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Post			Author	Forum	Replies	Views	Posted [asc]
		Thread: Unrecovered Capital Tracker Post: RE: Unrecovered Capital Tracker One to add to your Tracker @"zappa"  1381239921 (https://www.fundingsecure.com/myaccount/loan/1381239921) - 84% Loss on this 2nd Supplement.  VR was by (Graham Jones & Company), and "private sale"* w...	CoolingDude	Unrecovered Capital Tracker	41	1,334	24-09-2019, 10:50 PM
		Thread: 12% for big hitters?? Post: RE: 12% for big hitters?? Skint4achange Wrote: (01-08-2019, 06:04 PM) -- The latest move gives people investing more than £20k in a working capital loan repayments of 12% PA.  While I am sure most people will welcome the incr...	dualinvestor	Discussion (Unbolted)	4	4,886	01-08-2019, 08:11 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers From Abundance who notes it isn't a P2P lending platform and has introduced me to an entirely different angle (wrt to rules and regulations) to this sector that I wasn't aware of   Quote: -- Just to...	CoolingDude	General P2P Discussion	51	72,666	02-07-2019, 03:18 PM
		Thread: Bridge lending limited Post: RE: Bridge lending limited CH alert; 1 Jul 2019    AA    Accounts for a dormant company made up to 31 October 2018	fp	Discussion (COL)	9	24,516	01-07-2019, 02:54 PM
		Thread: Press articles Post: RE: Article - Collateral collapse has far-reaching... P2P news has just picked up on Andrew Baileys appearance at the Treasury Committe (http://www.p2pfinancenews.co.uk/2019/06/28/city-watchdog-p2p/). Reports what he said about Lendy, Collateral and oth...	idontgivea	Discussion (COL)	22	41,555	01-07-2019, 07:12 AM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers I'm still waiting for over 10 platforms to respond; nudges to be sent tomorrow and then I will start naming those who don't bother (and a pat on the back to those who did!)	CoolingDude	General P2P Discussion	51	72,666	01-07-2019, 01:17 AM
		Thread: Current account with high Faster Payments limit? Post: RE: Current account with high Faster Payments limi... @"ripeoldcheese", First Direct's FPS limitations are:- FPS generated via Phone: Single transaction £max. = £no limit before 1500hrs. After 1500hrs, if the amount exceeds £200k, the funds will arrive t...	MONEY	Non-P2P Chit Chat	6	10,419	28-06-2019, 07:49 PM
		Thread: FCA complaint Post: RE: FCA complaint Factual complaint yes but one of the facts is that you expect full repayment of crystallised losses. FWIW the FCA 'don't do' compensation they use 'ex gratia' payments.  I'm already tackling HMRC o...	idontgivea	Discussion (COL)	25	41,477	28-06-2019, 06:15 PM
		Thread: Collateral in Administration Post: RE: Client Account rgog Wrote: (27-06-2019, 05:07 PM) -- 3 months on, any update.  I have not received anything from BDO for a very long time? -- Once the Administration ended and Liquidation started BDO are only und...	idontgivea	Discussion (COL)	662	565,589	27-06-2019, 06:10 PM
		Thread: I hope you all HODL'd?? Post: RE: I hope you all HODL'd?? My main investment is a project called VeChain which is partly-owned by PWC and DNV GL. It's focused heavily on the supply chain space and real-world use cases via enterprise adoption. I like it becau...	Monetus	General Discussion	8	10,176	26-06-2019, 10:04 PM
		Thread: Bridge lending limited Post: RE: Bridge lending limited harrryvederci Wrote: (26-06-2019, 04:10 PM) -- anyone for whack a mole! https://senecabridging.co.uk/what-is-bridging-finance/ -- We want to wack the right mole! It's a different Andrew Currie - i...	CoolingDude	Discussion (COL)	9	24,516	26-06-2019, 05:58 PM
		Thread: I hope you all HODL'd?? Post: RE: I hope you all HODL'd?? The services for this forum was paid using Bitcoins... some were kept back for a rainy day Due to the surge, and thanks to @"Skint4achange" for this thread (that made me look!) I'm pleased to say tha...	p2ptechie	General Discussion	8	10,176	26-06-2019, 05:16 PM
