| Date | Description |
|---|
| 2024-03-12 |
update website_status OK => FlippedRobots |
| 2023-09-21 |
delete support_emails su..@deposits.avant.com |
| 2023-09-21 |
delete email su..@deposits.avant.com |
| 2023-09-21 |
delete phone 877-735-3835 |
| 2023-09-21 |
delete source_ip 52.219.94.208 |
| 2023-09-21 |
delete source_ip 52.219.100.35 |
| 2023-09-21 |
delete source_ip 52.219.100.83 |
| 2023-09-21 |
delete source_ip 52.219.104.19 |
| 2023-09-21 |
delete source_ip 52.219.107.16 |
| 2023-09-21 |
delete source_ip 52.219.108.184 |
| 2023-09-21 |
delete source_ip 52.219.109.240 |
| 2023-09-21 |
delete source_ip 52.219.141.80 |
| 2023-09-21 |
insert source_ip 52.219.92.160 |
| 2023-09-21 |
insert source_ip 52.219.94.32 |
| 2023-09-21 |
insert source_ip 52.219.95.40 |
| 2023-09-21 |
insert source_ip 52.219.102.152 |
| 2023-09-21 |
insert source_ip 52.219.110.40 |
| 2023-09-21 |
insert source_ip 52.219.141.0 |
| 2023-09-21 |
insert source_ip 52.219.176.112 |
| 2023-09-21 |
insert source_ip 52.219.177.192 |
| 2023-08-19 |
delete about_pages_linkeddomain myavantoffer.com |
| 2023-08-19 |
delete career_pages_linkeddomain myavantoffer.com |
| 2023-08-19 |
delete index_pages_linkeddomain myavantoffer.com |
| 2023-08-19 |
delete source_ip 52.219.103.88 |
| 2023-08-19 |
delete terms_pages_linkeddomain myavantoffer.com |
| 2023-08-19 |
insert source_ip 52.219.94.208 |
| 2023-08-19 |
insert source_ip 52.219.100.35 |
| 2023-08-19 |
insert source_ip 52.219.100.83 |
| 2023-08-19 |
insert source_ip 52.219.104.19 |
| 2023-08-19 |
insert source_ip 52.219.107.16 |
| 2023-08-19 |
insert source_ip 52.219.108.184 |
| 2023-08-19 |
insert source_ip 52.219.109.240 |
| 2023-08-19 |
insert source_ip 52.219.141.80 |
| 2023-07-16 |
delete email ac..@avant.com.com |
| 2023-07-16 |
delete source_ip 52.219.178.8 |
| 2023-07-16 |
insert address 2550 Cerrillos Road, Santa Fe, New Mexico 87504 |
| 2023-07-16 |
insert index_pages_linkeddomain nm.gov |
| 2023-07-16 |
insert phone (505) 476-4885 |
| 2023-07-16 |
insert phone 1 (800) 712-5407 |
| 2023-07-16 |
insert source_ip 52.219.103.88 |
| 2023-07-16 |
insert terms_pages_linkeddomain nm.gov |
| 2023-03-23 |
delete source_ip 52.219.102.64 |
| 2023-03-23 |
insert source_ip 52.219.178.8 |
| 2023-02-20 |
delete address 222 N Lasalle St. #1600
Chicago, IL 60601 |
| 2023-02-20 |
delete address 222 N. LaSalle St., Suite 1600
Chicago, Illinois 60601 |
| 2023-02-20 |
delete address 222 N. LaSalle St., Suite 1600, Chicago, IL 60601 |
| 2023-02-20 |
delete index_pages_linkeddomain trustpilot.com |
| 2023-02-20 |
delete source_ip 52.219.93.16 |
| 2023-02-20 |
insert address 222 W Merchandise Mart Plaza, Suite 900
Chicago, Illinois 60654 |
| 2023-02-20 |
insert address 222 W Merchandise Mart Plaza, Suite 900, Chicago, IL 60654 |
| 2023-02-20 |
insert source_ip 52.219.102.64 |
| 2023-02-20 |
update primary_contact 222 N. LaSalle St., Suite 1600, Chicago, IL 60601 => 222 W Merchandise Mart Plaza, Suite 900, Chicago, IL 60654 |
| 2022-12-18 |
delete source_ip 52.219.176.72 |
| 2022-12-18 |
insert source_ip 52.219.93.16 |
| 2022-11-17 |
