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B 1 (OfficialCase1) (1/08) Form 08-04979-dd

Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document United States Bankruptcy Court Page 1 of 101 Voluntary Petition District of South Carolina
Name of Joint Debtor (Spouse) (Last, First, Middle): All Other Names used by the Joint Debtor in the last 8 years (include married, maiden, and trade names): Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(if more than one, state all):

Name of Debtor (if individual, enter Last, First, Middle):

Affinity Technology Group, Inc.


All Other Names used by the Debtor in the last 8 years (include married, maiden, and trade names): Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(if more than one, state all): 57-0991269 Street Address of Debtor (No. & Street, City, and State):

Street Address of Joint Debtor (No. & Street, City, and State):

1310 Lady Street Suite 601 Columbia, SC


ZIP CODE County of Residence or of the Principal Place of Business:

29201
County of Residence or of the Principal Place of Business:

ZIP CODE

Richland
Mailing Address of Debtor (if different from street address): ZIP CODE Location of Principal Assets of Business Debtor (if different from street address above): ZIP CODE Mailing Address of Joint Debtor (if different from street address): ZIP CODE

Type of Debtor
(Form of Organization) (Check one box.) Individual (includes Joint Debtors) See Exhibit D on page 2 of this form. Corporation (includes LLC and LLP) Partnership Other (If debtor is not one of the above entities, check this box and state type of entity below.)

Nature of Business
(Check one box) Health Care Business Single Asset Real Estate as defined in 11 U.S.C. 101(51B) Railroad Stockbroker Commodity Broker Clearing Bank Other

Chapter of Bankruptcy Code Under Which the Petition is Filed (Check one box)
Chapter 7 Chapter 9 Chapter 11 Chapter 12 Chapter 13 Chapter 15 Petition for Recognition of a Foreign Main Proceeding Chapter 15 Petition for Recognition of a Foreign Nonmain Proceeding

_____________________

Nature of Debts
(Check one box) Tax-Exempt Entity
Debts are primarily consumer debts, defined in 11 U.S.C. 101(8) as incurred by an individual primarily for a personal, family, or household purpose. Debts are primarily business debts.

(Check box, if applicable) Debtor is a tax-exempt organization under Title 26 of the United States Code (the Internal Revenue Code.)

Filing Fee (Check one box)


Full Filing Fee attached Filing Fee to be paid in installments (applicable to individuals only). Must attach signed application for the court's consideration certifying that the debtor is unable to pay fee except in installments. Rule 1006(b) See Official Form 3A. Filing Fee waiver requested (applicable to chapter 7 individuals only). Must attach signed application for the court's consideration. See Official Form 3B.

Chapter 11 Debtors Check one box:


Debtor is a small business debtor as defined in 11 U.S.C. 101(51D). Debtor is not a small business debtor as defined in 11 U.S.C. 101(51D).

Check if:
Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,190,000.

Check all applicable boxes


A plan is being filed with this petition Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. 1126(b).

Statistical/Administrative Information
Debtor estimates that funds will be available for distribution to unsecured creditors. Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors. Estimated Number of Creditors 149 5099 100199 200999 1,0005,000 5,00110,000 10,00125,000 25,00150,000 50,001100,000 Over 100,000

THIS SPACE IS FOR COURT USE ONLY

Estimated Assets $50,001 to $0 to $50,000 $100,000 Estimated Liabilities $50,001 to $0 to $50,000 $100,000 $100,001 to $500,000 $500,001 to $1,000,001 $10,000,001 $50,000,001 $100,000,001 $1 to $10 to $50 to $100 to $500 million million million million million $500,000,001 to $1 billion More than $1 billion $100,001 to $500,000 $500,001 to $1,000,001 $10,000,001 $50,000,001 $100,000,001 to $100 to $500 $1 to $10 to $50 million million million million million $500,000,001 to $1 billion More than $1 billion

B 1 (OfficialCase1) (1/08) Form 08-04979-dd

Doc 1

Voluntary Petition
(This page must be completed and filed in every case)

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Name of Debtor(s): Page 2 of 101
Affinity Technology Group, Inc.
Case Number:

FORM Desc Main B1, Page 2

All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet.)
Location Where Filed: Location Where Filed: Date Filed: Date Filed:

NONE
Case Number:

Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor: Case Number: Relationship: Date Filed: Judge:

NONE
District:

Exhibit A
(To be completed if debtor is required to file periodic reports (e.g., forms 10K and 10Q) with the Securities and Exchange Commission pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and is requesting relief under chapter 11.)

Exhibit B
(To be completed if debtor is an individual whose debts are primarily consumer debts) I, the attorney for the petitioner named in the foregoing petition, declare that I have informed the petitioner that [he or she] may proceed under chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief available under each such chapter. I further certify that I have delivered to the debtor the notice required by 11 U.S.C. 342(b).

Exhibit A is attached and made a part of this petition.

X Not Applicable

Signature of Attorney for Debtor(s)


Exhibit C

Date

Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety? Yes, and Exhibit C is attached and made a part of this petition. No

Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.) Exhibit D completed and signed by the debtor is attached and made a part of this petition. If this is a joint petition: Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.

Information Regarding the Debtor - Venue


(Check any applicable box) Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District. There is a bankruptcy case concerning debtor's affiliate. general partner, or partnership pending in this District. Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this District. or has no principal place of business or assets in the United States but is a defendant in an action or proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief sought in this District.

Certification by a Debtor Who Resides as a Tenant of Residential Property (Check all applicable boxes.)
Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following).

(Name of landlord that obtained judgment) (Address of landlord) Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after the filing of the petition. Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(l)).

B 1 (OfficialCase1) (1/08) Form 08-04979-dd

Doc 1

Voluntary Petition
(This page must be completed and filed in every case)

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Name of Debtor(s): Page 3 of 101
Affinity Technology Group, Inc.

FORM Desc Main B1, Page 3

Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this petition is true and correct. [If petitioner is an individual whose debts are primarily consumer debts and has chosen to file under chapter 7] I am aware that I may proceed under chapter 7, 11, 12 or 13 of title 11, United States Code, understand the relief available under each such chapter, and choose to proceed under chapter 7. [If no attorney represents me and no bankruptcy petition preparer signs the petition] I have obtained and read the notice required by 11 U.S.C. 342(b). I request relief in accordance with the chapter of title 11, United States Code, specified in this petition.

Signature of a Foreign Representative


I declare under penalty of perjury that the information provided in this petition is true and correct, that I am the foreign representative of a debtor in a foreign proceeding, and that I am authorized to file this petition. (Check only one box.) I request relief in accordance with chapter 15 of Title 11, United States Code. Certified Copies of the documents required by 1515 of title 11 are attached. Pursuant to 11 U.S.C. 1511, I request relief in accordance with the Chapter of title 11 specified in the petition. A certified copy of the order granting recognition of the foreign main proceeding is attached.

X Not Applicable
Signature of Debtor

X Not Applicable
(Signature of Foreign Representative)

X Not Applicable
Signature of Joint Debtor
Telephone Number (If not represented by attorney) Date Date (Printed Name of Foreign Representative)

Signature of Attorney

Signature of Non-Attorney Petition Preparer


I declare under penalty of perjury that: (1) I am a bankruptcy petition preparer as defined in 11 U.S.C. 110; (2) I prepared this document for compensation and have provided the debtor with a copy of this document and the notices and information required under 11 U.S.C. 110(b), 110(h), and 342(b); and, (3) if rules or guidelines have been promulgated pursuant to 11 U.S.C. 110(h) setting a maximum fee for services chargeable by bankruptcy petition preparers, I have given the debtor notice of the maximum amount before preparing any document for filing for a debtor or accepting any fee from the debtor, as required in that section. Official Form 19 is attached.

X /s/G. William McCarthy, Jr.


Signature of Attorney for Debtor(s)

G. William McCarthy, Jr. Bar No. 2762


Printed Name of Attorney for Debtor(s) / Bar No.

McCarthy Law Firm, LLC


Firm Name

Post Office Box 11332 1715 Pickens Street


Address

Not Applicable
Printed Name and title, if any, of Bankruptcy Petition Preparer

Columbia, SC 29211-1332 803-771-8836


Telephone Number

803-779-0267

8/19/2008
Date *In a case in which 707(b)(4)(D) applies, this signature also constitutes a certification that the attorney has no knowledge after an inquiry that the information in the schedules is incorrect.

Social-Security number (If the bankruptcy petition preparer is not an individual, state the Social-Security number of the officer, principal, responsible person or partner of the bankruptcy petition preparer.) (Required by 11 U.S.C. 110.)

Address

Signature of Debtor (Corporation/Partnership)


I declare under penalty of perjury that the information provided in this petition is true and correct, and that I have been authorized to file this petition on behalf of the debtor. The debtor requests the relief in accordance with the chapter of title 11, United States Code, specified in this petition.

X Not Applicable
Date Signature of bankruptcy petition preparer or officer, principal, responsible person, or partner whose Social-Security number is provided above. Names and Social-Security numbers of all other individuals who prepared or assisted in preparing this document unless the bankruptcy petition preparer is not an individual. If more than one person prepared this document, attach to the appropriate official form for each person. A bankruptcy petition preparers failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both. 11 U.S.C. 110; 18 U.S.C. 156.

X /s/ Joseph A. Boyle


Signature of Authorized Individual

Joseph A. Boyle
Printed Name of Authorized Individual

President
Title of Authorized Individual

8/19/2008
Date

Case 08-04979-dd

Doc 1

UNITED STATES BANKRUPTCY COURT District of South Carolina


In re:

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Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. Chapter

11

Exhibit "A" to Voluntary Petition


1. If any of debtor's securities are registered under section 12 of the Securities and Exchange Act of 1934, the SEC file number is 0-28152. 2. a. b. The following financial data is the latest available information and refers to debtor's condition on . Total assets Total debts (including debts listed in 2.c., below) $ $

9,445.07 4,975,278.83
Approximate number of holders

c.

Debt securities held by more than 500 holders. secured unsecured subordinated

d. e.

Number of shares of preferred stock Number of shares of common stock Comments, if any:

47,142,398

100 Million shares authorized 47 Million shares outstanding


3. Brief description of debtor's business:

Patent Licensing

4.

List the name of any person who directly or indirectly owns, controls, or holds, with power to vote, 5% or more of the voting securities of debtor:

The South Financial Group Foundation

Exhibit A - Page 1

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United States Bankruptcy Court


District of South Carolina
In re: Case No. Chapter

11

Affinity Technology Group, Inc.

STATEMENT REGARDING AUTHORITY TO SIGN AND FILE PETITION


I, Joseph A. Boyle, declare under penalty of perjury that I am the President of Affinity Technology Group, Inc., a South Carolina Corporation and that on 08/18/2008 the following resolution was duly adopted by the Board of Directors of this Corporation:

"Whereas, it is in the best interest of this Corporation to file a voluntary petition in the United States Bankruptcy Court pursuant to Chapter 11 of Title 11 of the United States Code; Be It Therefore Resolved, that Joseph A. Boyle, President of this Corporation, is authorized and directed to execute and deliver all documents necessary to perfect the filing of a Chapter 11 voluntary bankruptcy case on behalf of the Corporation; and

Be It Further Resolved, that Joseph A. Boyle, President of this Corporation, is authorized and directed to appear in all bankruptcy proceedings on behalf of the Corporation, and to otherwise do and perform all acts and deeds and to execute and deliver all necessary documents on behalf of the Corporation in connection with such bankruptcy case; and

Be It Further Resolved, that Joseph A. Boyle, President of this Corporation, is authorized and directed to employ G. William McCarthy, Jr., attorney and the law firm of McCarthy Law Firm, LLC to represent the Corporation in such bankruptcy case."

Executed on:

8/19/2008

Signed:

/s/ Joseph A. Boyle Joseph A. Boyle

Case 08-04979-dd
B4 (Official Form 4) (12/07)

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United States Bankruptcy Court District of South Carolina

Desc Main

In re Affinity Technology Group, Inc. Debtor

Case No.

Chapter

11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


(1)
Name of creditor and complete mailing address including zip code

(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted

(3)
Nature of claim (trade debt, bank loan, government contract, etc.)

(4)
Indicate if claim is contingent, unliquidated, disputed or subject to setoff

(5)
Amount of claim [if secured also state value of security]

JOHN TEMPLE LIGON C/O WILLIAM C CLEVELAND III P O BOX 999 CHARLESTON SC 29402

$627,230.00

SCOTT MCELVEEN P O BOX 8388 COLUMBIA SC 29202

$26,000.00

SAGE CAPITAL 452 FAIRFIELD BEACH ROAD FAIRFIELD CT 06430

$19,500.00

NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE AUDIT DIVISION/CAPITAL REGION ONE BROADWAY CENTER SCHENECTADY NY 12305 ROBINSON BRADSHAW AND HINSON PA 101 NORTH TRYON STREET SUITE 1900 CHARLOTTE NC 28246

$14,582.00

$10,748.50

PROXY SERVICES CORPORATION P O BOX 18878 NEWARK NJ 17191

$8,660.00

Case 08-04979-dd
B4 (Official Form 4) (12/07)4 -Cont.

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Desc Main

In re Affinity Technology Group, Inc. Debtor

Case No.

Chapter

11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


(1)
Name of creditor and complete mailing address including zip code

(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted

(3)
Nature of claim (trade debt, bank loan, government contract, etc.)

(4)
Indicate if claim is contingent, unliquidated, disputed or subject to setoff

(5)
Amount of claim [if secured also state value of security]

MELLON INVESTOR SERVICES LLC P O BOX 360857 PITTSBURGH PA 15251

$6,650.08

STATE OF CALIFORNIA FRANCHISE TAX BOARD P O BOX 942840 SACRAMENTO CA 94240

$2,059.00

ELLIOTT DAVIS AND COMPANY LLP P O BOX 6286 GREENVILLE SC 29606

$1,150.00

DELAWARE REGISTERED AGENTS 400 WEST NINTH STREET SUITE 305 WILMINGTON DE 19801

$525.00

WOMBLE CARYLE SANDRIDGE AND RICE P O DRAWER 84 WINSTON-SALEM NC 27102

$500.00

AT&T P O BOX 70529 CHARLOTTE NC 28272

$200.30

Case 08-04979-dd
B4 (Official Form 4) (12/07)4 -Cont.

Doc 1

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Desc Main

In re Affinity Technology Group, Inc. Debtor

Case No.

Chapter

11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


(1)
Name of creditor and complete mailing address including zip code

(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted

(3)
Nature of claim (trade debt, bank loan, government contract, etc.)

(4)
Indicate if claim is contingent, unliquidated, disputed or subject to setoff

(5)
Amount of claim [if secured also state value of security]

COLLIERS KEENAN INC P O BOX 11610 COLUMBIA SC 29211

$157.46

VERIZON WIRELESS P O BOX 660108 DALLAS TX 75266

$51.06

SCE&G COLUMBIA SC 29218

$32.81

VALLEY SPRING WATER COMPANY 10125 FARROW ROAD BLYTHEWOOD SC 29016

$15.87

GLOBAL CROSSING CONFERENCING DEPARTMENT 518 DENVER CO 80291-0518

$12.75

Case 08-04979-dd
B4 (Official Form 4) (12/07)4 -Cont.