		Thread: I hope you all HODL'd?? Post: RE: I hope you all HODL'd?? Bitcoin really making some moves! Nice to see finally.  :) I hold a decent chunk of crypto and I'm very bullish on 2-3 projects in this asset class over the next 5 years. A hell of a lot of scams a...	Monetus	General Discussion	8	10,176	26-06-2019, 04:16 PM
		Thread: New Debit card Post: RE: New Debit card I tend to be overly cynical with most genuinely valuable innovations, but I don't quite get where this is going. Am I meant to be topping it up so that I can buy a bit of nice stilton, and then with ...	FatCat	Discussion (Kuflink)	5	6,272	22-06-2019, 03:43 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers FCA Senior Management arrangements, Systems & Control, section 4.1.8 onwards https://www.handbook.fca.org.uk/handbook/SYSC.pdf To be amended by post implementation consultation https://www.fc...	Darabont	General P2P Discussion	51	72,666	22-06-2019, 01:38 PM
		Thread: Platform Back-up Service Providers Post: RE: Platform Back-up Service Providers CoolingDude Wrote: (22-06-2019, 12:45 PM) -- Bridgecrowd Nothing in the T&Cs and no articles on the website (that I can find) - BC isn't true P2P, so the requirement may not apply to them under FC...	Thyme	General P2P Discussion	51	72,666	22-06-2019, 12:55 PM
		Thread: Place your bets.. Post: RE: Place your bets.. CoolingDude Wrote: (21-06-2019, 05:21 PM) -- So what is the point of that agreement in the first place? -- The living will is meant to be implemented in an orderly wind down of a company that opera...	dualinvestor	Discussion (Lendy)	28	24,691	21-06-2019, 05:47 PM
		Thread: Planned Update & Outage - Saturday 15/06/19 at 23:55pm Post: RE: Planned Update & Outage - Saturday 15/06/19 at... Updates complete - if you encounter any issues, please report them in the bugs section (https://p2pfrank.com/forumdisplay.php?fid=81)	p2ptechie	General Discussion	1	3,291	16-06-2019, 01:26 AM
		Thread: 8% is the new 12% : Update to Lenders - Sharing our Plans Post: RE: 8% is the new 12% : Update to Lenders - Sharin... Mike Wrote: (14-06-2019, 06:54 PM) -- This isn't the right thread but.. For a couple of years, Assetz Capital have shown they will win the P2P race (given no more regs). I have always regretted not t...	paul123	Discussion (MoneyThing)	19	17,926	14-06-2019, 09:18 PM
		Thread: 8% is the new 12% : Update to Lenders - Sharing our Plans Post: RE: 8% is the new 12% : Update to Lenders - Sharin... Only if the DD/docs/monitoring are comprehensive	Darabont	Discussion (MoneyThing)	19	17,926	14-06-2019, 02:40 PM
		Thread: 8% is the new 12% : Update to Lenders - Sharing our Plans Post: RE: 8% is the new 12% : Update to Lenders - Sharin... Poll added... because it's been too long since I fed that habit  :P	CoolingDude	Discussion (MoneyThing)	19	17,926	14-06-2019, 02:19 PM
		Thread: Collateral in Administration Post: RE: Collateral in Administration ripeoldcheese Wrote: (13-06-2019, 10:24 PM) -- Having read about the collapse of Lendy, and how cash balances on that platform are held separately as client funds and have been accounted for, and (as...	CoolingDude	Discussion (COL)	662	565,589	13-06-2019, 11:11 PM
		Thread: Funding Circle accounts Post: Funding Circle accounts I have no investments at FC but passing this on as an interesting assessment, given what happened with Lendy: https://twitter.com/Frances_Coppola/status/1139263148903546882	ripeoldcheese	Funding Circle	0	2,388	13-06-2019, 10:04 PM
		Thread: Introduce Yourself Post: RE: Introduce Yourself pier2pier here, f unsecure & collatereal investor amongst others	pier2pier	Introduce Yourself	9	5,133	12-06-2019, 03:32 PM
		Thread: ViaInvest Post: ViaInvest ViaInvest sets one interest rate for all loan originators and they sent the following email. ViaInvest has decided to make your investment choices easier and more profitable, thus we are excited to...	p2pincome	Other Euro platforms	1	2,688	11-06-2019, 02:39 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Thyme Wrote: (08-06-2019, 09:18 PM) -- Liz Wrote: (08-06-2019, 04:13 PM) -- You raise some very good points which I agree with.  I have certainly lost money in loans where I didn't understand the ri...	System47	Discussion (Lendy)	313	257,834	11-06-2019, 02:39 PM
