Affinity First Day Schedules

B 1 (Official Form 1) (1/08)

Affinity Technology Group, Inc.Name of Debtor (if individual, enter Last, First, Middle): Name of Joint Debtor (Spouse) (Last, First, Middle):

Voluntary Petition

District of South CarolinaUnited States Bankruptcy Court

All Other Names used by the Joint Debtor in the last 8 yearsAll Other Names used by the Debtor in the last 8 years(include married, maiden, and trade names): (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):

57-0991269Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(if more than one, state all):

Street Address of Debtor (No. & Street, City, and State):1310 Lady StreetSuite 601Columbia, SC

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

ZIP CODE ZIP CODE29201County of Residence or of the Principal Place of Business: County of Residence or of the Principal Place of Business:Richland

Mailing Address of Joint Debtor (if different from street address):Mailing Address of Debtor (if different from street address):

ZIP CODE ZIP CODE

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

�

�

Chapter 13

Chapter 12

Chapter 9

Chapter 11

Chapter 7

Chapter 15 Petition for Recognition of a Foreign Nonmain Proceeding

Chapter 15 Petition forRecognition of a Foreign Main Proceeding

Chapter of Bankruptcy Code Under Whichthe Petition is Filed (Check one box)

Nature of Business(Check one box)

�

�

�

�

�

�

Other

Health Care BusinessSingle Asset Real Estate as defined in 11 U.S.C. § 101(51B)

Clearing Bank

Commodity BrokerStockbrokerRailroad

��

Type of Debtor

�

�

�

�

See Exhibit D on page 2 of this form.

Other (If debtor is not one of the above entities, check this box and state type of entity below.) _____________________

PartnershipCorporation (includes LLC and LLP)

Individual (includes Joint Debtors)

(Check one box.)(Form of Organization)

� ��

�

�

�

�

Nature of Debts(Check one box)

�

Tax-Exempt Entity(Check box, if applicable)

Debts are primarily business debts.

�Debts are primarily consumerdebts, defined in 11 U.S.C.§ 101(8) as “incurred by anindividual primarily for apersonal, family, or house-hold purpose.”

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 attachsigned application for the court's consideration certifying that the debtor isunable to pay fee except in installments. Rule 1006(b) See Official Form 3A.

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 one box:

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

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 all applicable boxesA plan is being filed with this petitionAcceptances of the plan were solicited prepetition from one or more classesof 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

THIS SPACE IS FOR COURT USE ONLY

expenses paid, there will be no funds available for distribution to unsecured creditors.

�

�

$50,001 to $100,000

$0 to$50,000

� � �

$100,001 to $500,000

�$500,001 to$1million

��$1,000,001 to $10 million

� � � � �$10,000,001 to $50 million

$50,000,001 to $100 million

$100,000,001 to $500 million

$500,000,001 to $1 billion

More than $1 billion

Estimated Liabilities

$50,001 to $100,000

$50,000,001 to $100 million

$100,000,001 to $500 million

�$0 to$50,000

Estimated Assets� � � � � � � � � �

��

Over100,000

50,001-100,000

25,001-50,000

10,001-25,000

5,001-10,000

1,000-5,000

200-999

100-199

50-99

1-49

$100,001 to $500,000

$1,000,001 to $10 million

$500,001 to$1million

$10,000,001 to $50 million

$500,000,001 to $1 billion

More than $1 billion

Estimated Number of Creditors

Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 1 of 101

FORM B1, Page 2B 1 (Official Form 1) (1/08)

Voluntary Petition Name of Debtor(s):(This page must be completed and filed in every case) Affinity Technology Group, Inc.

NONE

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

Case Number: Date Filed:LocationWhere Filed:

LocationWhere Filed:

Case Number: Date Filed:

NONE

Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)

Judge:

Name of Debtor: Case Number: Date Filed:

Relationship:District:

�

Exhibit A

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

(To be completed if debtor is required to file periodic reports (e.g., forms 10K and10Q) 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.)

Not Applicable

have informed the petitioner that [he or she] may proceed under chapter 7, 11,I, the attorney for the petitioner named in the foregoing petition, declare that I

whose debts are primarily consumer debts)(To be completed if debtor is an individual

Exhibit B

available under each such chapter. I further certify that I have delivered to the12, or 13 of title 11, United States Code, and have explained the relief

X

debtor the notice required by 11 U.S.C. § 342(b).

DateSignature of Attorney for Debtor(s)

�

Yes, and Exhibit C is attached and made a part of this petition.

No�

�

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?

Exhibit C

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.

�

�

�

�

�

��

Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following).

Certification by a Debtor Who Resides as a Tenant of Residential Property (Check all applicable boxes.)

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.

There is a bankruptcy case concerning debtor's affiliate. general partner, or partnership pending in this District.

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.

(Check any applicable box)Information Regarding the Debtor - Venue

(Name of landlord that obtained judgment)

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 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

(Address of landlord)

�

�

Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)). �


FORM B1, Page 3B 1 (Official Form 1) (1/08)

Voluntary Petition Name of Debtor(s):

Affinity Technology Group, Inc.(This page must be completed and filed in every case)

�

�

X Not Applicable

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.

(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.[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).

Not ApplicableX

I request relief in accordance with the chapter of title 11, United States Code, specified in this petition.

[If petitioner is an individual whose debts are primarily consumer debts and haschosen to file under chapter 7] I am aware that I may proceed under chapter 7, 11, 12or 13 of title 11, United States Code, understand the relief available under each suchchapter, and choose to proceed under chapter 7.

I declare under penalty of perjury that the information provided in this petition is trueand correct.

Signature(s) of Debtor(s) (Individual/Joint)

SignaturesSignature of a Foreign Representative

I declare under penalty of perjury that the information provided in this petition is trueand correct, that I am the foreign representative of a debtor in a foreign proceeding, and that I am authorized to file this petition.

Not ApplicableX

Signature of Debtor (Signature of Foreign Representative)

Signature of Joint Debtor (Printed Name of Foreign Representative)

Telephone Number (If not represented by attorney)

Date

Date

McCarthy Law Firm, LLC

Post Office Box 11332 1715 Pickens Street

G. William McCarthy, Jr. Bar No. 2762

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.

Signature of Non-Attorney Petition Preparer

Firm Name

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

Signature of Attorney for Debtor(s)X

Signature of Attorney

/s/G. William McCarthy, Jr.

803-779-0267803-771-8836

8/19/2008

Telephone Number

Columbia, SC 29211-1332 Printed Name and title, if any, of Bankruptcy Petition PreparerAddress Not Applicable

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.)

*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.

Date

Address

I declare under penalty of perjury that the information provided in this petition is trueand correct, and that I have been authorized to file this petition on behalf of thedebtor.

Signature of Debtor (Corporation/Partnership)Not ApplicableX

If more than one person prepared this document, attach to the appropriate official form for each person.

/s/ Joseph A. Boyle

The debtor requests the relief in accordance with the chapter of title 11, United StatesCode, specified in this petition.

XSignature of Authorized Individual

Printed Name of Authorized Individual

Title of Authorized Individual

Date

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.

A bankruptcy petition preparer’s 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.

Date

Signature of bankruptcy petition preparer or officer, principal, responsible person, or partner whose Social-Security number is provided above.

8/19/2008

Joseph A. Boyle

President


UNITED STATES BANKRUPTCY COURTDistrict of South Carolina

In re: Case No.

Chapter 11

Affinity Technology Group, Inc. ,

Debtor

Exhibit "A" to Voluntary Petition

c. Debt securities held by more than 500 holders.

Approximatenumber ofholders

$b. Total debts (including debts listed in 2.c., below)

$Total assetsa.

The following financial data is the latest available information and refers to debtor's condition on .2.

number is 0-28152.

If any of debtor's securities are registered under section 12 of the Securities and Exchange Act of 1934, the SEC file 1.

9,445.07

subordinatedunsecuredsecured

4,975,278.83

e. 47,142,398Number of shares of common stock

Comments, if any:

d. Number of shares of preferred stock

100 Million shares authorized47 Million shares outstanding

3. Brief description of debtor's business:

Patent Licensing

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

4.

The South Financial Group Foundation

Exhibit A - Page 1


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:

Bankruptcy Court pursuant to Chapter 11 of Title 11 of the United States Code; "Whereas, it is in the best interest of this Corporation to file a voluntary petition in the United States

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: Signed:Joseph A. Boyle

8/19/2008 /s/ Joseph A. Boyle


B4 (Official Form 4) (12/07)

United States Bankruptcy CourtDistrict of South Carolina

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

11ChapterDebtor

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

Amount of claim[if secured alsostate value ofsecurity]

Indicate if claimis contingent,unliquidated,disputed orsubject to setoff

Nature of claim(trade debt,bank loan, gov-ernment contract,etc.)

Name, telephone number andcomplete mailing address,including zip code, ofemployee, agent, or departmentof creditor familiar withclaim who may be contacted

Name of creditorand completemailing addressincluding zipcode

(1) (2) (3) (4) (5)

$627,230.00

JOHN TEMPLE LIGONC/O WILLIAM C CLEVELAND IIIP O BOX 999CHARLESTON SC 29402

$26,000.00

SCOTT MCELVEENP O BOX 8388COLUMBIA SC 29202

$19,500.00

SAGE CAPITAL452 FAIRFIELD BEACH ROADFAIRFIELD CT 06430

$14,582.00

NEW YORK STATE DEPARTMENT OF TAXATIONAND FINANCEAUDIT DIVISION/CAPITAL REGIONONE BROADWAY CENTERSCHENECTADY NY 12305

$10,748.50

ROBINSON BRADSHAW AND HINSON PA101 NORTH TRYON STREETSUITE 1900CHARLOTTE NC 28246

$8,660.00

PROXY SERVICES CORPORATIONP O BOX 18878NEWARK NJ 17191


B4 (Official Form 4) (12/07)4 -Cont.


11ChapterDebtor







(1) (2) (3) (4) (5)

$6,650.08

MELLON INVESTOR SERVICES LLCP O BOX 360857PITTSBURGH PA 15251

$2,059.00

STATE OF CALIFORNIA FRANCHISETAX BOARDP O BOX 942840SACRAMENTO CA 94240

$1,150.00

ELLIOTT DAVIS AND COMPANY LLPP O BOX 6286GREENVILLE SC 29606

$525.00

DELAWARE REGISTERED AGENTS400 WEST NINTH STREETSUITE 305WILMINGTON DE 19801

$500.00

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

$200.30

AT&TP O BOX 70529CHARLOTTE NC 28272




11ChapterDebtor







(1) (2) (3) (4) (5)

$157.46

COLLIERS KEENAN INCP O BOX 11610COLUMBIA SC 29211

$51.06

VERIZON WIRELESSP O BOX 660108DALLAS TX 75266

$32.81

SCE&GCOLUMBIA SC 29218

$15.87

VALLEY SPRING WATER COMPANY10125 FARROW ROADBLYTHEWOOD SC 29016

$12.75

GLOBAL CROSSING CONFERENCINGDEPARTMENT 518DENVER CO 80291-0518




11ChapterDebtor







(1) (2) (3) (4) (5)

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: Signature: /s/ Joseph A. Boyle

DECLARATION UNDER PENALTY OF PERJURYON BEHALF OF A CORPORATION OR PARTNERSHIP

Joseph A. Boyle ,President

8/19/2008

(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.


B6A (Official Form 6A) (12/07)

,In re: Case No.

(If known)Debtor


SCHEDULE A - REAL PROPERTY

DESCRIPTION ANDLOCATION OF

PROPERTY

NATURE OF DEBTOR'SINTEREST IN PROPERTY

AMOUNT OFSECURED

CLAIM

CURRENT VALUEOF DEBTOR'SINTEREST IN

PROPERTY, WITHOUTDEDUCTING ANY

SECURED CLAIM OR EXEMPTION

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

Total � 0.00(Report also on Summary of Schedules.)


B6B (Official Form 6B) (12/07)

,In re Case No.(If known)Debtor


SCHEDULE B - PERSONAL PROPERTY

TYPE OF PROPERTY

CURRENT VALUE OFDEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY

SECURED CLAIMOR EXEMPTION

DESCRIPTION AND LOCATIONOF PROPERTYN

ON

E

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

Cash on hand1. Cash on Hand1310 Lady Street, Ste. 601Columbia, SC

126.00

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.

2. National Bank of SC 2,212.64

Security deposits with public utilities, telephone companies, landlords, and others.

3. Stadium Industrial Park847 S. Stadium Rd., #4

1,200.00

Household goods and furnishings, including audio, video, and computer equipment.

4. X

Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles.

5. X

Wearing apparel.6. XFurs and jewelry.7. XFirearms and sports, photographic, and other hobby equipment.

8. X

Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each.

9. X

Annuities. Itemize and name each issuer.

10. X

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).)

11. X

Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Give particulars.

12. X

Stock and interests in incorporated and unincorporated businesses. Itemize.

13. See Exhibit B-13 attached. Unknown

Interests in partnerships or joint ventures. Itemize.

14. X

Government and corporate bonds and other negotiable and nonnegotiable instruments.

15. X

Accounts receivable.16. XAlimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars.

17. X



B6B (Official Form 6B) (12/07) -- Cont.



(Continuation Sheet)SCHEDULE B - PERSONAL PROPERTY

TYPE OF PROPERTY




ON

E

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

Other liquidated debts owed to debtor including tax refunds. Give particulars.

18. X

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.

19. X

Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust.

20. X

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.

21. X

Patents, copyrights, and other intellectual property. Give particulars.

