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Short-Term Business Credit Institutions, Except Agricultural

Buying of Installment Notes

   Peroutka & Peroutka

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Credit Card and Other Credit Plans

   Heartland Payment Systems Inc

   American Express

   Citicorp Credit Services, Inc

   Merchant Bank Card

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Factors

   Henderson, John K

   Capitol Funding Solutions

   Investnet Funding Solutions Ll

   Mereco Corporation

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Financing of Dealers By Motor Vehicle Manufacturers Organ.

   Colonial Dodge Inc

   Td Auto Finance LLC

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Financing-Business

   Capital Trust Financing, Inc.

   Montagu Newhall Associates Inc

   Cit Small Business Lending

   Presidential Mortgage Company

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Mercantile Financing

   Ge Commercial Distribution Finance Corporation

   A-1 Traveling Notary Service

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Purchase and Sale of Trust Deeds

   CRG Note Service LLC

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Purchasers of Accounts Receivable and Commercial Paper

   Cambridge Capital, LLC

   Inside Arm

   Rockland Credit Finance LLC

   Federal National Services Inc

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Short-Term Business Credit Institutions, Except Agricultural

   Citifinancial Credit Company

   Citi Financial

   Citi Financial

   Premium Finance of America Inc

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Working Capital Financing

   Platinum Funding

   Absolute Funding LLC

   Everest Funding LLC

   Abc Mortgage Funding

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