Doc 1

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Desc Main

In re Affinity Technology Group, Inc. Debtor

Case No.

Chapter

11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


(1)
Name of creditor and complete mailing address including zip code

(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted

(3)
Nature of claim (trade debt, bank loan, government contract, etc.)

(4)
Indicate if claim is contingent, unliquidated, disputed or subject to setoff

(5)
Amount of claim [if secured also state value of security]

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSHIP


I, Joseph A. Boyle, President of the Corporation named as the debtor in this case, declare under penalty of perjury that I have read the foregoing list and that it is true and correct to the best of my information and belief.

Date:

8/19/2008

Signature:

/s/ Joseph A. Boyle

Joseph A. Boyle ,President


(Print Name and Title)

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.

Case 08-04979-dd
B6A (Official Form 6A) (12/07) In re:

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No.
(If known)

SCHEDULE A - REAL PROPERTY


HUSBAND, WIFE, JOINT OR COMMUNITY

DESCRIPTION AND LOCATION OF PROPERTY

NATURE OF DEBTOR'S INTEREST IN PROPERTY

CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION

AMOUNT OF SECURED CLAIM

Total

0.00
(Report also on Summary of Schedules.)

Case 08-04979-dd
B6B (Official Form 6B) (12/07) In re

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE B - PERSONAL PROPERTY


HUSBAND, WIFE, JOINT OR COMMUNITY

TYPE OF PROPERTY

DESCRIPTION AND LOCATION OF PROPERTY

CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION

NONE

1. Cash on hand

Cash on Hand 1310 Lady Street, Ste. 601 Columbia, SC National Bank of SC

126.00

2. Checking, savings or other financial accounts, certificates of deposit, or shares in banks, savings and loan, thrift, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives. 3. Security deposits with public utilities, telephone companies, landlords, and others. 4. Household goods and furnishings, including audio, video, and computer equipment. 5. Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles. 6. Wearing apparel. 7. Furs and jewelry. 8. Firearms and sports, photographic, and other hobby equipment. 9. Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each. 10. Annuities. Itemize and name each issuer. 11. Interests in an education IRA as defined in 26 U.S.C. 530(b)(1) or under a qualified State tuition plan as defined in 26 U.S.C. 529(b)(1). Give particulars. (File separately the record(s) of any such interest(s). 11 U.S.C. 521(c).) 12. Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Give particulars. 13. Stock and interests in incorporated and unincorporated businesses. Itemize. 14. Interests in partnerships or joint ventures. Itemize. 15. Government and corporate bonds and other negotiable and nonnegotiable instruments. 16. Accounts receivable. 17. Alimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars.

2,212.64

Stadium Industrial Park 847 S. Stadium Rd., #4 X X

1,200.00

X X X X

X X

X See Exhibit B-13 attached. X X X X Unknown

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Case 08-04979-dd
B6B (Official Form 6B) (12/07) -- Cont. In re

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE B - PERSONAL PROPERTY


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

TYPE OF PROPERTY

DESCRIPTION AND LOCATION OF PROPERTY

CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION

18. Other liquidated debts owed to debtor including tax refunds. Give particulars. 19. Equitable or future interests, life estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule A - Real Property. 20. Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust. 21. Other contingent and unliquidated claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each. 22. Patents, copyrights, and other intellectual property. Give particulars. 23. Licenses, franchises, and other general intangibles. Give particulars. 24. Customer lists or other compilations containing personally identifiable information (as defined in 11 U.S.C. 101(41A)) provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes. 25. Automobiles, trucks, trailers, and other vehicles and accessories. 26. Boats, motors, and accessories. 27. Aircraft and accessories. 28. Office equipment, furnishings, and supplies. 29. Machinery, fixtures, equipment and supplies used in business. 30. Inventory.

X X

X X

NONE

See Exhibit B-22 attached. X X

Unknown

X X X See Exhibit B-28 attached. Miscellaneous Machinery, Equipment & Supplies 24 Automated Loan Machines and Various spare parts X X X X X 5,906.43 Unknown Unknown

31. Animals. 32. Crops - growing or harvested. Give particulars. 33. Farming equipment and implements. 34. Farm supplies, chemicals, and feed. 35. Other personal property of any kind not already listed. Itemize.

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Exhibit B-22 Affinity Technology Group, Inc. The Companys owns the following patents through its wholly owned subsidiary decisioning.com: U. S. Patent No. 5,870,721 C1 System and Method for Real Time Loan Approval U. S. Patent No. 5,940,811 C1 Closed Loop Financial Transaction Method and Apparatus U. S. Patent No. 6,105,007 C1 Automatic Financial Account Processing System

Case 08-04979-dd

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Case 08-04979-dd
B6B (Official Form 6B) (12/07) -- Cont. In re

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE B - PERSONAL PROPERTY


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

TYPE OF PROPERTY

DESCRIPTION AND LOCATION OF PROPERTY

CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION

NONE

continuation sheets attached

Total

$ 9,445.07

(Include amounts from any continuation sheets attached. Report total also on Summary of Schedules.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)

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Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


Check this box if debtor has no creditors holding secured claims to report on this Schedule D.

HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

CF INVESTMENT CO C/O WILLIAM P CRAWFORD JR THE SOUTH FINANCIAL GROUP P O BOX 1029 GREENVILLE SC 29602
ACCOUNT NO.

__________________________ VALUE $0.00

141,814.00

0.00

DAVID NAHMIAS 14 LYNNFIELD ROAD MEMPHIS TN 38120

__________________________ VALUE $0.00

28,841.00

0.00

ACCOUNT NO.

DR JOHN W GILLOTA 2614 REMSEN ROAD MEDINA OH 44256

__________________________ VALUE $0.00

106,080.00

0.00

ACCOUNT NO.

DWIGHT OGLE BEST WESTERN PLAZA INN 3755 PARKWAY P O BOX 626 PIGEON FORGE TN 37868-0626

__________________________ VALUE $0.00

193,781.00

0.00

continuation sheets attached Subtotal (Total of this page)

470,516.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

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Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

G BRUCE THOMAS 94 OAKBROOK DRIVE COLUMBIA SC 29223

__________________________ VALUE $0.00

18,790.00

0.00

ACCOUNT NO.

G WALTER LOEWENBAUM FINETOOTH ENTERPRISES 2100 KRAMER LANE STE 900 AUSTIN TX 78758

__________________________ VALUE $0.00

115,364.00

0.00

ACCOUNT NO.

GRAHAM R SMITH 517 E PARKWAY SOUTH MEMPHIS TN 38104

__________________________ VALUE $0.00

115,364.00

0.00

ACCOUNT NO.

H C SCHMIEDING PRODUCE C/O ROBERT J ZINK 2330 N THOMPSON SPRINGDALE AZ 72764

__________________________ VALUE $0.00

173,047.00

0.00

ACCOUNT NO.

HAAS CONSULTING LLC P O BOX 23136 COLUMBIA SC 29224-3136

__________________________ VALUE $0.00

60,159.00

0.00

Sheet no. 1 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

Subtotal (Total of this page)

482,724.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 19 of 101


Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

JAMES D CARREKER JDC HOLDINGS 8117 PRESTON ROAD SUITE 690W DALLAS TX 75225
ACCOUNT NO.

__________________________ VALUE $0.00

115,364.00

0.00

JEROME M DATTEL MORGAN KEEGAN AND CO INC 433 NORTH COLUMBIA STREET COVINGTON LA 70433

__________________________ VALUE $0.00

11,536.00

0.00

ACCOUNT NO.

JOHN F ALBRITTON 6096 BEAU PRE N MEMPHIS TN 38120

__________________________ VALUE $0.00

57,682.00

0.00

ACCOUNT NO.

JOSEPH A BOYLE AFFINITY TECHNOLOGY GROUP 8807-A TWO NOTCH ROAD COLUMBIA SC 29223

__________________________ VALUE $0.00

193,781.00

0.00

ACCOUNT NO.

JOSEPH M O'DONNEL 3681 NW 62ND STREET BOCA RATON FL 33496

__________________________ VALUE $0.00

57,682.00

0.00

Sheet no. 2 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

Subtotal (Total of this page)

436,045.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 20 of 101


Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

KENNETH A MAY FEDEX KINKO'S 13155 NOEL ROAD SUITE 1600 DALLAS TX 75240
ACCOUNT NO.

__________________________ VALUE $0.00

230,729.00

0.00

MARK WALL 302 COLONEL CREEK DRIVE RIDGEWAY SC 29130

__________________________ VALUE $0.00

31,961.00

0.00

ACCOUNT NO.

MULTI MORTGAGE SERVICES 8807-A TWO NOTCH ROAD COLUMBIA, SC 29223

__________________________ VALUE $0.00

145,723.00

0.00

ACCOUNT NO.

PENSCO TRUST COMPANY CUSTODIAN FBA JOHN HAAS IRA P O OBX 23136 COLUMBIA SC 29224-3136

__________________________ VALUE $0.00

77,207.00

0.00

ACCOUNT NO.

PENSCO TRUST COMPANY CUSTODIAN FBO RALPH J GILLOTA C/O PENSCO INC 450 SANSOME ST 14TH FLOOR SAN FRANCISCO CA 94111
Sheet no. 3 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

IRA, ACCOUNT NO. G1097 __________________________ VALUE $0.00

70,793.00

0.00

Subtotal (Total of this page)

556,413.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 21 of 101


Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

PETER VANSON DECISIONHR ONE PROGRESS PLAZA SUITE 500 ST PETERSBURG FL 33701
ACCOUNT NO.

__________________________ VALUE $0.00

121,133.00

0.00

R HARVEY JOHNSON III REYNOLDS JOHNSON LAW FIRM 311 CALLAWAY COURT STE 201 BOWLING GREEN KY 42103

__________________________ VALUE $0.00

115,364.00

0.00

ACCOUNT NO.

R LEE JENKINS 2886 WINDING OAK LANE WELLINGTON FL 33414

__________________________ VALUE $0.00

28,841.00

0.00

ACCOUNT NO.

RICHARD C WHITNER 2300 CLARENDON BLVD STE 401 ARLINGTON VA 22201

__________________________ VALUE $0.00

29,605.00

0.00

ACCOUNT NO.

RICHARD J THOMPSON 6256 NW 23RD TERRACE BOCA RATON FL 33496

__________________________ VALUE $0.00

57,682.00

0.00

Sheet no. 4 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

Subtotal (Total of this page)

352,625.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 22 of 101


Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

RICHARD S FERGUSON MORGAN KEEGAN AND CO INC 101 TRINITY PLACE ATHENS GA 30607

__________________________ VALUE $0.00

28,841.00

0.00

ACCOUNT NO.

RODNEY D BABER MORGAN KEEGAN AND CO INC 50 NORTH FRONT STREET 12TH FLOOR MEMPHIS TN 38103
ACCOUNT NO.

__________________________ VALUE $0.00

230,729.00

0.00

SAM W JONES 3700 FERNANDINA ROAD COLUMBIA SC 29210

__________________________ VALUE $0.00

209,362.00

0.00

ACCOUNT NO.

SCHMIEDING FOUNDATION C/O ROBERT J ZINK H C SCHMIEDING PRODUCE 2330 N THOMPSON SPRINGDALE AZ 72764
ACCOUNT NO.

__________________________ VALUE $0.00

173,047.00

0.00

SIDNEY ALPERT 4402 FAIRWAY NINE SUN VALLEY ID 83353

__________________________ VALUE $0.00

17,305.00

0.00

Sheet no. 5 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

Subtotal (Total of this page)

659,284.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 23 of 101


Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

STEVEN F HERBERT 342 AMSTAR ROAD COLUMBIA SC 29212

__________________________ VALUE $0.00

126,339.00

0.00

ACCOUNT NO.

THE WATERPROOF PARTNERSHIP LTD FINETOOTH ENTERPRISES 2100 KRAMER LANE SUITE 900 AUSTIN TX 78758
ACCOUNT NO.

__________________________ VALUE $0.00

115,364.00

0.00

THOMAS H HUTTON JR CHUCK HUTTON CHEVROLET 2471 MT MORIAH ROAD MEMPHIS TN 38115

__________________________ VALUE $0.00

115,364.00

0.00

ACCOUNT NO.

THOMAS P CORRIGAN 3153 CHATHAM COURT WESTLAKE OH 44145

__________________________ VALUE $0.00

29,605.00

0.00

ACCOUNT NO.

THOMAS V ORR MORGAN KEEGAN AND CO INC 4400 POST OAK PARKWAY SUITE 2670 HOUSTON TX 77027
Sheet no. 6 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

__________________________ VALUE $0.00

28,841.00

0.00

Subtotal (Total of this page)

415,513.00 $

0.00

Total (Use only on last page)

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6D (Official Form 6D) (12/07)- Cont.

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 24 of 101


Case No.

Desc Main

In re

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY UNLIQUIDATED

CONTINGENT

CODEBTOR

ACCOUNT NO.

DISPUTED

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

WAVERLY LIMITED PARTNERSHIP C/O GRAHAM R SMITH 517 E PARKWAY SOUTH MEMPHIS TN 38104

__________________________ VALUE $0.00

230,729.00

0.00

ACCOUNT NO.

WILLIAM G. MUELLER MORGAN KEEGAN AND CO INC 50 NORTH FRONT STREET 14TH FLOOR MEMPHIS TN 38103

__________________________ VALUE $0.00

28,841.00

0.00

Sheet no. 7 of 7 continuation sheets attached to Schedule of Creditors Holding Secured Claims

Subtotal (Total of this page)

259,570.00 $

0.00

Total (Use only on last page)

$ 3,632,690.00 $

0.00

(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6E (Official Form 6E) (12/07) In re

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 25 of 101


,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No.
(If known)

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS


Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.

TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets.) Domestic Support Obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. 507(a)(1).

Extensions of credit in an involuntary case


Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U.S.C. 507(a)(3).

Wages, salaries, and commissions


Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $10,950* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. 507(a)(4).

Contributions to employee benefit plans


Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. 507(a)(5).

Certain farmers and fishermen


Claims of certain farmers and fishermen, up to $5,400* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. 507(a)(6).

Deposits by individuals
Claims of individuals up to $2,425* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not delivered or provided. 11 U.S.C. 507(a)(7).

Taxes and Certain Other Debts Owed to Governmental Units


Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. 507(a)(8).

Commitments to Maintain the Capital of an Insured Depository Institution


Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. 507 (a)(9).

Claims for Death or Personal Injury While Debtor Was Intoxicated


Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. 11 U.S.C. 507(a)(10). * Amounts are subject to adjustment on April 1, 2010, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
2 continuation sheets attached

Case 08-04979-dd
B6E (Official Form 6E) (12/07) Cont. In re

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 26 of 101


Case No.