		Thread: Collateral in Administration Post: RE: Collateral in Administration clender Wrote: (11-06-2019, 01:30 PM) -- Kypexxxx Developments, appointment of administrator (5 days). -- Also on the Gazette - Appointment of Administrators (https://www.thegazette.co.uk/id/notice/...	CoolingDude	Discussion (COL)	662	565,589	11-06-2019, 01:41 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration "Not only were lenders misled by valuations so were the likes of Brooke, Gordon, the Curries to name but a few" Gotta vehemently disagree with you on that one DualInvestor; Brooke, Gordon, the Curr...	ozboy	Discussion (Lendy)	313	257,834	09-06-2019, 09:16 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration And just to exemplify the issue highlighted in my post above, I note the following tweet by FS from today :dodgy: Quote: -- We offer quick and easy #loans against your #assets It doesn't matter to us...	CoolingDude	Discussion (Lendy)	313	257,834	09-06-2019, 09:06 PM
		Thread: Statistics Post: RE: Statistics It could act as encouragement for FS to work hard to get repayments in before December... :zanny:	CoolingDude	Discussion (Funding Secure)	6	7,220	09-06-2019, 10:48 AM
		Thread: Statistics Post: Statistics On first look the loss rate of 0.69% looks amazing and would result in a long term return if invested in 12% loans of around 11%.  But we know stats can re misleading and interpreted in many ways. ...	Liz	Discussion (Funding Secure)	6	7,220	08-06-2019, 02:11 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration shimself Wrote: (08-06-2019, 11:18 AM) -- Does anyone have a date or project number from which the projects were said to be "pure" p2p? -- Announced here (http://p2pindependentforum.com/post/59555/...	MONEY	Discussion (Lendy)	313	257,834	08-06-2019, 11:35 AM
		Thread: Lack of updates Post: RE: Lack of updates I logged a formal complaint just over a couple of weeks ago concerning Rishton, not because I have a large sum invested or that I expect anything positive to result but because I wanted to experience ...	linexpedition	Discussion (Funding Secure)	15	16,768	06-06-2019, 12:52 PM
		Thread: Lendy - Early Forum Communications Post: RE: Lendy - Early Forum Communications zappa Wrote: (05-06-2019, 02:48 PM) -- Not sure about the figures.  This article (https://www.telegraph.co.uk/sport/othersports/sailing/8288228/Cowes-Week-2011-regatta-ends-34-month-search-to-find-ne...	garfield	Discussion (Lendy)	19	17,884	05-06-2019, 09:35 PM
		Thread: $20,000 and counting lent to Worldwide Causes on KIVA Post: RE: $15,000 and counting lent to Worldwide Causes ... CoolingDude Wrote: (01-06-2019, 04:04 PM) -- A strange thing keeps happening with these KIVA loans... I keep getting these things called "repayments"...  weird concept  ;) Anyhoo - reinvested a...	jester	General P2P Discussion	35	35,683	04-06-2019, 03:20 PM
		Thread: What's on the MT SM? Post: RE: What's on the MT SM? https://s3.amazonaws.com/ss-usa/companies/M7QwNAQA/uploads/cc239561-d7a3-47e9-b090-4de2674420ab.jpg Platform Suspended - Technical Issue    Dear Lenders, Please be advised that the platform is curr...	Well, to be	Discussion (MoneyThing)	11	11,509	04-06-2019, 11:27 AM
		Thread: FCA Post Implementation Review consultation doc Post: RE: FCA Post Implementation Review consultation do... Final rule changes now published. Document (https://www.fca.org.uk/publication/policy/ps19-14.pdf) Press release (https://www.fca.org.uk/news/press-releases/fca-confirms-new-rules-p2p-platforms)	Singularity	General P2P Discussion	27	27,673	04-06-2019, 10:27 AM
		Thread: Lendy - Early Forum Communications Post: RE: Lendy - Early Forum Communications Monetus Wrote: (03-06-2019, 09:19 AM) -- We are the most profitable P2P lender in the UK, probably Europe and most likely the known Universe. -- Whilst it was a pretty stupid comment, it was probabl...	CoolingDude	Discussion (Lendy)	19	17,884	03-06-2019, 05:19 PM
