filing_id | 1447879 | 1483978 | 1503932 | 1464962 | 1569546 | 1539477 | 1483978 | 1620235 | 1604517 | 1590138 | 1632428 | 1620235 | 1706303 | 1677184 | 1654299 | 2172530 | 2192765 | 2241352 | 2210567 | 2275137 | 2380206 | 2321678 | 2347879 | 2469673 | 2417908 | 2444162 | 2400205 | 2529766 | 2549724 | 2487566 | 2601858 | 2579805 | 2623702 | 2677753 | 2644371 | 2708159 | 2749192 | |||||||||||||||||||||||||||||||||||||
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amend_id | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||||||||||
rec_type | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | CVR | |||||||||||||||||||||||||||||||||||||
form_type | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | |||||||||||||||||||||||||||||||||||||
sender_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||||||||||||||||||||||||||||||||
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||||||||||||||||||||||||||||||||
entity_cd | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | LEM | |||||||||||||||||||||||||||||||||||||
filer_naml | ACE CASH EXPRESS | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | |||||||||||||||||||||||||||||||||||||
filer_namf | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
filer_namt | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
filer_nams | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
report_num | 000 | 000 | 000 | 000 | 000 | 000 | 001 | 000 | 000 | 000 | 000 | 001 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | 000 | |||||||||||||||||||||||||||||||||||||
rpt_date | 2009-10-31 00:00:00 | 2010-04-29 00:00:00 | 2010-07-27 00:00:00 | 2010-02-01 00:00:00 | 2010-12-31 00:00:00 | 2010-10-30 00:00:00 | 2010-11-15 00:00:00 | 2011-10-27 00:00:00 | 2011-07-27 00:00:00 | 2011-04-29 00:00:00 | 2012-01-26 00:00:00 | 2011-12-31 00:00:00 | 2012-10-29 00:00:00 | 2012-07-30 00:00:00 | 2012-04-24 00:00:00 | 2017-07-26 00:00:00 | 2017-10-27 00:00:00 | 2018-04-24 00:00:00 | 2018-01-29 00:00:00 | 2018-07-31 00:00:00 | 2019-04-12 00:00:00 | 2018-10-31 00:00:00 | 2019-01-29 00:00:00 | 2020-04-29 00:00:00 | 2019-10-16 00:00:00 | 2020-01-30 00:00:00 | 2019-07-31 00:00:00 | 2020-10-25 00:00:00 | 2021-01-28 00:00:00 | 2020-07-27 00:00:00 | 2021-07-22 00:00:00 | 2021-04-26 00:00:00 | 2021-10-29 00:00:00 | 2022-04-29 00:00:00 | 2022-01-27 00:00:00 | 2022-07-28 00:00:00 | 2022-10-25 00:00:00 | |||||||||||||||||||||||||||||||||||||
from_date | 2009-07-01 00:00:00 | 2010-01-01 00:00:00 | 2010-04-01 00:00:00 | 2009-10-01 00:00:00 | 2010-10-01 00:00:00 | 2010-07-01 00:00:00 | 2010-01-01 00:00:00 | 2011-07-01 00:00:00 | 2011-04-01 00:00:00 | 2011-01-01 00:00:00 | 2011-10-01 00:00:00 | 2011-10-01 00:00:00 | 2012-07-01 00:00:00 | 2012-04-01 00:00:00 | 2012-01-01 00:00:00 | 2017-04-01 00:00:00 | 2017-07-01 00:00:00 | 2018-01-01 00:00:00 | 2017-10-01 00:00:00 | 2018-04-01 00:00:00 | 2019-01-01 00:00:00 | 2018-07-01 00:00:00 | 2018-10-01 00:00:00 | 2020-01-01 00:00:00 | 2019-07-01 00:00:00 | 2019-10-01 00:00:00 | 2019-04-01 00:00:00 | 2020-07-01 00:00:00 | 2020-10-01 00:00:00 | 2020-04-01 00:00:00 | 2021-04-01 00:00:00 | 2021-01-01 00:00:00 | 2021-07-01 00:00:00 | 2022-01-01 00:00:00 | 2021-10-01 00:00:00 | 2022-04-01 00:00:00 | 2022-07-01 00:00:00 | |||||||||||||||||||||||||||||||||||||