22. See Exhibit B-22 attached. Unknown

Licenses, franchises, and other general intangibles. Give particulars.

23. X

24. XCustomer 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.

Automobiles, trucks, trailers, and other vehicles and accessories.

25. X

Boats, motors, and accessories.26. XAircraft and accessories.27. XOffice equipment, furnishings, and supplies.

28. See Exhibit B-28 attached. 5,906.43

Machinery, fixtures, equipment and supplies used in business.

29. Miscellaneous Machinery, Equipment & Supplies Unknown

Inventory.30. 24 Automated Loan Machines and Various spare parts

Unknown

Animals.31. XCrops - growing or harvested. Give particulars.

32. X

Farming equipment and implements.33. XFarm supplies, chemicals, and feed.34. XOther personal property of any kind not already listed. Itemize.

35. X


Exhibit B-22 Affinity Technology Group, Inc. The Company’s 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”



B6B (Official Form 6B) (12/07) -- Cont.



(Continuation Sheet)SCHEDULE B - PERSONAL PROPERTY

TYPE OF PROPERTY




ON

E

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

Total � $ 9,445.07

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

continuation sheets attached2


B6D (Official Form 6D) (12/07)

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

(If known)Debtor

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

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

CO

NT

ING

EN

T

DATE CLAIM WASINCURRED, NATURE

OF LIEN, ANDDESCRIPTION AND

VALUE OF PROPERTYSUBJECT TO LIEN

AMOUNT OF CLAIM WITHOUT

DEDUCTINGVALUE OF

COLLATERAL

UNSECUREDPORTION, IF

ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

CREDITOR'S NAME ANDMAILING ADDRESS

INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER

(See Instructions, Above.)

CO

DE

BT

OR

ACCOUNT NO. 141,814.00__________________________VALUE $0.00CF INVESTMENT CO

C/O WILLIAM P CRAWFORD JRTHE SOUTH FINANCIAL GROUPP O BOX 1029GREENVILLE SC 29602

0.00

ACCOUNT NO. 28,841.00__________________________VALUE $0.00DAVID NAHMIAS

14 LYNNFIELD ROADMEMPHIS TN 38120

0.00

ACCOUNT NO. 106,080.00__________________________VALUE $0.00DR JOHN W GILLOTA

2614 REMSEN ROADMEDINA OH 44256

0.00

ACCOUNT NO. 193,781.00__________________________VALUE $0.00DWIGHT OGLE

BEST WESTERN PLAZA INN3755 PARKWAYP O BOX 626PIGEON FORGE TN 37868-0626

0.00

7attachedcontinuation sheets

$$ 0.00(Total of this page)

�Subtotal 470,516.00

$$(Use only on last page)

�Total

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

(Report also on Summary of Schedules)


B6D (Official Form 6D) (12/07)- Cont.


(If known)Debtor

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)

CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 18,790.00__________________________VALUE $0.00G BRUCE THOMAS

94 OAKBROOK DRIVECOLUMBIA SC 29223

0.00

ACCOUNT NO. 115,364.00__________________________VALUE $0.00G WALTER LOEWENBAUM

FINETOOTH ENTERPRISES2100 KRAMER LANE STE 900AUSTIN TX 78758

0.00

ACCOUNT NO. 115,364.00__________________________VALUE $0.00GRAHAM R SMITH

517 E PARKWAY SOUTHMEMPHIS TN 38104

0.00

ACCOUNT NO. 173,047.00__________________________VALUE $0.00H C SCHMIEDING PRODUCE

C/O ROBERT J ZINK2330 N THOMPSONSPRINGDALE AZ 72764

0.00

ACCOUNT NO. 60,159.00__________________________VALUE $0.00HAAS CONSULTING LLC

P O BOX 23136COLUMBIA SC 29224-3136

0.00


�Subtotal 482,724.00Sheet no. 1 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims


�Total






(If known)Debtor


CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 115,364.00__________________________VALUE $0.00JAMES D CARREKER

JDC HOLDINGS8117 PRESTON ROADSUITE 690WDALLAS TX 75225

0.00

ACCOUNT NO. 11,536.00__________________________VALUE $0.00JEROME M DATTEL

MORGAN KEEGAN AND CO INC433 NORTH COLUMBIA STREETCOVINGTON LA 70433

0.00

ACCOUNT NO. 57,682.00__________________________VALUE $0.00JOHN F ALBRITTON

6096 BEAU PRE NMEMPHIS TN 38120

0.00

ACCOUNT NO. 193,781.00__________________________VALUE $0.00JOSEPH A BOYLE

AFFINITY TECHNOLOGY GROUP8807-A TWO NOTCH ROADCOLUMBIA SC 29223

0.00

ACCOUNT NO. 57,682.00__________________________VALUE $0.00JOSEPH M O'DONNEL

3681 NW 62ND STREETBOCA RATON FL 33496

0.00




�Total






(If known)Debtor


CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 230,729.00__________________________VALUE $0.00KENNETH A MAY

FEDEX KINKO'S13155 NOEL ROADSUITE 1600DALLAS TX 75240

0.00

ACCOUNT NO. 31,961.00__________________________VALUE $0.00MARK WALL

302 COLONEL CREEK DRIVERIDGEWAY SC 29130

0.00

ACCOUNT NO. 145,723.00__________________________VALUE $0.00MULTI MORTGAGE SERVICES

8807-A TWO NOTCH ROADCOLUMBIA, SC 29223

0.00

ACCOUNT NO. 77,207.00__________________________VALUE $0.00PENSCO TRUST COMPANY

CUSTODIAN FBA JOHN HAAS IRAP O OBX 23136COLUMBIA SC 29224-3136

0.00

ACCOUNT NO. 70,793.00IRA, ACCOUNT NO. G1097__________________________VALUE $0.00

PENSCO TRUST COMPANYCUSTODIAN FBO RALPH J GILLOTAC/O PENSCO INC450 SANSOME ST 14TH FLOORSAN FRANCISCO CA 94111

0.00




�Total






(If known)Debtor


CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 121,133.00__________________________VALUE $0.00PETER VANSON

DECISIONHRONE PROGRESS PLAZASUITE 500ST PETERSBURG FL 33701

0.00

ACCOUNT NO. 115,364.00__________________________VALUE $0.00R HARVEY JOHNSON III

REYNOLDS JOHNSON LAW FIRM311 CALLAWAY COURT STE 201BOWLING GREEN KY 42103

0.00

ACCOUNT NO. 28,841.00__________________________VALUE $0.00R LEE JENKINS

2886 WINDING OAK LANEWELLINGTON FL 33414

0.00

ACCOUNT NO. 29,605.00__________________________VALUE $0.00RICHARD C WHITNER

2300 CLARENDON BLVD STE 401ARLINGTON VA 22201

0.00

ACCOUNT NO. 57,682.00__________________________VALUE $0.00RICHARD J THOMPSON

6256 NW 23RD TERRACEBOCA RATON FL 33496

0.00




�Total






(If known)Debtor


CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 28,841.00__________________________VALUE $0.00RICHARD S FERGUSON

MORGAN KEEGAN AND CO INC101 TRINITY PLACEATHENS GA 30607

0.00

ACCOUNT NO. 230,729.00__________________________VALUE $0.00RODNEY D BABER

MORGAN KEEGAN AND CO INC50 NORTH FRONT STREET12TH FLOORMEMPHIS TN 38103

0.00

ACCOUNT NO. 209,362.00__________________________VALUE $0.00SAM W JONES

3700 FERNANDINA ROADCOLUMBIA SC 29210

0.00

ACCOUNT NO. 173,047.00__________________________VALUE $0.00SCHMIEDING FOUNDATION

C/O ROBERT J ZINKH C SCHMIEDING PRODUCE2330 N THOMPSONSPRINGDALE AZ 72764

0.00

ACCOUNT NO. 17,305.00__________________________VALUE $0.00SIDNEY ALPERT

4402 FAIRWAY NINESUN VALLEY ID 83353

0.00




�Total






(If known)Debtor


CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 126,339.00__________________________VALUE $0.00STEVEN F HERBERT

342 AMSTAR ROADCOLUMBIA SC 29212

0.00

ACCOUNT NO. 115,364.00__________________________VALUE $0.00THE WATERPROOF PARTNERSHIP LTD

FINETOOTH ENTERPRISES2100 KRAMER LANESUITE 900AUSTIN TX 78758

0.00

ACCOUNT NO. 115,364.00__________________________VALUE $0.00THOMAS H HUTTON JR

CHUCK HUTTON CHEVROLET2471 MT MORIAH ROADMEMPHIS TN 38115

0.00

ACCOUNT NO. 29,605.00__________________________VALUE $0.00THOMAS P CORRIGAN

3153 CHATHAM COURTWESTLAKE OH 44145

0.00

ACCOUNT NO. 28,841.00__________________________VALUE $0.00THOMAS V ORR

MORGAN KEEGAN AND CO INC4400 POST OAK PARKWAYSUITE 2670HOUSTON TX 77027

0.00




�Total






(If known)Debtor


CO

NT

ING

EN

T





DEDUCTINGVALUE OF

COLLATERAL


ANY

DIS

PU

TE

D

UN

LIQ

UID

AT

ED

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY




CO

DE

BT

OR

ACCOUNT NO. 230,729.00__________________________VALUE $0.00WAVERLY LIMITED PARTNERSHIP

C/O GRAHAM R SMITH517 E PARKWAY SOUTHMEMPHIS TN 38104

0.00

ACCOUNT NO. 28,841.00__________________________VALUE $0.00WILLIAM G. MUELLER

MORGAN KEEGAN AND CO INC50 NORTH FRONT STREET14TH FLOORMEMPHIS TN 38103

0.00



$$ 0.00(Use only on last page)

�Total 3,632,690.00




B6E (Official Form 6E) (12/07)

, Case No.In re

Debtor (If known)Affinity Technology Group, Inc.

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.)

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, orresponsible relative of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in11 U.S.C. § 507(a)(1).

Domestic Support Obligations �

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 qualifyingindependent sales representatives up to $10,950* per person earned within 180 days immediately preceding the filing of the original petition, or thecessation 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 thecessation 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).

�

�

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).

Deposits by individuals

�� 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).

2 continuation sheets attached

Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board ofGovernors 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).

Commitments to Maintain the Capital of an Insured Depository Institution�

* 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.

�

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).

Claims for Death or Personal Injury While Debtor Was Intoxicated


B6E (Official Form 6E) (12/07) – Cont.

,In re Case No.

(If known)Debtor


SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)

Type of Priority: Wages, Salaries, and Commissions

CO

DE

BT

OR

HU

SB

AN

D,

WIF

E,

JOIN

TO

R C

OM

MU

NIT

Y

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D

AMOUNT OF CLAIM

AMOUNTENTITLED TO

PRIORITY

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM

AMOUNTNOT

ENTITLED TOPRIORITY, IF

ANY

10,950.00374,869.00 ACCOUNT NO.

JOSEPH A BOYLE103 BOULDER TOP COURTWEST COLUMBIA SC 29169

363,919.00

10,950.00249,645.00 ACCOUNT NO.

S SEAN DOUGLAS10 FOOT POINT ROADCOLUMBIA SC 29209

238,695.00

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

Subtotals(Totals of this page)

� 21,900.00624,514.00 602,614.00$ $

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. )

�

$

$$


B6E (Official Form 6E) (12/07) – Cont.

,In re Case No.

(If known)Debtor


SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)

Type of Priority: Taxes and Certain Other Debts Owed to Governmental Units

CO

DE

BT

OR

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D

AMOUNT OF CLAIM

AMOUNTENTITLED TO

PRIORITY




CONSIDERATION FOR CLAIM

AMOUNTNOT

ENTITLED TOPRIORITY, IF

ANY

FRANCHISE TAXES14,582.0014,582.00

ACCOUNT NO.

NEW YORK STATE DEPARTMENT OF TAXATIONAND FINANCEAUDIT DIVISION/CAPITAL REGIONONE BROADWAY CENTERSCHENECTADY NY 12305

0.00

FRANCHISE TAXES2,059.002,059.00

ACCOUNT NO.

STATE OF CALIFORNIA FRANCHISETAX BOARDP O BOX 942840SACRAMENTO CA 94240

0.00

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

Subtotals(Totals of this page)

� 16,641.0016,641.00 0.00$ $

Total(Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.)

�

38,541.00

641,155.00

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. )

�

602,614.00

$

$$


,

B6F (Official Form 6F) (12/07)

In re Case No.(If known)

Affinity Technology Group, Inc.Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

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


CONSIDERATION FOR CLAIM.

IF CLAIM IS SUBJECT TOSETOFF, SO STATE



AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D

200.30ACCOUNT NO.

AT&TP O BOX 70529CHARLOTTE NC 28272

0.00ACCOUNT NO.

BUSINESS WIREP O BOX 45348SAN FRANCISCO CA 94145

NOTICE ONLYACCOUNT NO. XXX

CHARLES E CARPENTER JRSETH L HUDSON1600 MARION STREETCOLUMBIA SC 29201

DECISIONING.COM V. AMERITRADECA NO. 3:03-2837-22


CHARLES LAFFMICHAEL BEST & FRIEDRICH LLP401 N MICHIGAN AVENUECHICAGO IL 60611

HOUSEHOLD V. DECISIONING.COMCA NO. 03-1071-JJF

157.46ACCOUNT NO.

COLLIERS KEENAN INCP O BOX 11610COLUMBIA SC 29211

Continuation sheets attached6

� 357.76Subtotal $

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.)


