.2019Short-term loanFullSun Finance0.0ActiveNo629.960011.511Finished prematurelyYesNo0.3918.03.20190.390000EUR12.04.2019Agreement Prolongation
39
Kazakhstan8763215-0310.03.201924.03.2019Short-term loanFullSun Finance0.0ActiveNo58.54001211Finished prematurelyYesNo10.8313.03.201911.080000EUR24.05.2019Agreement Termination
40
Indonesia11578098-0107.03.201906.04.2019Short-term loanFullCashwagon0.0DefaultedYes108.41001314Finished prematurelyYesNo2.4420.03.20192.450000EUR09.04.2019Agreement Prolongation
41
Armenia3576953-1105.03.201904.04.2019Short-term loanFullFinko0.0DefaultedYes309.06001411Finished prematurelyYesNo15.6826.03.201915.730000EUR05.04.2019Agreement Prolongation
42
Ukraine9022095-0627.03.201926.04.2019Short-term loanFullFinko0.0DefaultedYes228.52001310Finished prematurelyYesNo0.4902.04.201900000EUR19.04.2019Agreement Prolongation
43
Ukraine10382268-0430.03.201929.04.2019Short-term loanFullFinko0.0DefaultedYes74.170013.510Finished prematurelyYesNo3.3412.04.20193.340000EUR14.04.2019Agreement Amendment
44
Denmark5144636-0723.03.201921.04.2019Short-term loanFullSun Finance0.0ActiveNo803.730013.511Finished prematurelyYesNo11.3501.04.201911.470000EUR01.05.2019Agreement Prolongation
45
Latvia1996475-3624.03.201923.04.2019Short-term loanFullSun Finance7.6ActiveNo360001311FinishedYesNo15.9305.04.201916.030000EUR25.04.2019-
46
Ukraine11072053-0205.04.201905.05.2019Short-term loanFullFinko0.0DefaultedYes147.17001411Finished prematurelyYesNo3.7314.04.20193.760000EUR09.05.2019Agreement Prolongation
47
Ukraine12937260-0107.04.201907.05.2019Short-term loanFullFinko0.0DefaultedYes294.14001410Finished prematurelyYesNo0.4321.04.201900000EUR25.04.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
48
Latvia9233149-1423.03.201922.04.2019Short-term loanFullSun Finance7.6ActiveNo402.23001310Finished prematurelyYesNo11.708.04.201911.70000EUR10.04.2019Agreement Amendment
49
Poland9800757-0209.04.201901.05.2019Short-term loanFullSun Finance0.0ActiveNo581.680013.511Finished prematurelyYesNo14.3511.04.201914.790000EUR02.07.2019Rebuy Purpose Buyback
50
Poland5767129-1226.03.201925.04.2019Short-term loanFullSun Finance0.0ActiveNo326.57001310Finished prematurelyYesNo14.3510.04.201914.350000EUR11.04.2019Agreement Amendment
51
Ukraine5849890-0710.04.201910.05.2019Short-term loanFullFinko0.0DefaultedYes26.69001411Finished prematurelyYesNo0.4518.04.201900000EUR25.04.2019Agreement Prolongation
52
Ukraine13137759-0110.04.201910.05.2019Short-term loanFullFinko0.0DefaultedYes97.07001411FinishedYesNo0.217.04.201900000EUR25.04.2019-
53
Ukraine7944143-0710.04.201910.05.2019Short-term loanFullFinko0.0DefaultedYes228.42001411Finished prematurelyYesNo0.4920.04.201900000EUR25.04.2019Agreement Prolongation
54
Armenia2645959-3325.04.201909.05.2019Short-term loanFullFinko0.0DefaultedYes522.23001411Finished prematurelyYesNo16.2425.04.201916.330000EUR10.05.2019Agreement Prolongation
55
Armenia3002146-2216.04.201916.05.2019Short-term loanFullFinko0.0DefaultedYes540.85001411Finished prematurelyYesNo11.4801.05.201911.550000EUR17.05.2019Agreement Prolongation
56
Moldova9002541-0930.04.201914.05.2019Short-term loanFullEleving Group7.8ActiveNo49.950014.511Finished prematurelyYesNo10.701.05.201910.760000EUR19.05.2019Agreement Prolongation
57
Armenia2517264-2201.05.201931.05.2019Short-term loanFullFinko0.0DefaultedYes371.80014.511Finished prematurelyYesNo20.0903.05.201920.350000EUR06.06.2019Agreement Prolongation
58
Armenia6784842-0627.04.201927.05.2019Short-term loanFullFinko0.0DefaultedYes261.10014.510Finished prematurelyYesNo11.7307.05.201911.80000EUR22.05.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
59
Armenia4238746-0605.05.201904.06.2019Short-term loanFullFinko0.0DefaultedYes138.90014.510Finished prematurelyYesNo20.0910.05.201920.180000EUR22.05.2019Agreement Amendment
60
Indonesia15625521-0114.05.201911.06.2019Short-term loanFullKredit Pintar0.0ActiveNo37.68001211Finished prematurelyYesNo20.1822.05.201920.360000EUR12.08.2019Rebuy Purpose Buyback
61
Armenia13575846-0215.05.201914.06.2019Short-term loanFullFinko0.0DefaultedYes182.230013.510Finished prematurelyYesNo10.6616.05.201910.720000EUR02.06.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
62
Armenia3109833-1617.05.201916.06.2019Short-term loanFullFinko0.0DefaultedYes228.530014.510Finished prematurelyYesNo11.5517.05.201911.680000EUR16.06.2019Agreement Prolongation
63
Ukraine15723055-0215.05.201914.06.2019Short-term loanFullFinko0.0DefaultedYes82.390015.111Finished prematurelyYesNo926.05.20199.080000EUR15.06.2019Agreement Prolongation
64
Armenia4241101-1718.05.201917.06.2019Short-term loanFullFinko0.0DefaultedYes485.420014.510Finished prematurelyYesNo11.2119.05.201911.330000EUR15.06.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
65
Armenia16045326-0121.05.201920.06.2019Short-term loanFullFinko0.0DefaultedYes237.890014.510Finished prematurelyYesNo11.822.05.201911.940000EUR20.06.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
66
Poland7570104-0321.05.201920.06.2019Short-term loanFullSun Finance0.0ActiveNo577.54001311Finished prematurelyYesNo43.2522.05.201943.70000EUR22.06.2019Agreement Prolongation
67
Armenia16197798-0124.05.201923.06.2019Short-term loanFullFinko0.0DefaultedYes182.990014.511Finished prematurelyYesNo11.2724.05.201911.410000EUR25.06.2019Agreement Prolongation
68
Armenia13879956-0229.05.201928.06.2019Short-term loanFullFinko0.0DefaultedYes316.370014.511Finished prematurelyYesNo16.2229.05.201916.420000EUR29.06.2019Agreement Prolongation
69
Armenia6077597-1031.05.201930.06.2019Short-term loanFullFinko0.0DefaultedYes235.620014.510Finished prematurelyYesNo11.0702.06.201911.130000EUR16.06.2019Agreement Amendment
70
Poland16895986-0105.06.201905.07.2019Short-term loanFullCreamfinance0.0ActiveNo745.46001111FinishedYesNo20.3506.06.201920.560000EUR10.07.2019-
71
Russia17307032-0114.06.201914.07.2019Short-term loanFullEcoFinance0.0SuspendedYes130.06001211FinishedYesNo21.0215.06.201921.230000EUR20.07.2019-
72
Indonesia17313558-0115.06.201913.07.2019Short-term loanFullKredit Pintar0.0ActiveNo37.68001211Finished prematurelyYesNo11.1716.06.201911.280000EUR13.09.2019Rebuy Purpose Buyback
73
Russia17391904-0116.06.201916.07.2019Short-term loanFullEcoFinance0.0SuspendedYes274.56001210Finished prematurelyYesNo11.6916.06.201911.690000EUR18.06.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
74
Russia17421356-0117.06.201912.07.2019Short-term loanFullEcoFinance0.0SuspendedYes231.21001211FinishedYesNo21.918.06.201922.080000EUR13.07.2019-
75
Armenia2788071-0619.06.201919.07.2019Short-term loanFullFinko0.0DefaultedYes467.750013.511Finished prematurelyYesNo20.3619.06.201920.580000EUR20.07.2019Agreement Prolongation
76
Poland2750854-1919.06.201921.07.2019Short-term loanFullSun Finance0.0ActiveNo1626.65001521FinishedYesNo11.9420.06.201912.090000EUR23.07.2019-
77
Russia17681463-0121.06.201921.07.2019Short-term loanFullEcoFinance0.0SuspendedYes346.81001211Finished prematurelyYesNo43.722.06.201944.140000EUR23.07.2019Agreement Prolongation
78
Armenia2934156-1324.06.201924.07.2019Short-term loanFullFinko0.0DefaultedYes185.40013.510Finished prematurelyYesNo11.4125.06.201911.490000EUR13.07.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
79
Poland18064307-0128.06.201928.07.2019Short-term loanFullCreditstar0.0ActiveNo934.05001211FinishedYesNo16.6129.06.201916.780000EUR30.07.2019-
80
Armenia14379835-0202.07.201901.08.2019Short-term loanFullFinko0.0DefaultedYes222.120014.511Finished prematurelyYesNo14.9802.07.201915.160000EUR02.08.2019Agreement Prolongation
81
Spain18667220-0110.07.201909.08.2019Short-term loanFullID Finance7.5ActiveNo300001310Finished prematurelyYesNo50.510.07.201951.010000EUR08.08.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
82
Spain18667226-0110.07.201910.08.2019Short-term loanFullID Finance7.5ActiveNo1005.25001311Finished prematurelyYesNo20.7410.07.201920.970000EUR15.08.2019Agreement Termination
83
Armenia2476124-2213.07.201912.08.2019Short-term loanFullFinko0.0DefaultedYes540.560014.510Finished prematurelyYesNo33.8113.07.2019340000EUR28.07.2019Agreement Amendment
84
Armenia19027137-0117.07.201916.08.2019Short-term loanFullFinko0.0DefaultedYes183.090014.511FinishedYesNo11.4717.07.201911.610000EUR17.08.2019-
85
Spain19258419-0119.07.201919.08.2019Short-term loanFullID Finance7.5ActiveNo900001310Finished prematurelyYesNo41.8120.07.201942.20000EUR15.08.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
86
Armenia15103432-0223.07.201922.08.2019Short-term loanFullFinko0.0DefaultedYes524.160013.611Finished prematurelyYesNo56.4223.07.201957.060000EUR23.08.2019Agreement Prolongation
87
Spain19615203-0126.07.201925.08.2019Short-term loanFullCreditstar0.0ActiveNo400001211Finished prematurelyYesNo3428.07.201935.010000EUR25.10.2019Rebuy Purpose Buyback
88
Armenia4039590-1128.07.201927.08.2019Short-term loanFullFinko0.0DefaultedYes377.60013.611Finished prematurelyYesNo17.1430.07.201917.320000EUR28.08.2019Agreement Prolongation
89
Armenia5611003-1501.08.201915.08.2019Short-term loanFullFinko0.0DefaultedYes433.78001511Finished prematurelyYesNo15.1602.08.201915.270000EUR22.08.2019Agreement Prolongation
90
Spain19972559-0102.08.201902.09.2019Short-term loanFullID Finance7.5ActiveNo1005.250012.510Finished prematurelyYesNo40.4302.08.201940.840000EUR01.09.2019Agreement Prolongation
91
Armenia2903837-1407.08.201906.09.2019Short-term loanFullFinko0.0DefaultedYes522.870012.510Finished prematurelyYesNo51.208.08.201951.470000EUR24.08.2019Agreement Amendment
92
Spain20568127-0116.08.201916.09.2019Short-term loanFullID Finance7.5ActiveNo1000001111Finished prematurelyYesNo63.3516.08.201963.950000EUR17.09.2019Agreement Prolongation
93
Spain20616349-0117.08.201917.09.2019Short-term loanFullID Finance7.5ActiveNo900001111FinishedYesNo11.8117.08.201911.920000EUR18.09.2019-
94
Armenia17172352-0422.08.201921.09.2019Short-term loanFullFinko0.0DefaultedYes681.84001110Finished prematurelyYesNo15.2722.08.201915.370000EUR13.09.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
95
Armenia4483744-0622.08.201921.09.2019Short-term loanFullFinko0.0DefaultedYes4740011.510Finished prematurelyYesNo66.4923.08.201966.940000EUR13.09.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
96
Armenia20875680-0123.08.201922.09.2019Short-term loanFullFinko0.0DefaultedYes278.75001111Finished prematurelyYesNo51.4724.08.201951.940000EUR23.09.2019Agreement Prolongation
97
Armenia3002440-1027.08.201903.09.2019Short-term loanFullFinko0.0DefaultedYes435.160011.511Finished prematurelyYesNo17.5128.08.201917.540000EUR05.09.2019Agreement Prolongation
98
Armenia3045901-0429.08.201928.09.2019Short-term loanFullFinko0.0DefaultedYes682.20011.510Finished prematurelyYesNo48.3729.08.201948.590000EUR13.09.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
99
Spain21297480-0101.09.201901.10.2019Short-term loanFullID Finance7.5ActiveNo10000011.511Finished prematurelyYesNo45.1801.09.201946.470000EUR01.12.2019Rebuy Purpose Buyback
100