thru_date | 2009-09-30 00:00:00 | 2010-03-31 00:00:00 | 2010-06-30 00:00:00 | 2009-12-31 00:00:00 | 2010-12-31 00:00:00 | 2010-09-30 00:00:00 | 2010-03-31 00:00:00 | 2011-09-30 00:00:00 | 2011-06-30 00:00:00 | 2011-03-31 00:00:00 | 2011-12-31 00:00:00 | 2011-12-31 00:00:00 | 2012-09-30 00:00:00 | 2012-06-30 00:00:00 | 2012-03-31 00:00:00 | 2017-06-30 00:00:00 | 2017-09-30 00:00:00 | 2018-03-31 00:00:00 | 2017-12-31 00:00:00 | 2018-06-30 00:00:00 | 2019-03-31 00:00:00 | 2018-09-30 00:00:00 | 2018-12-31 00:00:00 | 2020-03-31 00:00:00 | 2019-09-30 00:00:00 | 2019-12-31 00:00:00 | 2019-06-30 00:00:00 | 2020-09-30 00:00:00 | 2020-12-31 00:00:00 | 2020-06-30 00:00:00 | 2021-06-30 00:00:00 | 2021-03-31 00:00:00 | 2021-09-30 00:00:00 | 2022-03-31 00:00:00 | 2021-12-31 00:00:00 | 2022-06-30 00:00:00 | 2022-09-30 00:00:00 | |||||||||||||||||||||||||||||||||||||
cum_beg_dt | 2009-07-01 00:00:00 | 2009-07-01 00:00:00 | 2009-07-01 00:00:00 | 2009-07-01 00:00:00 | 2009-07-01 00:00:00 | 2009-07-01 00:00:00 | 2009-07-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2011-01-01 00:00:00 | 2017-04-01 00:00:00 | 2017-04-01 00:00:00 | 2017-04-01 00:00:00 | 2017-04-01 00:00:00 | 2017-04-01 00:00:00 | 2019-01-01 00:00:00 | 2017-04-01 00:00:00 | 2017-04-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-01-01 00:00:00 | |||||||||||||||||||||||||||||||||||||
firm_id | None | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||||||||||||||||||||||||||||||||
firm_name | ACE CASH EXPRESS | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | ACE Cash Express | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | Populus Financial Group | |||||||||||||||||||||||||||||||||||||
firm_city | IRVING | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | Irving | |||||||||||||||||||||||||||||||||||||
firm_st | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | |||||||||||||||||||||||||||||||||||||
firm_zip4 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | 75062 | |||||||||||||||||||||||||||||||||||||
firm_phon | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | (972) 550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | 972-550-5000 | |||||||||||||||||||||||||||||||||||||
mail_city | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
mail_st | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
mail_zip4 | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
mail_phon | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
sig_date | 2009-10-14 00:00:00 | 2010-04-28 00:00:00 | 2010-07-20 00:00:00 | 2010-02-01 00:00:00 | 2011-01-28 00:00:00 | 2010-10-26 00:00:00 | 2010-04-29 00:00:00 | 2011-10-26 00:00:00 | 2011-07-27 00:00:00 | 2011-04-29 00:00:00 | 2012-01-24 00:00:00 | 2012-01-24 00:00:00 | 2012-10-17 00:00:00 | 2012-07-27 00:00:00 | 2012-04-23 00:00:00 | 2017-07-26 00:00:00 | 2017-10-27 00:00:00 | 2018-04-24 00:00:00 | 2018-01-29 00:00:00 | 2018-07-27 00:00:00 | 2019-04-12 00:00:00 | 2018-10-31 00:00:00 | 2019-01-29 00:00:00 | 2020-04-29 00:00:00 | 2019-10-16 00:00:00 | 2020-01-30 00:00:00 | 2019-07-31 00:00:00 | 2020-10-25 00:00:00 | 2021-01-28 00:00:00 | 2020-07-27 00:00:00 | 2021-07-22 00:00:00 | 2021-04-26 00:00:00 | 2021-10-29 00:00:00 | 2022-04-29 00:00:00 | 2022-01-27 00:00:00 | 2022-07-28 00:00:00 | 2022-10-25 00:00:00 | |||||||||||||||||||||||||||||||||||||
sig_loc | SACRAMENTO, CA | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving, TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | Irving TX | |||||||||||||||||||||||||||||||||||||
sig_naml | EICHMAN | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | |||||||||||||||||||||||||||||||||||||
sig_namf | J. RICHARD | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | |||||||||||||||||||||||||||||||||||||
sig_namt | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
sig_nams | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