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

,In re Case No.(If known)


SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)






AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D, W

IFE

, JO

INT

OR

CO

MM

UN

ITY

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D

0.00ACCOUNT NO.

COMPANION LIFE INSURANCEP O BOX 100102COLUMBIA SC 29202

525.00ACCOUNT NO.

DELAWARE REGISTERED AGENTS400 WEST NINTH STREETSUITE 305WILMINGTON DE 19801

1,150.00ACCOUNT NO.

ELLIOTT DAVIS AND COMPANY LLPP O BOX 6286GREENVILLE SC 29606

12.75ACCOUNT NO.

GLOBAL CROSSING CONFERENCINGDEPARTMENT 518DENVER CO 80291-0518

0.00ACCOUNT NO.

HAYNSWORTH SINKLER BOYD PAP O BOX 11889COLUMBIA SC 29211-1889

� 1,687.75SubtotalSheet no. 1 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims

$

Total �

$













AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D,

WIF

E,

JOIN

TO

R C

OM

MU

NIT

Y

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D


IRA SILFIN ESQAMSTER ROTHSTEIN & EBSTEIN90 PARK AVENUENEW YORK NY 10016

DECISIONING.COM V. FEDERATED DEPARTMENT STORESCA NO. 3:30-1924-22


J DAVID BLACK ESQNEXSEN PRUET JACOBS & POLLARD1441 MAIN STREET STE 1500COLUMBIA SC 29201

DECISIONING.COM VS. FEDERATED DEPARTMENT STORESCA NO. 3:03-1924-22

0.00ACCOUNT NO. XXX

JACQUELYN L BARTLEYP O BOX 11896COLUMBIA SC 29211

627,230.00XACCOUNT NO.



MARC BLACKTARGET CORPORATION3701 WAYZATA BLVDMAILSTOP 4A-GMINNEAPOLIS MN 55416

PATENT LICENSEE


$

Total �

$













AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D,

WIF

E,

JOIN

TO

R C

OM

MU

NIT

Y

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D

0.00ACCOUNT NO.

MCNAIR LAW FIRM PAP O BOX 11390COLUMBIA SC 29211

6,650.08ACCOUNT NO.

MELLON INVESTOR SERVICES LLCP O BOX 360857PITTSBURGH PA 15251

8,660.00ACCOUNT NO.

PROXY SERVICES CORPORATIONP O BOX 18878NEWARK NJ 17191


ROBERT SOKOHLKENNETH C BASS III1100 NEW YORK AVE NWSUITE 600WASHINGTON DC 20005

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

10,748.50ACCOUNT NO.

ROBINSON BRADSHAW AND HINSON PA101 NORTH TRYON STREETSUITE 1900CHARLOTTE NC 28246


$

Total �

$













AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D,

WIF

E,

JOIN

TO

R C

OM

MU

NIT

Y

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D


SAGE CAPITAL452 FAIRFIELD BEACH ROADFAIRFIELD CT 06430

32.81ACCOUNT NO.

SCE&GCOLUMBIA SC 29218


SCOTT MCELVEENP O BOX 8388COLUMBIA SC 29202

0.00ACCOUNT NO.

SOWELL GRAY STEPP & LAFFITTEP O BOX 11449COLUMBIA SC 29211

0.00ACCOUNT NO.

STADIUM INDUSTRIAL PARK PARTNERSHIPC/O WILSON-KIBLER INC1111 LAUREL STREETCOLUMBIA SC 29201


$

Total �

$













AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D,

WIF

E,

JOIN

TO

R C

OM

MU

NIT

Y

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D

0.00ACCOUNT NO.

THE HARTFORDP O BOX 2907HARTFORD CT 06104

0.00ACCOUNT NO.

UNITED PARCEL SERVICEP O BOX 7247-0244PHILADELPHIA PA 19170

0.00ACCOUNT NO.

UNUM LIFE INSURANCE COMPANYOF AMERICAP O BOX 409548ATLANTA GA 30384

15.87ACCOUNT NO.

VALLEY SPRING WATER COMPANY10125 FARROW ROADBLYTHEWOOD SC 29016

51.06ACCOUNT NO.

VERIZON WIRELESSP O BOX 660108DALLAS TX 75266

� 66.93SubtotalSheet no. 5 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims

$

Total �

$













AMOUNT OF CLAIM

CO

DE

BT

OR

HU

SB

AN

D,

WIF

E,

JOIN

TO

R C

OM

MU

NIT

Y

CO

NT

ING

EN

T

UN

LIQ

UID

AT

ED

DIS

PU

TE

D


WILLIAM C CLEVELAND IIIBUIST MOORE SMYTHE MCGEE PAP O BOX 999CHARLESTON SC 29402

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

NOTICE ONLYACCOUNT NO.

WILLIAM J WADERICHARDS LAYTON AND FINGERONE RODNEY SQUAREP O BOX 551WILMINGTON DE 19899

HOUSEHOLD VS. DECISIONING.COMCA NO. 03-1071-JJF

0.00ACCOUNT NO.

WITHROW AND TERRANOVA PLLC100 REGENCY FOREST DRIVESUITE 160CARY NC 27518

500.00ACCOUNT NO.

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

� 500.00SubtotalSheet no. 6 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims

$

Total701,433.83

�

$




, Case No.In re:

B6G (Official Form 6G) (12/07)

(If known)Affinity Technology Group, Inc.

Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES

Check this box if debtor has no executory contracts or unexpired leases. �

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

DESCRIPTION OF CONTRACT OR LEASE AND NATURE OFDEBTOR'S INTEREST, STATE WHETHER LEASE IS FOR

NONRESIDENTIAL REAL PROPERTY. STATE CONTRACTNUMBER OF ANY GOVERNMENT CONTRACT.

PATENT REPRESENTATIONBENAMIN WITHROWWITHROW & TERRANOVA100 REGENCY FOREST DR STE 160CARY NC 27518

PATENT REPRESENTATIONKEVIN MCBRIDEMCBRIDE LAW FIRM PC1299 OCEAN AVE STE 900SANTA MONICA CA 90401

PATENT REPRESENTATIONSTEVEN TERRANOVAWITHROW AND TERRANOVA100 REGENCY FOREST DR STE 160CARY NC 27518


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

Case No.In re:, (If known)


SCHEDULE H - CODEBTORS

Check this box if debtor has no codebtors.�

NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR


JEFF NORRIS145 MANSFIELD CIRCLELEXINGTON SC 29073


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

United States Bankruptcy Court

District of South Carolina

Case No.

Debtor11Chapter

,In re Affinity Technology Group, Inc.

SUMMARY OF SCHEDULESIndicate 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 debtor’s assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s 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

Real Property

Personal Property

Property Claimedas Exempt

Creditors HoldingSecured Claims

Creditors Holding UnsecuredPriority Claims(Total of Claims on Schedule E)

Creditors Holding UnsecuredNonpriority Claims

Executory Contracts andUnexpired Leases

Codebtors

Current Expenditures of Individual Debtor(s)

TOTAL

$

$

$

$

$

$

$

$ $

YES

YES

NO

YES

YES

YES

YES

YES

NO

NO

A -

B -

C -

D -

E -

F -

G -

H -

I -

J -

Current Income ofIndividual Debtor(s)

1

3

8

3

7

1

1

9,445.07 4,975,278.83

0.00

9,445.07

3,632,690.00

641,155.00

701,433.83

0

0

24



B7 (Official Form 7) (12/07)


Case No.In re: ,(If known)


Debtor

STATEMENT OF FINANCIAL AFFAIRS

1. Income from employment or operation of business

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.)

�

None

FISCAL YEAR PERIODSOURCE AMOUNT

None 20060.00

None 20070.00

Patent Licensing/Lawsuit Settlement 200850,000.00

2. Income other than from employment or operation of businessState 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.)

�

None

FISCAL YEAR PERIODSOURCEAMOUNT

Sale of Secured Convertibles Notes1,905,000.00 2006

3. Payments to creditors

Complete a. or b., as appropriate, and c.None

NAME AND ADDRESS OF CREDITOR

DATES OFPAYMENTS

AMOUNTPAID

AMOUNTSTILL OWING

��

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.)


2

�

None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90days 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 chapter13 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 OFPAYMENTS/TRANSFERS

AMOUNTPAID ORVALUE OFTRANSFERS

AMOUNTSTILLOWING

See Exhibit 3(b) attached.

None

NAME AND ADDRESS OF CREDITORAND RELATIONSHIP TO DEBTOR

DATE OFPAYMENT

AMOUNT AMOUNTSTILL OWINGPAID

�

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.)

Joseph A. Boyle President, Chairman & CEO

6/05/08 1,296.89 0.00

Robert M. Price Director

7/30/08 1,504.80 0.00

S. Sean Douglas Exec VP & COO

8/22/07 - 238.499/12/07 - 335.1311/08/07 - 109.3512/11/07 - 1,933.891/31/08 - 1,167.403/10/08 - 939.034/25/08 - 1,064.365/23/08 - 457.556/13/08 - 1,090.757/18/08 - 229.508/14/08 - 146.078/18/08 - 3,948

11,659.52 0.00


SOFA 3-b Check No. Check Date Vendor Check Amount002358 5/23/2008 AT&T 193.47002369 6/13/2008 AT&T 203.29002376 7/16/2008 AT&T 200.30

BLUECROSS BLUESHIELD OF SC 5,144.82 002370 6/13/2008 BLUECROSS BLUESHIELD OF SC 1,714.94STADIUM INDUSTRIAL PARK 3,600.00 002377 7/16/2008 BLUECROSS BLUESHIELD OF SC 1,714.94BUSINESS WIRE 3,023.00 002387 7/30/2008 BLUECROSS BLUESHIELD OF SC 1,714.94ROBINSON, BRADSHAW & HINSON,PA 4,000.00 002359 5/23/2008 BUSINESS WIRE 1,587.00SCOTT MCELVEEN 2,500.00 002388 7/30/2008 BUSINESS WIRE 0.00 voided

002367 6/9/2008 COLLIERS KEENAN, INC 150.00002378 7/16/2008 COLLIERS KEENAN, INC 150.00

MELLON INVESTOR SERVICES, LLC 1,015.94 002389 7/30/2008 COLLIERS KEENAN, INC 150.00AT&T 597.06 002371 6/13/2008 COMPANION LIFE INSURANCE 25.00COLLIERS KEENAN, INC 450.00 002379 7/16/2008 COMPANION LIFE INSURANCE 25.00UNUM PROVIDENT 426.36 002360 5/23/2008 DELAWARE REGISTERED AGENTS 75.00HAYNSWORTH SINKLER BOYD, PA 302.90 002380 7/16/2008 GLOBAL CROSSING CONFERENCING 12.75VERIZON WIRELESS 161.66 002362 5/23/2008 HAYNSWORTH SINKLER BOYD, PA 302.90DELAWARE REGISTERED AGENTS 75.00 SOUTH CAROLINA ELECTRIC & 63.71 002390 7/30/2008 MELLON INVESTOR SERVICES, LLC 1,015.94COMPANION LIFE INSURANCE 50.00 VALLEY SPRING WATER CO 39.18 002392 7/30/2008 ROBINSON, BRADSHAW & HINSON,P 2,000.00UNITED PARCEL SERVICE 20.19 002395 8/14/2008 ROBINSON, BRADSHAW & HINSON,P 2,000.00GLOBAL CROSSING CONFERENCING 12.75 002396 8/14/2008 SCOTT MCELVEEN 2,500.00

002363 5/23/2008 SOUTH CAROLINA ELECTRIC & 30.90002381 7/16/2008 SOUTH CAROLINA ELECTRIC & 32.81002368 6/9/2008 STADIUM INDUSTRIAL PARK 1,200.00002382 7/16/2008 STADIUM INDUSTRIAL PARK 1,200.00002393 7/30/2008 STADIUM INDUSTRIAL PARK 1,200.00002374 6/13/2008 UNITED PARCEL SERVICE 20.19002373 6/13/2008 UNUM PROVIDENT 213.18002383 7/16/2008 UNUM PROVIDENT 213.18002364 5/23/2008 VALLEY SPRING WATER CO 23.31002384 7/16/2008 VALLEY SPRING WATER CO 15.87002365 5/23/2008 VERIZON WIRELESS 52.55002375 6/13/2008 VERIZON WIRELESS 58.05002385 7/16/2008 VERIZON WIRELESS 51.06


3

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 SUITAND CASE NUMBER NATURE OF PROCEEDING

COURT OR AGENCYAND LOCATIO

STATUS ORDISPOSITION

(includes suits by and against wholly owned subsidiary) John Temple Ligon vs. Affinity 96-CP-40-3703

Richland County Court ofCommon Pleas

Disputed compensation SC Supreme Ct refused to hear

Household vs. decisioning.com CA No. 03-1071-JJF

Federal Circuit CourtPatent Infringement Remanded to SC Federal Court

decisioning.com vs. Ameritrade CA No. 3:03-2837-22

Federal Circuit CourtPatent Infringement Settlement

decisioning.com vs. Federated Department Stores CA No. 3:03-1924-22

Federal Circuit CourtPatent Infringement 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 DESCRIPTIONOF PERSON FOR WHOSE DATE OF AND VALUE OF BENEFIT PROPERTY WAS SEIZED SEIZURE PROPERTY

5. Repossessions, foreclosures and returnsNone 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

FORECLOSURE SALE,NAME AND ADDRESS AND VALUE OFOF CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY

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 notfiled.)