Russia9594273-0504.09.201918.09.2019Short-term loanFullFinko0.0ActiveNo409.83001211Finished prematurelyYesNo17.5605.09.201917.630000EUR18.09.2019Agreement Prolongation
101
Armenia21844639-0113.09.201913.10.2019Short-term loanFullFinko0.0DefaultedYes279.920010.510Finished prematurelyYesNo130.9914.09.2019132.020000EUR11.10.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
102
Armenia22023254-0118.09.201918.10.2019Short-term loanFullFinko0.0DefaultedYes280.37009.511FinishedYesNo75.9918.09.201976.590000EUR18.10.2019-
103
Armenia2477721-2619.09.201919.10.2019Short-term loanFullFinko0.0DefaultedYes475001010Finished prematurelyYesNo17.6319.09.201917.670000EUR28.09.2019Agreement Amendment
104
Armenia22286350-0124.09.201924.10.2019Short-term loanFullFinko0.0DefaultedYes168.66009.510Finished prematurelyYesNo51.9424.09.201952.340000EUR24.10.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
105
Russia18209883-0528.09.201928.10.2019Short-term loanFullFinko0.0ActiveNo113.66009.510Finished prematurelyYesNo17.6728.09.201917.740000EUR14.10.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
106
Poland23207465-0110.10.201910.11.2019Short-term loanFullSun Finance0.0ActiveNo2758.36001010Finished prematurelyYesNo5011.10.201950.390000EUR08.11.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
107
Poland13868979-1211.10.201910.11.2019Short-term loanFullSun Finance0.0ActiveNo1621.01001011Finished prematurelyYesNo32.0211.10.201932.690000EUR26.12.2019Agreement Termination
108
Ukraine16777382-0611.10.201910.11.2019Short-term loanFullFinko0.0DefaultedYes198.35001010Finished prematurelyYesNo5011.10.201950.150000EUR22.10.2019Agreement Amendment
109
Armenia4706486-2113.10.201912.11.2019Short-term loanFullFinko0.0DefaultedYes208.86001011Finished prematurelyYesNo17.7414.10.201917.880000EUR13.11.2019Agreement Prolongation
110
Russia18343247-0818.10.201917.11.2019Short-term loanFullFinko0.0ActiveNo98.730010.111Finished prematurelyYesNo26.2919.10.201926.670000EUR12.12.2019Agreement Prolongation
111
Russia22048022-0218.10.201917.11.2019Short-term loanFullFinko0.0ActiveNo211.560010.111Finished prematurelyYesNo25.319.10.201925.930000EUR18.01.2020Rebuy Purpose Buyback
112
Russia10003337-0318.10.201917.11.2019Short-term loanFullFinko0.0ActiveNo84.620010.111Finished prematurelyYesNo2519.10.201925.360000EUR12.12.2019Agreement Prolongation
113
Poland15620216-0723.10.201922.11.2019Short-term loanFullSun Finance0.0ActiveNo1589.6001110Finished prematurelyYesNo2523.10.201925.080000EUR03.11.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
114
Ukraine23874748-0122.10.201921.11.2019Short-term loanFullFinko0.0DefaultedYes217.980011.511Finished prematurelyYesNo25.1623.10.201925.390000EUR22.11.2019Agreement Prolongation
115
Moldova23929610-0124.10.201924.12.2019Short-term loanFullEleving Group7.8ActiveNo408.950010.521Finished prematurelyYesYes52.3424.10.201953.240000EUR23.12.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
116
Moldova3534435-1524.10.201923.11.2019Short-term loanFullEleving Group7.8ActiveNo194.870010.511Finished prematurelyYesYes3.9626.10.20194.060000EUR24.01.2020Rebuy Purpose Buyback
117
Poland22369484-0225.10.201924.11.2019Short-term loanFullSun Finance0.0ActiveNo465.59001111Finished prematurelyYesNo31.0526.10.201931.90000EUR24.01.2020Rebuy Purpose Buyback
118
Russia24424884-0101.11.201901.12.2019Short-term loanFullFinko0.0ActiveNo112.660011.511Finished prematurelyYesNo2901.11.201929.360000EUR12.12.2019Agreement Prolongation
119
Armenia3671728-0501.11.201901.12.2019Short-term loanFullFinko0.0DefaultedYes65.84001111Finished prematurelyYesNo29.3801.11.201929.650000EUR01.12.2019Agreement Prolongation
120
Spain24614184-0104.11.201904.12.2019Short-term loanFullID Finance7.5ActiveNo100001011FinishedYesNo25.0804.11.201925.290000EUR05.12.2019-
121
Denmark7810245-0907.11.201906.12.2019Short-term loanFullSun Finance0.0ActiveNo428.230011.510Finished prematurelyYesNo2509.11.201925.160000EUR30.11.2019Agreement Amendment
122
Poland11037420-1208.11.201908.12.2019Short-term loanFullSun Finance0.0ActiveNo469.37001210Finished prematurelyYesNo25.3909.11.201925.470000EUR19.11.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
123
North Macedonia
14096410-0312.11.201912.12.2019Short-term loanFullEleving Group7.9ActiveNo243.920011.510Finished prematurelyYesNo17.8913.11.201918.050000EUR12.12.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
124
Russia22609766-0215.11.201915.12.2019Short-term loanFullFinko0.0ActiveNo73.10011.510Finished prematurelyYesNo0.4624.11.20190.460000EUR15.12.2019The loan was repurchased. Reason: The loan was repaid early by the borrower.
125
Philippines22170419-0318.11.201918.12.2019Short-term loanFullCashwagon0.0DefaultedYes159.18001211Finished prematurelyYesNo25.4720.11.201925.780000EUR28.12.2019Agreement Prolongation
126
Latvia10548965-1322.11.201922.12.2019Short-term loanFullSun Finance7.6ActiveNo568.62001110Finished prematurelyYesNo25.3922.11.201925.610000EUR21.12.2019Agreement Prolongation
127
Ukraine24670275-0229.11.201929.12.2019Short-term loanFullFinko0.0DefaultedYes198.160011.511Finished prematurelyYesNo25.1630.11.201925.880000EUR29.02.2020Rebuy Purpose Buyback
128
Vietnam24426468-0330.11.201930.12.2019Short-term loanFullCashwagon0.0DefaultedYes196.160011.511Finished prematurelyYesNo24.5402.12.201924.770000EUR01.01.2020Agreement Prolongation
129
Denmark5144244-0301.12.201930.12.2019Short-term loanFullSun Finance0.0ActiveNo1606.15001111Finished prematurelyYesNo2502.12.201925.530000EUR11.02.2020Agreement Amendment
130
Latvia3344845-1930.11.201930.12.2019Short-term loanFullSun Finance7.6ActiveNo1000001111Finished prematurelyYesNo13.5802.12.201913.70000EUR31.12.2019Agreement Prolongation
131
Kazakhstan20557510-0501.12.201931.12.2019Short-term loanFullSun Finance0.0ActiveNo294.060011.511FinishedYesNo1302.12.201913.120000EUR01.01.2020-
132
Lithuania26253930-0102.12.201902.08.2020Car loanPartialEleving Group9.3ActiveNo2600008.589Finished prematurelyYesYes6.2904.07.20206.350000EUR02.10.2020Rebuy Purpose Buyback
133
Turkey26369306-0102.12.201902.12.2022Car loanFullWowwo0.0DefaultedYes19529.6700113615Finished prematurelyYesNo1005.12.201911.270000EUR26.03.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
134
Denmark9647397-0705.12.201903.01.2020Short-term loanFullSun Finance0.0ActiveNo803.05001110Finished prematurelyYesNo15.2905.12.201915.30000EUR09.12.2019Agreement Amendment
135
Denmark26601074-0109.12.201907.01.2020Short-term loanFullSun Finance0.0ActiveNo802.98001111Finished prematurelyYesNo15.3109.12.201915.450000EUR14.01.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
136
Ukraine26691155-0110.12.201918.02.2020Short-term loanFullAlexcredit0.0DefaultedYes190.430011.533Finished prematurelyYesYes3.1320.02.20203.130000EUR21.02.2020Agreement Prolongation
137
Ukraine24150209-0512.12.201911.01.2020Short-term loanFullFinko0.0DefaultedYes594.55001110Finished prematurelyYesNo18.0512.12.201918.190000EUR07.01.2020Agreement Amendment
138
Denmark23449624-0313.12.201911.01.2020Short-term loanFullSun Finance0.0ActiveNo1338.11001111Finished prematurelyYesNo27.414.12.201927.890000EUR11.02.2020Agreement Amendment
139
Poland16494732-0213.12.201912.01.2020Short-term loanFullSun Finance0.0ActiveNo1872.40011.511Finished prematurelyYesNo2714.12.201927.250000EUR13.01.2020Agreement Prolongation
140
Ukraine24556132-0213.12.201912.01.2020Short-term loanFullFinko0.0DefaultedYes289.440011.511Finished prematurelyYesNo2714.12.201927.260000EUR14.01.2020Agreement Prolongation
141
Latvia22616959-0521.12.201920.01.2020Short-term loanFullSun Finance7.6ActiveNo380001111Finished prematurelyYesNo26.0721.12.201926.410000EUR04.02.2020Agreement Prolongation
142
Poland19735028-0623.12.201922.01.2020Short-term loanFullSun Finance0.0ActiveNo117.390011.510Finished prematurelyYesNo52.7823.12.201952.780000EUR24.12.2019Agreement Amendment
143
Moldova19023957-0528.11.201928.02.2020Short-term loanFullEleving Group7.8ActiveNo292.08001133Finished prematurelyYesYes2828.12.201928.530000EUR28.02.2020Agreement Prolongation
144
Philippines22072823-0627.12.201911.01.2020Short-term loanFullCashwagon0.0DefaultedYes193.930013.611Finished prematurelyYesNo33.528.12.201934.440000EUR13.03.2020Rebuy Purpose Buyback
145
Poland7828061-0628.12.201927.01.2020Short-term loanFullSun Finance0.0ActiveNo562.440011.510Finished prematurelyYesNo23.9728.12.201924.170000EUR23.01.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
146
Ukraine22535941-0430.12.201929.01.2020Short-term loanFullAlexcredit0.0DefaultedYes302.53001311Finished prematurelyYesYes25.7830.12.2019026.69000EUR07.04.2020Rebuy Purpose Buyback
147
Indonesia24626987-0429.12.201908.01.2020Short-term loanFullCashwagon0.0DefaultedYes96.090012.711FinishedYesNo13.731.12.201913.740000EUR09.01.2020-
148
Vietnam24116074-0425.12.201924.01.2020Short-term loanFullCashwagon0.0DefaultedYes115.530012.811Finished prematurelyYesNo37.8901.01.202038.210000EUR26.01.2020Agreement Prolongation
149
Vietnam24071272-0330.12.201929.01.2020Short-term loanFullCashwagon0.0DefaultedYes77.340013.111Finished prematurelyYesYes20.1907.01.202020.770000EUR30.03.2020Rebuy Purpose Buyback
150
Ukraine28508045-0110.01.202009.02.2020Short-term loanFullFinko0.0DefaultedYes375.62001410Finished prematurelyYesNo13.7410.01.202013.880000EUR06.02.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
151
Ukraine28609035-0108.01.202007.02.2020Short-term loanFullFinko0.0DefaultedYes50.970014.510Finished prematurelyYesNo1313.01.202013.060000EUR25.01.2020Agreement Amendment
152
Moldova28615025-0113.01.202012.02.2020Short-term loanFullEleving Group7.8ActiveNo206.630013.810Finished prematurelyYesYes14.4913.01.202014.540000EUR23.01.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
153
Denmark3720001-0511.01.202009.02.2020Short-term loanFullSun Finance0.0ActiveNo414.820014.111Finished prematurelyYesNo12.5313.01.202012.660000EUR13.02.2020Agreement Amendment
154
Kazakhstan9912922-1210.01.202009.02.2020Short-term loanFullSun Finance0.0ActiveNo296.450013.511Finished prematurelyYesYes30.1815.01.202030.470000EUR11.02.2020Agreement Prolongation
155
Ukraine28882110-0109.01.202008.02.2020Short-term loanFullFinko0.0DefaultedYes91.39001511Finished prematurelyYesNo25.9318.01.202026.160000EUR08.02.2020Agreement Prolongation
156
Vietnam28930819-0114.01.202027.04.2020Short-term loanFullSun Finance0.0ActiveNo58.37001444FinishedYesYes8.4827.02.20208.670000EUR27.04.2020-
157
Poland29077073-0121.01.202017.10.2020Short-term loanFullCreditstar0.0ActiveNo907.24001099Finished prematurelyYesYes7.2808.08.20207.540000EUR16.12.2020Rebuy Purpose Buyback
158
Poland8390772-0722.01.202021.02.2020Short-term loanFullSun Finance0.0ActiveNo1178.19001510Finished prematurelyYesYes14.5423.01.202014.710000EUR19.02.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
159
Vietnam27503308-0222.01.202021.02.2020Short-term loanFullCashwagon0.0DefaultedYes78.070015.611Finished prematurelyYesNo24.9625.01.202025.270000EUR24.02.2020Agreement Prolongation
160