prn_naml | EICHMAN | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | Norrington | |||||||||||||||||||||||||||||||||||||
prn_namf | J. RICHARD | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric C. | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | Eric | |||||||||||||||||||||||||||||||||||||
prn_namt | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
prn_nams | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
sig_title | CERTIFIED PUBLIC ACCOUNTANT (452300-MM) | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President, Public Affairs | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | Senior Vice President | |||||||||||||||||||||||||||||||||||||
nopart1_cb | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
nopart2_cb | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
part1_1_cb | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
part1_2_cb | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
ctrib_n_cb | X | X | None | X | X | X | None | X | X | X | X | X | X | X | X | X | None | X | X | None | X | X | X | None | X | None | None | None | None | X | X | None | X | X | None | None | None | |||||||||||||||||||||||||||||||||||||
ctrib_y_cb | None | None | X | None | None | None | X | None | None | None | None | None | None | None | None | None | X | None | None | X | None | None | None | X | None | X | X | X | X | None | None | X | None | None | X | X | X | |||||||||||||||||||||||||||||||||||||
lby_actvty | AB 377, 811 | AB 2511, 2879; SB 1146 | AB 377; SB 1426 | AB 377 | None | AB 377; SB 1146 | AB 2511, 2879; SB 1146 | AB 1158; SB 931 | AB 1158; SB 365 | AB 336; SB 365, 708 | AB 1158; SB 336, 365 | AB 1158; SB 336, 365 | None | AB 233, 1980, 2233 | AB 1980, 2233 | AB 784 | AB 1636; Legislature: Payday lending issues. | AB 2500, 2593, 3010; Legislature: payday lending and installment loan issues; Dept. of Business Oversight: payday lending issues. | Legislature: Payday lending issues. | AB 2500, 2953, 3010, 3207; Legislature: payday lending and installment loan issues; Dept. of Business Oversight: payday lending issues. | AB 539; SB 482; Legislature: Payday lending and installment loan issues; Department of Business Oversight: Payday lending issues. | AB 2500, 2953, 3010, 3207; Legislature: payday lending and installment loan issues. Dept. of Business Oversight: Installment, payday and car title lending. | Legislature: payday and car titling lending issues. | AB 2561, 3010; Legislature, Governor's Office Re: payday lending and installment loan issues. | AB 539; Governor's Office & Legislature: Payday lending and installment loan issues; Department of Business Oversight: Payday lending issues. | AB 539; Governor's Office & Legislature: Payday lending and installment loan issues. | AB 539; SB 482; Governor's Office & Legislature: Payday lending and installment loan issues; Department of Business Oversight: Payday lending issues. | AB 1864; Legislature: payday lending and installment loan issues. | Legislature Re: payday lending, installment loan issues and the effects of COVID-19 on lending industry. | AB 2501, 2561; Legislature Re: payday lending and installment loan issues. | Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry. | Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry. | Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry. | AB 2839; Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry | Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry. | AB 2839; Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry | AB 2839; Legislature Re: payday lending, installment loan issues, and the effects of COVID-19 on lending industry | |||||||||||||||||||||||||||||||||||||