��

TERMS OFASSIGNMENTDATE OFNAME AND ADDRESSOR SETTLEMENTASSIGNMENTOF ASSIGNEE


4

b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one yearimmediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 mustinclude information concerning property of either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)

None

��

DESCRIPTIONNAME AND ADDRESSAND VALUE OFDATE OFOF COURTNAME AND ADDRESSPROPERTYORDERCASE TITLE & NUMBEROF CUSTODIAN

7. Gifts

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 RELATIONSHIP DESCRIPTIONOF PERSON TO DEBTOR, DATE AND VALUE OFOR ORGANIZATION IF ANY OF GIFT GIFT

None

��

8. Losses

List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencementof this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 mustinclude losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and ajoint petition is not filed.)

DESCRIPTION DESCRIPTION OF CIRCUMSTANCES AND, IFAND VALUE OF LOSS WAS COVERED IN WHOLE OR IN PART DATE OFPROPERTY BY INSURANCE, GIVE PARTICULARS LOSS

None

��

9. Payments related to debt counseling or bankruptcyList 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 DATE OF PAYMENT, AMOUNT OF MONEY OROF PAYEE NAME OF PAYOR IF DESCRIPTION AND VALUE

OTHER THAN DEBTOR OF PROPERTY

None

�

G. William McCarthy, Jr., Esq.McCarthy Law Firm, LLCP. O. Box 11332Columbia, SC 29211

8/14/08 $25,000

William H. Short, Jr., EsquireHaynsworth Sinkler Boyd, P.A.P. O. Box 11889Columbia, SC 29211-1889

12/28/07 - $2,790.105/23/08 - $302.908/18/08 - $8,000

11,093.00


5

10. Other transfers

DESCRIBE PROPERTY TRANSFERREDNAME AND ADDRESS OF TRANSFEREE,AND VALUE RECEIVEDDATERELATIONSHIP TO DEBTOR

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.)

��

None

TRANSFER(S)DEVICEDATE(S) OF

INTEREST IN PROPERTY

NAME OF TRUST OR OTHER

AND VALUE OF PROPERTY OR DEBTORAMOUNT OF MONEY OR DESCRIPTION

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.

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.)

OF INSTITUTION AND AMOUNT OF FINAL BALANCE OR CLOSINGNAME AND ADDRESS DIGITS OF ACCOUNT NUMBER, DATE OF SALE

TYPE OF ACCOUNT, LAST FOUR AMOUNT AND

NBSC Money Market Account#456-078-690-4-0-

5/31/08

12. Safe deposit boxes

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.)

DESCRIPTIONNAMES AND ADDRESSESNAME AND ADDRESS DATE OF TRANSFEROR SURRENDER,OFOF THOSE WITH ACCESSOF BANK ORIF ANYCONTENTSTO BOX OR DEPOSITOROTHER DEPOSITORY

None��

13. SetoffsList all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days precedingthe commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include informationconcerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a jointpetition is not filed.)

AMOUNT OFDATE OFSETOFFSETOFFNAME AND ADDRESS OF CREDITOR

None

��


6

14. Property held for another personList all property owned by another person that the debtor holds or controls.

DESCRIPTION AND VALUENAME AND ADDRESSLOCATION OF PROPERTYOF PROPERTYOF OWNER

None

��

15. Prior address of debtorIf 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.

DATES OF OCCUPANCYNAME USEDADDRESS

None�

8807-A Two Notch RoadColumbia, SC 29223

Affinity Technology Group, Inc June 2006 - December 2007

16. Spouses and Former SpousesIf 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.

None��

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.

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.

None��

SITE NAME AND NAME AND ADDRESS DATE OF ENVIRONMENTAL ADDRESS OF GOVERNMENTAL UNIT NOTICE LAW

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.

None��

SITE NAME AND NAME AND ADDRESS DATE OF ENVIRONMENTAL ADDRESS OF GOVERNMENTAL UNIT NOTICE LAW


7

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.

None��

NAME AND ADDRESS DOCKET NUMBER STATUS OR DISPOSITION OF GOVERNMENTAL UNIT

18. Nature, location and name of business

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.

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 ofthe voting or equity securities, within the six years immediately preceding the commencement of this case.

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 managingexecutive of a corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, orother 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 immediatelypreceding the commencement of this case.

None

�

LAST FOUR DIGITSOF SOCIAL SECURITYOR OTHER INDIVIDUALTAXPAYER-I.D. NO.(ITIN)/ COMPLETE EIN

BEGINNING AND ENDING ADDRESSDATES

NAME NATURE OF BUSINESS

See Exhibit 18 attached.

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.

None

ADDRESSNAME

��

19. Books, records and financial statementsa. 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.

DATES SERVICES RENDEREDNAME AND ADDRESS

None�

Joseph A. Boyle103 Boulder Top CourtWest Columbia, SC 29169

8/20/06-8/19/08

S. Sean Douglas10 Foot Point RoadColumbia, SC 29209

8/20/06-8/19/08



8

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.

None�

DATES SERVICES RENDEREDNAME ADDRESS

Elliott Davis1901 Main StreetSuite 1650Columbia, SC 29201

8/20/06-8/19/08

Scott McElveen, LP1441 Main StreetSuite 800Columbia, SC 29202

8/20/08-8/19/08

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.

None�

ADDRESSNAME

103 Boulder Top CourtWest Columbia, SC 29169

Joseph A. Boyle

10 Foot Point RoadColumbia, SC 29209

S. Sean Douglas

d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom afinancial statement was issued by the debtor within two years immediately preceding the commencement of this case.

None

�

DATE ISSUED NAME AND ADDRESS

None,except public fundingwith S.E.C.

20. Inventoriesa. List the dates of the last two inventories taken of your property, the name of the person who supervised thetaking of each inventory, and the dollar amount and basis of each inventory.

DOLLAR AMOUNT OF INVENTORY(Specify cost, market or otherbasis)

INVENTORY SUPERVISORDATE OF INVENTORY

None��

b. List the name and address of the person having possession of the records of each of the inventories reportedin a., above.

None��

NAME AND ADDRESSES OF CUSTODIANOF INVENTORY RECORDSDATE OF INVENTORY

21. Current Partners, Officers, Directors and Shareholdersa. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of thepartnership.

PERCENTAGE OF INTERESTNATURE OF INTERESTNAME AND ADDRESS

None��


9

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.

None�

NATURE AND PERCENTAGEOF STOCK OWNERSHIPTITLENAME AND ADDRESS

Joseph A. Boyle103 Boulder Top CourtWest Columbia, SC 29169

N/AChairman, President & CEO

Peter R. Wilson26 Oak DriveDurham, NC 27707

N/ADirector

Robert M. Price14579 Grand Avenue SouthSuite 100Burnsville, MN 55306

N/ADirector

S. Sean Douglas10 Foot Point RoadColumbia, SC 29209

N/AExecutive VP & COO

The South Financial GroupFoundationP. O. Box 1029Greenville, SC 29602

8.45% of oustanding Common Stock

N/A

22. Former partners, officers, directors and shareholdersa. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediatelypreceding the commencement of this case.

DATE OF WITHDRAWALADDRESSNAME

None��

b. If the debtor is a corporation, list all officers or directors whose relationship with the corporation terminatedwithin one year immediately preceding the commencement of this case.

None��

DATE OF TERMINATIONTITLE NAME AND ADDRESS

23. Withdrawals from a partnership or distributions by a corporationIf 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.

AMOUNT OF MONEYNAME & ADDRESSOR DESCRIPTIONDATE AND PURPOSEOF RECIPIENT,AND VALUE OF PROPERTYOF WITHDRAWALRELATIONSHIP TO DEBTOR

None

�

See Exhibit 23 attached.

24. Tax Consolidation Group.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)

None

��



10

25. Pension Funds.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)

None

��

* * * * * *[If completed on behalf of a partnership or corporation]

/s/ Joseph A. Boyle

Joseph A. Boyle, President

Print Name and Title

Signature8/19/2008Date

attachments thereto and that they are true and correct to the best of my knowledge, information and belief.

I, declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any

[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.


Affinity Technology Group, Inc. ,In re Case No.(If known)Debtor

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

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

Joseph A. Boyle President

/s/ Joseph A. Boyle8/19/2008 Signature:Date

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

perjury that I have read the foregoing summary and schedules, consisting of 26 sheets (Total shown on summary page plus 1), and that they are true and correct to the best of my knowledge, information, and belief.

[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 No.In re: Affinity Technology Group, Inc.

List of Equity Security Holders

REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS

CLASS OFSECURITY

NUMBERREGISTERED

KIND OF INTERESTREGISTERED

A. Douglas Graham, III4008 Black Sycamore DriveCharlotte, NC 28226

Common 200 Stock

A. S. & Mary S. Cooke818 Marue DriveGreenville, SC 29605

Common 3,000 Stock

Alan & Deborah Lafromboise7270 Knight St., NWMassillon, OH 44646

Common 150 Stock

Alan S. Fesh1 Baldwin Hill RoadBrookfield, CT 06804

Common 250 Stock

Alberto Heshike1568 W. Gatewood CourtBrea, CA 92821

Common 5,000 Stock

AllianceBernsteinOne North Lexington AvenueWhite Plains, NY 10601

Common 2,250 Stock

Alpine Securities440 East 400 SouthSalt Lake City, UT 84111

Common 600 Stock

Alvin A. McCammon6005 Chalmers DriveKnoxville, TN 37920

Common 700 Stock

Amanda C. Persons100 Dibble LaneColumbia, SC 29223

Common 150 Stock

Ameriprise Financial2178 Ameriprise Finanical CenterMinneapolis, MN 55474

Common 50,792 Stock

Andrew D. Huff2615 Blake AvenueCanton, OH 44718

Common 450 Stock

Andrew Wallace433 Telfair WayColumbia, SC 29212

Common 150 Stock


List of Equity Security Holders - Page 1






CLASS OFSECURITY

NUMBERREGISTERED


Angela D. Waldrup CustAlexandra WaldrupMorningside LaneBatesburg, MS 38606

Common 300 Stock

Angela Marie May1520 Westfield Avenue, SWN. Canton, OH 44709

Common 4,000 Stock

Angela T. Franks464 Annondale DriveColumbia, SC 29212

Common 10 Stock

Angela Waldrup CustAdam WaldrupMorningside LaneBatesville, MS 38606

Common 415 Stock

Angie Alataris9516 Barnwell LaneCharlotte, NC 28269-9702

Common 3,600 Stock

Ann Senuk900 Tranquil DriveAustell, GA 30106

Common 100 Stock

Anne Lazur Knight CustJonathan Lee Knight119 Townes RoadColumbia, SC 29210

Common 25 Stock

Anne Lazur Knight CustSteven Ray Knight119 Townes RoadColumbia, SC 29210

Common 25 Stock

Annette Valderio5 Heidi LaneWest Columbia, SC 29172

Common 58 Stock

Annie B. Smith602 Sumter StreetWest Columbia, SC 29169

Common 125 Stock

Anthony PitosciaC-O Mel-O-Ripe Banana BrandsOntario Food Terminal194 Euston RoadBurlington Ont L7L 4V6 Canada

Common 500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Arathi Prabhu10704 Essex Hall DriveCharlotte, NC 28277

Common 1,500 Stock

Archie M. & Sue F. Cochran401 Dove Tree LaneAnderson, SC 29621

Common 100 Stock

Armo Internationalc/o Monarch Capital Group, LLC500 Fifth Avenue, Ste 2240New York, NY 10110

Common 43,245 Stock

Arnold Lee218 Henderson DriveLeesville, SC 29070

Common 2,016 Stock

Arnold R. Lee218 Henderson DriveLeesville, SC 29070

Common 450 Stock

Arthur H. Rehm154 W. Market StreetOrrville, OH 44667

Common 641 Stock

Ashby M. & Phyllis A. Jordan404 Oak Brook DriveColumbia, SC 29223

Common 500 Stock

Ashby Miner Jordan, Jr.Apt. P-38100 Forest PlaceOak Park, IL 60301

Common 200 Stock

Ashley F. Sebastian6000 Hampton Ridge RoadColumbia, SC 29209

Common 2,000 Stock

Austin C. McCarthyRevocable Living Trust216 Palmer DriveBoone, NC 28607-8712

Common 2,000 Stock

B&G Consulting CorpAttn: Gary Todd100 Saint Mary's AvenueStaten Island, NY 10305-1820

Common 500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


B. Louise Whysong1986 Heritage RoadOsterburg, PA 16667

Common 400 Stock

Banc of America Securities100 West 33rd Street, 3rd FlMail Code: NY-509-03-01New York, NY 10001

Common 100 Stock

Barbara A. George1313-28th StreetHuntington, WV 25705

Common 100 Stock

Barbara J. Rothenberger andChristine Thompson4616 Sylvan DriveColumbia, SC 29206

Common 30 Stock

Barbara Swaney Roberts2132 Dallas Lake RoadSoddy-Daisy, TN 37379

Common 1,000 Stock

Barclays Global InvestorsAttn: Chad Spitler45 Fremont Street, 5th FloorSan Francisco, CA 94105

Common 23,840 Stock

Barry A. & Barbara J. Freeman1315 Sunset Springs WayWeston, FL 33326

Common 300 Stock

Bart Nunnelley813 Tremont AvenueLexington, KY 40502

Common 285 Stock

Bartholomew D. Phillips11 Sheffield Pl, Apt. 11BCartersville, GA 30121

Common 650 Stock

Bear Stearns Securities CorpAttn: Vincent Marzella1 Metrotech Center North4th FloorBrooklyn, NY 11201