Philippines24571617-0522.01.202021.02.2020Short-term loanFullCashwagon0.0DefaultedYes106.420015.611Finished prematurelyYesNo2025.01.202020.240000EUR24.02.2020Agreement Prolongation
161
Spain29337532-0124.01.202024.02.2020Short-term loanFullID Finance7.5ActiveNo800001011Finished prematurelyYesYes28.2324.01.202028.470000EUR26.02.2020Agreement Prolongation
162
Vietnam24071163-0523.01.202022.02.2020Short-term loanFullCashwagon0.0DefaultedYes117.430015.611Finished prematurelyYesNo17.7826.01.2020180000EUR24.02.2020Agreement Prolongation
163
Vietnam24071134-0523.01.202022.02.2020Short-term loanFullCashwagon0.0DefaultedYes156.570015.611Finished prematurelyYesNo20.4326.01.202020.680000EUR22.02.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
164
Latvia3104880-2027.01.202026.05.2020Short-term loanFullSun Finance7.6ActiveNo6250013.545Finished prematurelyYesYes2028.01.202020.880000EUR26.05.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
165
Latvia3001379-4727.01.202026.02.2020Short-term loanFullSun Finance7.6ActiveNo449.510013.510Finished prematurelyYesYes2028.01.202020.030000EUR02.02.2020Agreement Amendment
166
Kazakhstan29046169-0229.01.202024.08.2020Short-term loanFullSun Finance0.0ActiveNo95.40014.574Finished prematurelyYesYes11.0331.03.202011.410000EUR26.06.2020Agreement Termination
167
Poland29861667-0131.01.202004.03.2020Short-term loanFullSun Finance0.0ActiveNo2074.930014.520Finished prematurelyYesYes20.302.02.202020.350000EUR08.02.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
168
Armenia29955980-0104.02.202005.03.2020Short-term loanFullFinko0.0DefaultedYes46.21001420Finished prematurelyYesYes26.6604.02.202026.740000EUR13.02.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
169
Latvia2050758-2624.01.202021.08.2020Short-term loanFullSun Finance7.6ActiveNo3500015.577Finished prematurelyYesYes3.1321.02.20203.360000EUR20.08.2020Agreement Prolongation
170
Ukraine27272487-0206.02.202007.03.2020Short-term loanFullFinko0.0DefaultedYes513.58001521FinishedYesNo13.8806.02.202014.050000EUR07.03.2020-
171
Poland30224681-0107.02.202010.04.2020Short-term loanFullSun Finance0.0ActiveNo232.470014.532FinishedYesYes46.5109.02.202047.650000EUR16.04.2020-
172
Indonesia23281029-0510.02.202011.03.2020Short-term loanFullCashwagon0.0DefaultedYes267.42001621Finished prematurelyYesNo30.4711.02.202030.860000EUR13.03.2020Agreement Prolongation
173
Moldova21739854-0413.02.202016.10.2020Short-term loanFullEleving Group7.8ActiveNo233.930014.596Finished prematurelyYesYes39.4113.02.202043.220000EUR06.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
174
Kazakhstan30691213-0116.01.202013.04.2020Car loanFullTASCredit0.0ActiveNo2445001133FinishedYesYes2026.02.202020.290000EUR13.04.2020-
175
Indonesia30975971-0124.10.201927.04.2020Personal loanFullJULO0.0ActiveNo368.5001276Finished prematurelyYesYes2029.02.202020.290000EUR27.04.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
176
Poland20770189-0422.02.202023.03.2020Short-term loanFullSun Finance0.0ActiveNo700.36001620Finished prematurelyYesYes13.7522.02.202013.910000EUR20.03.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
177
Poland31025895-0122.02.202021.07.2020Short-term loanFullSun Finance0.0ActiveNo192.41001652Finished prematurelyYesYes13.7522.02.202014.530000EUR01.07.2020Other
178
Poland30971994-0222.02.202023.03.2020Short-term loanFullSun Finance0.0ActiveNo70.04001620Finished prematurelyYesYes37.522.02.202037.820000EUR12.03.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
179
Ukraine23295385-1621.02.202020.09.2020Short-term loanFullFinko0.0DefaultedYes558.770015.575Finished prematurelyYesYes8.2729.02.20208.690000EUR29.08.2020Other
180
Indonesia31055637-0122.02.202022.03.2020Short-term loanFullPinjam Yuk (old)5.1ActiveNo67001311FinishedYesNo1501.03.202015.120000EUR26.03.2020-
181
Ukraine19129782-1819.02.202029.02.2020Short-term loanFullAlexcredit0.0DefaultedYes168.150013.511Finished prematurelyYesYes10.8701.03.202010.890000EUR06.03.2020Agreement Prolongation
182
Armenia10382264-0625.02.202026.03.2020Short-term loanFullFinko0.0DefaultedYes608.58001620Finished prematurelyYesYes20.8925.02.202020.940000EUR03.03.2020Agreement Amendment
183
Poland18062096-1826.02.202027.03.2020Short-term loanFullSun Finance0.0ActiveNo743.98001621Finished prematurelyYesYes13.5126.02.202013.920000EUR06.05.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
184
Moldova19612350-0725.02.202024.07.2020Short-term loanFullEleving Group7.8ActiveNo130.680015.552Finished prematurelyYesYes2526.02.202026.050000EUR05.06.2020Other
185
Ukraine31225667-0126.02.202027.03.2020Short-term loanFullFinko0.0DefaultedYes140.11001621Finished prematurelyYesYes2526.02.202025.650000EUR13.05.2020Other
186
Ukraine25962080-0227.02.202030.08.2020Short-term loanFullFinko0.0DefaultedYes222.450016.674Finished prematurelyYesYes6.203.03.20206.70000EUR29.08.2020Other
187
Latvia10392250-2421.02.202022.03.2020Short-term loanFullSun Finance7.6ActiveNo14500015.520Finished prematurelyYesYes1503.03.202015.010000EUR05.03.2020Agreement Amendment
188
Kazakhstan31430481-0128.02.202027.07.2020Short-term loanFullSun Finance0.0ActiveNo311.660016.552Finished prematurelyYesYes10.8806.03.202011.50000EUR09.07.2020Other
189
Indonesia31759951-0121.02.202017.03.2020Short-term loanFullDanaRupiah0.0ActiveNo158.06001311Finished prematurelyYesNo1013.03.202010.230000EUR17.05.2020Rebuy Purpose Buyback
190
Poland31826974-0104.03.202029.09.2020Short-term loanFullCreditstar0.0ActiveNo136.030010.577Finished prematurelyYesYes8.3719.07.20208.690000EUR28.11.2020Rebuy Purpose Buyback
191
Moldova29972759-0205.03.202006.06.2020Short-term loanFullEleving Group7.8ActiveNo203.1001542Finished prematurelyYesYes15.0105.03.202015.890000EUR24.07.2020Other
192
Ukraine19574388-0205.03.202020.03.2020Short-term loanFullAlexcredit0.0DefaultedYes149.520012.511FinishedYesYes1513.03.2020015.04000EUR20.03.2020-
193
Indonesia14506782-0209.02.202009.05.2020Personal loanFullKredit Pintar0.0ActiveNo163.29001133Finished prematurelyYesYes1013.03.202010.270000EUR09.06.2020Rebuy Purpose Buyback
194
Latvia7826095-0826.02.202026.04.2020Short-term loanFullSun Finance7.6ActiveNo2000001622Finished prematurelyYesYes1514.03.202015.30000EUR28.04.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
195
Latvia2537706-0905.03.202003.06.2020Short-term loanFullSun Finance7.6ActiveNo1500001632Finished prematurelyYesYes1514.03.202015.460000EUR20.05.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
196
Russia32099860-0106.03.202005.05.2020Personal loanFullKviku0.0SuspendedYes149.29009.124FinishedYesYes1030.03.202010.070000EUR10.05.2020-
197
Zambia21012200-0408.03.202023.07.2020Personal loanFullEleving Group0.0DefaultedYes275.32001158Finished prematurelyYesYes1030.03.202010.530000EUR22.09.2020Rebuy Purpose Buyback
198
United Kingdom
32309053-0102.03.202030.04.2020Personal loanFullEvergreen Finance7.4ActiveNo1122001022FinishedYesNo1030.03.202010.050000EUR30.04.2020-
199
Spain32357187-0110.03.202011.05.2020Personal loanFullID Finance7.5ActiveNo500001232Finished prematurelyYesYes10.0530.03.202010.20000EUR16.05.2020Agreement Termination
200
Poland32374113-0110.03.202006.10.2020Short-term loanFullCreditstar0.0ActiveNo538.23001177Finished prematurelyYesYes6.701.08.20206.950000EUR05.12.2020Rebuy Purpose Buyback
201
Ukraine29904692-0405.03.202001.08.2020Short-term loanFullFinko0.0DefaultedYes463.94001753Finished prematurelyYesYes14.0610.03.202015.180000EUR29.08.2020Other
202
Spain32463505-0110.03.202010.04.2020Short-term loanFullCreamfinance0.0ActiveNo1000009.711FinishedYesYes1030.03.202010.030000EUR10.04.2020-
203
Ukraine26736431-0311.03.202010.04.2020Short-term loanFullFinko0.0DefaultedYes171.31001710Finished prematurelyYesYes7.9213.03.20207.920000EUR14.03.2020Agreement Amendment
204
Russia32515918-0110.03.202009.05.2020Personal loanFullEcoFinance0.0SuspendedYes259.19001222Finished prematurelyYesYes1030.03.202010.240000EUR09.06.2020Rebuy Purpose Buyback
205
Kazakhstan8032225-2206.03.202014.06.2020Short-term loanFullSun Finance0.0ActiveNo51.42002044Finished prematurelyYesYes15.7615.04.202016.80000EUR13.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
206
Russia25606679-0318.03.202027.04.2020Personal loanFullLime Zaim0.0SuspendedYes194.4001121Finished prematurelyYesYes1030.03.202010.090000EUR30.04.2020Other
207
Mexico25101067-0528.02.202030.06.2020Short-term loanFullSun Finance0.0ActiveNo185.85001855FinishedYesYes20.6306.05.202021.170000EUR02.07.2020-
208
Spain33385765-0127.03.202012.05.2020Short-term loanFullCreditstar0.0ActiveNo505001523Finished prematurelyYesYes14.316.04.202014.820000EUR12.07.2020Rebuy Purpose Buyback
209
Spain33428097-0130.03.202018.05.2020Short-term loanFullCreditstar0.0ActiveNo600001523Finished prematurelyYesYes1416.04.202014.540000EUR18.07.2020Rebuy Purpose Buyback
210
Poland33460472-0131.03.202030.04.2020Short-term loanFullCreditstar0.0ActiveNo541.880015.511Finished prematurelyYesYes18.9317.04.202019.530000EUR30.06.2020Rebuy Purpose Buyback
211
Vietnam27086197-0531.03.202020.04.2020Short-term loanFullCashwagon0.0DefaultedYes230.170025.111Finished prematurelyYesYes13.1102.04.202013.290000EUR27.04.2020Other
212
Vietnam21371290-0731.03.202020.05.2020Short-term loanFullCashwagon0.0DefaultedYes268.540025.123Finished prematurelyYesYes1502.04.202015.50000EUR21.05.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
213
Spain33505483-0102.04.202031.05.2020Short-term loanFullCreditstar0.0ActiveNo1000001524FinishedYesYes23.7221.04.202024.260000EUR17.06.2020-
214
Vietnam32784735-0422.04.202012.05.2020Short-term loanFullCashwagon0.0DefaultedYes39.29002611FinishedYesYes13.2924.04.202013.470000EUR12.05.2020-
215
Vietnam33835126-0126.04.202016.06.2020Short-term loanFullCashwagon0.0DefaultedYes39.43002623Bad DebtYesYes1228.04.20200.460000EUR16.08.2020Rebuy Purpose Buyback
216
Vietnam24115584-0726.04.202025.06.2020Short-term loanFullCashwagon0.0DefaultedYes138002622Bad DebtYesYes11.828.04.20200.250000EUR27.06.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
217
Vietnam30652191-0528.04.202028.05.2020Short-term loanFullCashwagon0.0DefaultedYes117.63002610Finished prematurelyYesYes10.3230.04.202010.480000EUR21.05.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
218
Spain33884581-0101.05.202025.05.2020Short-term loanFullCreditstar0.0ActiveNo800001511FinishedYesYes10.101.05.202010.20000EUR25.05.2020-
219
Moldova2241812-2405.05.202005.07.2020Short-term loanFullEleving Group7.8ActiveNo51.23002322Finished prematurelyYesYes16.5711.05.202017.430000EUR01.08.2020Other
220
Vietnam33981438-0108.05.202008.07.2020Short-term loanFullCashwagon0.0DefaultedYes77.91002623Bad DebtYesYes1511.05.20200.30000EUR08.07.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
221
Vietnam34057645-0114.05.202003.07.2020Short-term loanFullCashwagon0.0DefaultedYes79.3002622Bad DebtYesYes13.7416.05.20200.190000EUR09.07.2020Other
222
Vietnam34182772-0125.05.202017.09.2020Short-term loanFullCashwagon0.0DefaultedYes97.84002647Bad DebtYesYes22.2625.05.20200.320000EUR17.11.2020Rebuy Purpose Buyback