lobby_n_cb | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
lobby_y_cb | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
major_naml | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
major_namf | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
major_namt | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
major_nams | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||
rcpcmte_nm | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | ACE Cash Express | None | None | None | None | None | Populus Financial Group | Populus Financial Group (formerly ACE Cash Express) | Populus Financial Group | Populus Financial Group | None | None | Populus Financial Group | None | None | Populus Financial Group | None | None | |||||||||||||||||||||||||||||||||||||
rcpcmte_id | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | 1407981 | None | None | None | None | None | 1320641 | 1407981 | 1320641 | 1320641 | None | None | 1320641 | None | None | 1320641 | None | None |
filing_id | 1444377 | 1587470 | 2331422 | 2331420 | ||||
---|---|---|---|---|---|---|---|---|
amend_id | 0 | 0 | 0 | 0 | ||||
rec_type | CVR | CVR | CVR | CVR | ||||
form_type | F602 | F602 | F602 | F602 | ||||
sender_id | 1320639 | 1320639 | 1382722 | 1382722 | ||||
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | ||||
entity_cd | LEM | LEM | LEM | LEM | ||||
filer_naml | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ||||
filer_namf | None | None | None | None | ||||
filer_namt | None | None | None | None | ||||
filer_nams | None | None | None | None | ||||
report_num | 000 | 000 | 000 | 000 | ||||
rpt_date | 2009-08-14 00:00:00 | 2011-04-21 00:00:00 | 2018-12-31 00:00:00 | 2018-12-31 00:00:00 | ||||
ls_beg_yr | 2009 | 2011 | 2019 | 2019 | ||||
ls_end_yr | 2010 | 2012 | 2020 | 2020 | ||||
qual_date | None | None | None | None | ||||
eff_date | 2009-08-01 00:00:00 | 2011-01-01 00:00:00 | 2019-01-01 00:00:00 | 2019-01-01 00:00:00 | ||||
bus_city | IRVING | IRVING | IRVING | IRVING | ||||
bus_st | TX | TX | TX | TX | ||||
bus_zip4 | 75038 | 75038 | 75038 | 75038 | ||||
bus_phon | (972) 550-5000 | 9725505000 | 9725505000 | 9725505000 | ||||
bus_fax | None | None | None | None | ||||
bus_email | None | None | None | None | ||||
mail_city | None | None | None | None | ||||
mail_st | None | None | None | None | ||||
mail_zip4 | None | None | None | None | ||||
mail_phon | None | None | None | None | ||||
sig_date | 2009-08-14 00:00:00 | 2011-01-25 00:00:00 | 2018-12-31 00:00:00 | 2018-12-31 00:00:00 | ||||
sig_loc | IRVING, TX | None | None | None | ||||
sig_naml | NORRINGTON, II | Norrington | Norrington | Campbell | ||||
sig_namf | ERIC C. | Eric | Eric | Greg | ||||
sig_namt | None | None | None | None | ||||
sig_nams | None | None | None | None | ||||
prn_naml | NORRINGTON, II | Norrington | Norrington | Campbell | ||||
prn_namf | ERIC C. | Eric | Eric | Greg | ||||
prn_namt | None | None | None | None | ||||
prn_nams | None | None | None | None | ||||
sig_title | SENIOR VICE PRESIDENT (452300-MM) | Senior Vice President | Senior Vice President | Principal | ||||
stmt_firm | None | None | None | None | ||||
ind_cb | None | None | None | None | ||||
bus_cb | X | X | X | X | ||||
trade_cb | None | None | None | None | ||||
oth_cb | None | None | None | None | ||||
a_b_name | None | None | None | None | ||||
a_b_city | None | None | None | None | ||||
a_b_st | None | None | None | None | ||||
a_b_zip4 | None | None | None | None | ||||