delete source_ip 52.219.176.8 |
| 2022-11-17 |
insert source_ip 52.219.176.72 |
| 2022-10-16 |
delete source_ip 52.219.93.72 |
| 2022-10-16 |
insert address Department of Permit & Inspection Services 65 Niagara Sq RM. 301 Buffalo NY 14202
North Carolina |
| 2022-10-16 |
insert address New York City Department of Consumer and Worker Protection 42 Broadway New York, NY 10004 |
| 2022-10-16 |
insert registration_number DCL15686 |
| 2022-10-16 |
insert source_ip 52.219.176.8 |
| 2022-09-15 |
delete source_ip 52.219.84.219 |
| 2022-09-15 |
insert index_pages_linkeddomain instagram.com |
| 2022-09-15 |
insert source_ip 52.219.93.72 |
| 2022-09-15 |
insert terms_pages_linkeddomain instagram.com |
| 2022-08-14 |
delete source_ip 52.219.93.0 |
| 2022-08-14 |
insert source_ip 52.219.84.219 |
| 2022-07-12 |
delete source_ip 52.219.108.40 |
| 2022-07-12 |
insert source_ip 52.219.93.0 |
| 2022-06-11 |
delete source_ip 52.219.99.56 |
| 2022-06-11 |
insert source_ip 52.219.108.40 |
| 2022-05-12 |
delete source_ip 52.219.143.24 |
| 2022-05-12 |
insert source_ip 52.219.99.56 |
| 2022-04-11 |
delete source_ip 52.219.106.52 |
| 2022-04-11 |
insert about_pages_linkeddomain myavantoffer.com |
| 2022-04-11 |
insert source_ip 52.219.143.24 |
| 2022-04-11 |
insert terms_pages_linkeddomain myavantoffer.com |
| 2022-02-06 |
delete chieflegalofficer Roxy Bargoz |
| 2022-02-06 |
insert chieflegalofficer Karoline Andris |
| 2022-02-06 |
insert support_emails su..@deposits.avant.com |
| 2022-02-06 |
delete person Grant Miles |
| 2022-02-06 |
delete person Roxy Bargoz |
| 2022-02-06 |
delete source_ip 52.219.101.60 |
| 2022-02-06 |
insert email su..@deposits.avant.com |
| 2022-02-06 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-02-06 |
insert industry_tag financial technology |
| 2022-02-06 |
insert phone 877-735-3835 |
| 2022-02-06 |
insert source_ip 52.219.106.52 |
| 2022-02-06 |
update person_title Karoline Andris: Chief Compliance Officer => General Counsel; Chief Compliance Officer |
| 2021-10-04 |
delete source_ip 52.219.104.11 |
| 2021-10-04 |
insert source_ip 52.219.101.60 |
| 2021-09-02 |
delete source_ip 52.219.103.80 |
| 2021-09-02 |
insert source_ip 52.219.104.11 |
| 2021-07-28 |
delete source_ip 52.219.96.235 |
| 2021-07-28 |
insert source_ip 52.219.103.80 |
| 2021-06-27 |
delete source_ip 52.219.105.140 |
| 2021-06-27 |
insert source_ip 52.219.96.235 |
| 2021-05-26 |
delete chiefriskofficer Prithvi Prabhu |
| 2021-05-26 |
insert otherexecutives Prithvi Prabhu |
| 2021-05-26 |
delete source_ip 52.219.98.184 |
| 2021-05-26 |
insert source_ip 52.219.105.140 |
| 2021-05-26 |
update person_title Prithvi Prabhu: Chief Risk Officer => Chief Credit Officer |
| 2021-04-10 |
delete chiefriskofficer Grant Miles |
| 2021-04-10 |
insert chiefriskofficer Prithvi Prabhu |
| 2021-04-10 |
delete contact_pages_linkeddomain wpmservicing.com |
| 2021-04-10 |
delete email av..@wpmservicing.com |
| 2021-04-10 |
delete email av..@autopay.com |
| 2021-04-10 |
delete phone 844-202-3866 |
| 2021-04-10 |
delete phone 888-685-5917 |
| 2021-04-10 |
delete source_ip 52.219.88.171 |
| 2021-04-10 |