Desc Main

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS


(Continuation Sheet)

Type of Priority: Wages, Salaries, and Commissions


HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

CODEBTOR

ACCOUNT NO.

DISPUTED

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM

AMOUNT OF CLAIM

AMOUNT ENTITLED TO PRIORITY

AMOUNT NOT ENTITLED TO PRIORITY, IF ANY

374,869.00

10,950.00

363,919.00

JOSEPH A BOYLE 103 BOULDER TOP COURT WEST COLUMBIA SC 29169


ACCOUNT NO.

249,645.00

10,950.00

238,695.00

S SEAN DOUGLAS 10 FOOT POINT ROAD COLUMBIA SC 29209

Sheet no. 1 of 2 continuation sheets attached to Schedule of Creditors Holding Priority Claims

Subtotals (Totals of this page)

624,514.00 $

21,900.00 $

602,614.00

Total (Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.) Total (Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data. )

$ $ $

Case 08-04979-dd
B6E (Official Form 6E) (12/07) Cont. In re

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 27 of 101


Case No.

Desc Main

Affinity Technology Group, Inc.


Debtor

(If known)

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS


(Continuation Sheet)

Type of Priority: Taxes and Certain Other Debts Owed to Governmental Units
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

CODEBTOR

ACCOUNT NO.

DISPUTED

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM

AMOUNT OF CLAIM

AMOUNT ENTITLED TO PRIORITY

AMOUNT NOT ENTITLED TO PRIORITY, IF ANY

NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE AUDIT DIVISION/CAPITAL REGION ONE BROADWAY CENTER SCHENECTADY NY 12305
ACCOUNT NO.

FRANCHISE TAXES

14,582.00

14,582.00

0.00

STATE OF CALIFORNIA FRANCHISE TAX BOARD P O BOX 942840 SACRAMENTO CA 94240

FRANCHISE TAXES

2,059.00

2,059.00

0.00

Sheet no. 2 of 2 continuation sheets attached to Schedule of Creditors Holding Priority Claims

Subtotals (Totals of this page)

16,641.00 $

16,641.00 $

0.00

Total (Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.) Total (Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data. )

641,155.00 $ 38,541.00 $ 602,614.00

Case 08-04979-dd
B6F (Official Form 6F) (12/07) In re

Doc 1

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

200.30

AT&T P O BOX 70529 CHARLOTTE NC 28272

ACCOUNT NO.

0.00

BUSINESS WIRE P O BOX 45348 SAN FRANCISCO CA 94145

ACCOUNT NO.

X DECISIONING.COM V. AMERITRADE CA NO. 3:03-2837-22

NOTICE ONLY

CHARLES E CARPENTER JR SETH L HUDSON 1600 MARION STREET COLUMBIA SC 29201

ACCOUNT NO.

X HOUSEHOLD V. DECISIONING.COM CA NO. 03-1071-JJF

NOTICE ONLY

CHARLES LAFF MICHAEL BEST & FRIEDRICH LLP 401 N MICHIGAN AVENUE CHICAGO IL 60611

ACCOUNT NO.

157.46

COLLIERS KEENAN INC P O BOX 11610 COLUMBIA SC 29211

Continuation sheets attached


Subtotal

357.76

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6F (Official Form 6F) (12/07) - Cont. In re

Doc 1

Filed 08/19/08 Entered 08/19/08 14:16:42 Document Page 29 of 101


,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

0.00

COMPANION LIFE INSURANCE P O BOX 100102 COLUMBIA SC 29202

ACCOUNT NO.

525.00

DELAWARE REGISTERED AGENTS 400 WEST NINTH STREET SUITE 305 WILMINGTON DE 19801 1,150.00

ACCOUNT NO.

ELLIOTT DAVIS AND COMPANY LLP P O BOX 6286 GREENVILLE SC 29606

ACCOUNT NO.

12.75

GLOBAL CROSSING CONFERENCING DEPARTMENT 518 DENVER CO 80291-0518

ACCOUNT NO.

0.00

HAYNSWORTH SINKLER BOYD PA P O BOX 11889 COLUMBIA SC 29211-1889

Sheet no. 1 of 6 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims

Subtotal

1,687.75

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6F (Official Form 6F) (12/07) - Cont. In re

Doc 1

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

X DECISIONING.COM V. FEDERATED DEPARTMENT STORES CA NO. 3:30-1924-22

NOTICE ONLY

IRA SILFIN ESQ AMSTER ROTHSTEIN & EBSTEIN 90 PARK AVENUE NEW YORK NY 10016

ACCOUNT NO.

X DECISIONING.COM VS. FEDERATED DEPARTMENT STORES CA NO. 3:03-1924-22

NOTICE ONLY

J DAVID BLACK ESQ NEXSEN PRUET JACOBS & POLLARD 1441 MAIN STREET STE 1500 COLUMBIA SC 29201

ACCOUNT NO.

0.00

JACQUELYN L BARTLEY P O BOX 11896 COLUMBIA SC 29211

ACCOUNT NO.

627,230.00

JOHN TEMPLE LIGON C/O WILLIAM C CLEVELAND III P O BOX 999 CHARLESTON SC 29402 NOTICE ONLY

ACCOUNT NO.

X PATENT LICENSEE

MARC BLACK TARGET CORPORATION 3701 WAYZATA BLVD MAILSTOP 4A-G MINNEAPOLIS MN 55416

Sheet no. 2 of 6 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims

Subtotal

627,230.00

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6F (Official Form 6F) (12/07) - Cont. In re

Doc 1

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

0.00

MCNAIR LAW FIRM PA P O BOX 11390 COLUMBIA SC 29211

ACCOUNT NO.

6,650.08

MELLON INVESTOR SERVICES LLC P O BOX 360857 PITTSBURGH PA 15251

ACCOUNT NO.

8,660.00

PROXY SERVICES CORPORATION P O BOX 18878 NEWARK NJ 17191

ACCOUNT NO.

X DECISIONING.COM V. AMERITRADE CA NO. 3:03-2837-22

NOTICE ONLY

ROBERT SOKOHL KENNETH C BASS III 1100 NEW YORK AVE NW SUITE 600 WASHINGTON DC 20005
ACCOUNT NO.

10,748.50

ROBINSON BRADSHAW AND HINSON PA 101 NORTH TRYON STREET SUITE 1900 CHARLOTTE NC 28246

Sheet no. 3 of 6 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims

Subtotal

26,058.58

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

Case 08-04979-dd
B6F (Official Form 6F) (12/07) - Cont. In re

Doc 1

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,

Desc Main

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

19,500.00

SAGE CAPITAL 452 FAIRFIELD BEACH ROAD FAIRFIELD CT 06430

ACCOUNT NO.

32.81

SCE&G COLUMBIA SC 29218

ACCOUNT NO.

26,000.00

SCOTT MCELVEEN P O BOX 8388 COLUMBIA SC 29202

ACCOUNT NO.

0.00

SOWELL GRAY STEPP & LAFFITTE P O BOX 11449 COLUMBIA SC 29211

ACCOUNT NO.

0.00

STADIUM INDUSTRIAL PARK PARTNERSHIP C/O WILSON-KIBLER INC 1111 LAUREL STREET COLUMBIA SC 29201

Sheet no. 4 of 6 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims

Subtotal

45,532.81

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

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B6F (Official Form 6F) (12/07) - Cont. In re

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,

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Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

0.00

THE HARTFORD P O BOX 2907 HARTFORD CT 06104

ACCOUNT NO.

0.00

UNITED PARCEL SERVICE P O BOX 7247-0244 PHILADELPHIA PA 19170

ACCOUNT NO.

0.00

UNUM LIFE INSURANCE COMPANY OF AMERICA P O BOX 409548 ATLANTA GA 30384 15.87

ACCOUNT NO.

VALLEY SPRING WATER COMPANY 10125 FARROW ROAD BLYTHEWOOD SC 29016

ACCOUNT NO.

51.06

VERIZON WIRELESS P O BOX 660108 DALLAS TX 75266

Sheet no. 5 of 6 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims

Subtotal

66.93

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

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B6F (Official Form 6F) (12/07) - Cont. In re

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Affinity Technology Group, Inc.


Debtor

Case No. (If known)

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)
HUSBAND, WIFE, JOINT OR COMMUNITY

UNLIQUIDATED

CONTINGENT

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE

CODEBTOR

DISPUTED

AMOUNT OF CLAIM

ACCOUNT NO.

X JOHN TEMPLE LIGON V. AFFINITY CASE NO 96-CP-40-3703

NOTICE ONLY

WILLIAM C CLEVELAND III BUIST MOORE SMYTHE MCGEE PA P O BOX 999 CHARLESTON SC 29402

ACCOUNT NO.

NOTICE ONLY HOUSEHOLD VS. DECISIONING.COM CA NO. 03-1071-JJF

WILLIAM J WADE RICHARDS LAYTON AND FINGER ONE RODNEY SQUARE P O BOX 551 WILMINGTON DE 19899
ACCOUNT NO.

0.00

WITHROW AND TERRANOVA PLLC 100 REGENCY FOREST DRIVE SUITE 160 CARY NC 27518 500.00

ACCOUNT NO.

WOMBLE CARYLE SANDRIDGE AND RICE P O DRAWER 84 WINSTON-SALEM NC 27102

Sheet no. 6 of 6 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims

Subtotal

500.00

$
Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

701,433.83

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B6G (Official Form 6G) (12/07) In re:

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Affinity Technology Group, Inc.


Debtor

Case No.
(If known)

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES


Check this box if debtor has no executory contracts or unexpired leases.
DESCRIPTION OF CONTRACT OR LEASE AND NATURE OF DEBTOR'S INTEREST, STATE WHETHER LEASE IS FOR NONRESIDENTIAL REAL PROPERTY. STATE CONTRACT NUMBER OF ANY GOVERNMENT CONTRACT.

NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, OF OTHER PARTIES TO LEASE OR CONTRACT.

BENAMIN WITHROW WITHROW & TERRANOVA 100 REGENCY FOREST DR STE 160 CARY NC 27518 KEVIN MCBRIDE MCBRIDE LAW FIRM PC 1299 OCEAN AVE STE 900 SANTA MONICA CA 90401 STEVEN TERRANOVA WITHROW AND TERRANOVA 100 REGENCY FOREST DR STE 160 CARY NC 27518

PATENT REPRESENTATION

PATENT REPRESENTATION

PATENT REPRESENTATION

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B6H (Official Form 6H) (12/07)

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In re: Affinity Technology Group, Inc.

Case No.
(If known)

SCHEDULE H - CODEBTORS
Check this box if debtor has no codebtors.

NAME AND ADDRESS OF CODEBTOR

NAME AND ADDRESS OF CREDITOR

JEFF NORRIS 145 MANSFIELD CIRCLE LEXINGTON SC 29073

JOHN TEMPLE LIGON C/O WILLIAM C CLEVELAND III P O BOX 999 CHARLESTON SC 29402

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B6 Summary (Official Form 6 - Summary) (12/07)

United States Bankruptcy Court District of South Carolina


In re Affinity Technology Group, Inc. Debtor Case No. Chapter

11

SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors also must complete the Statistical Summary of Certain Liabilities and Related Data if they file a case under chapter 7, 11, or 13.

NAME OF SCHEDULE

ATTACHED (YES/NO)

NO. OF SHEETS

ASSETS

LIABILITIES

OTHER

A - Real Property B - Personal Property C - Property Claimed as Exempt D - Creditors Holding Secured Claims E - Creditors Holding Unsecured Priority Claims (Total of Claims on Schedule E) F - Creditors Holding Unsecured Nonpriority Claims G - Executory Contracts and Unexpired Leases H - Codebtors I - Current Income of Individual Debtor(s) J - Current Expenditures of Individual Debtor(s) TOTAL

YES YES NO YES YES YES YES YES NO NO

1 3

$ $

0.00 9,445.07

8 3 7 1 1 0 0 24
$

3,632,690.00 641,155.00 701,433.83

9,445.07

4,975,278.83

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B7 (Official Form 7) (12/07)

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UNITED STATES BANKRUPTCY COURT District of South Carolina


In re:

Affinity Technology Group, Inc.


Debtor

Case No. (If known)

STATEMENT OF FINANCIAL AFFAIRS


1. Income from employment or operation of business
None State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) AMOUNT 0.00 0.00 50,000.00 SOURCE None None Patent Licensing/Lawsuit Settlement FISCAL YEAR PERIOD 2006 2007 2008

2. Income other than from employment or operation of business


None State the amount of income received by the debtor other than from employment, trade, profession, operation of the debtor's business during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) AMOUNT 1,905,000.00 SOURCE Sale of Secured Convertibles Notes FISCAL YEAR PERIOD 2006

3. Payments to creditors
None Complete a. or b., as appropriate, and c. a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR DATES OF PAYMENTS AMOUNT PAID AMOUNT STILL OWING

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None

b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $5,475. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR DATES OF AMOUNT AMOUNT PAID OR PAYMENTS/ STILL VALUE OF TRANSFERS OWING TRANSFERS See Exhibit 3(b) attached.