descrip_1 | FINANCIAL SERVICES | pay day loans, check cashing | Check Cashing and Payday Loans | Payday Loans and check cashing | ||||
descrip_2 | None | None | None | None | ||||
c_less50 | None | None | None | None | ||||
c_more50 | None | None | None | None | ||||
ind_class | None | None | None | None | ||||
ind_descr | None | None | None | None | ||||
bus_class | FIN | FIN | FIN | FIN | ||||
bus_descr | None | None | None | None | ||||
auth_name | PORTER TELLUS, LLC | Porter Tellus, LLC | Campbell Strategy & Advocacy | Campbell Strategy & Advocacy | ||||
auth_city | DALLAS | Dallas | Sacramento | Sacramento | ||||
auth_st | TX | TX | CA | CA | ||||
auth_zip4 | 75234 | 95038 | 95814 | 95814 | ||||
lobby_int | None | None | None | None | ||||
influen_yn | None | None | None | None | ||||
firm_name | None | None | None | None | ||||
newcert_cb | None | None | None | None | ||||
rencert_cb | None | None | None | None | ||||
complet_dt | None | None | None | None | ||||
lby_reg_cb | None | None | None | None | ||||
lby_604_cb | None | None | None | None | ||||
st_leg_yn | None | None | None | None | ||||
st_agency | None | None | None | None | ||||
lobby_cb | None | None | None | None | ||||
l_firm_cb | None | None | None | None |
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
adrid | 2172296 | 2214680 | 2516751 | 2432833 | 2471755 | 2553245 | 2482848 | |||||||
effect_dt | 2009-08-01 00:00:00 | 2011-01-01 00:00:00 | 2021-01-01 00:00:00 | 2017-05-15 00:00:00 | 2019-01-01 00:00:00 | 2023-01-01 00:00:00 | 2019-06-24 00:00:00 | |||||||
add_type | 7051 | 7051 | 7051 | 7051 | 7051 | 7051 | 7051 | |||||||
session_id | 2009 | 2011 | 2021 | 2017 | 2019 | 2023 | 2019 |
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
filing_id | 1444377 | 1447879 | 1443535 | 1443537 | 1464962 | 1483978 | 1503932 | 1539477 | 1483978 | 1586417 | 1587470 | 1569546 | 1620235 | 1604517 | 1590138 | 1632428 | 1620235 | 1654299 | 1677184 | 1706303 | 2210567 | 2549724 | 2241352 | 2417908 | 2172530 | 2161465 | 2380206 | 2331420 | 2444162 | 2275137 | 2487566 | 2192765 | 2364014 | 2573019 | 2529766 | 2347879 | 2400205 | 2331422 | 2469673 | 2321678 | 2677753 | 2579805 | 2644371 | 2708159 | 2601858 | 2623702 | 2749192 | |||||||||||||||||||||||||||||||||||||||||||||||
period_id | 199 | 199 | None | None | 200 | 201 | 202 | 203 | 201 | None | 206 | 204 | 207 | 206 | 205 | 208 | 208 | 209 | 210 | 211 | 232 | 244 | 233 | 239 | 230 | None | 237 | 236 | 240 | 234 | 242 | 231 | None | None | 243 | 236 | 238 | 236 | 241 | 235 | 249 | 245 | 248 | 250 | 246 | 247 | 251 | |||||||||||||||||||||||||||||||||||||||||||||||
form_id | F602 | F635 | F602 | F999 | F635 | F635 | F635 | F635 | F635 | F602 | F602 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F602 | F635 | F602 | F635 | F635 | F635 | F635 | F602 | F602 | F635 | F635 | F635 | F602 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | F635 | |||||||||||||||||||||||||||||||||||||||||||||||
filing_sequence | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||||||||||||||||||||||||||||||