insert person Prithvi Prabhu |
| 2021-04-10 |
insert source_ip 52.219.98.184 |
| 2021-04-10 |
update person_title Bhanu Arora: Chief Product Officer => Chief Innovation Officer |
| 2021-04-10 |
update person_title Grant Miles: Chief Risk Officer => EVP of Special Projects |
| 2021-04-10 |
update person_title Kevin Friedrich: Head of Finance => Chief Financial Officer |
| 2021-02-15 |
delete source_ip 52.219.97.4 |
| 2021-02-15 |
insert source_ip 52.219.88.171 |
| 2021-01-16 |
delete address 222 N. LaSalle St., Suite 1700
Chicago, Illinois 60601 |
| 2021-01-16 |
delete source_ip 52.219.84.107 |
| 2021-01-16 |
insert address 222 N. LaSalle St., Suite 1600
Chicago, Illinois 60601 |
| 2021-01-16 |
insert source_ip 52.219.97.4 |
| 2020-10-03 |
delete source_ip 52.219.96.27 |
| 2020-10-03 |
insert source_ip 52.219.84.107 |
| 2020-10-03 |
update website_status Disallowed => OK |
| 2020-07-31 |
update website_status OK => Disallowed |
| 2020-06-30 |
delete source_ip 52.219.104.107 |
| 2020-06-30 |
insert source_ip 52.219.96.27 |
| 2020-05-31 |
delete source_ip 52.219.100.107 |
| 2020-05-31 |
insert contact_pages_linkeddomain wpmservicing.com |
| 2020-05-31 |
insert email av..@wpmservicing.com |
| 2020-05-31 |
insert email av..@autopay.com |
| 2020-05-31 |
insert phone 844-202-3866 |
| 2020-05-31 |
insert phone 888-685-5917 |
| 2020-05-31 |
insert source_ip 52.219.104.107 |
| 2020-05-01 |
delete source_ip 52.219.96.19 |
| 2020-05-01 |
insert source_ip 52.219.100.107 |
| 2020-04-01 |
delete source_ip 52.219.96.195 |
| 2020-04-01 |
insert source_ip 52.219.96.19 |
| 2020-03-02 |
delete source_ip 52.219.88.171 |
| 2020-03-02 |
insert source_ip 52.219.96.195 |
| 2020-01-30 |
delete address 222 N. LaSalle St., Suite 1700
Chicago, Illinois 60601 |
| 2020-01-30 |
delete alias Avant, LLC |
| 2020-01-30 |
delete index_pages_linkeddomain myavantoffer.com |
| 2020-01-30 |
delete index_pages_linkeddomain nmlsconsumeraccess.org |
| 2020-01-30 |
delete source_ip 52.219.96.123 |
| 2020-01-30 |
insert source_ip 52.219.88.171 |
| 2020-01-30 |
update primary_contact 222 N. LaSalle St., Suite 1700
Chicago, Illinois 60601 => null |
| 2020-01-30 |
update website_status EmptyPage => OK |
| 2019-11-30 |
update website_status InternalTimeout => EmptyPage |
| 2019-10-01 |
update website_status OK => InternalTimeout |
| 2019-09-01 |
update website_status InternalTimeout => OK |
| 2019-09-01 |
delete source_ip 52.219.84.44 |
| 2019-09-01 |
insert source_ip 52.219.96.123 |
| 2019-07-03 |
update website_status OK => InternalTimeout |
| 2019-05-30 |
delete source_ip 52.219.80.147 |
| 2019-05-30 |
insert source_ip 52.219.84.44 |
| 2019-04-29 |
delete source_ip 52.219.80.60 |
| 2019-04-29 |
insert source_ip 52.219.80.147 |
| 2019-03-30 |
delete source_ip 52.219.100.59 |
| 2019-03-30 |
insert source_ip 52.219.80.60 |
| 2019-02-15 |
delete about_pages_linkeddomain helpscout.net |
| 2019-02-15 |
delete contact_pages_linkeddomain helpscout.net |
| 2019-02-15 |
delete source_ip 52.219.96.3 |
| 2019-02-15 |
insert about_pages_linkeddomain helpscout.com |
| 2019-02-15 |
insert contact_pages_linkeddomain helpscout.com |
