City of Austin

Credit Access Businesses

Businesses providing credit access services within the City of Austin, including both active and inactive establishments. Each record includes the primary and secondary business names, street address, city, state, and zip code.

Example records
NamebrandAlternate Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressFull AddressaddressOperating StatusstatusLicense NumberregistrationMaster File NumberidentifierCountyaddressLicense Datetemporal
SPEEDY CASHTHE MONEY STORE LPAUSTINTX787412514 E BEN WHITE BLVD2514 E BEN WHITE BLVD AUSTIN, TX 78741 (30.215651,Active6398017170Travis09/18/2012
SPEEDY CASHTHE MONEY STORE LPAUSTINTX787527201 CAMERON RD7201 CAMERON RD AUSTIN, TX 78752 (30.326268, -97.6Active6396217170Travis09/18/2012
TITLEMAXTITLEMAX OF TEXAS INCAUSTINTX787223909 N IH 35 STE D-53909 N IH AUSTIN, TX 78722Active5989716363Travis01/30/2012
Use cases

KYB Entity Resolution for Multi-Location Operators

A fintech onboarding a payday lending partner cross-references the trade name against the underlying legal entity and master file number to confirm all physical locations belong to the same corporate parent before extending a credit facility.

NameAlternate NameMaster File NumberLicense NumberOperating Status

Compliance Screening for Credit Services Vendors

A bank's third-party risk team verifies that a prospective credit access business holds an active municipal license and checks the original license date to assess how long the entity has been operating under regulatory oversight in the jurisdiction.

Operating StatusLicense NumberLicense DateAlternate NameStreet Address

Fraud Pattern Detection Across Shared Legal Entities

A fraud investigator at an insurance carrier notices a claim originating from a credit access location and uses the master file number to surface all other locations tied to the same legal entity, checking whether any are inactive or share addresses with flagged businesses.

Master File NumberAlternate NameOperating StatusStreet AddressLicense Number
Related datasets
Active Credit Access Business LicensesCity of AustinDirect Pay Taxpayers with Active PermitsCity of AustinCheck Verification EntitiesCity of AustinTexas Active Sales Tax Permit HoldersCity of Austinbingo lessorsTexas Insurance Company Appointments: AgenciesCity of AustinAustin City ContractsCity of AustinBusiness and Licensing DataState of TexasCampaign Finance - Pre-ElectionCity of AustinTexas Active Franchise Tax Permit HoldersCity of AustinEconomic Development Corporation Big TableCity of AustinAll LicensesCity of AustinCity Assets with Parsed AddressesCity of AustinEconomic Development Corporation SubmissionsCity of AustinTexas Insurance Company Appointments: Agents and AdjustersCity of AustinGreen Business LeaderAliases for Licensed Title Agencies and Direct OperationsCity of AustinEmergency Services Billing Rates ContactsCity of AustinSmall Business Enterprise Certified VendorsCity of AustinApproved Insurance Product Agencies and BusinessesCity of Austin