223
Poland24143731-0426.05.202025.06.2020Short-term loanFullSun Finance0.0ActiveNo111.03001510Finished prematurelyYesYes11.3226.05.202011.440000EUR20.06.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
224
Spain34203671-0126.05.202007.07.2020Short-term loanFullID Finance7.5ActiveNo300001222Finished prematurelyYesYes13.9206.06.202014.350000EUR06.09.2020Rebuy Purpose Buyback
225
Ukraine30904778-0426.05.202022.10.2020Short-term loanFullFinko0.0DefaultedYes127.910016.652Finished prematurelyYesYes25.7827.05.202026.870000EUR29.08.2020Other
226
Denmark6955535-1727.05.202029.06.2020Short-term loanFullSun Finance0.0ActiveNo402.37002322Finished prematurelyYesYes20.6227.05.202020.670000EUR31.05.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
227
Russia34235110-0106.01.202002.07.2020Personal loanFullRevo Technology0.0SuspendedYes125.91001066FinishedYesYes1001.06.202010.050000EUR03.07.2020-
228
Spain34242390-0129.05.202028.06.2020Short-term loanFullCreamfinance0.0ActiveNo4000012.511FinishedYesYes10.2429.05.202010.340000EUR30.06.2020-
229
Moldova28498498-0230.05.202006.09.2020Short-term loanFullEleving Group7.8ActiveNo206.180012.643Finished prematurelyYesYes1206.06.202012.210000EUR28.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
230
Spain34281353-0101.06.202001.07.2020Short-term loanFullCreamfinance0.0ActiveNo2500012.511FinishedYesYes10.9201.06.202011.030000EUR01.07.2020-
231
Moldova31953452-0304.06.202004.07.2020Short-term loanFullEleving Group7.8ActiveNo51.17001511FinishedYesYes15.8404.06.202016.340000EUR20.08.2020-
232
Moldova6634902-0804.06.202012.07.2020Short-term loanFullEleving Group7.8ActiveNo102.34001522Finished prematurelyYesYes10.4311.06.202010.610000EUR25.07.2020Other
233
Russia34447905-0115.06.202014.08.2020Personal loanFullKviku0.0SuspendedYes190.96008.124FinishedYesYes1004.07.202010.070000EUR21.08.2020-
234
Spain34482932-0118.06.202017.08.2020Short-term loanFullCreamfinance0.0ActiveNo2500012.522FinishedYesYes10.2718.06.202010.480000EUR17.08.2020-
235
Spain34508825-0119.06.202018.08.2020Short-term loanFullCreamfinance0.0ActiveNo500012.522FinishedYesYes24.0420.06.202024.540000EUR20.08.2020-
236
Spain34519588-0121.06.202021.07.2020Short-term loanFullID Finance7.5ActiveNo200001210Finished prematurelyYesYes11.4521.06.202011.470000EUR27.06.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
237
Vietnam28874762-0625.06.202010.07.2020Short-term loanFullSun Finance0.0ActiveNo115.22001111Finished prematurelyYesYes1510.07.202015.040000EUR17.07.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
238
Spain34596532-0127.06.202027.07.2020Short-term loanFullID Finance7.5ActiveNo150001210Finished prematurelyYesYes11.4727.06.202011.490000EUR03.07.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
239
Spain34639698-0101.07.202031.07.2020Short-term loanFullID Finance7.5ActiveNo300001211FinishedYesYes2201.07.202022.220000EUR01.08.2020-
240
Spain34641166-0101.07.202031.07.2020Short-term loanFullID Finance7.5ActiveNo300001210Finished prematurelyYesYes22.501.07.202022.540000EUR06.07.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
241
Spain34654679-0102.07.202001.08.2020Short-term loanFullID Finance7.5ActiveNo200001211FinishedYesYes22.702.07.202022.920000EUR01.08.2020-
242
Spain34667967-0103.07.202002.08.2020Short-term loanFullID Finance7.5ActiveNo300001210Finished prematurelyYesYes1003.07.202010.070000EUR25.07.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
243
Spain34667970-0103.07.202003.08.2020Short-term loanFullID Finance7.5ActiveNo900001210Finished prematurelyYesYes11.503.07.202011.610000EUR01.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
244
Spain34694776-0105.07.202005.10.2020Personal loanFullID Finance7.5ActiveNo350001232Finished prematurelyYesYes10.0518.07.202010.220000EUR05.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
245
Spain34706794-0106.07.202005.08.2020Short-term loanFullID Finance7.5ActiveNo500001210Finished prematurelyYesYes1007.07.202010.090000EUR03.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
246
Spain34706800-0106.07.202005.08.2020Short-term loanFullID Finance7.5ActiveNo150001211Finished prematurelyYesYes12.5407.07.202012.910000EUR05.10.2020Rebuy Purpose Buyback
247
Denmark34716287-0107.07.202031.10.2020Short-term loanFullSun Finance0.0ActiveNo1341.99009.544Finished prematurelyYesYes1519.07.202015.30000EUR06.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
248
Spain34784705-0112.07.202011.08.2020Short-term loanFullID Finance7.5ActiveNo300001211FinishedYesYes19.0312.07.202019.530000EUR03.10.2020-
249
Denmark34790332-0113.07.202001.11.2020Short-term loanFullSun Finance0.0ActiveNo402.78009.545Finished prematurelyYesYes1527.07.202015.270000EUR06.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
250
Mexico34800034-0112.07.202029.07.2020Short-term loanFullSun Finance0.0ActiveNo39.29001211Finished prematurelyYesYes10.3628.07.202010.570000EUR28.09.2020Rebuy Purpose Buyback
251
Denmark34887279-0120.07.202009.12.2020Short-term loanFullSun Finance0.0ActiveNo402.94001257Finished prematurelyYesYes1501.08.202015.490000EUR13.11.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
252
Denmark34887287-0120.07.202005.09.2020Short-term loanFullSun Finance0.0ActiveNo402.94001221Finished prematurelyYesYes1501.08.202015.040000EUR08.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
253
Denmark8547189-0520.07.202007.12.2020Short-term loanFullSun Finance0.0ActiveNo537.25001256Finished prematurelyYesYes1501.08.202015.480000EUR11.11.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
254
Spain34957290-0124.07.202019.02.2021Short-term loanFullCreditstar0.0ActiveNo500009.579Finished prematurelyYesYes1025.07.202010.690000EUR20.04.2021Rebuy Purpose Buyback
255
Vietnam35037620-0130.07.202013.08.2020Short-term loanFullSun Finance0.0ActiveNo18.35001211Finished prematurelyYesYes1508.08.202015.030000EUR16.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
256
Indonesia35052825-0113.07.202010.08.2020Short-term loanFullKredit Pintar0.0ActiveNo113.0400811FinishedYesNo1001.08.202010.020000EUR10.08.2020-
257
Spain35111880-0103.08.202028.08.2020Short-term loanFullID Finance7.5ActiveNo100001210Finished prematurelyYesYes10.6904.08.202010.770000EUR25.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
258
Lithuania35117416-0103.08.202003.10.2020Personal loanFullMozipo Group7.6ActiveNo195.3100920Finished prematurelyYesYes1004.08.202010.030000EUR16.08.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
259
Kazakhstan35147974-0105.08.202007.02.2021Short-term loanFullSun Finance0.0ActiveNo190.76001277Finished prematurelyYesYes10.3814.08.202010.880000EUR13.01.2021Other
260
Poland24143759-0707.08.202006.09.2020Short-term loanFullSun Finance0.0ActiveNo1820.87001111Finished prematurelyYesYes1517.08.202015.10000EUR07.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
261
Poland34182576-0307.08.202006.09.2020Short-term loanFullSun Finance0.0ActiveNo1820.87001110Finished prematurelyYesYes10.4118.08.202010.460000EUR02.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
262
Russia35208397-0107.08.202006.10.2020Personal loanFullKviku0.0SuspendedYes115.31008.124Finished prematurelyYesYes1022.08.202010.130000EUR21.11.2020Rebuy Purpose Buyback
263
Poland34720103-0310.08.202009.09.2020Short-term loanFullSun Finance0.0ActiveNo1134.28001111Finished prematurelyYesYes1521.08.202015.090000EUR14.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
264
Spain35393098-0119.08.202020.10.2020Personal loanFullID Finance7.5ActiveNo600001231Finished prematurelyYesYes1531.08.202015.180000EUR14.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
265
Russia34328378-0420.08.202019.09.2020Personal loanFullLime Zaim0.0SuspendedYes121.27001211Finished prematurelyYesYes1020.08.202010.10000EUR19.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
266
Kazakhstan35409387-0117.08.202013.01.2021Car loanFullTASCredit0.0ActiveNo5991.960010.154Finished prematurelyYesYes1019.09.202010.290000EUR30.12.2020Other
267
Colombia35413545-0114.08.202013.09.2020Short-term loanFullRapicredit0.0ActiveNo44.480010.110Finished prematurelyYesYes1021.08.202010.030000EUR01.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
268
Poland35415515-0121.08.202020.09.2020Short-term loanFullCreamfinance0.0ActiveNo1428.570011.511FinishedYesNo1021.08.202010.10000EUR20.09.2020-
269
Lithuania35433839-0120.08.202012.10.2020Personal loanFullMozipo Group7.6ActiveNo252.3500920Finished prematurelyYesYes1022.08.202010.010000EUR26.08.2020Agreement Amendment
270
Spain35449491-0123.08.202023.09.2020Short-term loanFullID Finance7.5ActiveNo1300001210Finished prematurelyYesYes11.7703.09.202011.810000EUR11.09.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
271
Moldova24217784-0624.08.202023.09.2020Short-term loanFullEleving Group7.8ActiveNo253.8500810Finished prematurelyYesYes1026.08.202010.020000EUR02.09.2020Agreement Amendment
272
Moldova20411627-0825.08.202026.12.2020Short-term loanFullEleving Group7.8ActiveNo252.5300853Finished prematurelyYesYes1002.09.202010.230000EUR15.12.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
273
Lithuania35529202-0127.08.202015.10.2020Personal loanFullMozipo Group7.6ActiveNo50000922Finished prematurelyYesYes1028.08.202010.080000EUR19.10.2020Agreement Amendment
274
Spain35598786-0131.08.202001.03.2021Personal loanFullID Finance7.5ActiveNo400001275Finished prematurelyYesYes1518.09.202015.760000EUR28.02.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
275
Spain35602589-0131.08.202001.11.2020Personal loanFullID Finance7.5ActiveNo417001231Finished prematurelyYesYes1520.09.202015.10000EUR08.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
276
Spain35622771-0101.09.202016.11.2020Personal loanFullID Finance7.5ActiveNo600001233FinishedYesYes1522.09.202015.290000EUR02.12.2020-
277
Vietnam34995038-0203.09.202003.10.2020Short-term loanFullSun Finance0.0ActiveNo364.24001210Finished prematurelyYesYes1529.09.202015.020000EUR02.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
278
Spain35657243-0103.09.202003.10.2020Short-term loanFullCreditstar0.0ActiveNo3000011.511Finished prematurelyYesYes10.4804.09.202010.780000EUR02.12.2020Rebuy Purpose Buyback
279
Poland35658720-0103.09.202003.10.2020Short-term loanFullCreditstar0.0ActiveNo906.120011.510Finished prematurelyYesYes1508.09.2020150000EUR08.09.2020Other
280
Poland35658781-0103.09.202003.10.2020Short-term loanFullCreditstar0.0ActiveNo1132.650011.510Finished prematurelyYesYes1508.09.2020150000EUR08.09.2020Other
281
Poland35658782-0103.09.202003.10.2020Short-term loanFullCreditstar0.0ActiveNo566.320011.510Finished prematurelyYesYes14.2508.09.202014.250000EUR08.09.2020Other
282
Spain35744592-0108.09.202006.04.2021Short-term loanFullCreditstar0.0ActiveNo400001279Finished prematurelyYesYes1509.09.202016.310000EUR05.06.2021Rebuy Purpose Buyback
283
Spain35744593-0108.09.202006.04.2021Short-term loanFullCreditstar0.0ActiveNo500001279Finished prematurelyYesYes1509.09.202016.310000EUR05.06.2021Rebuy Purpose Buyback