Common 35,950 Stock

Benjamin H. Harris202 Pleasant Valley Road 51AFranklin, KY 42134

Common 1,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Benjamin S. Withrow201 Shannon Oaks CircleSte 200Cary, NC 27511

Common 75,000 Stock

Benjamin S. Withrow100 Regency Forest DriveSuite 160Cary, NC 27518

Common 937,500 Stock

Bernard P. Rubino84 Pearl StreetTorrington, CT 06790

Common 1,000 Stock

Beth L. MacDonald5720 Hiloston Hills RoadKnoxville, TN 37914

Common 1,000 Stock

Betty L. Tiller2321 Lower Richland BoulevardHopkins, SC 29061

Common 93 Stock

Bill R. Cookston680 Lapalco Blvd., Apt. 214Gretna, LA 70056

Common 100 Stock

BMO Nesbitt Burns, Inc.1 First Canadian PlaceToronto, Ontario M5X 1H3Canada

Common 19,970 Stock

BMO Trust Company1 First Canadian Place53rd FloorToronto, Ontario M5X 1H3Canada

Common 400 Stock

BNY Mellon525 William Penn WaySuite 0400Pittsburgh, PA 15259

Common 350 Stock

Bobby Hale Jones185 Woodland Hills DriveRoyston, GA 30662

Common 100 Stock

Brad Fenton7995 S. laguna DriveWest Jordan, UT 84088

Common 1,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Bradley J. Evans505 Emerald AvenueRedlands, CA 92374

Common 400 Stock

Branimir Sosa andMichael Vadim Tsigalnitsky andAllan G. Fuhrmann2805 Oak Ridge CourtRaleigh, NC 27603

Common 1,700 Stock

Brett A. Marler1603 Woodridge BendMcDonough, GA 30252

Common 1,000 Stock

Brian K. Wright5634 Bailey Grant RoadJeffersonville, IN 47130

Common 200 Stock

Brian Schumer CustBreanna Schumer3300 NE 192nd StreetAdventura, FL 33180

Common 4,000 Stock

Brown Brothers Harriman & CoAttn: Proxy Services140 Broadway - Level ANew York, NY 10005


Bruce E. GehinBox 11Rudolph, WI 54475

Common 250 Stock

Canaccord Capital Corpc/o Computershare Trust Coof Canada100 University Ave. 9th FlToronto ON M5J 2Y1 Canada

Common 2,000 Stock

Carol J. Landreth101A Hunters WayGreenville, SC 29615

Common 859 Stock

Carolyn Threatt61 Azalea AvenueBamberg, SC 29003

Common 100 Stock

Cathy P. Persons100 Dibble LaneColumbia, SC 29223

Common 2,500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Charles & Karen Tebrich113 Clark Ridge RoadColumbia, SC 29223

Common 4,000 Stock

Charles & Marilyn Sasse12206 E. 89th StreetKansas City, MO 64138

Common 600 Stock

Charles Heath Watson andAshley Smith Watson20 W. Sumter StreetMayesville, SC 29104

Common 273 Stock

Charles M. Welch418 Winding WayColumbia, SC 29212

Common 587 Stock

Charles R. Rankin105 Todd CircleWest Columbia, SC 29172

Common 100 Stock

Charles Schwab & Co., Inc.Attn: ProxyP. O. Box 7778San Francisco, CA 94120-7778

Common 1,695,109 Stock

Charles W. McConnell4 Worchester CourtColumbia, SC 29209

Common 300 Stock

Charlies & Louise SandersP. O. Box 103McCormick, SC 29835

Common 100 Stock

Charlotte P. Williams CustGeorge W. Williams, III1712 Pheasant LaneFernandina, FL 32034

Common 100 Stock

Cheryl R. Young154 Celeste CircleChapel Hill, NC 27514

Common 100 Stock

Christina Victor6169 NW 78th MNRParkland, FL 33067

Common 550 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Christopher & Rick Campbell6794 William-Tell Ave., NWN. Canton, OH 44720

Common 1,000 Stock

Christy & Terry Roney101 Loagan RoadSringfield, KY 40069

Common 1,000 Stock

CIBC World Markets161 Bay St., Brookfield PlaceP. O. Box 500Toronto, OntarioM5J 2S8 Canada

Common 26,050 Stock

Citibank, NAc/o Citicorp North America IncAttn: Sandra Hernandez3800 Citibank Cntr - M/C B3-15Tampa, Fl 33610-9122


Citigroup Global MarketsAttn: Patricia Haller333 W. 34th St., 3rd FlNew York, NY 10001


Clarence & Mary Childress7671 Horizon WayFair Oaks, CA 95628

Common 4 Stock

Clearview Correspondent ServcsAttn: Roy Leslie8006 Discovery Dr., Ste. 200Richmond, VA

Common 72,650 Stock

Clif Anderson4 Hillstar CourtColumbia, SC 29206

Common 400 Stock

Cliff & Elma JinesBox 261Elko, SC 29826

Common 94 Stock

Clinton O. Derr2308 Eddine DriveWest Columbia, SC 29169

Common 500 Stock

Craig P. Van Hout9817 Highgate RoadColumbia, SC 29223

Common 528 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Craig T. Daum860 United Nations PlazaApt. 17ANew York, NY 10017

Common 1,500 Stock

Craig Thomas Reed11345 Lloyd StreetCanal Fulton, OH 44614

Common 1,000 Stock

Crowell Weedon & Company, Inc.Attn: Jim Cronk624 S. Grand Street, 25th FlLos Angeles, CA 90017

Common 1,000 Stock

D. A. Davidson & Co.Attn: Tom NicholsonP. O. Box 5015Great Falls, MT 59404

Common 1,200 Stock

Dale Dierdorff5227 Galway Circle, NWNorth Canton, OH 44720

Common 5,400 Stock

Dan Neubecker625 Autumn Meadows Dr., NERio Rancho NM 87144

Common 120 Stock

Dana M. Fox213 Fox RoadKnoxville, TN 37922

Common 600 Stock

Daniel K. Holliday1 Batson RoadTravelers Rest, SC 29690

Common 100 Stock

Darrell Walter3011 Hampton Street, NWUniontown, OH 44685

Common 1,600 Stock

Darrell Wayne Wardrip6780 Middleburg RoadHustonville, KY 40437

Common 300 Stock

Davenport & Company, LLCP. O. Box 85678Richmond, VA 23285

Common 3,500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


David A. Jones108 E. Sparrowood RunLexington, SC 29071

Common 100 Stock

David H. ArmstrongP. O. Box 23971Columbia, SC 29224

Common 6,575 Stock

David L. Plants3304 House Street, NERockford, MI 49341

Common 85 Stock

David Levick155 Buckhorn RoadBridgeton, NJ 08302

Common 100 Stock

David M. & Anne JenkinsBox 185Garrett, PA 15542

Common 200 Stock

David Stuckey Watson Jr. andKimberly A. Watson12 Poplar StreetBelmont, NC 28012

Common 273 Stock

David Studebaker4613 Greenshore Drive, SEPort Orchard, WA 98367

Common 3,000 Stock

David W. Goggin123 2nd StreetHighspire, PA 17034

Common 300 Stock

David WatsonP. O. Box 187Mayesville, SC 29104

Common 2,000 Stock

DE Securities Service NJHarborside Financial Center100 Plaza One, 2nd FlJersey City, NJ 07311-3988

Common 10,903 Stock

Debbie Epstein8617 NottinghamLouisville, KY 40222

Common 490 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Deborah Hope Sabonya CustMadison Hope Sabonya7421 Essex DriveMentor, OH 44060

Common 1,200 Stock

Delores H. Ousley1462 Riverside DrivePrestonsburg, KY 41653

Common 300 Stock

Dennis & Diane Hatfield11039 Arroyo Beach Pl SWSeattle, WA 98146

Common 68 Stock

Dennis A. Brown2755 US Hwy 31 NDeatsville, AL 36022-3311

Common 1,000 Stock

Dennis L. & Rhonda Campbell8495 Shadyview Ave., NWClinton, OH 44216

Common 1,000 Stock

Desjardins Securities1170, Rue Peel, Bureau 600Montreal (Quebec) H3B 0B1Canada

Common 1,200 Stock

Devin Paul Newstead4336 Wilson AvenueSan Diego, CA 92104

Common 100 Stock

Diane Fesh9 Hickory Hill RoadBrookfield, CT 06804

Common 250 Stock

Dina Cannavino CustGia Marie CannavinoUnder the OH Tran Min Act383 N. StonehavenHighland Hts, OH 44143

Common 100 Stock

Dominic M. May1520 Westfield Avenue, SWNorth Canton, OH 44709

Common 2,000 Stock

Donald E. Lovette CustFurman D. LovetteP. O. Box 64Irmo, SC 29063

Common 100 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Donald H. Finlayson26037 Clay DriveVeneta, OR 97487

Common 600 Stock

Donald J. Rose andKatherine B. Rose5812 N. MantonChicago, IL 60646

Common 1,000 Stock

Donna Childress117 Viking DriveColumbia, SC 29229

Common 50,000 Stock

Doris H. Willis10684 Hwy 52 EPaint Lick, KY 40461

Common 100 Stock

Dorothy L. Cornell109 Berrywood CourtLexington, SC 29072

Common 300 Stock

Dorothy S. Harsey1805 Jumper StreetCayce, SC 29033

Common 100 Stock

Douglas W. Wagner80 E. Third StreetClifton, NJ 07011

Common 100 Stock

Doulgas W. Williams andKelly D. Williams1483 Dykstra RoadMuskego, MI 49445

Common 1,000 Stock

E*Trade Securities, LLCAttn: Corporate Actions Dept.P. O. Box 1542Merrifield, VA 22116-9449


Ed StovesandP. O. Box 360Stuttgart, AZ 72160

Common 200 Stock

Eduardo Franco3989 Blue Meadow DriveTaylorsville, UT 84118

Common 175 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Edward & Amy Sullivan3717 E. Olive RoadPensacola, FL 32514

Common 50 Stock

Edward & Deborah Brockschmidt20754 Stagg StreetWinnetka, CA 91306

Common 200 Stock

Edward & Geraldine Conder116 Westwood DriveRichmond, KY 40475

Common 1,000 Stock

Edward JonesAttn: Margaret Galaske700 Maryville Center DriveSt. Louis, MO 63141

Common 42,857 Stock

Edward W. Taylor, Jr.200 W. Second StreetEdenton, NC 27932

Common 3,500 Stock

Edward Winiarczyk4260 Forsythe DriveLexington, KY 40514

Common 500 Stock

Elizabeth S. & Andrew R. Downs208 N. Gerona AvenueSan Gabriel, CA 91775

Common 200 Stock

Ellen Heckler27900BerrywoodFarmington Hills, MI 48334

Common 2,000 Stock

Elliott H. Watson andRochelle McMillianBox 22873Newark, NJ 07101

Common 25 Stock

Ellis M. Thomas104 Tea Olive RoadColumbia, SC 29223

Common 16,100 Stock

Elston F. Lewis andCheryl Lunn7000 Taunton DriveGreensboro, NC 27410

Common 5 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Emmett A. Larkin Co., Inc.911 W Loop 281Suite 411Longview, TX 75604

Common 3,625 Stock

Eric Baines609 Ashbury 3San Francisco, CA 94117

Common 265 Stock

Ernest E. Cowles1722 Girkin Boiling Springs RdBowling Green, KY 42101

Common 2,000 Stock

Estille G. Silcock CustPhilip M. BaxterUnder the SC Unif Gift Min Act201 Asheton WaySimpsonville, SC 29681

Common 50 Stock

First Clearing, LLCVA 7300P. O. Box 50016Roanoke, VA 24040-7300


First Southwest CompanyAttn: Don Karas325 North St. Paul - Ste. 800Dallas, TX 75201

Common 3,000 Stock

Francelle S. Perry2926 Wilton RoadWest Columbia, SC 29170

Common 100 Stock

Frank & Joan Joos10 Carl StreetLake Ronkonkoma, NY 11779

Common 200 Stock

Frank C. Dominguez5000 Burnbrae PlaceAntelope CA 95843

Common 2,000 Stock

Frank Ischler80 Old Stone Way 209Weymouth, MA 02189

Common 200 Stock

Frank P. & Josephine Gwizdz31500 Kathryn StreetGarden City, MI 48135

Common 1,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Frankie S. Tumblin630 Cunningham Slough RoadWaterloo, SC 29384

Common 570 Stock

Fred O. Rehm4403 Wodsworth RoadMarshallville, OH 49645

Common 641 Stock

Fredric S. Fail3726 E. Fjord Pony RoadTucson, AZ 85739-8355

Common 1,500 Stock

Gail & Johanna Jozwiak1012 Scott StreetMidland, MI 48642

Common 500 Stock

Gary B. Dunn5 Middleton Park LaneNashville, TN 37215

Common 5,000 Stock

Gary D. & Ann M. Spainhour1336 Alpine DriveWest Columbia, SC 29169

Common 30 Stock

Gary D. Adkins1364 W. Mound RoadDecatur, IL 62526-1295

Common 100 Stock

Gary L. Wynn417 Jordan WayLexington, SC 29072

Common 2,500 Stock

Gary Michael Ray106 Boulder RoadGreenville, SC 29607

Common 75 Stock

Gary S. Fernandez2900 Palmetto StreetChalmette, LA 70043

Common 80 Stock

Geneva Rith Goodhue CustBrandon Lane Grogan381 Old Porter PikeBowling Green, KY 42103

Common 500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Geneva Ruth Goodhue CustLeslie Diane Grogan381 Old Porter PikeBowling Green, KY 42103