None

c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR AND RELATIONSHIP TO DEBTOR Joseph A. Boyle President, Chairman & CEO Robert M. Price Director S. Sean Douglas Exec VP & COO DATE OF PAYMENT 6/05/08 7/30/08 8/22/07 - 238.49 9/12/07 - 335.13 11/08/07 - 109.35 12/11/07 - 1,933.89 1/31/08 - 1,167.40 3/10/08 - 939.03 4/25/08 - 1,064.36 5/23/08 - 457.55 6/13/08 - 1,090.75 7/18/08 - 229.50 8/14/08 - 146.07 8/18/08 - 3,948 AMOUNT PAID 1,296.89 1,504.80 11,659.52 AMOUNT STILL OWING 0.00 0.00 0.00

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SOFA 3-b

Check No. Check Date


002358 002369 002376

Vendor

Check Amount
193.47 203.29 200.30 1,714.94 1,714.94 1,714.94 1,587.00 0.00 voided 150.00 150.00 150.00 25.00 25.00 75.00 12.75 302.90 1,015.94 2,000.00 2,000.00 2,500.00

5/23/2008 AT&T 6/13/2008 AT&T 7/16/2008 AT&T 6/13/2008 BLUECROSS BLUESHIELD OF SC 7/16/2008 BLUECROSS BLUESHIELD OF SC 7/30/2008 BLUECROSS BLUESHIELD OF SC 5/23/2008 BUSINESS WIRE 7/30/2008 BUSINESS WIRE 6/9/2008 COLLIERS KEENAN, INC 7/16/2008 COLLIERS KEENAN, INC 7/30/2008 COLLIERS KEENAN, INC 6/13/2008 COMPANION LIFE INSURANCE 7/16/2008 COMPANION LIFE INSURANCE 5/23/2008 DELAWARE REGISTERED AGENTS 7/16/2008 GLOBAL CROSSING CONFERENCING 5/23/2008 HAYNSWORTH SINKLER BOYD, PA 7/30/2008 MELLON INVESTOR SERVICES, LLC 7/30/2008 ROBINSON, BRADSHAW & HINSON,P 8/14/2008 ROBINSON, BRADSHAW & HINSON,P 8/14/2008 SCOTT MCELVEEN

BLUECROSS BLUESHIELD OF SC STADIUM INDUSTRIAL PARK BUSINESS WIRE ROBINSON, BRADSHAW & HINSON,PA SCOTT MCELVEEN

5,144.82 3,600.00 3,023.00 4,000.00 2,500.00

002370 002377 002387 002359 002388 002367 002378

MELLON INVESTOR SERVICES, LLC AT&T COLLIERS KEENAN, INC UNUM PROVIDENT HAYNSWORTH SINKLER BOYD, PA VERIZON WIRELESS DELAWARE REGISTERED AGENTS SOUTH CAROLINA ELECTRIC & COMPANION LIFE INSURANCE VALLEY SPRING WATER CO UNITED PARCEL SERVICE GLOBAL CROSSING CONFERENCING

1,015.94 597.06 450.00 426.36 302.90 161.66 75.00 63.71 50.00 39.18 20.19 12.75

002389 002371 002379 002360 002380 002362 002390 002392 002395 002396

002363 002381 002368 002382 002393 002374 002373 002383 002364 002384 002365 002375 002385

5/23/2008 SOUTH CAROLINA ELECTRIC & 7/16/2008 SOUTH CAROLINA ELECTRIC & 6/9/2008 STADIUM INDUSTRIAL PARK 7/16/2008 STADIUM INDUSTRIAL PARK 7/30/2008 STADIUM INDUSTRIAL PARK 6/13/2008 UNITED PARCEL SERVICE 6/13/2008 UNUM PROVIDENT 7/16/2008 UNUM PROVIDENT 5/23/2008 VALLEY SPRING WATER CO 7/16/2008 VALLEY SPRING WATER CO 5/23/2008 VERIZON WIRELESS 6/13/2008 VERIZON WIRELESS 7/16/2008 VERIZON WIRELESS

30.90 32.81 1,200.00 1,200.00 1,200.00 20.19 213.18 213.18 23.31 15.87 52.55 58.05 51.06

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4. Suits and administrative proceedings, executions, garnishments and attachments


None a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) CAPTION OF SUIT AND CASE NUMBER (includes suits by and against wholly owned subsidiary) John Temple Ligon vs. Affinity 96-CP-40-3703 NATURE OF PROCEEDING COURT OR AGENCY AND LOCATIO STATUS OR DISPOSITION

Disputed compensation

Richland County Court of Common Pleas Federal Circuit Court

Household vs. decisioning.com Patent Infringement CA No. 03-1071-JJF decisioning.com vs. Ameritrade Patent Infringement CA No. 3:03-2837-22 decisioning.com vs. Federated Patent Infringement Department Stores CA No. 3:03-1924-22

Federal Circuit Court Federal Circuit Court

SC Supreme Ct refused to hear Remanded to SC Federal Court Settlement Summary Judgment for Defendant

None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF PERSON FOR WHOSE BENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE DESCRIPTION AND VALUE OF PROPERTY

5. Repossessions, foreclosures and returns


None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DATE OF REPOSSESSION, DESCRIPTION AND VALUE OF NAME AND ADDRESS FORECLOSURE SALE, PROPERTY OF CREDITOR OR SELLER TRANSFER OR RETURN

6. Assignments and receiverships


None a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF ASSIGNEE DATE OF ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT

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None

b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF COURT CASE TITLE & NUMBER DESCRIPTION AND VALUE OF PROPERTY

NAME AND ADDRESS OF CUSTODIAN

DATE OF ORDER

7. Gifts
None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF PERSON OR ORGANIZATION RELATIONSHIP TO DEBTOR, IF ANY DESCRIPTION AND VALUE OF GIFT

DATE OF GIFT

8. Losses
None List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DESCRIPTION AND VALUE OF PROPERTY DESCRIPTION OF CIRCUMSTANCES AND, IF LOSS WAS COVERED IN WHOLE OR IN PART BY INSURANCE, GIVE PARTICULARS

DATE OF LOSS

9. Payments related to debt counseling or bankruptcy


None List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation concerning debt consolidation, relief under the bankruptcy law or preparation of a petition in bankruptcy within one year immediately preceding the commencement of this case. NAME AND ADDRESS OF PAYEE G. William McCarthy, Jr., Esq. McCarthy Law Firm, LLC P. O. Box 11332 Columbia, SC 29211 William H. Short, Jr., Esquire Haynsworth Sinkler Boyd, P.A. P. O. Box 11889 Columbia, SC 29211-1889

DATE OF PAYMENT, NAME OF PAYOR IF OTHER THAN DEBTOR 8/14/08

AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY $25,000

12/28/07 - $2,790.10 5/23/08 - $302.90 8/18/08 - $8,000

11,093.00

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10. Other transfers


None a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor, transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DESCRIBE PROPERTY TRANSFERRED AND VALUE RECEIVED

NAME AND ADDRESS OF TRANSFEREE, RELATIONSHIP TO DEBTOR

DATE

None

b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary. NAME OF TRUST OR OTHER DEVICE DATE(S) OF TRANSFER(S)

AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY OR DEBTOR INTEREST IN PROPERTY

11. Closed financial accounts


None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) TYPE OF ACCOUNT, LAST FOUR DIGITS OF ACCOUNT NUMBER, AND AMOUNT OF FINAL BALANCE Money Market Account #456-078-690-4 -0AMOUNT AND DATE OF SALE OR CLOSING 5/31/08

NAME AND ADDRESS OF INSTITUTION NBSC

12. Safe deposit boxes


None List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

NAME AND ADDRESS OF BANK OR OTHER DEPOSITORY

NAMES AND ADDRESSES OF THOSE WITH ACCESS TO BOX OR DEPOSITOR

DESCRIPTION OF CONTENTS

DATE OF TRANSFER OR SURRENDER, IF ANY

13. Setoffs
None List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DATE OF SETOFF AMOUNT OF SETOFF

NAME AND ADDRESS OF CREDITOR

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14. Property held for another person


None List all property owned by another person that the debtor holds or controls. NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY

15. Prior address of debtor


None If debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either spouse. ADDRESS 8807-A Two Notch Road Columbia, SC 29223 NAME USED Affinity Technology Group, Inc DATES OF OCCUPANCY June 2006 - December 2007

16. Spouses and Former Spouses


None If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the commencement of the case, identify the name of the debtor 's spouse and of any former spouse who resides or resided with the debtor in the community property state. NAME

17. Environmental Information.


For the purpose of this question, the following definitions apply: "Environmental Law" means any federal, state or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances, wastes, or material. "Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites. "Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law. None a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the Environmental Law.

SITE NAME AND ADDRESS

NAME AND ADDRESS OF GOVERNMENTAL UNIT

DATE OF NOTICE

ENVIRONMENTAL LAW

None

b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.

SITE NAME AND ADDRESS

NAME AND ADDRESS OF GOVERNMENTAL UNIT

DATE OF NOTICE

ENVIRONMENTAL LAW

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None

c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number.

NAME AND ADDRESS OF GOVERNMENTAL UNIT

DOCKET NUMBER

STATUS OR DISPOSITION

18. Nature, location and name of business


None a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within the six years immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within the six years immediately preceding the commencement of this case. If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within the six years immediately preceding the commencement of this case. If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the business, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within the six years immediately preceding the commencement of this case. LAST FOUR DIGITS OF SOCIAL SECURITY ADDRESS OR OTHER INDIVIDUAL TAXPAYER-I.D. NO. (ITIN)/ COMPLETE EIN NATURE OF BUSINESS

NAME

BEGINNING AND ENDING DATES

See Exhibit 18 attached. None b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101. NAME ADDRESS

19. Books, records and financial statements


None a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or supervised the keeping of books of account and records of the debtor. NAME AND ADDRESS Joseph A. Boyle 103 Boulder Top Court West Columbia, SC 29169 S. Sean Douglas 10 Foot Point Road Columbia, SC 29209 DATES SERVICES RENDERED 8/20/06-8/19/08

8/20/06-8/19/08

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None

b. List all firms or individuals who within two years immediately preceding the filing of this bankruptcy case have audited the books of account and records, or prepared a financial statement of the debtor. NAME Elliott Davis 1901 Main Street Suite 1650 Columbia, SC 29201 Scott McElveen, LP 1441 Main Street Suite 800 Columbia, SC 29202 ADDRESS DATES SERVICES RENDERED 8/20/06-8/19/08

8/20/08-8/19/08

None

c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records of the debtor. If any of the books of account and records are not available, explain. NAME Joseph A. Boyle ADDRESS 103 Boulder Top Court West Columbia, SC 29169 10 Foot Point Road Columbia, SC 29209

S. Sean Douglas None

d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was issued by the debtor within two years immediately preceding the commencement of this case. NAME AND ADDRESS None, except public funding with S.E.C. DATE ISSUED

20. Inventories
None a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory, and the dollar amount and basis of each inventory. DOLLAR AMOUNT OF INVENTORY (Specify cost, market or other basis)

DATE OF INVENTORY

INVENTORY SUPERVISOR

None

b. List the name and address of the person having possession of the records of each of the inventories reported in a., above. NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY RECORDS

DATE OF INVENTORY

21. Current Partners, Officers, Directors and Shareholders


None a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership. NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST

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None

b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation. NATURE AND PERCENTAGE OF STOCK OWNERSHIP N/A

NAME AND ADDRESS Joseph A. Boyle 103 Boulder Top Court West Columbia, SC 29169 Peter R. Wilson 26 Oak Drive Durham, NC 27707 Robert M. Price 14579 Grand Avenue South Suite 100 Burnsville, MN 55306 S. Sean Douglas 10 Foot Point Road Columbia, SC 29209 The South Financial Group Foundation P. O. Box 1029 Greenville, SC 29602

TITLE Chairman, President & CEO

Director

N/A

Director

N/A

Executive VP & COO

N/A

N/A

8.45% of oustanding Common Stock

22. Former partners, officers, directors and shareholders


None a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the commencement of this case. NAME ADDRESS DATE OF WITHDRAWAL

None

b. If the debtor is a corporation, list all officers or directors whose relationship with the corporation terminated within one year immediately preceding the commencement of this case. NAME AND ADDRESS TITLE DATE OF TERMINATION

23. Withdrawals from a partnership or distributions by a corporation


None If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the commencement of this case.

NAME & ADDRESS OF RECIPIENT, RELATIONSHIP TO DEBTOR See Exhibit 23 attached.

DATE AND PURPOSE OF WITHDRAWAL

AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY

24. Tax Consolidation Group.


None If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the case. NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)

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10

25. Pension Funds.


None If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which the debtor, as an employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case. NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)

* * * * * *
[If completed on behalf of a partnership or corporation] I, declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto and that they are true and correct to the best of my knowledge, information and belief.

Date

8/19/2008

Signature

/s/ Joseph A. Boyle Joseph A. Boyle, President


Print Name and Title

[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.] _____ continuation sheets attached

Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. 152 and 3571.

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B6 Declaration (Official Form 6 - Declaration) (12/07) In re Affinity Technology Group, Inc. Debtor Case No.
(If known)

DECLARATION CONCERNING DEBTOR'S SCHEDULES


DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR
(NOT APPLICABLE)

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP


I Joseph A. Boyle, the President of the Corporation named as debtor in this case, declare under penalty of

26 perjury that I have read the foregoing summary and schedules, consisting of and that they are true and correct to the best of my knowledge, information, and belief.

sheets (Total shown on summary page plus 1),

Date

8/19/2008

Signature:

/s/ Joseph A. Boyle Joseph A. Boyle President


[Print or type name of individual signing on behalf of debtor.]

[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]

Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

A. Douglas Graham, III 4008 Black Sycamore Drive Charlotte, NC 28226 A. S. & Mary S. Cooke 818 Marue Drive Greenville, SC 29605 Alan & Deborah Lafromboise 7270 Knight St., NW Massillon, OH 44646 Alan S. Fesh 1 Baldwin Hill Road Brookfield, CT 06804 Alberto Heshike 1568 W. Gatewood Court Brea, CA 92821 AllianceBernstein One North Lexington Avenue White Plains, NY 10601 Alpine Securities 440 East 400 South Salt Lake City, UT 84111 Alvin A. McCammon 6005 Chalmers Drive Knoxville, TN 37920 Amanda C. Persons 100 Dibble Lane Columbia, SC 29223 Ameriprise Financial 2178 Ameriprise Finanical Center Minneapolis, MN 55474 Andrew D. Huff 2615 Blake Avenue Canton, OH 44718 Andrew Wallace 433 Telfair Way Columbia, SC 29212

Common

200

Stock

Common

3,000

Stock

Common

150

Stock

Common

250

Stock

Common

5,000

Stock

Common

2,250

Stock

Common

600

Stock

Common

700

Stock

Common

150

Stock

Common

50,792

Stock

Common

450

Stock

Common

150

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 1

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Angela D. Waldrup Cust Alexandra Waldrup Morningside Lane Batesburg, MS 38606 Angela Marie May 1520 Westfield Avenue, SW N. Canton, OH 44709 Angela T. Franks 464 Annondale Drive Columbia, SC 29212 Angela Waldrup Cust Adam Waldrup Morningside Lane Batesville, MS 38606 Angie Alataris 9516 Barnwell Lane Charlotte, NC 28269-9702 Ann Senuk 900 Tranquil Drive Austell, GA 30106 Anne Lazur Knight Cust Jonathan Lee Knight 119 Townes Road Columbia, SC 29210 Anne Lazur Knight Cust Steven Ray Knight 119 Townes Road Columbia, SC 29210 Annette Valderio 5 Heidi Lane West Columbia, SC 29172 Annie B. Smith 602 Sumter Street West Columbia, SC 29169 Anthony Pitoscia C-O Mel-O-Ripe Banana Brands Ontario Food Terminal 194 Euston Road Burlington Ont L7L 4V6 Canada

Common

300

Stock

Common

4,000

Stock

Common

10

Stock

Common

415

Stock

Common

3,600

Stock

Common

100

Stock

Common

25

Stock

Common

25

Stock

Common

58

Stock

Common

125

Stock

Common

500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 2

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Arathi Prabhu 10704 Essex Hall Drive Charlotte, NC 28277 Archie M. & Sue F. Cochran 401 Dove Tree Lane Anderson, SC 29621 Armo International c/o Monarch Capital Group, LLC 500 Fifth Avenue, Ste 2240 New York, NY 10110 Arnold Lee 218 Henderson Drive Leesville, SC 29070 Arnold R. Lee 218 Henderson Drive Leesville, SC 29070 Arthur H. Rehm 154 W. Market Street Orrville, OH 44667 Ashby M. & Phyllis A. Jordan 404 Oak Brook Drive Columbia, SC 29223 Ashby Miner Jordan, Jr. Apt. P-38 100 Forest Place Oak Park, IL 60301 Ashley F. Sebastian 6000 Hampton Ridge Road Columbia, SC 29209 Austin C. McCarthy Revocable Living Trust 216 Palmer Drive Boone, NC 28607-8712 B&G Consulting Corp Attn: Gary Todd 100 Saint Mary's Avenue Staten Island, NY 10305-1820