284
Spain35744594-0108.09.202006.04.2021Short-term loanFullCreditstar0.0ActiveNo200001279Finished prematurelyYesYes14.2609.09.202015.50000EUR05.06.2021Rebuy Purpose Buyback
285
Spain35744608-0108.09.202006.04.2021Short-term loanFullCreditstar0.0ActiveNo500001279Finished prematurelyYesYes10.3609.09.202011.260000EUR05.06.2021Rebuy Purpose Buyback
286
Spain35749235-0108.09.202008.04.2021Personal loanFullID Finance7.5ActiveNo500001275Finished prematurelyYesYes1503.10.202015.710000EUR21.02.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
287
Spain35764388-0109.09.202009.10.2020Short-term loanFullID Finance7.5ActiveNo300001210Finished prematurelyYesYes1504.10.202015.020000EUR07.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
288
Spain35764390-0109.09.202008.11.2020Short-term loanFullID Finance7.5ActiveNo300001223Finished prematurelyYesYes11.5104.10.202011.640000EUR10.11.2020Agreement Prolongation
289
Vietnam35795514-0111.09.202011.10.2020Short-term loanFullSun Finance0.0ActiveNo109.06001111Finished prematurelyYesYes1506.10.202015.130000EUR05.11.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
290
Spain35796921-0111.09.202012.11.2020Personal loanFullID Finance7.5ActiveNo300001231Finished prematurelyYesYes1506.10.202015.10000EUR12.11.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
291
Spain35805797-0112.09.202013.11.2020Personal loanFullID Finance7.5ActiveNo500001230Finished prematurelyYesYes1506.10.202015.010000EUR07.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
292
Vietnam35838399-0114.09.202014.10.2020Short-term loanFullSun Finance0.0ActiveNo54.63001111Finished prematurelyYesYes1508.10.202015.30000EUR13.12.2020Rebuy Purpose Buyback
293
Vietnam35280962-0214.09.202014.10.2020Short-term loanFullSun Finance0.0ActiveNo145.68001111Finished prematurelyYesYes1508.10.202015.30000EUR13.12.2020Rebuy Purpose Buyback
294
Spain35863708-0115.09.202006.11.2020Short-term loanFullID Finance7.5ActiveNo700001223Finished prematurelyYesYes1509.10.202015.440000EUR06.01.2021Rebuy Purpose Buyback
295
Spain35908691-0117.09.202018.11.2020Personal loanFullID Finance7.5ActiveNo367001232Finished prematurelyYesYes1513.10.202015.320000EUR17.12.2020Rebuy Purpose Buyback
296
Spain35909697-0117.09.202017.10.2020Short-term loanFullID Finance7.5ActiveNo600001210Finished prematurelyYesYes1513.10.202015.020000EUR16.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
297
Spain35940069-0119.09.202020.11.2020Personal loanFullID Finance7.5ActiveNo600001231Finished prematurelyYesYes1115.10.202011.040000EUR29.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
298
Spain35967503-0121.09.202021.10.2020Short-term loanFullID Finance7.5ActiveNo300001210Finished prematurelyYesYes14.7216.10.202014.740000EUR20.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
299
Spain35972925-0121.09.202022.11.2020Personal loanFullID Finance7.5ActiveNo400001232Finished prematurelyYesYes1517.10.202015.310000EUR21.01.2021Rebuy Purpose Buyback
300
Spain36029590-0124.09.202009.12.2020Personal loanFullID Finance7.5ActiveNo600001233FinishedYesYes14.7321.10.202014.920000EUR09.12.2020-
301
Poland36077050-0128.09.202028.10.2020Short-term loanFullCreamfinance0.0ActiveNo1428.570011.511FinishedYesNo1502.10.202015.130000EUR28.10.2020-
302
Spain36099359-0129.09.202029.10.2020Short-term loanFullID Finance7.5ActiveNo1050001211FinishedYesYes10.1127.10.202010.120000EUR30.10.2020-
303
Spain36146337-0101.10.202002.12.2020Personal loanFullID Finance7.5ActiveNo100001231Finished prematurelyYesYes12.5231.10.202012.640000EUR28.11.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
304
Spain36148679-0101.10.202001.12.2020Personal loanFullID Finance7.5ActiveNo1000001222Finished prematurelyYesYes10.6531.10.202010.870000EUR31.12.2020Rebuy Purpose Buyback
305
Latvia36371838-0114.10.202013.11.2020Invoice financingFullCapitalia0.0ActiveNo16825.41009.211FinishedNoNo1012.11.202010.010000EUR16.11.2020-
306
Romania36457924-0119.10.202011.12.2020Personal loanFullMozipo Group6.9ActiveNo651.200820Finished prematurelyYesYes1021.10.202010.010000EUR27.10.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
307
Poland36459638-0120.10.202019.11.2020Short-term loanFullCreamfinance0.0ActiveNo1428.570011.510Finished prematurelyYesNo1529.10.202015.10000EUR18.11.2020Agreement Termination
308
Estonia22404745-0221.10.202015.01.2021Personal loanFullESTO9.0ActiveNo416.9900832Finished prematurelyYesYes1019.11.202010.090000EUR09.01.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
309
Latvia36593650-0126.10.202026.11.2020Pawnbroking loanFullDelfinGroup8.6ActiveNo2335009.511Finished prematurelyYesYes1510.11.202015.150000EUR19.12.2020Agreement Amendment
310
Latvia36649227-0129.10.202029.11.2020Pawnbroking loanFullDelfinGroup8.6ActiveNo50009.511Finished prematurelyYesYes14.8312.11.202015.140000EUR28.01.2021Rebuy Purpose Buyback
311
Poland20856732-1206.11.202006.12.2020Short-term loanFullAlfaKredyt0.0ActiveNo1104.31001010Finished prematurelyYesNo14.907.11.202015.020000EUR04.12.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
312
Latvia36847567-0110.11.202011.12.2020Pawnbroking loanFullDelfinGroup8.6ActiveNo100001021Finished prematurelyYesYes1514.11.202015.230000EUR08.01.2021Agreement Termination
313
Moldova19922426-0224.09.201918.12.2020Business loanPartialMK Kredit7.4ActiveNo15000008152Finished prematurelyYesYes1018.11.202010.090000EUR30.01.2021Agreement Amendment
314
Kazakhstan36973012-0118.11.202018.12.2020Short-term loanFullSun Finance0.0ActiveNo196.810018.511Finished prematurelyYesYes15.3504.12.202015.470000EUR19.12.2020The loan was repurchased. Reason: The loan was repaid early by the borrower.
315
Latvia37014998-0120.11.202020.12.2020Invoice financingFullCapitalia0.0ActiveNo5854.690010.211FinishedNoNo1022.11.202010.080000EUR21.12.2020-
316
United Kingdom
37144130-0114.10.202028.01.2021Personal loanFullEvergreen Finance7.4ActiveNo778.87001042Finished prematurelyYesNo1029.11.202010.040000EUR15.12.2020Other
317
United Kingdom
37145251-0110.11.202010.02.2021Personal loanFullEvergreen Finance7.4ActiveNo556.24001033FinishedYesNo1015.12.202010.120000EUR10.02.2021-
318
Latvia2450587-2206.11.202011.02.2021Short-term loanFullSun Finance7.6ActiveNo397.74001644Finished prematurelyYesYes15.613.12.202016.010000EUR16.02.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
319
Latvia27870000-0513.11.202017.03.2021Short-term loanFullSun Finance7.6ActiveNo900001255Finished prematurelyYesYes1513.12.202015.610000EUR21.04.2021Other
320
Denmark37480760-0117.12.202015.04.2021Short-term loanFullSun Finance0.0ActiveNo403.14001546Finished prematurelyYesYes1017.12.202010.390000EUR26.03.2021Other
321
Denmark36690852-0216.12.202004.03.2021Short-term loanFullSun Finance0.0ActiveNo1343.82001532Finished prematurelyYesYes11.6517.12.202011.880000EUR03.02.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
322
Poland13825562-1420.12.202019.01.2021Short-term loanFullSun Finance0.0ActiveNo491.3001511Finished prematurelyYesYes10.7920.12.202010.920000EUR19.01.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
323
Poland37105651-0220.12.202019.01.2021Short-term loanFullSun Finance0.0ActiveNo334.98001511Finished prematurelyYesYes1020.12.202010.120000EUR19.01.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
324
Denmark37535421-0120.12.202018.01.2021Short-term loanFullSun Finance0.0ActiveNo403.26001511Finished prematurelyYesYes1020.12.202010.370000EUR19.03.2021Rebuy Purpose Buyback
325
Poland18638855-0921.12.202020.04.2021Short-term loanFullSun Finance0.0ActiveNo602.96001546Finished prematurelyYesYes15.1621.12.202015.830000EUR14.04.2021Other
326
Spain37754567-0130.12.202030.01.2021Short-term loanFullID Finance7.5ActiveNo1317001311FinishedYesYes14.3630.12.202014.520000EUR30.01.2021-
327
Spain37757818-0130.12.202030.01.2021Short-term loanFullID Finance7.5ActiveNo1000001311Finished prematurelyYesYes1430.12.202014.460000EUR31.03.2021Rebuy Purpose Buyback
328
Moldova16466503-1001.01.202121.06.2021Short-term loanFullEleving Group7.8ActiveNo150.79001466Finished prematurelyYesYes10.8701.01.202111.60000EUR26.06.2021Agreement Amendment
329
Moldova12843669-1309.12.202012.06.2021Short-term loanFullEleving Group7.8ActiveNo184.6001478Finished prematurelyYesYes1309.01.202113.860000EUR03.07.2021Agreement Amendment
330
Russia37064666-0306.01.202107.02.2021Short-term loanFullLime Zaim0.0SuspendedYes110.140014.520Finished prematurelyYesYes11.3207.01.202111.350000EUR14.01.2021Other
331
Moldova27814807-0607.01.202110.03.2021Short-term loanFullEleving Group7.8ActiveNo117.14001432FinishedYesYes1207.01.202112.470000EUR20.04.2021-
332
Russia23056812-0609.01.202109.02.2021Short-term loanFullLime Zaim0.0SuspendedYes380014.510Finished prematurelyYesYes12.509.01.202112.530000EUR15.01.2021Other
333
Poland4399631-1428.12.202028.03.2021Short-term loanFullSun Finance0.0ActiveNo2659.99001632Finished prematurelyYesYes10.7213.01.202111.060000EUR25.03.2021Other
334
Latvia2032554-2024.12.202023.04.2021Short-term loanFullSun Finance7.6ActiveNo2190001243Finished prematurelyYesYes18.9822.01.202119.550000EUR22.04.2021Other
335
Latvia19801441-0618.12.202017.05.2021Short-term loanFullSun Finance7.6ActiveNo200001253Finished prematurelyYesYes12.7116.01.202113.140000EUR28.04.2021Other
336
Spain38027519-0115.01.202115.02.2021Short-term loanFullID Finance7.5ActiveNo1000001211Finished prematurelyYesYes11.3615.01.202111.70000EUR16.04.2021Rebuy Purpose Buyback
337
Spain38060415-0117.01.202102.03.2021Short-term loanFullID Finance7.5ActiveNo200001221Finished prematurelyYesYes11.530.01.202111.610000EUR02.03.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
338
Russia38120844-0120.01.202111.05.2021Short-term loanFullLime Zaim0.0SuspendedYes224.20014.549Finished prematurelyYesYes11.0820.01.202111.620000EUR27.05.2021Other
339
Spain38141069-0121.01.202108.04.2021Short-term loanFullID Finance7.5ActiveNo400001232Finished prematurelyYesYes12.9106.02.202113.160000EUR03.04.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
340
Spain38228848-0126.01.202103.03.2021Short-term loanFullID Finance7.5ActiveNo300001221Finished prematurelyYesYes14.5231.01.202114.670000EUR02.03.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
341
Poland38295151-0130.01.202101.03.2021Short-term loanFullCreamfinance0.0ActiveNo714.290011.521Finished prematurelyYesNo12.0730.01.202112.350000EUR30.04.2021Rebuy Purpose Buyback
342
Poland38570894-0112.02.202114.03.2021Short-term loanFullCreamfinance0.0ActiveNo119.050011.520Finished prematurelyYesNo14.6112.02.202114.740000EUR13.03.2021Agreement Termination
343
Poland38740709-0122.02.202124.03.2021Short-term loanFullCreamfinance0.0ActiveNo119.050011.521Finished prematurelyYesNo15.9522.02.202116.220000EUR17.04.2021Agreement Termination
344
Latvia38866015-0127.02.202130.03.2021Pawnbroking loanFullDelfinGroup8.6ActiveNo100008.520Finished prematurelyYesYes1501.03.202115.020000EUR06.03.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
345