| 2019-02-15 |
insert source_ip 52.219.100.59 |
| 2019-01-12 |
delete source_ip 52.219.96.171 |
| 2019-01-12 |
insert source_ip 52.219.96.3 |
| 2018-12-02 |
delete source_ip 52.219.88.107 |
| 2018-12-02 |
insert source_ip 52.219.96.171 |
| 2018-10-29 |
delete address Liberty House, 222 Regent Street
London, UK W1B 5TR |
| 2018-10-29 |
delete address Liberty House, 222 Regent Street. London. W1B 5TR |
| 2018-10-29 |
delete source_ip 52.219.88.227 |
| 2018-10-29 |
insert address 11-12 Hanover Square, London, W1S 1JJ |
| 2018-10-29 |
insert source_ip 52.219.88.107 |
| 2018-10-29 |
update primary_contact Liberty House, 222 Regent Street. London. W1B 5TR => 11-12 Hanover Square, London, W1S 1JJ |
| 2018-08-18 |
delete source_ip 52.219.100.19 |
| 2018-08-18 |
insert source_ip 52.219.88.227 |
| 2018-07-09 |
delete source_ip 52.219.84.147 |
| 2018-07-09 |
insert source_ip 52.219.100.19 |
| 2018-05-21 |
delete source_ip 52.219.80.4 |
| 2018-05-21 |
insert source_ip 52.219.84.147 |
| 2018-04-01 |
delete address 222 N. LaSalle St, Suite 1700, Chicago, Illinois, USA 60601 |
| 2018-04-01 |
delete source_ip 52.219.88.115 |
| 2018-04-01 |
insert source_ip 52.219.80.4 |
| 2018-02-12 |
delete person Don Richman |
| 2018-02-12 |
delete person John Sun |
| 2018-02-12 |
delete source_ip 52.219.80.147 |
| 2018-02-12 |
insert source_ip 52.219.88.115 |
| 2018-01-01 |
delete source_ip 52.219.80.92 |
| 2018-01-01 |
insert source_ip 52.219.80.147 |
| 2017-11-29 |
delete source_ip 96.45.82.126 |
| 2017-11-29 |
delete source_ip 96.45.82.183 |
| 2017-11-29 |
delete source_ip 96.45.83.23 |
| 2017-11-29 |
delete source_ip 96.45.83.249 |
| 2017-11-29 |
insert source_ip 52.219.80.92 |
| 2017-03-05 |
delete chiefriskofficer Suk Shah |
| 2017-03-05 |
delete cto Paul Zhang |
| 2017-03-05 |
delete otherexecutives Anna Fridman |
| 2017-03-05 |
delete otherexecutives John Sun |
| 2017-03-05 |
delete otherexecutives Suk Shah |
| 2017-03-05 |
insert cfo Suk Shah |
| 2017-03-05 |
insert chiefriskofficer Grant Miles |
| 2017-03-05 |
insert cto Robert Reynolds |
| 2017-03-05 |
insert founder Al Goldstein |
| 2017-03-05 |
insert founder Paul Zhang |
| 2017-03-05 |
insert otherexecutives Stacee Hasenbalg |
| 2017-03-05 |
delete address 48 Warwick Street
Soho, London, UK W1B 5NL |
| 2017-03-05 |
delete address 48 Warwick Street, Soho, London W1B 5NL |
| 2017-03-05 |
delete person Anna Fridman |
| 2017-03-05 |
insert address Liberty House, 222 Regent Street
London, UK W1B 5TR |
| 2017-03-05 |
insert address Liberty House, 222 Regent Street. London. W1B 5TR |
| 2017-03-05 |
insert person Bhanu Arora |
| 2017-03-05 |
insert person Campbell Gibson |
| 2017-03-05 |
insert person Chris Armsey |
| 2017-03-05 |
insert person Don Richman |
| 2017-03-05 |
insert person Grant Miles |
| 2017-03-05 |
insert person Kevin Lewis |
| 2017-03-05 |
insert person Matt Bochenek |
| 2017-03-05 |
insert person Robert Reynolds |
| 2017-03-05 |
insert person Stacee Hasenbalg |
| 2017-03-05 |
update person_title Al Goldstein: Chief Executive Officer => Co - Founder; Chief Executive Officer |
| 2017-03-05 |