Common

1,500

Stock

Common

100

Stock

Common

43,245

Stock

Common

2,016

Stock

Common

450

Stock

Common

641

Stock

Common

500

Stock

Common

200

Stock

Common

2,000

Stock

Common

2,000

Stock

Common

500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 3

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

B. Louise Whysong 1986 Heritage Road Osterburg, PA 16667 Banc of America Securities 100 West 33rd Street, 3rd Fl Mail Code: NY-509-03-01 New York, NY 10001 Barbara A. George 1313-28th Street Huntington, WV 25705 Barbara J. Rothenberger and Christine Thompson 4616 Sylvan Drive Columbia, SC 29206 Barbara Swaney Roberts 2132 Dallas Lake Road Soddy-Daisy, TN 37379 Barclays Global Investors Attn: Chad Spitler 45 Fremont Street, 5th Floor San Francisco, CA 94105 Barry A. & Barbara J. Freeman 1315 Sunset Springs Way Weston, FL 33326 Bart Nunnelley 813 Tremont Avenue Lexington, KY 40502 Bartholomew D. Phillips 11 Sheffield Pl, Apt. 11B Cartersville, GA 30121 Bear Stearns Securities Corp Attn: Vincent Marzella 1 Metrotech Center North 4th Floor Brooklyn, NY 11201 Benjamin H. Harris 202 Pleasant Valley Road 51A Franklin, KY 42134

Common

400

Stock

Common

100

Stock

Common

100

Stock

Common

30

Stock

Common

1,000

Stock

Common

23,840

Stock

Common

300

Stock

Common

285

Stock

Common

650

Stock

Common

35,950

Stock

Common

1,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 4

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Benjamin S. Withrow 201 Shannon Oaks Circle Ste 200 Cary, NC 27511 Benjamin S. Withrow 100 Regency Forest Drive Suite 160 Cary, NC 27518 Bernard P. Rubino 84 Pearl Street Torrington, CT 06790 Beth L. MacDonald 5720 Hiloston Hills Road Knoxville, TN 37914 Betty L. Tiller 2321 Lower Richland Boulevard Hopkins, SC 29061 Bill R. Cookston 680 Lapalco Blvd., Apt. 214 Gretna, LA 70056 BMO Nesbitt Burns, Inc. 1 First Canadian Place Toronto, Ontario M5X 1H3 Canada BMO Trust Company 1 First Canadian Place 53rd Floor Toronto, Ontario M5X 1H3 Canada BNY Mellon 525 William Penn Way Suite 0400 Pittsburgh, PA 15259 Bobby Hale Jones 185 Woodland Hills Drive Royston, GA 30662 Brad Fenton 7995 S. laguna Drive West Jordan, UT 84088

Common

75,000

Stock

Common

937,500

Stock

Common

1,000

Stock

Common

1,000

Stock

Common

93

Stock

Common

100

Stock

Common

19,970

Stock

Common

400

Stock

Common

350

Stock

Common

100

Stock

Common

1,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 5

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Bradley J. Evans 505 Emerald Avenue Redlands, CA 92374 Branimir Sosa and Michael Vadim Tsigalnitsky and Allan G. Fuhrmann 2805 Oak Ridge Court Raleigh, NC 27603 Brett A. Marler 1603 Woodridge Bend McDonough, GA 30252 Brian K. Wright 5634 Bailey Grant Road Jeffersonville, IN 47130 Brian Schumer Cust Breanna Schumer 3300 NE 192nd Street Adventura, FL 33180 Brown Brothers Harriman & Co Attn: Proxy Services 140 Broadway - Level A New York, NY 10005 Bruce E. Gehin Box 11 Rudolph, WI 54475 Canaccord Capital Corp c/o Computershare Trust Co of Canada 100 University Ave. 9th Fl Toronto ON M5J 2Y1 Canada Carol J. Landreth 101A Hunters Way Greenville, SC 29615 Carolyn Threatt 61 Azalea Avenue Bamberg, SC 29003 Cathy P. Persons 100 Dibble Lane Columbia, SC 29223

Common

400

Stock

Common

1,700

Stock

Common

1,000

Stock

Common

200

Stock

Common

4,000

Stock

Common

581,445

Stock

Common

250

Stock

Common

2,000

Stock

Common

859

Stock

Common

100

Stock

Common

2,500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 6

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Charles & Karen Tebrich 113 Clark Ridge Road Columbia, SC 29223 Charles & Marilyn Sasse 12206 E. 89th Street Kansas City, MO 64138 Charles Heath Watson and Ashley Smith Watson 20 W. Sumter Street Mayesville, SC 29104 Charles M. Welch 418 Winding Way Columbia, SC 29212 Charles R. Rankin 105 Todd Circle West Columbia, SC 29172 Charles Schwab & Co., Inc. Attn: Proxy P. O. Box 7778 San Francisco, CA 94120-7778 Charles W. McConnell 4 Worchester Court Columbia, SC 29209 Charlies & Louise Sanders P. O. Box 103 McCormick, SC 29835 Charlotte P. Williams Cust George W. Williams, III 1712 Pheasant Lane Fernandina, FL 32034 Cheryl R. Young 154 Celeste Circle Chapel Hill, NC 27514 Christina Victor 6169 NW 78th MNR Parkland, FL 33067

Common

4,000

Stock

Common

600

Stock

Common

273

Stock

Common

587

Stock

Common

100

Stock

Common

1,695,109

Stock

Common

300

Stock

Common

100

Stock

Common

100

Stock

Common

100

Stock

Common

550

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 7

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Christopher & Rick Campbell 6794 William-Tell Ave., NW N. Canton, OH 44720 Christy & Terry Roney 101 Loagan Road Sringfield, KY 40069 CIBC World Markets 161 Bay St., Brookfield Place P. O. Box 500 Toronto, Ontario M5J 2S8 Canada Citibank, NA c/o Citicorp North America Inc Attn: Sandra Hernandez 3800 Citibank Cntr - M/C B3-15 Tampa, Fl 33610-9122 Citigroup Global Markets Attn: Patricia Haller 333 W. 34th St., 3rd Fl New York, NY 10001 Clarence & Mary Childress 7671 Horizon Way Fair Oaks, CA 95628 Clearview Correspondent Servcs Attn: Roy Leslie 8006 Discovery Dr., Ste. 200 Richmond, VA Clif Anderson 4 Hillstar Court Columbia, SC 29206 Cliff & Elma Jines Box 261 Elko, SC 29826 Clinton O. Derr 2308 Eddine Drive West Columbia, SC 29169 Craig P. Van Hout 9817 Highgate Road Columbia, SC 29223

Common

1,000

Stock

Common

1,000

Stock

Common

26,050

Stock

Common

134,354

Stock

Common

923,673

Stock

Common

Stock

Common

72,650

Stock

Common

400

Stock

Common

94

Stock

Common

500

Stock

Common

528

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 8

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Craig T. Daum 860 United Nations Plaza Apt. 17A New York, NY 10017 Craig Thomas Reed 11345 Lloyd Street Canal Fulton, OH 44614 Crowell Weedon & Company, Inc. Attn: Jim Cronk 624 S. Grand Street, 25th Fl Los Angeles, CA 90017 D. A. Davidson & Co. Attn: Tom Nicholson P. O. Box 5015 Great Falls, MT 59404 Dale Dierdorff 5227 Galway Circle, NW North Canton, OH 44720 Dan Neubecker 625 Autumn Meadows Dr., NE Rio Rancho NM 87144 Dana M. Fox 213 Fox Road Knoxville, TN 37922 Daniel K. Holliday 1 Batson Road Travelers Rest, SC 29690 Darrell Walter 3011 Hampton Street, NW Uniontown, OH 44685 Darrell Wayne Wardrip 6780 Middleburg Road Hustonville, KY 40437 Davenport & Company, LLC P. O. Box 85678 Richmond, VA 23285

Common

1,500

Stock

Common

1,000

Stock

Common

1,000

Stock

Common

1,200

Stock

Common

5,400

Stock

Common

120

Stock

Common

600

Stock

Common

100

Stock

Common

1,600

Stock

Common

300

Stock

Common

3,500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 9

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

David A. Jones 108 E. Sparrowood Run Lexington, SC 29071 David H. Armstrong P. O. Box 23971 Columbia, SC 29224 David L. Plants 3304 House Street, NE Rockford, MI 49341 David Levick 155 Buckhorn Road Bridgeton, NJ 08302 David M. & Anne Jenkins Box 185 Garrett, PA 15542 David Stuckey Watson Jr. and Kimberly A. Watson 12 Poplar Street Belmont, NC 28012 David Studebaker 4613 Greenshore Drive, SE Port Orchard, WA 98367 David W. Goggin 123 2nd Street Highspire, PA 17034 David Watson P. O. Box 187 Mayesville, SC 29104 DE Securities Service NJ Harborside Financial Center 100 Plaza One, 2nd Fl Jersey City, NJ 07311-3988 Debbie Epstein 8617 Nottingham Louisville, KY 40222

Common

100

Stock

Common

6,575

Stock

Common

85

Stock

Common

100

Stock

Common

200

Stock

Common

273

Stock

Common

3,000

Stock

Common

300

Stock

Common

2,000

Stock

Common

10,903

Stock

Common

490

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 10

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Deborah Hope Sabonya Cust Madison Hope Sabonya 7421 Essex Drive Mentor, OH 44060 Delores H. Ousley 1462 Riverside Drive Prestonsburg, KY 41653 Dennis & Diane Hatfield 11039 Arroyo Beach Pl SW Seattle, WA 98146 Dennis A. Brown 2755 US Hwy 31 N Deatsville, AL 36022-3311 Dennis L. & Rhonda Campbell 8495 Shadyview Ave., NW Clinton, OH 44216 Desjardins Securities 1170, Rue Peel, Bureau 600 Montreal (Quebec) H3B 0B1 Canada Devin Paul Newstead 4336 Wilson Avenue San Diego, CA 92104 Diane Fesh 9 Hickory Hill Road Brookfield, CT 06804 Dina Cannavino Cust Gia Marie Cannavino Under the OH Tran Min Act 383 N. Stonehaven Highland Hts, OH 44143 Dominic M. May 1520 Westfield Avenue, SW North Canton, OH 44709 Donald E. Lovette Cust Furman D. Lovette P. O. Box 64 Irmo, SC 29063

Common

1,200

Stock

Common

300

Stock

Common

68

Stock

Common

1,000

Stock

Common

1,000

Stock

Common

1,200

Stock

Common

100

Stock

Common

250

Stock

Common

100

Stock

Common

2,000

Stock

Common

100

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 11

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Donald H. Finlayson 26037 Clay Drive Veneta, OR 97487 Donald J. Rose and Katherine B. Rose 5812 N. Manton Chicago, IL 60646 Donna Childress 117 Viking Drive Columbia, SC 29229 Doris H. Willis 10684 Hwy 52 E Paint Lick, KY 40461 Dorothy L. Cornell 109 Berrywood Court Lexington, SC 29072 Dorothy S. Harsey 1805 Jumper Street Cayce, SC 29033 Douglas W. Wagner 80 E. Third Street Clifton, NJ 07011 Doulgas W. Williams and Kelly D. Williams 1483 Dykstra Road Muskego, MI 49445 E*Trade Securities, LLC Attn: Corporate Actions Dept. P. O. Box 1542 Merrifield, VA 22116-9449 Ed Stovesand P. O. Box 360 Stuttgart, AZ 72160 Eduardo Franco 3989 Blue Meadow Drive Taylorsville, UT 84118

Common

600

Stock

Common

1,000

Stock

Common

50,000

Stock

Common

100

Stock

Common

300

Stock

Common

100

Stock

Common

100

Stock

Common

1,000

Stock

Common

4,328,581

Stock

Common

200

Stock

Common

175

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 12

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Edward & Amy Sullivan 3717 E. Olive Road Pensacola, FL 32514 Edward & Deborah Brockschmidt 20754 Stagg Street Winnetka, CA 91306 Edward & Geraldine Conder 116 Westwood Drive Richmond, KY 40475 Edward Jones Attn: Margaret Galaske 700 Maryville Center Drive St. Louis, MO 63141 Edward W. Taylor, Jr. 200 W. Second Street Edenton, NC 27932 Edward Winiarczyk 4260 Forsythe Drive Lexington, KY 40514 Elizabeth S. & Andrew R. Downs 208 N. Gerona Avenue San Gabriel, CA 91775 Ellen Heckler 27900 Berrywood Farmington Hills, MI 48334 Elliott H. Watson and Rochelle McMillian Box 22873 Newark, NJ 07101 Ellis M. Thomas 104 Tea Olive Road Columbia, SC 29223 Elston F. Lewis and Cheryl Lunn 7000 Taunton Drive Greensboro, NC 27410

Common

50

Stock

Common

200

Stock

Common

1,000

Stock

Common

42,857

Stock

Common

3,500

Stock

Common

500

Stock

Common

200

Stock

Common

2,000

Stock

Common

25

Stock

Common

16,100

Stock

Common

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 13

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Emmett A. Larkin Co., Inc. 911 W Loop 281 Suite 411 Longview, TX 75604 Eric Baines 609 Ashbury 3 San Francisco, CA 94117 Ernest E. Cowles 1722 Girkin Boiling Springs Rd Bowling Green, KY 42101 Estille G. Silcock Cust Philip M. Baxter Under the SC Unif Gift Min Act 201 Asheton Way Simpsonville, SC 29681 First Clearing, LLC VA 7300 P. O. Box 50016 Roanoke, VA 24040-7300 First Southwest Company Attn: Don Karas 325 North St. Paul - Ste. 800 Dallas, TX 75201 Francelle S. Perry 2926 Wilton Road West Columbia, SC 29170 Frank & Joan Joos 10 Carl Street Lake Ronkonkoma, NY 11779 Frank C. Dominguez 5000 Burnbrae Place Antelope CA 95843 Frank Ischler 80 Old Stone Way 209 Weymouth, MA 02189 Frank P. & Josephine Gwizdz 31500 Kathryn Street Garden City, MI 48135