Spain38905218-0102.03.202102.04.2021Short-term loanFullID Finance7.5ActiveNo850001210Finished prematurelyYesYes12.7602.03.202112.880000EUR01.04.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
346
United Kingdom
38915422-0102.03.202130.04.2021Personal loanFullEvergreen Finance7.4ActiveNo1733.490010.122Finished prematurelyYesNo1003.03.202110.130000EUR01.05.2021Other
347
Spain38988744-0106.03.202106.04.2021Short-term loanFullID Finance7.5ActiveNo1300001210Finished prematurelyYesYes10.3706.03.202110.450000EUR30.03.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
348
Poland38989004-0106.03.202105.04.2021Short-term loanFullCreamfinance0.0ActiveNo1428.570011.511Finished prematurelyYesNo1006.03.202110.280000EUR04.06.2021Rebuy Purpose Buyback
349
Poland39138793-0114.03.202113.04.2021Short-term loanFullCreamfinance0.0ActiveNo261.90011.511FinishedYesNo14.8314.03.202114.970000EUR13.04.2021-
350
Latvia39325636-0122.03.202122.04.2021Pawnbroking loanFullDelfinGroup8.6ActiveNo22000811FinishedYesYes11.0723.03.202111.150000EUR27.04.2021-
351
Spain39372014-0124.03.202125.06.2021Short-term loanFullID Finance7.5ActiveNo400001142Finished prematurelyYesYes17.6530.03.202118.070000EUR16.06.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
352
Poland16176145-0304.03.202102.07.2021Short-term loanFullSun Finance0.0ActiveNo203.99001044Finished prematurelyYesYes17.5202.04.202117.960000EUR02.07.2021Agreement Prolongation
353
Poland39411267-0126.03.202125.04.2021Short-term loanFullCreamfinance0.0ActiveNo595.24001011Finished prematurelyYesNo11.1426.03.202111.360000EUR24.06.2021Rebuy Purpose Buyback
354
Poland39424599-0126.03.202125.04.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57001011Finished prematurelyYesNo1026.03.202110.250000EUR24.06.2021Rebuy Purpose Buyback
355
Spain39582898-0102.04.202102.05.2021Short-term loanFullID Finance7.5ActiveNo100001110Finished prematurelyYesYes14.5502.04.202114.670000EUR29.04.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
356
Spain39609254-0104.04.202104.05.2021Short-term loanFullID Finance7.5ActiveNo314001111FinishedYesYes13.0404.04.202113.160000EUR04.05.2021-
357
Latvia14583032-2325.03.202122.08.2021Short-term loanFullSun Finance7.6ActiveNo1985.9001054Finished prematurelyYesYes19.4523.04.202120.080000EUR17.08.2021Other
358
Poland3276487-3215.04.202115.05.2021Short-term loanFullSun Finance0.0ActiveNo219.6001010Finished prematurelyYesYes21.315.04.202121.310000EUR17.04.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
359
Poland35342552-0715.04.202115.05.2021Short-term loanFullSun Finance0.0ActiveNo109.8001010Finished prematurelyYesYes21.3315.04.202121.490000EUR12.05.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
360
Latvia16985977-1320.03.202118.06.2021Short-term loanFullSun Finance7.6ActiveNo300001032Finished prematurelyYesYes12.518.04.202112.610000EUR21.05.2021Other
361
Mexico39560187-0216.04.202118.05.2021Short-term loanFullSun Finance0.0ActiveNo209.4001021Finished prematurelyYesYes13.6517.04.202113.770000EUR19.05.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
362
Latvia37954601-0318.04.202118.05.2021Short-term loanFullSun Finance7.6ActiveNo100001010Finished prematurelyYesYes12.0318.04.202112.10000EUR08.05.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
363
Poland39907589-0118.04.202118.05.2021Short-term loanFullCreamfinance0.0ActiveNo1309.52001011FinishedYesNo1218.04.202112.10000EUR18.05.2021-
364
Latvia2145836-4723.03.202122.05.2021Short-term loanFullSun Finance7.6ActiveNo260.14001020Finished prematurelyYesYes15.9421.04.202115.960000EUR25.04.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
365
Russia37457658-0520.04.202105.05.2021Personal loanPartialDozarplati0.0SuspendedYes131.18001010Finished prematurelyYesYes1020.04.202110.030000EUR30.04.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
366
Poland5196735-2030.03.202128.06.2021Short-term loanFullSun Finance0.0ActiveNo3250.96001033Finished prematurelyYesYes15.8728.04.202116.320000EUR10.08.2021Other
367
Latvia16281298-1330.03.202129.05.2021Short-term loanFullSun Finance7.6ActiveNo124.29001021Finished prematurelyYesYes1428.04.202114.110000EUR27.05.2021Other
368
Latvia36571374-0529.03.202128.05.2021Short-term loanFullSun Finance7.6ActiveNo375001021Finished prematurelyYesYes15.9627.04.202115.960000EUR28.04.2021Agreement Prolongation
369
Spain40041269-0124.04.202124.05.2021Short-term loanFullID Finance7.5ActiveNo300001011Finished prematurelyYesYes12.3324.04.202112.630000EUR23.07.2021Rebuy Purpose Buyback
370
Spain40049613-0124.04.202128.10.2021Short-term loanFullID Finance7.5ActiveNo300001076Finished prematurelyYesYes14.6730.04.202115.340000EUR12.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
371
Russia40109264-0127.04.202111.05.2021Short-term loanFullLime Zaim0.0SuspendedYes33.170010.510Finished prematurelyYesYes1028.04.202110.030000EUR08.05.2021Other
372
Spain40222020-0102.05.202102.06.2021Short-term loanFullID Finance7.5ActiveNo11000010.510Finished prematurelyYesYes10.1902.05.202110.20000EUR05.05.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
373
Poland40285754-0104.05.202103.06.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57009.511Finished prematurelyYesNo1511.05.202115.320000EUR02.08.2021Rebuy Purpose Buyback
374
Spain40292946-0105.05.202105.06.2021Short-term loanFullID Finance7.5ActiveNo11000010.510Finished prematurelyYesYes13.3105.05.202113.430000EUR05.06.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
375
Spain40325938-0106.05.202106.06.2021Short-term loanFullID Finance7.5ActiveNo11000010.510Finished prematurelyYesYes15.6906.05.202115.710000EUR10.05.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
376
Russia40378882-0109.05.202107.08.2021Personal loanFullLime Zaim0.0SuspendedYes128.480010.539Finished prematurelyYesYes1009.05.202110.290000EUR23.09.2021Rebuy Purpose Buyback
377
Spain40393133-0109.05.202108.06.2021Short-term loanFullID Finance7.5ActiveNo300001011FinishedYesYes12.1309.05.202112.230000EUR11.06.2021-
378
Poland40448802-0112.05.202111.06.2021Short-term loanFullCreamfinance0.0ActiveNo833.33009.511Finished prematurelyYesNo1521.05.202115.090000EUR10.08.2021Rebuy Purpose Buyback
379
Poland36332162-0611.05.202110.06.2021Short-term loanFullAlfaKredyt0.0ActiveNo770.0300910Finished prematurelyYesNo1513.05.202115.10000EUR08.06.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
380
Russia39742392-0516.05.202131.05.2021Personal loanPartialDozarplati0.0SuspendedYes100.4100910Finished prematurelyYesYes14.9819.05.2021150000EUR25.05.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
381
Albania40616472-0127.04.202127.06.2021Personal loanFullIute Group7.7ActiveNo162.600922FinishedYesYes13.120.05.202113.170000EUR27.06.2021-
382
Russia40740874-0126.05.202113.10.2021Short-term loanFullLime Zaim0.0SuspendedYes144.520010511Finished prematurelyYesYes1526.05.202115.560000EUR14.10.2021Other
383
Russia40793857-0127.05.202126.07.2021Personal loanFullEcoFinance0.0SuspendedYes89.22001022Finished prematurelyYesYes1528.05.202115.250000EUR24.09.2021Other
384
Russia40793858-0127.05.202126.07.2021Personal loanFullEcoFinance0.0SuspendedYes44.6001022Finished prematurelyYesYes1528.05.202115.370000EUR25.08.2021Rebuy Purpose Buyback
385
Poland40891347-0101.06.202101.07.2021Short-term loanFullCreamfinance0.0ActiveNo476.1900810Finished prematurelyYesNo11.510.06.202111.520000EUR19.06.2021Agreement Termination
386
Poland40900127-0102.06.202102.07.2021Short-term loanFullCreamfinance0.0ActiveNo714.2900811Finished prematurelyYesNo1510.06.202115.180000EUR31.08.2021Rebuy Purpose Buyback
387
Poland40900584-0102.06.202102.07.2021Short-term loanFullCreamfinance0.0ActiveNo1238.100810Finished prematurelyYesNo1510.06.202115.050000EUR25.06.2021Agreement Termination
388
Poland40901282-0102.06.202102.07.2021Short-term loanFullCreamfinance0.0ActiveNo690.4800810Finished prematurelyYesNo1510.06.202115.060000EUR29.06.2021Agreement Termination
389
Spain40969504-0104.06.202104.07.2021Short-term loanFullID Finance7.5ActiveNo400001011Finished prematurelyYesYes18.4705.06.202118.920000EUR02.09.2021Rebuy Purpose Buyback
390
Russia40747483-0205.06.202120.06.2021Personal loanPartialDozarplati0.0SuspendedYes22.5300910Finished prematurelyYesYes10.2705.06.202110.270000EUR06.06.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
391
Poland41008102-0107.06.202107.07.2021Short-term loanFullCreamfinance0.0ActiveNo714.2900811FinishedYesNo1517.06.202115.070000EUR08.07.2021-
392
Russia39130705-0307.06.202119.07.2021Personal loanFullLime Zaim0.0SuspendedYes239.71009.523Finished prematurelyYesYes1509.06.202115.110000EUR21.07.2021Other
393
Russia41017066-0107.06.202122.06.2021Personal loanPartialDozarplati0.0SuspendedYes112.6700910Finished prematurelyYesYes13.4608.06.202113.470000EUR12.06.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
394
Russia41137053-0111.06.202126.06.2021Personal loanPartialDozarplati0.0SuspendedYes79.7200911Finished prematurelyYesYes13.912.06.202114.150000EUR25.08.2021Rebuy Purpose Buyback
395
Russia38846902-0412.06.202127.06.2021Personal loanPartialDozarplati0.0SuspendedYes91.600911Finished prematurelyYesYes1513.06.202115.270000EUR26.08.2021Rebuy Purpose Buyback
396
Russia41231035-0115.06.202115.07.2021Personal loanFullEcoFinance0.0SuspendedYes343.53001011FinishedYesYes1515.06.202115.230000EUR10.08.2021-
397
Russia41323149-0118.06.202117.08.2021Personal loanFullEcoFinance0.0SuspendedYes232.57009.522Finished prematurelyYesYes1520.06.202115.340000EUR16.09.2021Rebuy Purpose Buyback
398
Russia13582471-1424.06.202124.07.2021Short-term loanFullLime Zaim0.0SuspendedYes265.24009.511Finished prematurelyYesYes1525.06.202115.150000EUR03.08.2021Other
399
Russia40830182-0225.06.202105.07.2021Short-term loanFullLime Zaim0.0SuspendedYes115.84009.511Finished prematurelyYesYes1526.06.202115.040000EUR06.07.2021Other
400
Russia41511914-0122.06.202121.08.2021Personal loanFullEcoFinance0.0SuspendedYes278.44009.522FinishedYesYes13.328.06.202113.450000EUR23.08.2021-
401
Russia41567873-0123.06.202122.08.2021Personal loanFullEcoFinance0.0SuspendedYes348.16009.520Finished prematurelyYesYes1530.06.202115.030000EUR07.07.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
402
Poland41601754-0130.06.202130.07.2021Short-term loanFullCreamfinance0.0ActiveNo1071.4300911FinishedYesNo1506.07.202115.090000EUR30.07.2021-
403
Poland41602282-0130.06.202130.07.2021Short-term loanFullCreamfinance0.0ActiveNo1190.4800911FinishedYesNo1506.07.202115.090000EUR30.07.2021-
404
Poland41602449-0130.06.202130.07.2021Short-term loanFullCreamfinance0.0ActiveNo952.3800910Finished prematurelyYesNo10.8806.07.202110.950000EUR30.07.2021Agreement Termination
405
Poland41632480-0101.07.202131.07.2021Short-term loanFullCreamfinance0.0ActiveNo1428.5700910Finished prematurelyYesNo10.8407.07.202110.860000EUR13.07.2021Agreement Termination
406
Russia41791859-0102.07.202130.09.2021Personal loanFullEcoFinance0.0SuspendedYes319.77009.534Finished prematurelyYesYes1508.07.202115.190000EUR27.08.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
407