Common 1,000 Stock

George Hnaras302 Shirley LaneUniontown, PA 15401

Common 1,272 Stock

George R. Orfanos112 Creed CircleCampbell, OH 44405

Common 2,000 Stock

Gerald L. & Patricia W. Franks546 HeraldPlymouth, MI 48170

Common 200 Stock

Gina M. Fellers1038 Point View RoadChapin, SC 29036

Common 106 Stock

Goldman Sachs Execution &Clearing, L.P.Attn: Proxy Dept.30 Hudson St., 10th FlJersey City, NJ 07302

Common 12,352 Stock

Goldman Sachs Int. Ltd.Attn: Proxy Dept.30 Hudson Street, 16th FlJersey City, NJ 07302-4699

Common 7,100 Stock

Goldman, Sachs & CompanyAttn: Proxy Dept.30 Hudson Street, 16th FlJersey City, NJ 07302-4699

Common 310 Stock

Gordan & Marilyn Shilling7400 Ohio StreetMentor, OH 44060

Common 500 Stock

Greg Ratajik551 River Hill CircleColumbia, SC 29210

Common 249 Stock

Gregory M. IwataniBox 648Midtown StationNew York, NY 10018

Common 30 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Gregory T. Gladney305 Winslow WayColumbia, SC 29229

Common 200 Stock

Guy Norris Custfbo Ryan M. Norris1135 Greenwood RoadGreenwood, DE 19950

Common 120 Stock

H&R Block Financial AdvisorsAttn: Greg Malec719 Griswold St., Suite 1700The Dime BldgDetroit, MI 48226

Common 93,950 Stock

Harriet J. White411 W. Richardson StreetSummerville, SC 29483

Common 32 Stock

Harry V. Markland, III andBarbara A. Markland12500 Walton Lake DriveMidlothian, VA 23114

Common 50 Stock

Hawes N. Adams, II902 Rollingwood TrailColumbia, SC 29210-5510

Common 100 Stock

HD Lane128 Emory LaneOak Ridge, TN 37830

Common 1,300 Stock

Henry Franklin Thomas, III2010 Myrtlewood DriveMontgomery, AL 36111

Common 200 Stock

HEO Ung1034 Alamitos Avenue Apt. 313Long Beach, CA 90813

Common 65 Stock

Herbert Stone14181 Fort Defiance RoadMineral Point, Wi 53565

Common 5,000 Stock

Herbert T. RobinsonBox 302Orville, OH 44667

Common 500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Hightower HomesAttn: Thomas HightowerBox 2208Rch Cucamonga, CA 91729

Common 200 Stock

Hon Shing Young321 Clementina Street, Apt. 40San Francisco, CA 94103

Common 500 Stock

Horacio A. Farach andBlanca A. Farach6541 Satchel Ford RoadColumbia, SC 29206

Common 3,349 Stock

Howard J. ChesshireRFD Box 96Vershire, VT 05079

Common 333 Stock

HSBC Securities (USA) Inc.Attn: Edwing Saint Laurent452 Fifth Avenue 2nd FlNew York, NY 10018

Common 8,500 Stock

Huntington Banks, Trust Dept.7 Easton Oval Dept. EA4E76Columbus, OH 43219-6010


Huntleigh Securities Corp.Attn: Karen Thomas7800 Forsyth Blvd. - 5th FlSt. Louis, MO 63105

Common 3,000 Stock

Innovative Health Services IncAttn: Thomas Gradowski537 Church RoadEagleville, PA 19403

Common 440 Stock

Interactive Brokers, LLCAttn: Milton Otero2 Pick Wick Plaza - 2nd FlGreenwich, CT 06830

Common 1,900 Stock

J. Alan UnderwoodBox 536Camden, SC 29021

Common 3,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


J. Charles FeldmanBox 5305 Trailer EstatesBradenton, FL 34281

Common 5,000 Stock

J. Craig & Angela Martin4304 Clarence Murphy RoadSpringfield, TN 37172

Common 600 Stock

J. Kennth Morris, Jr.2112 Shady LaneColumbia, SC 29206

Common 200 Stock

J. Scott Joyner578 W. Hawkins RoadRoanoke Rapids, NC 27870

Common 250 Stock

J.J.B. Hilliard, WL Lyons, LLC500 West Jeffereson StreetLouisville, KY 40202

Common 43,770 Stock

Jack Welker3614 E StreetSpringfield, OR 97478

Common 3,050 Stock

Jafar E. BehbehaniP. O. Box 5326Safat Kuwait 13054

Common 18,250 Stock

James & Joann Tucker19 Center StreetWatertown, CT 06795

Common 1,000 Stock

James & Joyce Blandford301 Wickfield DriveLouisville KY 40245

Common 1,100 Stock

James & Joyce Sondgeroth225 Putnam St., Apt. APeru, IL 61354

Common 1,000 Stock

James & Mary Popeck475 Linden RoadCanonsburg, PA 15317

Common 100 Stock

James & Stella Robinson204 N. Mill StreetOrriville, OH 44667

Common 200 Stock








CLASS OFSECURITY

NUMBERREGISTERED


James A. Parrish, Jr.c/o Morgan Keegan & Co.50 North Front StreetMemphis, TN 38103


James A. Thompson andKelly L. Thompson11445 San Marcos RoadAtascadero, CA 93422

Common 260 Stock

James E. Hazel, Jr.125 N. Ridge RoadColumbia, SC 29223

Common 400 Stock

James J. Stuart1220 Pecks Woods DriveNew Brighton, MN 55112

Common 800 Stock

James Junior Snyder andJoyce Earline Snyder221 Andover TurnEasley, SC 29642

Common 100 Stock

James L. Walter, Jr.3011 Hampton Street, NWUniontown, OH 44685

Common 2,200 Stock

James Moore4311 Sequoia RoadColumbia, SC 29206

Common 109 Stock

James Robinson andHerbert T. Robinson204 N. Mill StreetOrville, OH 44667

Common 200 Stock

James SpitzmillerRural Rte 1Oglesby, IL 61348

Common 400 Stock

James W. Fenimore, Jr.8412 Evans Mill PlaceRaleigh, NC 27613

Common 100 Stock

Jan Georgiana242 Lookout Point RoadWest Columbia, SC 29172

Common 903 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Jane C. Hogseth CustJennifer A. Hogseth10124 Park Edge DriveCenterville, OH 45458

Common 200 Stock

Jane L. East748 River RoadColumbia, SC 29212

Common 1,500 Stock

Janet M. Norris159 Jane CourtMiddletown, DE 19709

Common 12 Stock

Janet Twitty219 Embree LaneGilbert, SC 29054

Common 585 Stock

Janice M. Ramsey TrustBox 65Galion, OH 44833

Common 300 Stock

Janie Glenn PeeplesBox 2388Davidson, NC 28036

Common 4,000 Stock

Janie Peeples Lane3611 Duncan StreetColumbia, SC 29205

Common 100 Stock

Janney Montgomery Scott, LLCAttn: Matthew Allen1801 Market Street, 9th FlPhiladelphia, PA 19103

Common 3,110 Stock

JB Oxford & Company CustJohn T. Anderson SEP IRA7988 Landing RoadEland WI 54427-9413

Common 1,600 Stock

JD & Rita Faye Gettings2111 Lomax DriveLa Porte, TX 77571

Common 11,500 Stock

Jeannette T. Ramsay200 E. Rockway StreetDurham, NC 27704

Common 200 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Jeff A. Norris145 Mansfield CircleLexington, SC 29073

Common 1 Stock

Jeffrey & Karen Day7500 Hwy 52 W.Paint Lick, KY 40461-9550

Common 300 Stock

Jeffrey & Rebecca Nocella822 Price StreetDickson City, PA 18519

Common 800 Stock

Jeffrey A. May108 Scenic View DriveLancaster, KY 40444

Common 100 Stock

Jeffrey A. SmithBox 114Pomaria, SC 29126

Common 120 Stock

Jeffrey E. & April A. Runge410 4th Avenue, SWLong Prairie, MN 56347

Common 500 Stock

Jeffrey L. Brandt17 Old Pierce RoadRidgefield, CT 06877


Jeffrey Wallace433 Telfair WayColumbia, SC 29212

Common 150 Stock

Jenny O Boutkaska4499 S. Danridge AvenueBoise, ID 83716

Common 1,200 Stock

Jill M. Clemmons4726 Meadowland RoadColumbia, SC 29206

Common 350 Stock

Jim Browning111 Charles Burton RoadHonea Path, SC 29654

Common 4,500 Stock

Jim R. & Judy A. Warren301 Seminole DriveEnterprise, AL 36330

Common 50 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Jo Anna S. Fenimore1827 Curtis DriveNorth Augusta, SC 29841

Common 100 Stock

Jocelyn Renee Smith657 Amberley RoadColumbia, SC 29203

Common 200 Stock

John A. & Rita A. Malyerck116 Cove CourtIrmo, SC 29063

Common 587 Stock

John Andrew Childers2817 Westbrook Drive 213Ft. Wayne, IN 46805

Common 6,000 Stock

John C. Poe185 Colonial Lake DriveCamden, SC 29020

Common 1,100 Stock

John F. & Elizabeth Byers3106 Terra Linda DriveSanta Rosa, CA 95404-2121

Common 500 Stock

John Roy Walters267 Sheringham RoadColumbia, SC 29212

Common 387 Stock

John W. Day1617 Stacy DriveDurham, NC 27712

Common 72 Stock

John W. Gillota2614 Remson RoadMedina, OH 44256


Johnnie M. WaltersDonna Walters Trust fboJohnnie M. & Donna H. Walters1804 N. Main StreetGreenville, SC 29609

Common 20,000 Stock

Johnnie M. Walters TrustDonna Walters Trust fboJohnnie M. & Donna M. Walters1804 N. Main StreetGreenville, SC 29609

Common 5,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Jonathan Jeter GarrettP. O. Box 757Brackettville, TX 78832

Common 150 Stock

Joseph BegnocheP. O. Box 96Shelton, CT 06484

Common 100 Stock

Joseph Boylec/o Affinity Technology Group1310 Lady Street, Ste. 601Columbia, SC 29201


Joseph J. & Elaine J. Sabol1664 Callander DriveHudson, OH 44236

Common 400 Stock

Joseph J. Sabol, Jr.1664 Callander DriveHudson, OH 44236

Common 400 Stock

Joseph M. & Greta M. MetkerP. O. Box 36728Rock Hill, SC 29732

Common 445 Stock

Joseph S. Outlaw, Jr. andElizabeth Ann Outlaw1803 Lynhurst DriveCamden, SC 29020

Common 100 Stock

Josephine Tesoroni1086 King Road Apt As 111Malvern, PA 19355

Common 100 Stock

Josie Johnson-Antwi324 E. 23rd StreetPaterson, NJ 07514

Common 100 Stock

Joyce Earline Snyder andRhonda M. Sons221 Andover TurnEasley, SC 29642

Common 200 Stock

JP Morgan14201 Dallas Parkway121 1JIP Proxy ServicesDallas, TX 75254

Common 20,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Julia Richardson2524 1/2 Kiawah AvenueColumbia, SC 29205

Common 165 Stock

Karen M. May1520 Westfield Avenue, SWNorth Canton, OH 44709

Common 1,300 Stock

Karen S. Wynn417 Jordan WayLexington, SC 29072

Common 1,675 Stock

Karl DerrickC-O Ole Timeymeat Market6352 St. Andrews RoadColumbia, SC 29212

Common 378 Stock

Kathleen S. Gortz1234 Thoreau RoadLakewood, OH 44107

Common 115 Stock

Kathryn Swaney Muller24408 1st Place WestBothel, WA 98021

Common 1,000 Stock

Keith & Lynne M. Bamford70 Autumn StreetEast Rochester, NH 03868

Common 100 Stock

Keith Oshei919 Backman Dykes RoadSwansea, SC 29160

Common 700 Stock

Kelly Rene Byrd1412 Haviland CircleColumbia, SC 29210

Common 30 Stock

Kenneth A. Grice3523 Delree StreetWest Columbia, SC 29170

Common 100 Stock

Kenneth Darrell Duff210 Brookshore AvenueBowling Green, KY 42101

Common 875 Stock

Kennth & Francis Milani1064 Prairie AvenueNaperville, FL 60540

Common 5,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Kerry T. Lee110 Ivy Hall LaneGreenwood, SC 29649

Common 100 Stock

Kim FelderP. O. Box 656Denmark, SC 29042

Common 3,000 Stock

Kimberly C. Douthitt277 Albany RoadLexington, KY 40503

Common 100 Stock

Kimberly G. Jackson111 Savany Hunt Creek RoadGaston, SC 29053

Common 500 Stock

Kirk & Tina Harbin433 Glen Place SWMassillon, OH 44647

Common 500 Stock

Kurt Orndorff605 Willow StreetFarmington, MN 55024

Common 500 Stock

Larry & Margaret Belo470 S. BryantDenver, CO 80219-3023

Common 150 Stock

Lawrence Andrew Baeten1087 Anderson Drive 2Green Bay WI 54304-5073

Common 100 Stock

Lawrence M. Carbonie, jr.4260 Montevallo RoadBirmingham, AL 35213

Common 1,000 Stock

Lazard Capital Markets, LLCAttn: William Rosenberg30 Rockefeller Plaza, 19th FlNew York, NY 10020

Common 300 Stock

Lee D. AndrewsP. O. Box 21472Greensboro, NC 27420-1472

Common 100 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Legent Clearing, LLCAttn: Shirley Coville9300 Underwood Ave., Ste. 400Omaha, NE 68114