update person_title John Sun: Chief Credit Officer => Co - Founder & UK Managing Director |
| 2017-03-05 |
update person_title Paul Zhang: Chief Technology Officer => Co - Founder; Chief Architect |
| 2017-03-05 |
update person_title Suk Shah: Chief Risk Officer; Chief Finance Officer => Chief Financial Officer |
| 2017-03-05 |
update primary_contact 48 Warwick Street, Soho, London W1B 5NL => Liberty House, 222 Regent Street. London. W1B 5TR |
| 2016-12-31 |
delete support_emails su..@avantcredit.uk.co |
| 2016-12-31 |
delete email su..@avantcredit.uk.co |
| 2016-12-31 |
delete registration_number 5300025 |
| 2016-12-31 |
delete registration_number 657278 |
| 2016-11-16 |
delete email ap..@avantcredit.co.uk |
| 2016-11-16 |
insert registration_number 727347 |
| 2016-07-03 |
delete cfo Suk Shah |
| 2016-07-03 |
delete coo Adam Hughes |
| 2016-07-03 |
insert chiefriskofficer Suk Shah |
| 2016-07-03 |
insert otherexecutives Suk Shah |
| 2016-07-03 |
insert president Adam Hughes |
| 2016-07-03 |
update person_title Adam Hughes: Chief Operating Officer => President |
| 2016-07-03 |
update person_title Suk Shah: Chief Financial Officer => Chief Risk Officer; Chief Finance Officer |
| 2016-05-01 |
delete terms_pages_linkeddomain export.gov |
| 2016-05-01 |
insert email re..@avantcredit.co.uk |
| 2016-03-22 |
delete address 27 Old Gloucester Street, London, WC1N 3AX |
| 2016-03-22 |
delete address 48 Warwick St, Soho, London W1B 5NL |
| 2016-03-22 |
delete address 640 N. LaSalle St, Suite 535, Chicago, IL USA 60654 |
| 2016-03-22 |
delete address 640 North LaSalle, Suite 535, Chicago, IL 60654 |
| 2016-03-22 |
insert address 222 N. LaSalle St, Suite 1700, Chicago, Illinois, USA 60601 |
| 2016-03-22 |
insert address 48 Warwick Street, Soho, London W1B 5NL |
| 2016-03-22 |
update primary_contact 27 Old Gloucester Street, London, WC1N 3AX => 48 Warwick Street, Soho, London W1B 5NL |
| 2016-01-22 |
delete address 201 Borough High Street
London, UK SE1 1JA |
| 2016-01-22 |
delete address 201 Borough High Street London, SE1 1JA |
| 2016-01-22 |
insert address 48 Warwick St, Soho, London W1B 5NL |
| 2016-01-22 |
insert address 48 Warwick Street
Soho, London, UK W1B 5NL |
| 2015-12-02 |
delete chieflegalofficer Anna Fridman |
| 2015-12-02 |
insert chieflegalofficer Ryan Mclennan |
| 2015-12-02 |
insert otherexecutives Anna Fridman |
| 2015-12-02 |
delete address 27 Old Gloucester Street
London, UK WC1N 3AX |
| 2015-12-02 |
delete phone 0800 610 1516 - 0203 |
| 2015-12-02 |
delete phone 519 2157 |
| 2015-12-02 |
insert address 201 Borough High Street
London, UK SE1 1JA |
| 2015-12-02 |
insert address 201 Borough High Street London, SE1 1JA |
| 2015-12-02 |
insert associated_investor General Atlantic |
| 2015-12-02 |
insert associated_investor RRE Ventures |
| 2015-12-02 |
insert email ap..@avantcredit.co.uk |
| 2015-12-02 |
insert person James Paris |
| 2015-12-02 |
insert person Ryan Mclennan |
| 2015-12-02 |
update person_description Al Goldstein => Al Goldstein |
| 2015-12-02 |
update person_title Anna Fridman: General Counsel => Chief Compliance Officer |