Poland41806955-0109.07.202108.08.2021Short-term loanFullCreamfinance0.0ActiveNo1023.8100911Finished prematurelyYesNo10.8614.07.202111.020000EUR07.10.2021Rebuy Purpose Buyback
408
Spain41830507-0110.07.202109.08.2021Short-term loanFullID Finance7.5ActiveNo465001010Finished prematurelyYesYes1210.07.202112.050000EUR26.07.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
409
Spain41838257-0110.07.202109.08.2021Short-term loanFullID Finance7.5ActiveNo300001011Finished prematurelyYesYes12.3410.07.202112.640000EUR08.10.2021Rebuy Purpose Buyback
410
Poland42076671-0120.07.202119.08.2021Short-term loanFullCreamfinance0.0ActiveNo595.24008.511FinishedYesNo14.9827.07.202115.060000EUR19.08.2021-
411
Russia42144407-0120.07.202118.09.2021Personal loanFullEcoFinance0.0SuspendedYes345.12009.521Finished prematurelyYesYes1524.07.202115.130000EUR27.08.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
412
Poland42166568-0124.07.202123.08.2021Short-term loanFullCreamfinance0.0ActiveNo833.33008.511Finished prematurelyYesNo1502.08.202115.160000EUR18.09.2021Agreement Termination
413
Russia42183089-0118.07.202117.08.2021Personal loanFullEcoFinance0.0SuspendedYes34.54009.511FinishedYesYes1527.07.202115.250000EUR28.09.2021-
414
Poland42224230-0127.07.202126.08.2021Short-term loanFullCreamfinance0.0ActiveNo595.24008.511Finished prematurelyYesNo1503.08.202115.120000EUR25.10.2021Rebuy Purpose Buyback
415
Poland42227379-0127.07.202126.08.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.510Finished prematurelyYesNo1504.08.202115.080000EUR26.08.2021Agreement Termination
416
Russia42396886-0102.08.202113.09.2021Personal loanFullLime Zaim0.0SuspendedYes118.97001022Finished prematurelyYesYes1502.08.202115.10000EUR01.09.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
417
Russia42406678-0102.08.202126.09.2021Short-term loanFullLime Zaim0.0SuspendedYes149.44009.525Finished prematurelyYesYes1502.08.202115.210000EUR26.09.2021Agreement Termination
418
Kazakhstan42435216-0103.08.202101.09.2021Short-term loanFull
MFO FintechFinance LLP
0.0ActiveNo59.43001010Finished prematurelyYesYes18.4503.08.202118.590000EUR01.09.2021Agreement Termination
419
Poland42583014-0109.08.202108.09.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.510Finished prematurelyYesNo1518.08.202115.050000EUR02.09.2021Agreement Termination
420
Poland42605291-0110.08.202109.09.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.511Finished prematurelyYesNo1520.08.202115.130000EUR08.11.2021Rebuy Purpose Buyback
421
Russia40886134-0310.08.202105.10.2021Personal loanFullLime Zaim0.0SuspendedYes289.22001020Finished prematurelyYesYes1511.08.202115.010000EUR13.08.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
422
Russia42641050-0111.08.202121.08.2021Short-term loanFullLime Zaim0.0SuspendedYes46.31009.510Finished prematurelyYesYes1511.08.202115.020000EUR15.08.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
423
Russia42740677-0114.08.202109.10.2021Personal loanFullLime Zaim0.0SuspendedYes104.38001024Finished prematurelyYesYes1514.08.202115.160000EUR10.10.2021Agreement Termination
424
Poland42769714-0116.08.202115.09.2021Short-term loanFullCreamfinance0.0ActiveNo833.33008.511Finished prematurelyYesNo1526.08.202115.170000EUR14.11.2021Rebuy Purpose Buyback
425
Russia41813351-0217.08.202127.09.2021Short-term loanFullLime Zaim0.0SuspendedYes167.61009.522Finished prematurelyYesYes1517.08.202115.090000EUR11.09.2021Agreement Termination
426
Poland42844132-0118.08.202117.09.2021Short-term loanFullCreamfinance0.0ActiveNo238.1008.511FinishedYesNo10.7628.08.202110.950000EUR11.11.2021-
427
Russia42855003-0118.08.202105.09.2021Short-term loanFullEcoFinance0.0SuspendedYes115.630010.511FinishedYesYes10.9119.08.202110.960000EUR05.09.2021-
428
Poland43009761-0124.08.202123.09.2021Short-term loanFullCreamfinance0.0ActiveNo142.86008.510Finished prematurelyYesNo1503.09.2021150000EUR04.09.2021Agreement Termination
429
Poland43035534-0125.08.202124.09.2021Short-term loanFullCreamfinance0.0ActiveNo476.19008.511FinishedYesNo1504.09.202115.070000EUR24.09.2021-
430
Albania43043360-0118.08.202118.10.2021Personal loanFullIute Group7.7ActiveNo164.24009.521Finished prematurelyYesYes1526.08.202115.140000EUR13.10.2021Other
431
Russia43071873-0122.08.202112.09.2021Short-term loanFullEcoFinance0.0SuspendedYes346.49009.511FinishedYesYes1527.08.202115.060000EUR12.09.2021-
432
Russia41389714-0526.08.202110.09.2021Personal loanPartialDozarplati0.0SuspendedYes219.4400911Finished prematurelyYesYes11.7728.08.202111.840000EUR23.09.2021Agreement Termination
433
Russia43074093-0123.08.202126.10.2021Personal loanFullEcoFinance0.0SuspendedYes346.49009.534Finished prematurelyYesYes1527.08.202115.220000EUR23.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
434
Poland43112286-0127.08.202126.09.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.511Finished prematurelyYesNo1509.09.202115.170000EUR29.10.2021Agreement Termination
435
Russia43134567-0125.08.202128.10.2021Personal loanFullEcoFinance0.0SuspendedYes149.37009.533Finished prematurelyYesYes1529.08.202115.470000EUR27.12.2021Rebuy Purpose Buyback
436
Russia41596280-0431.08.202115.09.2021Personal loanPartialDozarplati0.0SuspendedYes230.3800911Finished prematurelyYesYes1501.09.202115.270000EUR14.11.2021Rebuy Purpose Buyback
437
Russia43213701-0131.08.202115.09.2021Short-term loanFullLime Zaim0.0SuspendedYes218.57009.510Finished prematurelyYesYes1501.09.202115.040000EUR10.09.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
438
Russia40692244-0402.09.202101.10.2021Short-term loanFullLime Zaim0.0SuspendedYes46.29009.510Finished prematurelyYesYes12.6102.09.202112.620000EUR04.09.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
439
Spain43280699-0102.09.202102.10.2021Short-term loanFullID Finance7.5ActiveNo815001010Finished prematurelyYesYes20.1706.09.202120.30000EUR29.09.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
440
Poland43292855-0103.09.202103.10.2021Short-term loanFullCreamfinance0.0ActiveNo238.1008.510Finished prematurelyYesNo10.8417.09.202110.880000EUR02.10.2021Agreement Termination
441
Russia36006754-0603.09.202115.10.2021Personal loanFullLime Zaim0.0SuspendedYes206.55001023Finished prematurelyYesYes12.6104.09.202112.710000EUR16.10.2021Agreement Termination
442
Poland43369321-0106.09.202106.10.2021Short-term loanFullCreamfinance0.0ActiveNo500008.511FinishedYesNo1518.09.202115.060000EUR07.10.2021-
443
Russia43506769-0111.09.202123.10.2021Personal loanFullLime Zaim0.0SuspendedYes273.65001022Finished prematurelyYesYes1512.09.202115.10000EUR10.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
444
Poland43533644-0113.09.202113.10.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.511FinishedYesNo1524.09.202115.070000EUR13.10.2021-
445
Russia43544681-0113.09.202112.10.2021Short-term loanFullEcoFinance0.0SuspendedYes174.110010.511FinishedYesYes1513.09.202115.130000EUR12.10.2021-
446
Russia43574607-0114.09.202117.11.2021Personal loanFullLime Zaim0.0SuspendedYes146.89001035Finished prematurelyYesYes14.5215.09.202114.870000EUR19.12.2021Rebuy Purpose Buyback
447
Poland43597118-0115.09.202115.10.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.510Finished prematurelyYesNo14.9427.09.202114.950000EUR29.09.2021Agreement Termination
448
Russia43746130-0108.09.202103.11.2021Personal loanFullEcoFinance0.0SuspendedYes105.290010.522Finished prematurelyYesYes1520.09.202115.060000EUR07.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
449
Russia43802217-0122.09.202107.10.2021Short-term loanFullLime Zaim0.0SuspendedYes168.88001011Finished prematurelyYesYes14.7824.09.202114.830000EUR08.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
450
Russia43883903-0125.09.202110.10.2021Short-term loanFullLime Zaim0.0SuspendedYes255.01001010Finished prematurelyYesYes1527.09.202115.030000EUR05.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
451
United Kingdom
43891274-0116.09.202119.11.2021Personal loanFullEvergreen Finance7.4ActiveNo408.2500932Finished prematurelyYesNo13.5627.09.202113.840000EUR20.12.2021Rebuy Purpose Buyback
452
Albania43956080-0127.09.202126.11.2021Personal loanFullIute Group7.7ActiveNo164.6009.520Finished prematurelyYesYes10.8802.10.202110.910000EUR13.10.2021Other
453
Russia43959264-0118.09.202123.11.2021Personal loanFullEcoFinance0.0SuspendedYes105.820010.536Finished prematurelyYesYes1528.09.202115.150000EUR02.11.2021Other
454
Spain43990006-0129.09.202129.10.2021Short-term loanFullID Finance7.5ActiveNo400001110Finished prematurelyYesYes12.6729.09.202112.770000EUR26.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
455
Spain43990013-0129.09.202129.10.2021Short-term loanFullID Finance7.5ActiveNo400001110Finished prematurelyYesYes1229.09.202112.110000EUR28.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
456
Russia43993113-0127.09.202127.11.2021Personal loanFullEcoFinance0.0SuspendedYes354.270010.526Finished prematurelyYesYes14.9430.09.202115.210000EUR13.01.2022Other
457
Poland44036513-0130.09.202130.10.2021Short-term loanFullCreamfinance0.0ActiveNo714.29008.511Finished prematurelyYesNo1512.10.202115.160000EUR27.11.2021Agreement Termination
458
Russia44158037-0101.10.202106.12.2021Personal loanFullEcoFinance0.0SuspendedYes177.21009.536Finished prematurelyYesYes1506.10.202115.310000EUR24.12.2021Rebuy Purpose Buyback
459
Russia44185401-0104.10.202129.11.2021Personal loanFullEcoFinance0.0SuspendedYes178.19009.524FinishedYesYes13.6508.10.202113.790000EUR29.11.2021-
460
Poland44189056-0106.10.202105.11.2021Short-term loanFullCreamfinance0.0ActiveNo952.38008.510Finished prematurelyYesNo10.8513.10.202110.880000EUR26.10.2021Agreement Termination
461
Russia34868064-0607.10.202114.11.2021Short-term loanFullLime Zaim0.0SuspendedYes130.17001021Finished prematurelyYesYes1508.10.202115.20000EUR27.11.2021Agreement Termination
462
Russia44225256-0107.10.202122.10.2021Short-term loanFullLime Zaim0.0SuspendedYes196.6001010Finished prematurelyYesYes1508.10.2021150000EUR09.10.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
463
Poland44244443-0108.10.202107.11.2021Short-term loanFullCreamfinance0.0ActiveNo1428.57008.510Finished prematurelyYesNo1514.10.202115.080000EUR05.11.2021Agreement Termination
464
Poland44262570-0108.10.202107.11.2021Short-term loanFullCreamfinance0.0ActiveNo476.19008.511Finished prematurelyYesNo1515.10.202115.160000EUR01.12.2021Other
465
Russia43033113-0209.10.202118.11.2021Short-term loanFullLime Zaim0.0SuspendedYes179.85001020Finished prematurelyYesYes12.2909.10.202112.420000EUR17.11.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
466
Russia44313065-0109.10.202110.11.2021Short-term loanFullLime Zaim0.0SuspendedYes96.84001021Finished prematurelyYesYes1510.10.202115.130000EUR12.11.2021Agreement Termination
467
Russia44316674-0109.10.202114.01.2022Short-term loanFullEcoFinance0.0SuspendedYes300.75009.5410Finished prematurelyYesYes1512.10.202115.340000EUR11.01.2022The loan was repurchased. Reason: The loan was repaid early by the borrower.