		Thread: Lendy - Early Forum Communications Post: RE: Lendy - Early Forum Communications This is a good idea. Especially since they no longer “work” for the platform so should swap to another id or similar.	paul123	Discussion (Lendy)	19	17,884	03-06-2019, 04:58 PM
		Thread: Lendy - Early Forum Communications Post: RE: Lendy - Early Forum Communications I'm not a moderator or staff over there, and I don't know what the law is surrounding this, but I've passed the suggestion on.	dettori	Discussion (Lendy)	19	17,884	03-06-2019, 03:06 PM
		Thread: Lendy - Early Forum Communications Post: RE: Lendy - Early Forum Communications I think it may be prudent, should a moderator/admin from the independent forum be reading this, to de-activate the accounts known to be linked to members of staff from Lendy to avoid anything being re...	fp	Discussion (Lendy)	19	17,884	03-06-2019, 11:59 AM
		Thread: Lendy - Early Forum Communications Post: RE: Lendy - Early Forum Communications The risks weren't made clear at all.   I feel the same about a lot of defaulted loans on other platforms like Thincats. Where secured loans were anything but secure.   Sold a loan that a had valuat...	Liz	Discussion (Lendy)	19	17,884	03-06-2019, 11:03 AM
		Thread: $20,000 and counting lent to Worldwide Causes on KIVA Post: RE: $15,000 and counting lent to Worldwide Causes ... A strange thing keeps happening with these KIVA loans... I keep getting these things called "repayments"...  weird concept  ;) Anyhoo - reinvested all these "repayments" (and added some more pennies...	CoolingDude	General P2P Discussion	35	35,683	01-06-2019, 04:04 PM
		Thread: Lendy Group Limited Post: RE: Lendy Group Limited What a coincidence... LENDY PROPERTY HOLDING LIMITED That nice company that owns the £850k offices that LY operates out off via it's SPV BRANKESMERE LTD (and I think some other property via some...	CoolingDude	Discussion (Lendy)	62	62,710	30-05-2019, 02:29 PM
		Thread: Statistics review Post: Statistics review RS stats to date 01/05/2019 Key points:Peculiar month in that loans under management remained static at £854m (previously grew by £11m in a single month) PF actual cash in hand shrank slightly from ...	FatCat	Discussion (Ratesetter)	5	5,941	28-05-2019, 08:59 AM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration Monetus Wrote: (26-05-2019, 03:30 PM) -- I’ve heard rumours that Mr Brooke was somewhat difficult to deal with in regards to refinancing - often insisting on full repayment of Lendy’s aggressive addi...	oldgrumpy	Discussion (Lendy)	313	257,834	26-05-2019, 04:36 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration While there are clearly plenty of unscrupulous borrowers on Lendy (not surprising as they are clearly a “lender of last resort” as @"dualinvestor" calls them) it’s very easy to forget that this type o...	Monetus	Discussion (Lendy)	313	257,834	26-05-2019, 03:30 PM
		Thread: Lendy Ltd - In Administration Post: RE: Lendy Ltd - In Administration zappa Wrote: (26-05-2019, 02:55 PM) -- A (largely empty) piece in today's ST has an 'interesting' post in the comments section: -- DFL034 (https://p2pfrank.com/showthread.php?tid=533&highlight=DFL0...	CoolingDude	Discussion (Lendy)	313	257,834	26-05-2019, 02:58 PM
		Thread: Lendy Ltd demise Post: RE: Lendy Ltd demise LY was my first platform and got me into P2P.  The idea was sound; secured property, and any issues LY would be able to see it and get your money back.   In return for all of this, you got 12%, and LY...	CoolingDude	Discussion (Lendy)	28	30,512	26-05-2019, 02:34 PM
		Thread: ̶L̶e̶n̶d̶y̶ Cowes Week 2019 Post: ̶L̶e̶n̶d̶y̶ Cowes Week 2019 A thread for Cowes. Cowes Week sponsor Lendy goes into administration https://www.countypress.co.uk/news/17664565.cowes-week-sponsor-lendy-goes-into-administration/ https://archive.is/Dq30s (http...	timmy	Discussion (Lendy)	16	17,756	25-05-2019, 04:55 PM

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