Common

3,625

Stock

Common

265

Stock

Common

2,000

Stock

Common

50

Stock

Common

1,922,575

Stock

Common

3,000

Stock

Common

100

Stock

Common

200

Stock

Common

2,000

Stock

Common

200

Stock

Common

1,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 14

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Frankie S. Tumblin 630 Cunningham Slough Road Waterloo, SC 29384 Fred O. Rehm 4403 Wodsworth Road Marshallville, OH 49645 Fredric S. Fail 3726 E. Fjord Pony Road Tucson, AZ 85739-8355 Gail & Johanna Jozwiak 1012 Scott Street Midland, MI 48642 Gary B. Dunn 5 Middleton Park Lane Nashville, TN 37215 Gary D. & Ann M. Spainhour 1336 Alpine Drive West Columbia, SC 29169 Gary D. Adkins 1364 W. Mound Road Decatur, IL 62526-1295 Gary L. Wynn 417 Jordan Way Lexington, SC 29072 Gary Michael Ray 106 Boulder Road Greenville, SC 29607 Gary S. Fernandez 2900 Palmetto Street Chalmette, LA 70043 Geneva Rith Goodhue Cust Brandon Lane Grogan 381 Old Porter Pike Bowling Green, KY 42103

Common

570

Stock

Common

641

Stock

Common

1,500

Stock

Common

500

Stock

Common

5,000

Stock

Common

30

Stock

Common

100

Stock

Common

2,500

Stock

Common

75

Stock

Common

80

Stock

Common

500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 15

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Geneva Ruth Goodhue Cust Leslie Diane Grogan 381 Old Porter Pike Bowling Green, KY 42103 George Hnaras 302 Shirley Lane Uniontown, PA 15401 George R. Orfanos 112 Creed Circle Campbell, OH 44405 Gerald L. & Patricia W. Franks 546 Herald Plymouth, MI 48170 Gina M. Fellers 1038 Point View Road Chapin, SC 29036 Goldman Sachs Execution & Clearing, L.P. Attn: Proxy Dept. 30 Hudson St., 10th Fl Jersey City, NJ 07302 Goldman Sachs Int. Ltd. Attn: Proxy Dept. 30 Hudson Street, 16th Fl Jersey City, NJ 07302-4699 Goldman, Sachs & Company Attn: Proxy Dept. 30 Hudson Street, 16th Fl Jersey City, NJ 07302-4699 Gordan & Marilyn Shilling 7400 Ohio Street Mentor, OH 44060 Greg Ratajik 551 River Hill Circle Columbia, SC 29210 Gregory M. Iwatani Box 648 Midtown Station New York, NY 10018

Common

1,000

Stock

Common

1,272

Stock

Common

2,000

Stock

Common

200

Stock

Common

106

Stock

Common

12,352

Stock

Common

7,100

Stock

Common

310

Stock

Common

500

Stock

Common

249

Stock

Common

30

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 16

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Gregory T. Gladney 305 Winslow Way Columbia, SC 29229 Guy Norris Cust fbo Ryan M. Norris 1135 Greenwood Road Greenwood, DE 19950 H&R Block Financial Advisors Attn: Greg Malec 719 Griswold St., Suite 1700 The Dime Bldg Detroit, MI 48226 Harriet J. White 411 W. Richardson Street Summerville, SC 29483 Harry V. Markland, III and Barbara A. Markland 12500 Walton Lake Drive Midlothian, VA 23114 Hawes N. Adams, II 902 Rollingwood Trail Columbia, SC 29210-5510 HD Lane 128 Emory Lane Oak Ridge, TN 37830 Henry Franklin Thomas, III 2010 Myrtlewood Drive Montgomery, AL 36111 HEO Ung 1034 Alamitos Avenue Apt. 313 Long Beach, CA 90813 Herbert Stone 14181 Fort Defiance Road Mineral Point, Wi 53565 Herbert T. Robinson Box 302 Orville, OH 44667

Common

200

Stock

Common

120

Stock

Common

93,950

Stock

Common

32

Stock

Common

50

Stock

Common

100

Stock

Common

1,300

Stock

Common

200

Stock

Common

65

Stock

Common

5,000

Stock

Common

500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 17

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Hightower Homes Attn: Thomas Hightower Box 2208 Rch Cucamonga, CA 91729 Hon Shing Young 321 Clementina Street, Apt. 40 San Francisco, CA 94103 Horacio A. Farach and Blanca A. Farach 6541 Satchel Ford Road Columbia, SC 29206 Howard J. Chesshire RFD Box 96 Vershire, VT 05079 HSBC Securities (USA) Inc. Attn: Edwing Saint Laurent 452 Fifth Avenue 2nd Fl New York, NY 10018 Huntington Banks, Trust Dept. 7 Easton Oval Dept. EA4E76 Columbus, OH 43219-6010 Huntleigh Securities Corp. Attn: Karen Thomas 7800 Forsyth Blvd. - 5th Fl St. Louis, MO 63105 Innovative Health Services Inc Attn: Thomas Gradowski 537 Church Road Eagleville, PA 19403 Interactive Brokers, LLC Attn: Milton Otero 2 Pick Wick Plaza - 2nd Fl Greenwich, CT 06830 J. Alan Underwood Box 536 Camden, SC 29021

Common

200

Stock

Common

500

Stock

Common

3,349

Stock

Common

333

Stock

Common

8,500

Stock

Common

217,700

Stock

Common

3,000

Stock

Common

440

Stock

Common

1,900

Stock

Common

3,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 18

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

J. Charles Feldman Box 5305 Trailer Estates Bradenton, FL 34281 J. Craig & Angela Martin 4304 Clarence Murphy Road Springfield, TN 37172 J. Kennth Morris, Jr. 2112 Shady Lane Columbia, SC 29206 J. Scott Joyner 578 W. Hawkins Road Roanoke Rapids, NC 27870 J.J.B. Hilliard, WL Lyons, LLC 500 West Jeffereson Street Louisville, KY 40202 Jack Welker 3614 E Street Springfield, OR 97478 Jafar E. Behbehani P. O. Box 5326 Safat Kuwait 13054 James & Joann Tucker 19 Center Street Watertown, CT 06795 James & Joyce Blandford 301 Wickfield Drive Louisville KY 40245 James & Joyce Sondgeroth 225 Putnam St., Apt. A Peru, IL 61354 James & Mary Popeck 475 Linden Road Canonsburg, PA 15317 James & Stella Robinson 204 N. Mill Street Orriville, OH 44667

Common

5,000

Stock

Common

600

Stock

Common

200

Stock

Common

250

Stock

Common

43,770

Stock

Common

3,050

Stock

Common

18,250

Stock

Common

1,000

Stock

Common

1,100

Stock

Common

1,000

Stock

Common

100

Stock

Common

200

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 19

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

James A. Parrish, Jr. c/o Morgan Keegan & Co. 50 North Front Street Memphis, TN 38103 James A. Thompson and Kelly L. Thompson 11445 San Marcos Road Atascadero, CA 93422 James E. Hazel, Jr. 125 N. Ridge Road Columbia, SC 29223 James J. Stuart 1220 Pecks Woods Drive New Brighton, MN 55112 James Junior Snyder and Joyce Earline Snyder 221 Andover Turn Easley, SC 29642 James L. Walter, Jr. 3011 Hampton Street, NW Uniontown, OH 44685 James Moore 4311 Sequoia Road Columbia, SC 29206 James Robinson and Herbert T. Robinson 204 N. Mill Street Orville, OH 44667 James Spitzmiller Rural Rte 1 Oglesby, IL 61348 James W. Fenimore, Jr. 8412 Evans Mill Place Raleigh, NC 27613 Jan Georgiana 242 Lookout Point Road West Columbia, SC 29172

Common

162,596

Stock

Common

260

Stock

Common

400

Stock

Common

800

Stock

Common

100

Stock

Common

2,200

Stock

Common

109

Stock

Common

200

Stock

Common

400

Stock

Common

100

Stock

Common

903

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 20

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Jane C. Hogseth Cust Jennifer A. Hogseth 10124 Park Edge Drive Centerville, OH 45458 Jane L. East 748 River Road Columbia, SC 29212 Janet M. Norris 159 Jane Court Middletown, DE 19709 Janet Twitty 219 Embree Lane Gilbert, SC 29054 Janice M. Ramsey Trust Box 65 Galion, OH 44833 Janie Glenn Peeples Box 2388 Davidson, NC 28036 Janie Peeples Lane 3611 Duncan Street Columbia, SC 29205 Janney Montgomery Scott, LLC Attn: Matthew Allen 1801 Market Street, 9th Fl Philadelphia, PA 19103 JB Oxford & Company Cust John T. Anderson SEP IRA 7988 Landing Road Eland WI 54427-9413 JD & Rita Faye Gettings 2111 Lomax Drive La Porte, TX 77571 Jeannette T. Ramsay 200 E. Rockway Street Durham, NC 27704

Common

200

Stock

Common

1,500

Stock

Common

12

Stock

Common

585

Stock

Common

300

Stock

Common

4,000

Stock

Common

100

Stock

Common

3,110

Stock

Common

1,600

Stock

Common

11,500

Stock

Common

200

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 21

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Jeff A. Norris 145 Mansfield Circle Lexington, SC 29073 Jeffrey & Karen Day 7500 Hwy 52 W. Paint Lick, KY 40461-9550 Jeffrey & Rebecca Nocella 822 Price Street Dickson City, PA 18519 Jeffrey A. May 108 Scenic View Drive Lancaster, KY 40444 Jeffrey A. Smith Box 114 Pomaria, SC 29126 Jeffrey E. & April A. Runge 410 4th Avenue, SW Long Prairie, MN 56347 Jeffrey L. Brandt 17 Old Pierce Road Ridgefield, CT 06877 Jeffrey Wallace 433 Telfair Way Columbia, SC 29212 Jenny O Boutkaska 4499 S. Danridge Avenue Boise, ID 83716 Jill M. Clemmons 4726 Meadowland Road Columbia, SC 29206 Jim Browning 111 Charles Burton Road Honea Path, SC 29654 Jim R. & Judy A. Warren 301 Seminole Drive Enterprise, AL 36330

Common

Stock

Common

300

Stock

Common

800

Stock

Common

100

Stock

Common

120

Stock

Common

500

Stock

Common

100,000

Stock

Common

150

Stock

Common

1,200

Stock

Common

350

Stock

Common

4,500

Stock

Common

50

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 22

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Jo Anna S. Fenimore 1827 Curtis Drive North Augusta, SC 29841 Jocelyn Renee Smith 657 Amberley Road Columbia, SC 29203 John A. & Rita A. Malyerck 116 Cove Court Irmo, SC 29063 John Andrew Childers 2817 Westbrook Drive 213 Ft. Wayne, IN 46805 John C. Poe 185 Colonial Lake Drive Camden, SC 29020 John F. & Elizabeth Byers 3106 Terra Linda Drive Santa Rosa, CA 95404-2121 John Roy Walters 267 Sheringham Road Columbia, SC 29212 John W. Day 1617 Stacy Drive Durham, NC 27712 John W. Gillota 2614 Remson Road Medina, OH 44256 Johnnie M. Walters Donna Walters Trust fbo Johnnie M. & Donna H. Walters 1804 N. Main Street Greenville, SC 29609 Johnnie M. Walters Trust Donna Walters Trust fbo Johnnie M. & Donna M. Walters 1804 N. Main Street Greenville, SC 29609

Common

100

Stock

Common

200

Stock

Common

587

Stock

Common

6,000

Stock

Common

1,100

Stock

Common

500

Stock

Common

387

Stock

Common

72

Stock

Common

200,000

Stock

Common

20,000

Stock

Common

5,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 23

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Jonathan Jeter Garrett P. O. Box 757 Brackettville, TX 78832 Joseph Begnoche P. O. Box 96 Shelton, CT 06484 Joseph Boyle c/o Affinity Technology Group 1310 Lady Street, Ste. 601 Columbia, SC 29201 Joseph J. & Elaine J. Sabol 1664 Callander Drive Hudson, OH 44236 Joseph J. Sabol, Jr. 1664 Callander Drive Hudson, OH 44236 Joseph M. & Greta M. Metker P. O. Box 36728 Rock Hill, SC 29732 Joseph S. Outlaw, Jr. and Elizabeth Ann Outlaw 1803 Lynhurst Drive Camden, SC 29020 Josephine Tesoroni 1086 King Road Apt As 111 Malvern, PA 19355 Josie Johnson-Antwi 324 E. 23rd Street Paterson, NJ 07514 Joyce Earline Snyder and Rhonda M. Sons 221 Andover Turn Easley, SC 29642 JP Morgan 14201 Dallas Parkway 121 1JIP Proxy Services Dallas, TX 75254

Common

150

Stock

Common

100

Stock

Common

500,000

Stock

Common

400

Stock

Common

400

Stock

Common

445

Stock

Common

100

Stock

Common

100

Stock

Common

100

Stock

Common

200

Stock

Common

20,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 24

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Julia Richardson 2524 1/2 Kiawah Avenue Columbia, SC 29205 Karen M. May 1520 Westfield Avenue, SW North Canton, OH 44709 Karen S. Wynn 417 Jordan Way Lexington, SC 29072 Karl Derrick C-O Ole Timeymeat Market 6352 St. Andrews Road Columbia, SC 29212 Kathleen S. Gortz 1234 Thoreau Road Lakewood, OH 44107 Kathryn Swaney Muller 24408 1st Place West Bothel, WA 98021 Keith & Lynne M. Bamford 70 Autumn Street East Rochester, NH 03868 Keith Oshei 919 Backman Dykes Road Swansea, SC 29160 Kelly Rene Byrd 1412 Haviland Circle Columbia, SC 29210 Kenneth A. Grice 3523 Delree Street West Columbia, SC 29170 Kenneth Darrell Duff 210 Brookshore Avenue Bowling Green, KY 42101 Kennth & Francis Milani 1064 Prairie Avenue Naperville, FL 60540

Common

165

Stock

Common

1,300

Stock

Common

1,675

Stock

Common

378

Stock

Common

115

Stock

Common

1,000

Stock

Common

100

Stock

Common

700

Stock

Common

30

Stock

Common

100

Stock

Common

875

Stock

Common

5,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 25

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Kerry T. Lee 110 Ivy Hall Lane Greenwood, SC 29649 Kim Felder P. O. Box 656 Denmark, SC 29042 Kimberly C. Douthitt 277 Albany Road Lexington, KY 40503 Kimberly G. Jackson 111 Savany Hunt Creek Road Gaston, SC 29053 Kirk & Tina Harbin 433 Glen Place SW Massillon, OH 44647 Kurt Orndorff 605 Willow Street Farmington, MN 55024 Larry & Margaret Belo 470 S. Bryant Denver, CO 80219-3023 Lawrence Andrew Baeten 1087 Anderson Drive 2 Green Bay WI 54304-5073 Lawrence M. Carbonie, jr. 4260 Montevallo Road Birmingham, AL 35213 Lazard Capital Markets, LLC Attn: William Rosenberg 30 Rockefeller Plaza, 19th Fl New York, NY 10020 Lee D. Andrews P. O. Box 21472 Greensboro, NC 27420-1472