Common 4,100 Stock

Lehman Brothers, Inc.70 Hudson StreetJersey City, NJ 07302

Common 5,000 Stock

Leland Taylor Hulbert2720 Maxley LaneLouisville, KY 40245

Common 440 Stock

Leo Miller, III4717 W. Pensecola AvenueChicago, IL 60641

Common 150 Stock

Leon H. JonesBox 4732Columbia, SC 29240

Common 100 Stock

Leon Leroy Quinn7028 Rock Falls RoadCharlotte, NC 28211

Common 110 Stock

Leonard & Cathy McCahill6203 Catalina DriveUnit 722North Myrtle Beach, SC 29582

Common 150 Stock

Leonard Kocher5769 Ste Rte 213Toronto, OH 43964

Common 200 Stock

Leroy E. Kennel888 S. Roselle RoadSchaumburg, IL 60193

Common 500 Stock

Lewis & Vera Perdue1979 S. Coastal HwyRiceboro, GA 31323

Common 800 Stock

Long Ackerman2448 Tulare AvenueEl Cerrito, CA 94530-1664

Common 1,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Lonny Smith3308 21st Ave. Drive W.Bradenton, FL 34205

Common 500 Stock

Lorraine L. Bannister396 Sanders RoadBuffalo, NY 14216-1454

Common 150 Stock

LPL FinancialAttn: Corporate ActionsP. O. Box 509043San Diego, CA 92150-9043


Lucy F. Pokrywka andWilliam Pokrywka2282 Homestead CircleNorth Port, FL 34286

Common 150 Stock

Lucy H. Hummers12 Windy CourtGreenville, SC 29615

Common 8,600 Stock

Luis R. AvilaP de la Danza 511Colonia La RositaTorreon Coah 27250Mexico

Common 2,000 Stock

Lura Barton Nemer andWilliam M. Nemer4809 W. Hills DriveDurham, NC 27705

Common 95 Stock

Manning G. & Donna L. DavisP. O. Box 3100Duluth, GA 30096

Common 100 Stock

Marc & Suzanne Shouldice151 Rovner PlaceHamburg, NY 14075

Common 500 Stock

Marilyn J. & Bryan Crouch612 Hillsborough DriveWest Columbia, SC 29170

Common 100 Stock

Marilyn L. Helms585 SW 25thParis, TX 75460

Common 400 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Marion A. May & Lucy I. May5241 Glenhaven Drive, NELouisville, OH 44641

Common 3,670 Stock

Marjory R. White3619 Washington BlvdCleveland Heights, OH 44118

Common 200 Stock

Mark & Rose Hechler26595 Franklin Pt DriveSouthfield, MI 48034

Common 1,000 Stock

Mark A. Heth3609 Kingswood PlaceWaterloo, IA 50701

Common 100 Stock

Mark A. Sabol7502 Devries DriveLorton, VA 22079

Common 600 Stock

Mark Wall302 Colonels Creek DriveRidgeway, SC 29130

Common 8,000 Stock

Mark Ward4538 E. Exeter BlvdPhoeniz, AZ 85018

Common 30,000 Stock

Marso Investment Corporation101 Eisenhower ParkwayRoseland, NJ 07068

Common 200 Stock

Marvin & Valborg Hinrichs3709 W. Sunrise DriveMinnetonka MN 55345

Common 1,000 Stock

Mary A. Persons100 Dibble LaneColumbia, SC 29223

Common 150 Stock

Mary C. Williams3122 Millbrook DriveHuntsville, AL 35810

Common 400 Stock

Mary Katherine Wallace33702 LyncroftFarmington Hills, MI 48331

Common 200 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Matthew Y. Smith9 Northgrove CourtColumbia, SC 29212

Common 87 Stock

Max S. Crowe CustNathan T. Crowe1070 Flat Rock RoadCovington, GA 30014

Common 50 Stock

Meg McCarty106 Beaver Creek DriveColumbia, SC 29223

Common 120 Stock

Melinda Sue Surrett CustAshley M. Surrett13812 Greyledge PlaceChester, VA 23836

Common 40 Stock

Melodie Ray1100 Swan Point RoadWoodbridge, VA 22192

Common 100 Stock

Merrill Lynch101 Hudson Street, 9th FlJersey City, NJ 07302


Mesirow Financial Inc.Attn: Proxy Dept.350 N. Clark St., 2nd FlChicago, IL 60610-4796

Common 7,385 Stock

MF Global Inc.Attn: Client Services717 Fifth Ave., 9th FlNew York, NY 10022

Common 69 Stock

Mia Pietrangelo CustDominic A. Pietrangelo30864 Roosevelt RoadWickliffe, OH 44092

Common 100 Stock

Michael & Barbara Waresh25 NawthorneOld Greenwich, CT 06870

Common 4,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Michael A. Keuthman andCatherine F. Goetz Jt Ten4212 Cadillac DrivePowell, TN 37849

Common 50 Stock

Michael P. May1530 Westfield Avenue, SWNorth Canton, OH 44709


Michael R. & Peggy R. Snee6840 William Tell Ave., NWN. Canton, OH 44720

Common 1,100 Stock

Michael R. Lahmers1022 Baier AvenueLouisville, OH 44641

Common 1,800 Stock

Mildred Gaffney Smith657 Amberly RoadColumbia, SC 29203

Common 100 Stock

Miles E. Neville255 White Acres DriveStockbridge, GA 30281

Common 100 Stock

Mitch M. LeonardBox 2938Fayetteville, AR 72702

Common 100 Stock

Molly R. Uhlir1054 Eaglewood AvenueCharlotte, NC 28212

Common 100 Stock

Morgan Keegan & Co., Inc.Attn: Carol Antley50 Front Street, 4th FlMemphis, TN 38103-2513


Morgan StanleyHarborside Financial CenterPlaza 3, 6th FlJersey City, NJ 07311


National Bank Financial1155 Metcalfe Street5th FloorMontreal, QuebecH3B 4S9 Canada

Common 500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


National Financial Srvcs, LLCAttn: Lew Trezza200 Liberty StreetNew York, NY 10281


Neva Close7540 Pinedale DriveColumbia, SC 29223

Common 242 Stock

Newedge USAAttn: Accounts Payable220 Bush Street, Suite 650San Francisco, CA 94104

Common 300 Stock

Nick M. Macris1123 Madeira DrivePalm Harbor, FL 34684

Common 5,000 Stock

Nicole R. Ridgenal Parker CustEvan J. Mal Parker838 N. LeamingtonChicago, IL 60651

Common 50 Stock

Nimarata Nikki Randhawa340 Governors Grant Blvd.Lexington, SC 29072

Common 200 Stock

Nomura International Trust CoRepresentative Office, 17th Fl2 World Financial CenterBuilding BNew York, NY 10281-1198

Common 1,200 Stock

Northern Trust CompanyProxy Division C-1N801 S. Canal StreetChicago, IL 60607

Common 46,207 Stock

Oppenheimer & Co., Inc.Attn: Oscar Nazrio125 Broad Street, 14th FlNew York, NY 10004


Options Xpress, Inc.311 W. Monroe St., Ste. 1000Chicago, IL 60606

Common 7,510 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Pam Steadman608 Oakcrest DrivePaducah, KY 42001

Common 50 Stock

Patrick Foi9759 E. Charter Oak RoadScottsdale, AZ 85260

Common 1,500 Stock

Patrick G. Brown1408 Wonder DriveChapin, SC 29036

Common 250 Stock

Patrick M. Naughton andPaula M. Fischer-Naughton6934 N. OverhillChicago, IL 60631

Common 250 Stock

Patrick Perkins16711 Ferndale AvenueCleveland, OH 44111

Common 1,525 Stock

Patrick W. Conroy226 Braly DriveSummerville, SC 29485

Common 100 Stock

Paul J. Dixon, III25 Hilltopper CourtBlythewood, SC 29016

Common 760 Stock

Paul J. Wagner604 W. MainClinton, IL 61727

Common 200 Stock

Paula P. Scarborough103 Union StreetCamden, SC 29020

Common 2,500 Stock

Paulette La Mountain3148 W. Dakota StreetMilwaukee, WI 53215

Common 15 Stock

Peggy J. Cole715 Kawana RoadColumbia, SC 29205

Common 20 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Pension Financial ServicesAttn: Heather Beasley1700 Pacific Avenue, Ste. 1400Dallas, TX 75201


Penson Financial Servcs.Canada, Inc.360 St. Jacques W., 11th FlMontreal, QuebecH2Y 1P5 Candada

Common 7,500 Stock

People's Securities, Inc.Attn: Patty Moneo1000 Lafayette Blvd., 9th FlBridgeport, CT 06604

Common 17,425 Stock

Perelman-Carley & Assoc., Inc.Twin Towers3000 Farnam StreetOmaha, NE 681331

Common 250 Stock

Pershing, LLC1 Pershing Plaza, 7th FloorJersey City, NJ 07399


Peter F. Adland TrustPeter F. Adland MD PAMoney Purchase Plan21 West Colony Place, Ste. 230Durham, NC 27705

Common 700 Stock

Peter S. & Kimberly H. Knoop5824 Griffin RoadArlington, TN 38002

Common 1 Stock

Peter Wilson26 Oak DriveDurham, NC 27707


Philip J. Mengle1609 Locust StreetNorristown, PA 19401

Common 100 Stock

Primevest Financial Services400 First Street S., Ste. 300St. Cloud, MN 56301

Common 5,415








CLASS OFSECURITY

NUMBERREGISTERED


Priscilla Pemberton andRichard W. CooperBox 214Hustonville, KY 40437

Common 1,250 Stock

PWMCO, LLCAttn: Ted Hans311 S. Wacker DriveSuite 6000Chicago, IL 60606

Common 200 Stock

QCL, LPc/o Mack I. Whittle, Jr.Carolina First CorporationP. O. Box 1029Greenville, SC 29601-2711

Common 44,160 Stock

R. Don Woodbury6009 Beltline Road, Ste. 223Dallas, TX 75254

Common 1,000 Stock

Rachel L. & Carol L. Campbell6794 William-Tell Ave., NWN. Canton, OH 44720

Common 1,500 Stock

Ray Amick62 Lions Club RoadProsperity, SC 29127-9336

Common 100 Stock

Raymond E. BibleP. O. Box 1177Morristown, TN 37816

Common 3,000 Stock

Raymond James & Assocs., Inc.P. O. Box 12749St. Petersburg, FL 33733


Raymond Neil Lane, Jr.3611 Duncan StreetColumbia, SC 29205

Common 50 Stock

RBC Capital Markets Corp.Attn: Proxy Dept. M10510 Marquette Ave. S.Minneapolis, MN 55402

Common 34,970 Stock

RBC Dexia Investor Srvcs Trust71 Queen Victoria StreetLondon, UKEC4V 4DE

Common 300 Stock








CLASS OFSECURITY

NUMBERREGISTERED


RBC Dominion SecuritiesP. O. Box 7500, Station A77 King Street WestToronto, OntarioM5W 1P9 Canada

Common 29,542 Stock

Rebecca A. & Charles KingBox 511Pawleys Island, SC 29585

Common 1,500 Stock

Renee M. Cottrill341 9th Street SWMassillon, OH 44647

Common 1,000 Stock

Richard & Rick Campbell6794 William-Tell Ave., NWN. Canton, OH 44720-6546

Common 4,000 Stock

Richard D. Noakes6752 Longhorn DriveTallahassee, FL 32311

Common 100 Stock

Richard D. Phelps108 Commonwealth CourtLexington, SC 29073

Common 100 Stock

Richard H. Robinson andEstelle M. Robinson111 Gold RoadLexington, SC 29072

Common 150 Stock

Richard J. Salvato421 Bob Ferrell CourtFreehold, NJ 07728

Common 5,000 Stock

Richard Megow andLinda W. Thomas1336 Golfside DriveWinter Park, FL 32792

Common 50 Stock

Rick & Deborah Dunn1264 Old Cherokee RoadLexington, SC 29072

Common 100 Stock

Ridge Clearing & OutsourcingAttn: Matt Freifeld1981 Marcus Ave., 1st FlLake Success, NY 11042

Common 82,482 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Rita M. Adams11505 Walnut Shade RoadHillsboro, OH 45133

Common 100 Stock

Robert B. Crutchfield125 Wells Point DriveIrmo, SC 29063

Common 100 Stock

Robert B. Reynolds647 Camino de los MaresSan Clemente, CA 92673

Common 100 Stock

Robert Bruce Myers3387 Stimson RoadNorton, OH 44203


Robert C. Druckenbrod6076 Island Drive NWCanton, OH 44718

Common 100 Stock

Robert C. Emerson870 5th Street SWWedowee Al 36278

Common 100 Stock

Robert Charles Gable andDavid Eugene Gable16 Jenkins Farm WaySimpsonville, SC 29680

Common 2,700 Stock

Robert Ends11 Milburn RoadEast Providence, RI 02914

Common 100 Stock

Robert H. & Jacqueline Sox916 Camelot DriveWest Columbia, SC 29170

Common 50 Stock

Robert J. Grant, III andMonica M. Grant22 Inca CoveJackson, TN 38305-3527

Common 200 Stock

Robert M. & Kristin J. Haynes1011 Rogers StreetLouisville, KY 40204

Common 1,000 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Robert M. Pricec/o PSV, inc.14579 Grand Ave. S, Ste. 100Burnsville, MN 55306


Robert Stolz103 Poplar StreetJersey City, NJ 07307

Common 200 Stock

Robert W. Baird & Co., Inc.Attn: Document Control File777 E. Wisconsin AvenueMilwaukee, WI 53202-0672