filing_date | 2009-09-01 00:00:00 | 2009-10-15 00:00:00 | 2009-08-24 00:00:00 | 2009-08-25 00:00:00 | 2010-02-01 00:00:00 | 2010-04-29 00:00:00 | 2010-07-27 00:00:00 | 2010-10-30 00:00:00 | 2010-11-15 00:00:00 | 2011-04-01 00:00:00 | 2011-04-21 00:00:00 | 2011-01-29 00:00:00 | 2011-10-27 00:00:00 | 2011-07-27 00:00:00 | 2011-04-29 00:00:00 | 2012-01-26 00:00:00 | 2012-01-31 00:00:00 | 2012-04-24 00:00:00 | 2012-07-30 00:00:00 | 2012-10-29 00:00:00 | 2018-01-31 00:00:00 | 2021-01-28 00:00:00 | 2018-04-30 00:00:00 | 2019-10-30 00:00:00 | 2017-07-27 00:00:00 | 2017-05-17 00:00:00 | 2019-04-30 00:00:00 | 2018-12-31 00:00:00 | 2020-01-31 00:00:00 | 2018-07-31 00:00:00 | 2020-07-31 00:00:00 | 2017-10-30 00:00:00 | 2018-12-21 00:00:00 | 2020-12-30 00:00:00 | 2020-11-01 00:00:00 | 2019-01-31 00:00:00 | 2019-07-31 00:00:00 | 2018-12-31 00:00:00 | 2020-04-29 00:00:00 | 2018-11-01 00:00:00 | 2022-05-02 00:00:00 | 2021-04-29 00:00:00 | 2022-01-31 00:00:00 | 2022-08-01 00:00:00 | 2021-07-31 00:00:00 | 2021-10-31 00:00:00 | 2022-10-31 00:00:00 | |||||||||||||||||||||||||||||||||||||||||||||||
stmnt_type | 10001 | 10001 | 10005 | 10005 | 10001 | 10001 | 10001 | 10001 | 10002 | 10005 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10002 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10005 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10005 | 10005 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | 10001 | |||||||||||||||||||||||||||||||||||||||||||||||
stmnt_status | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11003 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11003 | 11001 | 11001 | 11003 | 11001 | 11001 | 11003 | |||||||||||||||||||||||||||||||||||||||||||||||
session_id | 2009 | 2009 | 2009 | 2009 | 2009 | 2009 | 2009 | 2009 | 2009 | 2011 | 2011 | 2009 | 2011 | 2011 | 2011 | 2011 | 2011 | 2011 | 2011 | 2011 | 2017 | 2019 | 2017 | 2019 | 2017 | 2017 | 2019 | 2019 | 2019 | 2017 | 2019 | 2017 | 2019 | 2021 | 2019 | 2017 | 2019 | 2019 | 2019 | 2017 | 2021 | 2021 | 2021 | 2021 | 2021 | 2021 | 2021 | |||||||||||||||||||||||||||||||||||||||||||||||
user_id | YRODRIGU | MGUERRA | YRODRIGU | YRODRIGU | MGUERRA | ASAETERN | ASAETERN | ASAETERN | ASAETERN | YRODRIGU | YRODRIGU | ASAETERN | AGLADNEY | AGLADNEY | AGLADNEY | AGLADNEY | AGLADNEY | AGLADNEY | AGLADNEY | AGLADNEY | AGLADNEY | CHARTRIDGE | AGLADNEY | SUSHAKOV | AGLADNEY | GPEREZ | SUSHAKOV | CAFILER | AGLADNEY | AGLADNEY | GTAYLOR | AGLADNEY | YRODRIGU | SARRIAGA | GTAYLOR | AGLADNEY | SUSHAKOV | YRODRIGU | SUSHAKOV | AGLADNEY | CAFILER | GTAYLOR | RATTIYEH | CAFILER | MKIRKHAM | MKIRKHAM | CAFILER | |||||||||||||||||||||||||||||||||||||||||||||||
special_audit | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | 11003 | |||||||||||||||||||||||||||||||||||||||||||||||
fine_audit | 11001 | 11003 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11001 | 11003 | 11001 | 11003 | 11001 | 11001 | 11001 | 11001 | 11003 | 11003 | 11001 | 11001 | 11001 | 11003 | 11001 | 11001 | 11003 | 11001 | 11001 | 11003 | 11001 | 11001 | 11003 | |||||||||||||||||||||||||||||||||||||||||||||||
rpt_start | 2009-08-14 00:00:00 | 2009-07-01 00:00:00 | 1900-01-01 00:00:00 | 1900-01-01 00:00:00 | 2009-10-01 00:00:00 | 2010-01-01 00:00:00 | 2010-04-01 00:00:00 | 2010-07-01 00:00:00 | 2010-01-01 00:00:00 | 1900-01-01 00:00:00 | 2011-04-21 00:00:00 | 2010-10-01 00:00:00 | 2011-07-01 00:00:00 | 2011-04-01 00:00:00 | 2011-01-01 00:00:00 | 2011-10-01 00:00:00 | 2011-10-01 00:00:00 | 2012-01-01 00:00:00 | 2012-04-01 00:00:00 | 2012-07-01 00:00:00 | 2017-10-01 00:00:00 | 2020-10-01 00:00:00 | 2018-01-01 00:00:00 | 2019-07-01 00:00:00 | 2017-04-01 00:00:00 | 1900-01-01 00:00:00 | 2019-01-01 00:00:00 | 2018-12-31 00:00:00 | 2019-10-01 00:00:00 | 2018-04-01 00:00:00 | 2020-04-01 00:00:00 | 2017-07-01 00:00:00 | 1900-01-01 00:00:00 | 1900-01-01 00:00:00 | 2020-07-01 00:00:00 | 2018-10-01 00:00:00 | 2019-04-01 00:00:00 | 2018-12-31 00:00:00 | 2020-01-01 00:00:00 | 2018-07-01 00:00:00 | 2022-01-01 00:00:00 | 2021-01-01 00:00:00 | 2021-10-01 00:00:00 | 2022-04-01 00:00:00 | 2021-04-01 00:00:00 | 2021-07-01 00:00:00 | 2022-07-01 00:00:00 | |||||||||||||||||||||||||||||||||||||||||||||||