Common

100

Stock

Common

3,000

Stock

Common

100

Stock

Common

500

Stock

Common

500

Stock

Common

500

Stock

Common

150

Stock

Common

100

Stock

Common

1,000

Stock

Common

300

Stock

Common

100

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 26

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Legent Clearing, LLC Attn: Shirley Coville 9300 Underwood Ave., Ste. 400 Omaha, NE 68114 Lehman Brothers, Inc. 70 Hudson Street Jersey City, NJ 07302 Leland Taylor Hulbert 2720 Maxley Lane Louisville, KY 40245 Leo Miller, III 4717 W. Pensecola Avenue Chicago, IL 60641 Leon H. Jones Box 4732 Columbia, SC 29240 Leon Leroy Quinn 7028 Rock Falls Road Charlotte, NC 28211 Leonard & Cathy McCahill 6203 Catalina Drive Unit 722 North Myrtle Beach, SC 29582 Leonard Kocher 5769 Ste Rte 213 Toronto, OH 43964 Leroy E. Kennel 888 S. Roselle Road Schaumburg, IL 60193 Lewis & Vera Perdue 1979 S. Coastal Hwy Riceboro, GA 31323 Long Ackerman 2448 Tulare Avenue El Cerrito, CA 94530-1664

Common

4,100

Stock

Common

5,000

Stock

Common

440

Stock

Common

150

Stock

Common

100

Stock

Common

110

Stock

Common

150

Stock

Common

200

Stock

Common

500

Stock

Common

800

Stock

Common

1,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 27

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Lonny Smith 3308 21st Ave. Drive W. Bradenton, FL 34205 Lorraine L. Bannister 396 Sanders Road Buffalo, NY 14216-1454 LPL Financial Attn: Corporate Actions P. O. Box 509043 San Diego, CA 92150-9043 Lucy F. Pokrywka and William Pokrywka 2282 Homestead Circle North Port, FL 34286 Lucy H. Hummers 12 Windy Court Greenville, SC 29615 Luis R. Avila P de la Danza 511 Colonia La Rosita Torreon Coah 27250 Mexico Lura Barton Nemer and William M. Nemer 4809 W. Hills Drive Durham, NC 27705 Manning G. & Donna L. Davis P. O. Box 3100 Duluth, GA 30096 Marc & Suzanne Shouldice 151 Rovner Place Hamburg, NY 14075 Marilyn J. & Bryan Crouch 612 Hillsborough Drive West Columbia, SC 29170 Marilyn L. Helms 585 SW 25th Paris, TX 75460

Common

500

Stock

Common

150

Stock

Common

174,815

Stock

Common

150

Stock

Common

8,600

Stock

Common

2,000

Stock

Common

95

Stock

Common

100

Stock

Common

500

Stock

Common

100

Stock

Common

400

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 28

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Marion A. May & Lucy I. May 5241 Glenhaven Drive, NE Louisville, OH 44641 Marjory R. White 3619 Washington Blvd Cleveland Heights, OH 44118 Mark & Rose Hechler 26595 Franklin Pt Drive Southfield, MI 48034 Mark A. Heth 3609 Kingswood Place Waterloo, IA 50701 Mark A. Sabol 7502 Devries Drive Lorton, VA 22079 Mark Wall 302 Colonels Creek Drive Ridgeway, SC 29130 Mark Ward 4538 E. Exeter Blvd Phoeniz, AZ 85018 Marso Investment Corporation 101 Eisenhower Parkway Roseland, NJ 07068 Marvin & Valborg Hinrichs 3709 W. Sunrise Drive Minnetonka MN 55345 Mary A. Persons 100 Dibble Lane Columbia, SC 29223 Mary C. Williams 3122 Millbrook Drive Huntsville, AL 35810 Mary Katherine Wallace 33702 Lyncroft Farmington Hills, MI 48331

Common

3,670

Stock

Common

200

Stock

Common

1,000

Stock

Common

100

Stock

Common

600

Stock

Common

8,000

Stock

Common

30,000

Stock

Common

200

Stock

Common

1,000

Stock

Common

150

Stock

Common

400

Stock

Common

200

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 29

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Matthew Y. Smith 9 Northgrove Court Columbia, SC 29212 Max S. Crowe Cust Nathan T. Crowe 1070 Flat Rock Road Covington, GA 30014 Meg McCarty 106 Beaver Creek Drive Columbia, SC 29223 Melinda Sue Surrett Cust Ashley M. Surrett 13812 Greyledge Place Chester, VA 23836 Melodie Ray 1100 Swan Point Road Woodbridge, VA 22192 Merrill Lynch 101 Hudson Street, 9th Fl Jersey City, NJ 07302 Mesirow Financial Inc. Attn: Proxy Dept. 350 N. Clark St., 2nd Fl Chicago, IL 60610-4796 MF Global Inc. Attn: Client Services 717 Fifth Ave., 9th Fl New York, NY 10022 Mia Pietrangelo Cust Dominic A. Pietrangelo 30864 Roosevelt Road Wickliffe, OH 44092 Michael & Barbara Waresh 25 Nawthorne Old Greenwich, CT 06870

Common

87

Stock

Common

50

Stock

Common

120

Stock

Common

40

Stock

Common

100

Stock

Common

2,603,949

Stock

Common

7,385

Stock

Common

69

Stock

Common

100

Stock

Common

4,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 30

Case 08-04979-dd

Doc 1

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Michael A. Keuthman and Catherine F. Goetz Jt Ten 4212 Cadillac Drive Powell, TN 37849 Michael P. May 1530 Westfield Avenue, SW North Canton, OH 44709 Michael R. & Peggy R. Snee 6840 William Tell Ave., NW N. Canton, OH 44720 Michael R. Lahmers 1022 Baier Avenue Louisville, OH 44641 Mildred Gaffney Smith 657 Amberly Road Columbia, SC 29203 Miles E. Neville 255 White Acres Drive Stockbridge, GA 30281 Mitch M. Leonard Box 2938 Fayetteville, AR 72702 Molly R. Uhlir 1054 Eaglewood Avenue Charlotte, NC 28212 Morgan Keegan & Co., Inc. Attn: Carol Antley 50 Front Street, 4th Fl Memphis, TN 38103-2513 Morgan Stanley Harborside Financial Center Plaza 3, 6th Fl Jersey City, NJ 07311 National Bank Financial 1155 Metcalfe Street 5th Floor Montreal, Quebec H3B 4S9 Canada

Common

50

Stock

Common

383,000

Stock

Common

1,100

Stock

Common

1,800

Stock

Common

100

Stock

Common

100

Stock

Common

100

Stock

Common

100

Stock

Common

4,780,982

Stock

Common

157,624

Stock

Common

500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 31

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

National Financial Srvcs, LLC Attn: Lew Trezza 200 Liberty Street New York, NY 10281 Neva Close 7540 Pinedale Drive Columbia, SC 29223 Newedge USA Attn: Accounts Payable 220 Bush Street, Suite 650 San Francisco, CA 94104 Nick M. Macris 1123 Madeira Drive Palm Harbor, FL 34684 Nicole R. Ridgenal Parker Cust Evan J. Mal Parker 838 N. Leamington Chicago, IL 60651 Nimarata Nikki Randhawa 340 Governors Grant Blvd. Lexington, SC 29072 Nomura International Trust Co Representative Office, 17th Fl 2 World Financial Center Building B New York, NY 10281-1198 Northern Trust Company Proxy Division C-1N 801 S. Canal Street Chicago, IL 60607 Oppenheimer & Co., Inc. Attn: Oscar Nazrio 125 Broad Street, 14th Fl New York, NY 10004 Options Xpress, Inc. 311 W. Monroe St., Ste. 1000 Chicago, IL 60606

Common

2,009,753

Stock

Common

242

Stock

Common

300

Stock

Common

5,000

Stock

Common

50

Stock

Common

200

Stock

Common

1,200

Stock

Common

46,207

Stock

Common

182,545

Stock

Common

7,510

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 32

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Pam Steadman 608 Oakcrest Drive Paducah, KY 42001 Patrick Foi 9759 E. Charter Oak Road Scottsdale, AZ 85260 Patrick G. Brown 1408 Wonder Drive Chapin, SC 29036 Patrick M. Naughton and Paula M. Fischer-Naughton 6934 N. Overhill Chicago, IL 60631 Patrick Perkins 16711 Ferndale Avenue Cleveland, OH 44111 Patrick W. Conroy 226 Braly Drive Summerville, SC 29485 Paul J. Dixon, III 25 Hilltopper Court Blythewood, SC 29016 Paul J. Wagner 604 W. Main Clinton, IL 61727 Paula P. Scarborough 103 Union Street Camden, SC 29020 Paulette La Mountain 3148 W. Dakota Street Milwaukee, WI 53215 Peggy J. Cole 715 Kawana Road Columbia, SC 29205

Common

50

Stock

Common

1,500

Stock

Common

250

Stock

Common

250

Stock

Common

1,525

Stock

Common

100

Stock

Common

760

Stock

Common

200

Stock

Common

2,500

Stock

Common

15

Stock

Common

20

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 33

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Pension Financial Services Attn: Heather Beasley 1700 Pacific Avenue, Ste. 1400 Dallas, TX 75201 Penson Financial Servcs. Canada, Inc. 360 St. Jacques W., 11th Fl Montreal, Quebec H2Y 1P5 Candada People's Securities, Inc. Attn: Patty Moneo 1000 Lafayette Blvd., 9th Fl Bridgeport, CT 06604 Perelman-Carley & Assoc., Inc. Twin Towers 3000 Farnam Street Omaha, NE 681331 Pershing, LLC 1 Pershing Plaza, 7th Floor Jersey City, NJ 07399 Peter F. Adland Trust Peter F. Adland MD PA Money Purchase Plan 21 West Colony Place, Ste. 230 Durham, NC 27705 Peter S. & Kimberly H. Knoop 5824 Griffin Road Arlington, TN 38002 Peter Wilson 26 Oak Drive Durham, NC 27707 Philip J. Mengle 1609 Locust Street Norristown, PA 19401 Primevest Financial Services 400 First Street S., Ste. 300 St. Cloud, MN 56301

Common

149,637

Stock

Common

7,500

Stock

Common

17,425

Stock

Common

250

Stock

Common

1,072,129

Stock

Common

700

Stock

Common

Stock

Common

280,067

Stock

Common

100

Stock

Common

5,415

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 34

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Priscilla Pemberton and Richard W. Cooper Box 214 Hustonville, KY 40437 PWMCO, LLC Attn: Ted Hans 311 S. Wacker Drive Suite 6000 Chicago, IL 60606 QCL, LP c/o Mack I. Whittle, Jr. Carolina First Corporation P. O. Box 1029 Greenville, SC 29601-2711 R. Don Woodbury 6009 Beltline Road, Ste. 223 Dallas, TX 75254 Rachel L. & Carol L. Campbell 6794 William-Tell Ave., NW N. Canton, OH 44720 Ray Amick 62 Lions Club Road Prosperity, SC 29127-9336 Raymond E. Bible P. O. Box 1177 Morristown, TN 37816 Raymond James & Assocs., Inc. P. O. Box 12749 St. Petersburg, FL 33733 Raymond Neil Lane, Jr. 3611 Duncan Street Columbia, SC 29205 RBC Capital Markets Corp. Attn: Proxy Dept. M10 510 Marquette Ave. S. Minneapolis, MN 55402 RBC Dexia Investor Srvcs Trust 71 Queen Victoria Street London, UK EC4V 4DE

Common

1,250

Stock

Common

200

Stock

Common

44,160

Stock

Common

1,000

Stock

Common

1,500

Stock

Common

100

Stock

Common

3,000

Stock

Common

610,526

Stock

Common

50

Stock

Common

34,970

Stock

Common

300

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 35

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

RBC Dominion Securities P. O. Box 7500, Station A 77 King Street West Toronto, Ontario M5W 1P9 Canada Rebecca A. & Charles King Box 511 Pawleys Island, SC 29585 Renee M. Cottrill 341 9th Street SW Massillon, OH 44647 Richard & Rick Campbell 6794 William-Tell Ave., NW N. Canton, OH 44720-6546 Richard D. Noakes 6752 Longhorn Drive Tallahassee, FL 32311 Richard D. Phelps 108 Commonwealth Court Lexington, SC 29073 Richard H. Robinson and Estelle M. Robinson 111 Gold Road Lexington, SC 29072 Richard J. Salvato 421 Bob Ferrell Court Freehold, NJ 07728 Richard Megow and Linda W. Thomas 1336 Golfside Drive Winter Park, FL 32792 Rick & Deborah Dunn 1264 Old Cherokee Road Lexington, SC 29072 Ridge Clearing & Outsourcing Attn: Matt Freifeld 1981 Marcus Ave., 1st Fl Lake Success, NY 11042

Common

29,542

Stock

Common

1,500

Stock

Common

1,000

Stock

Common

4,000

Stock

Common

100

Stock

Common

100

Stock

Common

150

Stock

Common

5,000

Stock

Common

50

Stock

Common

100

Stock

Common

82,482

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 36

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Rita M. Adams 11505 Walnut Shade Road Hillsboro, OH 45133 Robert B. Crutchfield 125 Wells Point Drive Irmo, SC 29063 Robert B. Reynolds 647 Camino de los Mares San Clemente, CA 92673 Robert Bruce Myers 3387 Stimson Road Norton, OH 44203 Robert C. Druckenbrod 6076 Island Drive NW Canton, OH 44718 Robert C. Emerson 870 5th Street SW Wedowee Al 36278 Robert Charles Gable and David Eugene Gable 16 Jenkins Farm Way Simpsonville, SC 29680 Robert Ends 11 Milburn Road East Providence, RI 02914 Robert H. & Jacqueline Sox 916 Camelot Drive West Columbia, SC 29170 Robert J. Grant, III and Monica M. Grant 22 Inca Cove Jackson, TN 38305-3527 Robert M. & Kristin J. Haynes 1011 Rogers Street Louisville, KY 40204

Common

100

Stock

Common

100

Stock

Common

100

Stock

Common

160,000

Stock

Common

100

Stock

Common

100

Stock

Common

2,700

Stock

Common

100

Stock

Common

50

Stock

Common

200

Stock

Common

1,000

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 37

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Robert M. Price c/o PSV, inc. 14579 Grand Ave. S, Ste. 100 Burnsville, MN 55306 Robert Stolz 103 Poplar Street Jersey City, NJ 07307 Robert W. Baird & Co., Inc. Attn: Document Control File 777 E. Wisconsin Avenue Milwaukee, WI 53202-0672 Robert W. Baker P. O. Box 985 Klamath Falls, OR 97601 Robert W. Campbell 10 Roman Avenue Danvers MA 01923 Rod A. Peterson 10061 Monte Vista Street Alta Loma, CA 91701 Rodney A. Peeples Box 426 Barnwell, SC 29812 Rodney Stevens 3134 Bagnal Drive Columbia, SC 29204 Roger & Rachel Gentry Trust FBO Gentry Living Trust 1022 Trillie Lane Chapin, SC 29036 Roger H. Golden 1505 Aquarius Way Bowling Green, KY 42104-0211 Roger W. & Pamela Eger P. O. Box 84 Worfordsburg, PA 17267