468
Russia44332484-0110.10.202126.11.2021Short-term loanFullLime Zaim0.0SuspendedYes96.84001023Finished prematurelyYesYes1511.10.202115.430000EUR25.01.2022Rebuy Purpose Buyback
469
Poland44342842-0110.10.202109.11.2021Short-term loanFullCreamfinance0.0ActiveNo785.71008.511Finished prematurelyYesNo14.9115.10.202115.010000EUR17.11.2021Other
470
Russia43821627-0210.10.202125.10.2021Personal loanPartialDozarplati0.0SuspendedYes84.2100911Finished prematurelyYesYes1115.10.202111.190000EUR24.12.2021Rebuy Purpose Buyback
471
Russia44716397-0119.10.202118.11.2021Personal loanFullEcoFinance0.0SuspendedYes121008.511FinishedYesYes14.5525.10.202114.680000EUR02.12.2021-
472
Poland44778184-0125.10.202124.11.2021Short-term loanFullCreamfinance0.0ActiveNo690.48008.511FinishedYesNo10.8926.10.2021110000EUR08.12.2021-
473
Poland33488723-0911.10.202110.11.2021Short-term loanFullSun Finance0.0ActiveNo692.7600810Finished prematurelyYesYes1530.10.202115.020000EUR05.11.2021Other
474
Russia42658726-0829.10.202113.11.2021Personal loanPartialDozarplati0.0SuspendedYes97.7500911Finished prematurelyYesYes17.8629.10.202117.930000EUR13.11.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
475
Russia42848142-0429.10.202113.11.2021Personal loanPartialDozarplati0.0SuspendedYes85.5300911Finished prematurelyYesYes1729.10.202117.060000EUR13.11.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
476
Poland5372595-3228.10.202127.11.2021Short-term loanFullSun Finance0.0ActiveNo649.1400811Finished prematurelyYesYes1502.11.202115.080000EUR28.11.2021The loan was repurchased. Reason: The loan was repaid early by the borrower.
477
Russia44025972-0329.09.202127.12.2021Personal loanFullRevo Technology0.0SuspendedYes98.8500833FinishedYesYes1005.11.202110.110000EUR28.12.2021-
478
Poland35602726-0615.10.202114.11.2021Short-term loanFullSun Finance0.0ActiveNo1801.7200710Finished prematurelyYesYes1505.11.2021150000EUR06.11.2021Agreement Amendment
479
Poland42597496-0723.10.202122.11.2021Short-term loanFullSun Finance0.0ActiveNo1302.4500710Finished prematurelyYesYes1506.11.2021150000EUR06.11.2021Agreement Amendment
480
Latvia45232188-0122.12.202020.12.2021Car loanPartialEleving Group9.3ActiveNo5150006.51212Finished prematurelyYesYes1512.11.202115.10000EUR28.12.2021Agreement Amendment
481
Latvia45232272-0104.09.202001.01.2022Car loanPartialEleving Group9.3ActiveNo7000006.51616Finished prematurelyYesYes10.6814.11.202110.770000EUR07.01.2022Agreement Amendment
482
Poland33419173-1012.11.202111.04.2022Short-term loanFullSun Finance0.0ActiveNo1292.3200755Finished prematurelyYesYes10.1415.11.202110.390000EUR09.04.2022The loan was repurchased. Reason: The loan was repaid early by the borrower.
483
Poland45405881-0115.11.202115.12.2021Short-term loanFullCreamfinance0.0ActiveNo952.38008.510Finished prematurelyYesNo1515.11.202115.090000EUR10.12.2021Other
484
Poland45726225-0127.11.202127.12.2021Short-term loanFullCreamfinance0.0ActiveNo952.3800711FinishedYesNo1028.11.202110.060000EUR27.12.2021-
485
Poland45742934-0128.11.202128.12.2021Short-term loanFullCreamfinance0.0ActiveNo1190.4800711Finished prematurelyYesNo1528.11.202115.230000EUR17.02.2022Agreement Termination
486
Poland45774335-0122.11.202122.12.2021Short-term loanFullSun Finance0.0ActiveNo530.5900611Finished prematurelyYesYes12.2301.12.202112.360000EUR07.02.2022Agreement Termination
487
Latvia34877931-1721.11.202121.12.2021Short-term loanFullSun Finance7.6ActiveNo961.5300610Finished prematurelyYesYes1530.11.2021150000EUR02.12.2021Agreement Amendment
488
Latvia34522086-2517.11.202117.12.2021Short-term loanFullSun Finance7.6ActiveNo991.6400610Finished prematurelyYesYes11.101.12.202111.110000EUR06.12.2021Agreement Amendment
489
Poland45872441-0102.12.202101.01.2022Short-term loanFullCreamfinance0.0ActiveNo476.1900711Finished prematurelyYesNo1503.12.202115.10000EUR02.03.2022Rebuy Purpose Buyback
490
Latvia3771543-2005.11.202118.05.2022Short-term loanFullSun Finance7.6ActiveNo132500677Finished prematurelyYesYes1503.12.202115.380000EUR15.05.2022Agreement Prolongation
491
Lithuania46004187-0113.10.202113.01.2022Car loanPartialEleving Group9.3ActiveNo654.8200633Finished prematurelyYesYes12.9609.12.202113.030000EUR19.01.2022Agreement Amendment
492
Lithuania46004218-0127.05.202127.01.2022Car loanPartialEleving Group9.3ActiveNo4651.2600688Finished prematurelyYesYes1511.12.202115.120000EUR03.02.2022Agreement Amendment
493
Lithuania46004223-0102.10.202025.01.2022Car loanPartialEleving Group9.3ActiveNo57500061616Finished prematurelyYesYes11.2812.12.202111.360000EUR31.01.2022Agreement Amendment
494
Latvia46004714-0119.11.202020.01.2022Car loanPartialEleving Group9.3ActiveNo27000061514Finished prematurelyYesYes1510.01.202215.020000EUR26.01.2022Agreement Amendment
495
Romania46006289-0119.02.202110.02.2022Car loanPartialEleving Group9.0ActiveNo6427.810061212Finished prematurelyYesYes1025.12.202110.080000EUR08.03.2022Agreement Amendment
496
Poland46214122-0115.12.202114.01.2022Short-term loanFullCreamfinance0.0ActiveNo1666.6700710Finished prematurelyYesNo1525.12.202115.040000EUR07.01.2022Agreement Termination
497
Latvia46388670-0131.05.202110.02.2022Car loanPartialEleving Group9.3ActiveNo455000698Finished prematurelyYesYes10.1928.12.202110.260000EUR16.02.2022Agreement Amendment
498
Latvia2058188-3413.12.202122.05.2022Short-term loanFullSun Finance7.6ActiveNo1953.8500666Finished prematurelyYesYes10.2925.12.202110.50000EUR25.05.2022Agreement Prolongation
499
Poland46507646-0125.12.202124.01.2022Short-term loanFullCreamfinance0.0ActiveNo833.3300711FinishedYesNo1507.01.202215.050000EUR24.01.2022-
500
Poland46571340-0128.12.202127.01.2022Short-term loanFullCreamfinance0.0ActiveNo928.5700710Finished prematurelyYesNo1510.01.202215.020000EUR17.01.2022Agreement Termination
501
Kazakhstan46602243-0129.12.202127.01.2022Short-term loanFull
MFO FintechFinance LLP
0.0ActiveNo245.68001011Finished prematurelyYesYes10.0129.12.202110.250000EUR28.03.2022Rebuy Purpose Buyback
502
Kazakhstan46640478-0130.12.202128.01.2022Short-term loanFull
MFO FintechFinance LLP
0.0ActiveNo297.72009.511Finished prematurelyYesYes1030.12.202110.160000EUR29.03.2022Rebuy Purpose Buyback
503
Russia46641759-0128.12.202127.01.2022Personal loanFullEcoFinance0.0SuspendedYes120.18009.510Finished prematurelyYesYes10.4730.12.202110.50000EUR11.01.2022The loan was repurchased. Reason: The loan was repaid early by the borrower.
504
Russia46916461-0107.01.202216.02.2022Personal loanFullEcoFinance0.0SuspendedYes178.42009.523FinishedYesYes1511.01.202215.140000EUR19.02.2022-
505
Russia46916463-0107.01.202206.02.2022Personal loanFullEcoFinance0.0SuspendedYes130.84009.511FinishedYesYes11.8311.01.202211.910000EUR06.02.2022-
506
Spain41995203-0513.01.202212.02.2022Short-term loanFullDineo Credito0.0SuspendedYes45000910Finished prematurelyYesNo14.7714.01.202214.860000EUR08.02.2022The loan was repurchased. Reason: The loan was repaid early by the borrower.
507
Poland47070853-0116.01.202215.02.2022Short-term loanFullCreamfinance0.0ActiveNo1785.7100710Finished prematurelyYesNo1503.02.202215.030000EUR14.02.2022Agreement Termination
508
Lithuania47150999-0111.04.201910.03.2022Car loanPartialEleving Group9.3ActiveNo1813.910063535Finished prematurelyYesYes1520.01.202215.160000EUR09.05.2022Rebuy Purpose Buyback
509
Kazakhstan43432965-0214.01.202203.02.2022Short-term loanFullLF TECH0.0ActiveNo101008.511Finished prematurelyYesNo1526.01.202215.240000EUR05.04.2022Rebuy Purpose Buyback
510
Spain47267663-0124.01.202223.02.2022Short-term loanFullID Finance7.5ActiveNo300009.511Finished prematurelyYesYes11.2924.01.202211.550000EUR24.04.2022Rebuy Purpose Buyback
511
Latvia47470419-0104.08.202120.03.2022Car loanPartialEleving Group9.3ActiveNo5490006.588Finished prematurelyYesYes1531.01.202215.130000EUR20.05.2022Rebuy Purpose Buyback
512
Russia42491449-0302.02.202216.03.2022Personal loanFullLime Zaim0.0SuspendedYes236.21001023Finished prematurelyYesYes1502.02.20229.555.57000EUR19.03.2022Agreement Termination
513
Spain49524010-0119.04.202219.05.2022Short-term loanFullID Finance7.5ActiveNo300001511Finished prematurelyYesYes11.7619.04.202212.190000EUR18.07.2022Rebuy Purpose Buyback
514
Spain49698942-0127.04.202227.05.2022Short-term loanFullID Finance7.5ActiveNo200001511Finished prematurelyYesYes11.6527.04.202212.080000EUR26.07.2022Rebuy Purpose Buyback
515
Kazakhstan50116429-0118.05.202216.06.2022Short-term loanFull
MFO FintechFinance LLP
0.0ActiveNo220.58001511Finished prematurelyYesYes14.5618.05.202215.090000EUR15.08.2022Rebuy Purpose Buyback
516
Spain50198985-0122.05.202221.06.2022Short-term loanFullID Finance7.5ActiveNo250001510Finished prematurelyYesYes14.7822.05.202214.840000EUR02.06.2022The loan was repurchased. Reason: The loan was repaid early by the borrower.
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