rpt_end | 2009-08-14 00:00:00 | 2009-09-30 00:00:00 | 1900-01-01 00:00:00 | 1900-01-01 00:00:00 | 2009-12-31 00:00:00 | 2010-03-31 00:00:00 | 2010-06-30 00:00:00 | 2010-09-30 00:00:00 | 2010-03-31 00:00:00 | 1900-01-01 00:00:00 | 2011-04-21 00:00:00 | 2010-12-31 00:00:00 | 2011-09-30 00:00:00 | 2011-06-30 00:00:00 | 2011-03-31 00:00:00 | 2011-12-31 00:00:00 | 2011-12-31 00:00:00 | 2012-03-31 00:00:00 | 2012-06-30 00:00:00 | 2012-09-30 00:00:00 | 2017-12-31 00:00:00 | 2020-12-31 00:00:00 | 2018-03-31 00:00:00 | 2019-09-30 00:00:00 | 2017-06-30 00:00:00 | 1900-01-01 00:00:00 | 2019-03-31 00:00:00 | 2018-12-31 00:00:00 | 2019-12-31 00:00:00 | 2018-06-30 00:00:00 | 2020-06-30 00:00:00 | 2017-09-30 00:00:00 | 1900-01-01 00:00:00 | 1900-01-01 00:00:00 | 2020-09-30 00:00:00 | 2018-12-31 00:00:00 | 2019-06-30 00:00:00 | 2018-12-31 00:00:00 | 2020-03-31 00:00:00 | 2018-09-30 00:00:00 | 2022-03-31 00:00:00 | 2021-03-31 00:00:00 | 2021-12-31 00:00:00 | 2022-06-30 00:00:00 | 2021-06-30 00:00:00 | 2021-09-30 00:00:00 | 2022-09-30 00:00:00 | |||||||||||||||||||||||||||||||||||||||||||||||
rpt_date | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||
filing_type | 22001 | 22001 | None | None | 22001 | 22001 | 22001 | 22001 | 22001 | None | 22006 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | None | 22001 | 22006 | 22001 | 22001 | 22001 | 22001 | None | None | 22001 | 22001 | 22001 | 22006 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 | 22001 |
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
session_id | 2011 | 2009 | 2017 | 2019 | 2023 | 2021 | ||||||
interest_cd | 40304 | 40304 | 40304 | 40304 | 40304 | 40304 | ||||||
effect_date | 2011-01-01 00:00:00 | 2009-08-01 00:00:00 | 2017-05-15 00:00:00 | 2019-01-01 00:00:00 | 2023-01-01 00:00:00 | 2021-01-01 00:00:00 |
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
filer_type | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
active | T | Y | Y | Y | Y | Y | N | |||||||
race | 0 | 0 | 0 | None | 0 | None | None | |||||||
session_id | 2011 | 2011 | 2009 | 2021 | 2017 | 2019 | 2023 | |||||||
category | 0 | 0 | 0 | None | 0 | None | None | |||||||
category_type | 0 | 0 | 0 | None | 0 | None | None | |||||||
sub_category | 0 | 0 | 0 | None | 0 | None | None | |||||||
effect_dt | 2012-07-01 00:00:00 | 2011-01-01 00:00:00 | 2009-08-01 00:00:00 | 2021-01-01 00:00:00 | 2017-05-15 00:00:00 | 2019-01-01 00:00:00 | 2023-01-01 00:00:00 | |||||||
sub_category_type | 0 | 0 | 0 | None | 0 | None | None | |||||||
election_type | 0 | 0 | 0 | None | 0 | None | None | |||||||
sub_category_a | None | None | None | None | None | None | None | |||||||
nyq_dt | None | None | None | None | None | None | None | |||||||
party_cd | 0 | 0 | 0 | None | 0 | None | None | |||||||
county_cd | 0 | 0 | 0 | None | 0 | None | None | |||||||
district_cd | 0 | 0 | 0 | None | 0 | None | None |
filer_id | 1320641 | |
---|---|---|
xref_id | 1320641 | |
effect_dt | 2009-08-25 00:00:00 | |
migration_source | CLAIMS |
xref_filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | |||||||||||||||||||||||||||||||||||||||||||||||||
filer_type | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | CLIENT | |||||||||||||||||||||||||||||||||||||||||||||||||
status | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | INACTIVE | |||||||||||||||||||||||||||||||||||||||||||||||||
effect_dt | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | 2023-01-01 00:00:00 | |||||||||||||||||||||||||||||||||||||||||||||||||