Common

336,179

Stock

Common

200

Stock

Common

8,000

Stock

Common

600

Stock

Common

50

Stock

Common

700

Stock

Common

1,000

Stock

Common

450

Stock

Common

4,000

Stock

Common

500

Stock

Common

200

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 38

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Ron D. Van Buskirk 321 N. Jacob Miller Road Port Townsend, WA 98368 Ronald D. Finlayson 6 Crickentree Court Blythewood, SC 29016 Ronald Fintak 7226 Ellicott Road Orchard Park, FL 14127 Rose L. Ford 214 E. Alton Street Ebensburg, PA 15931 Roy H. Keith, Jr. Box 1511 Elizabethtown, KY 42702 Rufus G. Fellers, III 1038 Point View Road Chapin, SC 29036 Ruth N. Wynn 1520 Main Boulevard East Liverpool, OH 43920 Sam J. & April I. Gogna 1466 Golden Leaf Way Stockton, CA 95209 Samuel J. Veith 1621 Park Road Ft. Wright, JY 41011 Samuel O. Proffitt 440 Spruce Lake Huffman, TX 77336 Scotia Capital, Inc. 40 King Str. W., Scotia Plaza P.O. Box 4085, Station A Toronto, Ontario CANADA M5W 2X6

Common

1,000

Stock

Common

1,600

Stock

Common

200

Stock

Common

100

Stock

Common

5,200

Stock

Common

300

Stock

Common

1,000

Stock

Common

70

Stock

Common

231

Stock

Common

499

Stock

Common

8,500

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 39

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Scott Trade, Inc. Attn: Sue Hutter 12800 Corporate Hill Drive St. Louis, MO 63131-1834 Sharebuilder Securities Corp. 1445 120th Avenue NE Bellevue, WA 98005 Shepherd Kenworthy Tate 1165 Fairmeadow Memphis, TN 38117 Siamak Meftah Cust Tina Goli Meftah 1229 16th Avenue San Francisco, CA 94122 Southwest Securities, Inc. 1201 Elm St., Ste 3500 Dallas, TX 75270 State Street Bank & Trust Co. Attn: Proxy Services 1776 Heritage Drive North Quincy, MA 02171 Stephan S. Swafford 329 Mapleview Drive Columbia, SC 29212 Stephanie green 109 East End Avenue Cheektowaga, NY 14225 Stephen Matthew Rogers 323 Speigner Circle Deatsville, AL 36022 Stephens, Inc. Attn: Gina Orellano 111 Center Street, 4th Floor Little Rock, AR 72201 Sterne Agee & Leach, Inc. Attn: Pati Helms 813 CMT Plaza, Ste. 100B Shades Creek Parkway Birmingham, AL 35209

Common

6,807,139

Stock

Common

17,429

Stock

Common

200

Stock

Common

21

Stock

Common

9,500

Stock

Common

2,100

Stock

Common

200

Stock

Common

100

Stock

Common

420

Stock

Common

211,800

Stock

Common

121,420

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 40

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Steve & Suzanne Greene 521 Westover Road Columbia, SC 29210 Steve Day P. O. Box 3303 Olympic Valley, CA 96146 Steve Johnson 808 Marine Road Knoxville, TN 37920 Steven L. Jackson 101 Geiger Drive Gaston, SC 29053 Steven M. Lamberto 27 Norfolk Street Torrington, CT 06790 Steven N. Terranova 100 Regency Forest Drive Suite 160 Cary, NC 27518 Stifel Nicolaus & Co., Inc. Attn: Cathy Fassel 501 North Broadway St. Louis, MO 63102-2110 Stockcross Financial Services 9464 Wilshire Boulevard Beverly Hills, CA 90212 Stuart C. Thiede 19 Brooksbend Drive New Hope, PA 18938 Surdalyer Brown 3280 Country Club Drive Los Angeles, CA 90019 Susan Gomolka Box 331 Water Mill, NY 11976

Common

1,000

Stock

Common

150

Stock

Common

500

Stock

Common

335

Stock

Common

500

Stock

Common

937,500

Stock

Common

7,425

Stock

Common

600

Stock

Common

1,000

Stock

Common

5,000

Stock

Common

10

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 41

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Susan Sanders 2003 Gunstock Drive Stone Mountain, GA 30087 Suzhen Xie 5000 S. Nevada Avenue 301 Sioux Falls, SD 57108 Swiss American Securities, Inc Attn: Janica Brink 12 East 49th St., 41st Fl New York, NY 10017 T. L. Burgess 126 Carmel Road Millville, NJ 08332-9770 T. Wayne Dodgen 206 W. Ashford Way Irmo, SC 29063 Tammy Dusenberry Cust Caroline Dusenberry 2403 Meadow Lake Drive Naperville, IL 60564 Task Investments Group Attn: Randy Bechtel 5344 Woodlynne NE East Canton, OH 44730 TD Ameritrade Clearing, Inc. Attn: Steve Woodward 1005 N. Ameritrade Place Bellevue, NE 68005 Teri L. Arney 891 Young Road Lebanon, TN 37090-5154 Terra Nova Financial, LLC 100 South Wacker Drive Suite 1550 Chicago, IL 60606 Terrance J. & Loretta Sabol 2124 Riding Ridge Road Columbia, SC 29223

Common

500

Stock

Common

2,300

Stock

Common

323,600

Stock

Common

1,500

Stock

Common

5,300

Stock

Common

200

Stock

Common

1,555

Stock

Common

7,040,654

Stock

Common

3,000

Stock

Common

1,196,580

Stock

Common

700

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 42

Case 08-04979-dd

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United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Terry R. Pitt & Jane O. Pitt 1206 Gillette Court Franklin, TN 37069 The Bank of New York Mellon US Proxy Department 525 William Penn Place Suite 0400 Pittsburgh, PA 15259 The South Financial Group Foundation c/o Carolina First Bank 104 South main Street Greenville, SC 29601 Theodore E. Weaver and David P. Weaver 3033 Vassar Drive SE Grand Rapids, MI 49506 Thomas E. Persons, Jr. 100 Dibble Lane Columbia, SC 29223 Timothy D. Huston 1324 Edgewood Drive Bowling Green, KY 42103 Timothy J. Bogardus 508 Myrtle Lane Hinesville, GA 31313 Todd D. Zimmerman 1455 Southwood Drive Ashland, OH 44805 Todd Navarra 80 Roycrof Avenue Pittsburgh, PA 15228 Tommy A. Billas 141 Alexander Circle Columbia, SC 29206 Tracy C. Maye Cust Donald Lowell Atkinson Under the SC Unif Gift Min Act 484 Mallard Roost Sumter, SC 29150-3194

Common

150

Stock

Common

29,020

Stock

Common

3,982,767

Stock

Common

362

Stock

Common

11,492

Stock

Common

2,900

Stock

Common

200

Stock

Common

300

Stock

Common

27,000

Stock

Common

200

Stock

Common

45

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 43

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Tradestation Securities Attn: Rick Gordon 8050 SW 10th Street, Ste. 2000 Plantation, FL 33324 U. S. Bank Attn: Securities Control 1555 North Rivercenter Drive Suite 302 Milwaukee, WI 53212-3958 U.S. Bancorp Investments Attn: Kathy Odegaard 60 Livingston Avenue St. Paul, MN 55017 UBS Financial Services, Inc. Attn: Jane Flood 1000 Harbor Blvd., 1st Fl Weehawken, NJ 07086 UBS Securities, LLC Corporate Actions 12th Floor Attn: John Malloy 480 Washington Blvd. Jersey City, NJ 07310 UMB Bank, N.A. Attn: Laurie Box 928 Grand Ave., 4th Fl Kansas City, MO 64106-2008 USAA Brokerage Services Attn: Michelle Graham 9800 Fredericksburg Road San Antonio, TX 78288 Victor E. & Grace Nigro 8535 N. Donnelly Avenue Kansas City, MO 64157 Vincent P. Salveta 3684 Crooks Road Rochester Hills, MI 48309 Wachovia Securities, LLC Attn: Proxy Dept. 2801 Market Street St. Louis, MO 63103

Common

700

Stock

Common

15,000

Stock

Common

46,915

Stock

Common

718,420

Stock

Common

11,800

Stock

Common

45

Stock

Common

91,932

Stock

Common

1,000

Stock

Common

1,000

Stock

Common

577,137

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 44

Case 08-04979-dd

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Desc Main

United States Bankruptcy Court District of South Carolina


In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

Wade Keith Coones 219 Marion Street SE Aiken, SC 29801 Walter L. & Cameron Connell 2565 Henry Street Augusta GA 30904 Walter L. Connell Cust Winton P. Connell 2565 Henry Street Augusta, GA 30904 Walter Y. Thompson and Gladys S. Thompson 216 S. Lincoln Avenue Wedbush Morgan Securities, Inc Attn: Dividends Dept. P. O. Box 30014 Los Angeles, CA 90030-0014 Wells Fargo Investments, LLC Attn: Bebe Gersbach 625 Marquette Ave. South Mac N9311-12J Minneapolis, MN 55402 William & Ann Clingersmith 8956 Hennepin Avenue Niagara Falls, NY 14304 William & Helicia Thompson 15245 SE 300th Street Kent, WA 98042 William & Susan D. Hamrick 124 River Run Road Irmo, SC 29063 William A. & Bruce E. Goeller 215 Autumn Circle Columbia, SC 29206 William A. & Robert B. Goeller 215 Autumn Circle Columbia, SC 29206

Common

300

Stock

Common

1,000

Stock

Common

1,000

Stock

Common

500

Stock

Common

116,700

Stock

Common

48,300

Stock

Common

300

Stock

Common

400

Stock

Common

385

Stock

Common

600

Stock

Common

600

Stock

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 45

Case 08-04979-dd

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In re:

Affinity Technology Group, Inc.

Case No.

List of Equity Security Holders


REGISTERED NAME OF HOLDER OF SECURITY LAST KNOWN ADDRESS OR PLACE OF BUSINESS CLASS OF SECURITY NUMBER REGISTERED KIND OF INTEREST REGISTERED

William B. Traxler, Jr. 35 Craigwood Court Greenville, SC 29607 William D. Luterman 246 Fitzwater Street Unit 15 Philadelphia, PA 19147 William E. & Debra A. Lawrence 119 Greentree Circle Kingsland, GA 31548 William F. Duncan, Sr., Cust William F. Duncan, Jr. 6119 Moss Springs Road Columbia, SC 29209 William M. & Nancy B. Jonston 3147 Hwy 391 Prosperity, SC 29127 William T. Florian 307 Augusta Street West Columbia, SC 29169 Wilson-Davis & Co., Inc. 236 South Main Street Salt Lake City, UT 84101 Xiang Zhu 800 N. Lucas Street West Columbia, SC 29169 Yasser Ali Almuslim P. O. box 9748 Dammam Saudi Arabia 91423

Common

1,000

Stock

Common

Stock

Common

300

Stock

Common

300

Stock

Common

200

Stock

Common

520

Stock

Common

3,000

Stock

Common

287

Stock

Common

5,000

Stock

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSHIP


I, Joseph A. Boyle, President of the Corporation named as the debtor in this case, declare under penalty of perjury that I have read the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.

Date:

8/19/2008

/s/ Joseph A. Boyle Joseph A. Boyle ,President Debtor

Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
List of Equity Security Holders - Page 46

Case 08-04979-dd

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LOCAL OFFICIAL FORM 1007-1(b) TO SC LBR 1007-1 UNITED STATES BANKRUPTCY COURT DISTRICT OF SOUTH CAROLINA
IN RE: Affinity Technology Group, Inc.
) ) ) ) ) )

CERTIFICATION VERIFYING CREDITOR MATRIX

DEBTOR.

The above named debtor, or attorney for the debtor if applicable, hereby certifies pursuant to South Carolina Local Bankruptcy Rule 1007-1 that the master mailing list of creditors submitted either on computer diskette, electronically filed via CM/ECF, or conventionally filed in a typed hard copy scannable format which has been compared to, and contains identical information to, the debtor's schedules, statements and lists which are being filed at this time or as they currently exist in draft form.

Master mailing list of creditors submitted via:

(a) ______ computer diskette (b) ______ scannable hard copy (number of sheets submitted _____) (c) ______ electronic version filed via CM/ECF X

Date:

8/19/2008

/s/ Joseph A. Boyle Joseph A. Boyle


Signature of Authorized Individual

/s/G. William McCarthy, Jr. G. William McCarthy, Jr.


Signature of Attorney

G. William McCarthy, Jr. Post Office Box 11332 1715 Pickens Street Columbia, SC 29211-1332 803-771-8836
Typed/Printed Name/Address/Telephone

2762
District Court I.D. Number

Case 08-04979-dd
B 203 (12/94)

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UNITED STATES BANKRUPTCY COURT

District of South Carolina


In re:

Affinity Technology Group, Inc. Debtor

Case No. Chapter

11

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR


1. Pursuant to 11 U.S.C. 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor(s) and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept Prior to the filing of this statement I have received Balance Due 2. The source of compensation paid to me was: Debtor 3. The source of compensation to be paid to me is: Debtor 4. Other (specify) Other (specify) $ $ $

25,000.00 0.00 25,000.00

I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm. I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation, is attached.

5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:

a) b) c) d) e)

Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; Preparation and filing of any petition, schedules, statement of affairs, and plan which may be required; Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof; Representation of the debtor in adversary proceedings and other contested bankruptcy matters; [Other provisions as needed]

None
6. By agreement with the debtor(s) the above disclosed fee does not include the following services:

None CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in this bankruptcy proceeding. Dated: 8/19/2008

/s/G. William McCarthy, Jr. G. William McCarthy, Jr., Bar No. 2762 McCarthy Law Firm, LLC
Attorney for Debtor(s)

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United States Bankruptcy Court District of South Carolina


In re

Affinity Technology Group, Inc. Debtor.

Case No. Chapter

11

STATEMENT OF CORPORATE OWNERSHIP


Comes now Affinity Technology Group, Inc. (the Debtor) and pursuant to Fed. R. Bankr. P. 1007(a) and 7007.1 state as follows:

All corporations that directly or indirectly own 10% or more of any class of the corporations equity interests are listed below: Owner None OR, % of Shares Owned

There are no entities to report.

By:/s/G. William McCarthy, Jr. G. William McCarthy, Jr.


Signature of Attorney

Counsel for
Bar no.: Address.:

Affinity Technology Group, Inc.

2762 McCarthy Law Firm, LLC Post Office Box 11332 1715 Pickens Street Columbia, SC 29211-1332 Telephone No.: 803-771-8836 Fax No.: 803-779-0267 E-mail address: bmccarthy@mccarthy-lawfirm.com