Common 8,000 Stock

Robert W. BakerP. O. Box 985Klamath Falls, OR 97601

Common 600 Stock

Robert W. Campbell10 Roman AvenueDanvers MA 01923

Common 50 Stock

Rod A. Peterson10061 Monte Vista StreetAlta Loma, CA 91701

Common 700 Stock

Rodney A. PeeplesBox 426Barnwell, SC 29812

Common 1,000 Stock

Rodney Stevens3134 Bagnal DriveColumbia, SC 29204

Common 450 Stock

Roger & Rachel Gentry TrustFBO Gentry Living Trust1022 Trillie LaneChapin, SC 29036

Common 4,000 Stock

Roger H. Golden1505 Aquarius WayBowling Green, KY 42104-0211

Common 500 Stock

Roger W. & Pamela EgerP. O. Box 84Worfordsburg, PA 17267

Common 200 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Ron D. Van Buskirk321 N. Jacob Miller RoadPort Townsend, WA 98368

Common 1,000 Stock

Ronald D. Finlayson6 Crickentree CourtBlythewood, SC 29016

Common 1,600 Stock

Ronald Fintak7226 Ellicott RoadOrchard Park, FL 14127

Common 200 Stock

Rose L. Ford214 E. Alton StreetEbensburg, PA 15931

Common 100 Stock

Roy H. Keith, Jr.Box 1511Elizabethtown, KY 42702

Common 5,200 Stock

Rufus G. Fellers, III1038 Point View RoadChapin, SC 29036

Common 300 Stock

Ruth N. Wynn1520 Main BoulevardEast Liverpool, OH 43920

Common 1,000 Stock

Sam J. & April I. Gogna1466 Golden Leaf WayStockton, CA 95209

Common 70 Stock

Samuel J. Veith1621 Park RoadFt. Wright, JY 41011

Common 231 Stock

Samuel O. Proffitt440 Spruce LakeHuffman, TX 77336

Common 499 Stock

Scotia Capital, Inc.40 King Str. W., Scotia PlazaP.O. Box 4085, Station AToronto, OntarioCANADA M5W 2X6

Common 8,500 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Scott Trade, Inc.Attn: Sue Hutter12800 Corporate Hill DriveSt. Louis, MO 63131-1834


Sharebuilder Securities Corp.1445 120th Avenue NEBellevue, WA 98005

Common 17,429 Stock

Shepherd Kenworthy Tate1165 FairmeadowMemphis, TN 38117

Common 200 Stock

Siamak Meftah CustTina Goli Meftah1229 16th AvenueSan Francisco, CA 94122

Common 21 Stock

Southwest Securities, Inc.1201 Elm St., Ste 3500Dallas, TX 75270

Common 9,500 Stock

State Street Bank & Trust Co.Attn: Proxy Services1776 Heritage DriveNorth Quincy, MA 02171

Common 2,100 Stock

Stephan S. Swafford329 Mapleview DriveColumbia, SC 29212

Common 200 Stock

Stephanie green109 East End AvenueCheektowaga, NY 14225

Common 100 Stock

Stephen Matthew Rogers323 Speigner CircleDeatsville, AL 36022

Common 420 Stock

Stephens, Inc.Attn: Gina Orellano111 Center Street, 4th FloorLittle Rock, AR 72201


Sterne Agee & Leach, Inc.Attn: Pati Helms813 CMT Plaza, Ste. 100BShades Creek ParkwayBirmingham, AL 35209









CLASS OFSECURITY

NUMBERREGISTERED


Steve & Suzanne Greene521 Westover RoadColumbia, SC 29210

Common 1,000 Stock

Steve DayP. O. Box 3303Olympic Valley, CA 96146

Common 150 Stock

Steve Johnson808 Marine RoadKnoxville, TN 37920

Common 500 Stock

Steven L. Jackson101 Geiger DriveGaston, SC 29053

Common 335 Stock

Steven M. Lamberto27 Norfolk StreetTorrington, CT 06790

Common 500 Stock

Steven N. Terranova100 Regency Forest DriveSuite 160Cary, NC 27518


Stifel Nicolaus & Co., Inc.Attn: Cathy Fassel501 North BroadwaySt. Louis, MO 63102-2110

Common 7,425 Stock

Stockcross Financial Services9464 Wilshire BoulevardBeverly Hills, CA 90212

Common 600 Stock

Stuart C. Thiede19 Brooksbend DriveNew Hope, PA 18938

Common 1,000 Stock

Surdalyer Brown3280 Country Club DriveLos Angeles, CA 90019

Common 5,000 Stock

Susan GomolkaBox 331Water Mill, NY 11976

Common 10 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Susan Sanders2003 Gunstock DriveStone Mountain, GA 30087

Common 500 Stock

Suzhen Xie5000 S. Nevada Avenue 301Sioux Falls, SD 57108

Common 2,300 Stock

Swiss American Securities, IncAttn: Janica Brink12 East 49th St., 41st FlNew York, NY 10017


T. L. Burgess126 Carmel RoadMillville, NJ 08332-9770

Common 1,500 Stock

T. Wayne Dodgen206 W. Ashford WayIrmo, SC 29063

Common 5,300 Stock

Tammy Dusenberry CustCaroline Dusenberry2403 Meadow Lake DriveNaperville, IL 60564

Common 200 Stock

Task Investments GroupAttn: Randy Bechtel5344 Woodlynne NEEast Canton, OH 44730

Common 1,555 Stock

TD Ameritrade Clearing, Inc.Attn: Steve Woodward1005 N. Ameritrade PlaceBellevue, NE 68005


Teri L. Arney891 Young RoadLebanon, TN 37090-5154

Common 3,000 Stock

Terra Nova Financial, LLC100 South Wacker DriveSuite 1550Chicago, IL 60606


Terrance J. & Loretta Sabol2124 Riding Ridge RoadColumbia, SC 29223

Common 700 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Terry R. Pitt & Jane O. Pitt1206 Gillette CourtFranklin, TN 37069

Common 150 Stock

The Bank of New York MellonUS Proxy Department525 William Penn PlaceSuite 0400Pittsburgh, PA 15259

Common 29,020 Stock

The South Financial GroupFoundationc/o Carolina First Bank104 South main StreetGreenville, SC 29601


Theodore E. Weaver andDavid P. Weaver3033 Vassar Drive SEGrand Rapids, MI 49506

Common 362 Stock

Thomas E. Persons, Jr.100 Dibble LaneColumbia, SC 29223

Common 11,492 Stock

Timothy D. Huston1324 Edgewood DriveBowling Green, KY 42103

Common 2,900 Stock

Timothy J. Bogardus508 Myrtle LaneHinesville, GA 31313

Common 200 Stock

Todd D. Zimmerman1455 Southwood DriveAshland, OH 44805

Common 300 Stock

Todd Navarra80 Roycrof AvenuePittsburgh, PA 15228

Common 27,000 Stock

Tommy A. Billas141 Alexander CircleColumbia, SC 29206

Common 200 Stock

Tracy C. Maye CustDonald Lowell AtkinsonUnder the SC Unif Gift Min Act484 Mallard RoostSumter, SC 29150-3194

Common 45 Stock








CLASS OFSECURITY

NUMBERREGISTERED


Tradestation SecuritiesAttn: Rick Gordon8050 SW 10th Street, Ste. 2000Plantation, FL 33324

Common 700 Stock

U. S. BankAttn: Securities Control1555 North Rivercenter DriveSuite 302Milwaukee, WI 53212-3958

Common 15,000 Stock

U.S. Bancorp InvestmentsAttn: Kathy Odegaard60 Livingston AvenueSt. Paul, MN 55017

Common 46,915 Stock

UBS Financial Services, Inc.Attn: Jane Flood1000 Harbor Blvd., 1st FlWeehawken, NJ 07086


UBS Securities, LLCCorporate Actions 12th FloorAttn: John Malloy480 Washington Blvd.Jersey City, NJ 07310

Common 11,800 Stock

UMB Bank, N.A.Attn: Laurie Box928 Grand Ave., 4th FlKansas City, MO 64106-2008

Common 45 Stock

USAA Brokerage ServicesAttn: Michelle Graham9800 Fredericksburg RoadSan Antonio, TX 78288

Common 91,932 Stock

Victor E. & Grace Nigro8535 N. Donnelly AvenueKansas City, MO 64157

Common 1,000 Stock

Vincent P. Salveta3684 Crooks RoadRochester Hills, MI 48309

Common 1,000 Stock

Wachovia Securities, LLCAttn: Proxy Dept.2801 Market StreetSt. Louis, MO 63103









CLASS OFSECURITY

NUMBERREGISTERED


Wade Keith Coones219 Marion Street SEAiken, SC 29801

Common 300 Stock

Walter L. & Cameron Connell2565 Henry StreetAugusta GA 30904

Common 1,000 Stock

Walter L. Connell CustWinton P. Connell2565 Henry StreetAugusta, GA 30904

Common 1,000 Stock

Walter Y. Thompson andGladys S. Thompson216 S. Lincoln Avenue

Common 500 Stock

Wedbush Morgan Securities, IncAttn: Dividends Dept.P. O. Box 30014Los Angeles, CA 90030-0014


Wells Fargo Investments, LLCAttn: Bebe Gersbach625 Marquette Ave. SouthMac N9311-12JMinneapolis, MN 55402

Common 48,300 Stock

William & Ann Clingersmith8956 Hennepin AvenueNiagara Falls, NY 14304

Common 300 Stock

William & Helicia Thompson15245 SE 300th StreetKent, WA 98042

Common 400 Stock

William & Susan D. Hamrick124 River Run RoadIrmo, SC 29063

Common 385 Stock

William A. & Bruce E. Goeller215 Autumn CircleColumbia, SC 29206

Common 600 Stock

William A. & Robert B. Goeller215 Autumn CircleColumbia, SC 29206

Common 600 Stock








CLASS OFSECURITY

NUMBERREGISTERED


William B. Traxler, Jr.35 Craigwood CourtGreenville, SC 29607

Common 1,000 Stock

William D. Luterman246 Fitzwater StreetUnit 15Philadelphia, PA 19147

Common 1 Stock

William E. & Debra A. Lawrence119 Greentree CircleKingsland, GA 31548

Common 300 Stock

William F. Duncan, Sr., CustWilliam F. Duncan, Jr.6119 Moss Springs RoadColumbia, SC 29209

Common 300 Stock

William M. & Nancy B. Jonston3147 Hwy 391Prosperity, SC 29127

Common 200 Stock

William T. Florian307 Augusta StreetWest Columbia, SC 29169

Common 520 Stock

Wilson-Davis & Co., Inc.236 South Main StreetSalt Lake City, UT 84101

Common 3,000 Stock

Xiang Zhu800 N. Lucas StreetWest Columbia, SC 29169

Common 287 Stock

Yasser Ali AlmuslimP. O. box 9748Dammam Saudi Arabia 91423

Common 5,000 Stock

DECLARATION UNDER PENALTY OF PERJURYON 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:

DebtorJoseph A. Boyle ,President/s/ Joseph A. Boyle8/19/2008




UNITED STATES BANKRUPTCY COURT

LOCAL OFFICIAL FORM 1007-1(b) TO SC LBR 1007-1

DISTRICT OF SOUTH CAROLINA

IN RE: )

)

)

)

)

)

)DEBTOR.

CERTIFICATION VERIFYING

CREDITOR MATRIX


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/ECFX

Date:

Signature of Authorized Individual

/s/ Joseph A. Boyle,

8/19/2008Joseph A. Boyle



G. William McCarthy, Jr.Post Office Box 113321715 Pickens StreetColumbia, SC 29211-1332803-771-8836

G. William McCarthy, Jr.

Typed/Printed Name/Address/Telephone

2762

District Court I.D. Number


B 203(12/94)


ChapterCase No.

11In re: Affinity Technology Group, Inc.

Debtor

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:

Other (specify)�Debtor�

$ Balance Due

$ Prior to the filing of this statement I have received

$ For legal services, I have agreed to accept

25,000.00

2. The source of compensation paid to me was:

25,000.00

0.00

3. The source of compensation to be paid to me is:

� �Debtor Other (specify)

4. 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:

Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file

a petition in bankruptcy;a)

Preparation and filing of any petition, schedules, statement of affairs, and plan which may be required;b)

Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;c)

Representation of the debtor in adversary proceedings and other contested bankruptcy matters;d)

[Other provisions as needed]e)

None

6. By agreement with the debtor(s) the above disclosed fee does not include the following services:

None

G. William McCarthy, Jr., Bar No. 2762

Dated:

representation of the debtor(s) in this bankruptcy proceeding.

I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for

CERTIFICATION

Attorney for Debtor(s)McCarthy Law Firm, LLC


8/19/2008


District of South CarolinaUnited States Bankruptcy Court


Chapter

Case No.

Debtor.

In re

11

STATEMENT OF CORPORATE OWNERSHIP

Comes now Affinity Technology Group, Inc. (the “Debtor”) and pursuant to Fed. R. Bankr. P. 1007(a) and7007.1 state as follows:

All corporations that directly or indirectly own 10% or more of any class of the corporation’s equity interests are listed below:

Owner % of Shares Owned

None

There are no entities to report.

OR,

X

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


Affinity Technology Group, Inc.Counsel for

McCarthy Law Firm, LLCPost Office Box 113321715 Pickens StreetColumbia, SC 29211-1332

2762Address.:

Bar no.:

[email protected] address:

Fax No.:

Telephone No.:


Documents

Affinity First Day Schedules