naml | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | POPULUS FINANCIAL GROUP | |||||||||||||||||||||||||||||||||||||||||||||||||
namf | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||||
namt | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||||
nams | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||||
adr1 | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||||
adr2 | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||||
city | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | IRVING | |||||||||||||||||||||||||||||||||||||||||||||||||
st | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | TX | |||||||||||||||||||||||||||||||||||||||||||||||||
zip4 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | 75038 | 75038 | 75038 | 75038 | 75062 | 75062 | 75062 | |||||||||||||||||||||||||||||||||||||||||||||||||
phon | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | 9725505000 | |||||||||||||||||||||||||||||||||||||||||||||||||
fax | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | |||||||||||||||||||||||||||||||||||||||||||||||||
None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None | None |
filer_id | 1320641 |
---|
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | ||||
---|---|---|---|---|---|---|---|---|
change_no | 0 | 3 | 4 | 5 | ||||
session_id | 2009 | 2011 | 2011 | 2017 | ||||
log_dt | 2009-08-24 00:00:00 | 2011-05-24 00:00:00 | 2012-11-05 00:00:00 | 2017-05-17 00:00:00 | ||||
filer_type | 1 | 1 | 1 | 1 | ||||
correction_flg | Y | Y | None | Y | ||||
action | ADDED | ADDED | DELETED | ADDED | ||||
attribute_changed | FIRM | FIRM | FIRM | FIRM | ||||
ethics_dt | None | None | None | None | ||||
interests | None | None | None | None | ||||
filer_full_name | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ACE CASH EXPRESS | ||||
filer_city | None | None | None | None | ||||
filer_st | None | None | None | None | ||||
filer_zip | None | None | None | None | ||||
filer_phone | None | None | None | None | ||||
entity_type | 3 | 3 | 3 | 3 | ||||
entity_name | PORTER TELLUS LLC | PORTER TELLUS LLC | PORTER TELLUS LLC | CAMPBELL STRATEGY & ADVOCACY, LLC | ||||
entity_city | None | None | None | None | ||||
entity_st | None | None | None | None | ||||
entity_zip | None | None | None | None | ||||
entity_phone | None | None | None | None | ||||
entity_id | 1320639 | 1320639 | 1320639 | 0 | ||||
responsible_officer | None | None | None | None | ||||
effect_dt | 2009-08-01 00:00:00 | 2011-01-01 00:00:00 | 2012-07-01 00:00:00 | 2017-05-15 00:00:00 |
filer_id | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | 1320641 | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
filing_file_name | 486051.cal | 486194.cal | 486130.cal | 171554.cal | 343908.cal | 8730.cal | ||||||
received_date | 2012-07-30 00:00:00 | 2012-07-30 00:00:00 | 2012-07-30 00:00:00 | 2012-01-31 00:00:00 | 2020-07-31 00:00:00 | 2021-02-01 00:00:00 | ||||||
filing_directory | /cafiler/disclose/ca99/temp | /cafiler/disclose/ca99/temp | /cafiler/disclose/ca99/temp | /cafiler/disclose/ca99/temp | /cafiler/disclose/ca99/temp | /cafiler/disclose/ca99/temp | ||||||
filing_id | None | None | None | None | None | None | ||||||
form_id | None | None | None | None | None | None | ||||||
receive_comment | Filing passed validation, but failed DB constraints | Filing passed validation, but failed DB constraints | Filing passed validation, but failed DB constraints | Filing did not pass validation | Filing passed validation, but failed DB constraints | Filing passed validation, but failed DB constraints |