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Credit Report Furnishers Directory — FCRA Violation Patterns by Company

This directory lists every data furnisher Credit1Solutions actively monitors for Fair Credit Reporting Act (FCRA) and Metro 2 compliance. A data furnisher is any company that supplies account information to TransUnion, Experian, or Equifax — banks, auto lenders, collection agencies, debt buyers, medical providers, student-loan servicers, mortgage servicers, store-card issuers, BNPL providers, subprime lenders, and telecoms all qualify under 15 U.S.C. §1681s-2.

The 58 companies below are responsible for the majority of disputes our attorney network reviews each month. Every leaf page explains the bureaus the furnisher reports to, the FCRA §623 dispute procedure that applies to that furnisher, the Metro 2 reporting fields most commonly mis-coded, and the related state-law overlay (where state UCC or consumer-protection statutes raise the federal floor).

Use the directory to investigate a specific tradeline on your report, challenge a furnisher you believe is reporting inaccurately, or dispute an account whose chain of title, balance, or status fails the reasonable-procedures standard under FCRA §1681i.

Why a furnisher directory matters under the FCRA

Most consumers focus disputes on the three nationwide credit bureaus. Under the FCRA, the data furnisher is the original source — and after a 2013 amendment to §1681s-2(b), furnishers carry their own independent investigation duty whenever a bureau forwards a dispute to them. That duty creates a second, parallel cause of action when a furnisher rubber-stamps inaccurate data without a real review.

Our attorney network pursues furnishers directly when the bureau dispute round confirms a willful or negligent failure to investigate. The leaf pages in this directory document the patterns most commonly tied to those claims, including post-charge-off balance carrying, re-aging of the date of first delinquency, mixed-file contamination, and continued reporting after a verified identity-theft dispute.

Browse by category

Debt Buyers (8)

  • CACH LLC — CACH LLC
  • Cavalry SPV I LLC — Cavalry SPV
  • Encore Capital Group — Encore Capital
  • LVNV Funding LLC — LVNV Funding
  • Midland Credit Management — Midland Credit
  • Pendrick Capital Partners — Pendrick Capital
  • Portfolio Recovery Associates — Portfolio Recovery
  • Sherman Financial Group — Sherman Financial

Collection Agencies (8)

  • Convergent Outsourcing — Convergent
  • Credence Resource Management — Credence Resource
  • Enhanced Recovery Company — Enhanced Recovery
  • IC System Inc — IC System
  • National Credit Systems — National Credit Sys
  • Radius Global Solutions — Radius Global
  • Transworld Systems — Transworld Systems
  • Unifin Inc — Unifin

Auto Lenders (8)

  • Ally Financial — Ally Financial
  • Capital One Auto Finance — Capital One Auto
  • Credit Acceptance Corporation — Credit Acceptance
  • DriveTime Automotive — DriveTime
  • Exeter Finance — Exeter Finance
  • Regional Acceptance Corporation — Regional Acceptance
  • Santander Consumer USA — Santander Consumer
  • Westlake Financial Services — Westlake Financial

Store Cards (3)

  • Comenity Bank — Comenity Bank
  • Conn's HomePlus — Conn's HomePlus
  • WebBank (Fingerhut) — WebBank Fingerhut

Medical Collections (2)

  • Medicredit Inc — Medicredit
  • NorthStar Anesthesia — NorthStar

Student Loan Servicers (4)

  • ECMC Group — ECMC Group
  • Great Lakes Educational Loan Services — Great Lakes Loans
  • Navient — Navient
  • Nelnet — Nelnet

Banks & Credit Card Issuers (12)

  • American Express — American Express
  • Bank of America — Bank of America
  • Capital One — Capital One
  • Chase (JPMorgan Chase) — Chase Bank
  • Citibank (Citigroup) — Citibank
  • Credit One Bank — Credit One Bank
  • Discover Financial Services — Discover
  • PNC Financial — PNC Financial
  • Synchrony Bank — Synchrony Bank
  • TD Bank — TD Bank
  • US Bank — US Bank
  • Wells Fargo — Wells Fargo

Buy Now, Pay Later (2)

  • Affirm — Affirm
  • Klarna — Klarna

Mortgage Servicers (3)

  • Freedom Mortgage — Freedom Mortgage
  • Mr. Cooper (Nationstar Mortgage) — Mr. Cooper
  • Rocket Mortgage (Quicken Loans) — Rocket Mortgage

Subprime Lenders (5)

  • Avant — Avant
  • First Premier Bank — First Premier
  • Mariner Finance — Mariner Finance
  • Merrick Bank — Merrick Bank
  • OneMain Financial — OneMain Financial

Telecom & Utilities (3)

  • AT&T — AT&T
  • T-Mobile — T-Mobile
  • Verizon — Verizon

Cross-references

  • Browse all FCRA / FDCPA violation types we monitor
  • Negative item guides — collections, charge-offs, repossessions
  • How FCRA litigation works against bureaus and furnishers
  • Glossary of consumer-rights statutes (FCRA, FDCPA, ECOA)
  • Glossary of collections terms (validation, time-barred debt)

Related Guides

  • Credit Repair Complete Guide
  • FCRA Consumer Rights Guide
  • FDCPA Consumer Rights Guide
  • Credit Bureau Dispute Guide
  • How Credit Scores Work

Your Legal Rights

Consumers are protected by several federal laws when dealing with credit reporting issues related to credit report furnishers:

  • Fair Credit Reporting Act (FCRA) — 15 U.S.C. §1681: Requires credit bureaus to maintain accurate information and investigate disputes within 30 days. Consumers can dispute inaccurate items directly with bureaus or furnishers.
  • Fair Debt Collection Practices Act (FDCPA) — 15 U.S.C. §1692: Prohibits abusive, deceptive, and unfair debt collection practices. Collectors must validate debts upon request.
  • Credit Repair Organizations Act (CROA) — 15 U.S.C. §1679: Regulates credit repair companies and protects consumers from deceptive practices.

You may file complaints with the Consumer Financial Protection Bureau (CFPB) or the Federal Trade Commission (FTC).

Why Trust Credit1Solutions

  • Attorney-backed by Hemminger Law Firm, Consumer Rights Attorneys
  • BBB A+ Accredited since 2015
  • Founded in 2006 — 19+ years of experience
  • Over 510,000 families helped nationwide
  • FICO-certified credit education specialists
  • Full compliance with FCRA, FDCPA, and CROA

Reviewed by Hemminger Law Firm, Consumer Rights Attorneys | Last reviewed: January 1, 2026

Credit1Solutions · 5284 N Dixie Hwy, Elizabethtown, KY 42701 · 1-877-782-7839 · cs@credit1solutions.com

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Credit Report Errors? Get Them Fixed — and Get Paid for the Damage.

The credit education company with attorneys who pursue collectors and bureaus when they violate FCRA / FDCPA. Typical client recovery: $3,500+ per successful case. Free TransUnion FICO® 4 mortgage score included — no credit card required.