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LOANS AND LEASES, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($)
$ in Thousands
3 Months Ended 6 Months Ended
Mar. 31, 2019
Mar. 31, 2017
Mar. 31, 2019
Mar. 31, 2018
Mar. 31, 2019
Sep. 30, 2018
Dec. 31, 2017
Allowance for Credit Losses [Roll Forward]              
Beginning balance $ 21,290   $ 13,040 $ 7,534      
Provision (recovery) for loan losses 33,318 $ 18,343 42,417 19,411      
Charge offs (6,523) (339) (9,326) (499)      
Recoveries 587 212 2,541 632      
Ending balance 48,672   48,672 27,078      
Ending balance: individually evaluated for impairment         $ 141 $ 0  
Ending balance: collectively evaluated for impairment         48,531 13,040  
Total 21,290   13,040 7,534 48,672 13,040 $ 8,862
Loans:              
Ending balance: individually evaluated for impairment         16,888 15,611  
Ending balance: collectively evaluated for impairment         3,418,128 2,929,378  
Total loans and leases         3,435,016 2,944,989  
Financing Receivable              
Loans:              
Total loans and leases         2,247,853 1,846,283  
Financing Receivable | Asset based lending              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 2,065   107        
Provision (recovery) for loan losses 1,365   3,528        
Charge offs 0   (262)        
Recoveries 69   126        
Ending balance 3,499   3,499        
Ending balance: individually evaluated for impairment         62 0  
Ending balance: collectively evaluated for impairment         3,437 107  
Total 2,065   107   3,499 107  
Loans:              
Ending balance: individually evaluated for impairment         5,965 1,404  
Ending balance: collectively evaluated for impairment         566,245 476,513  
Total loans and leases         572,210 477,917  
Financing Receivable | Factoring              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 1,062   64        
Provision (recovery) for loan losses 1,799   3,022        
Charge offs (1,125)   (1,375)        
Recoveries 25   50        
Ending balance 1,761   1,761        
Ending balance: individually evaluated for impairment         12 0  
Ending balance: collectively evaluated for impairment         1,749 64  
Total 1,062   64   1,761 64  
Loans:              
Ending balance: individually evaluated for impairment         6,034 3,331  
Ending balance: collectively evaluated for impairment         281,921 280,890  
Total loans and leases         287,955 284,221  
Financing Receivable | Lease financing              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 1,084   59        
Provision (recovery) for loan losses 1,671   1,542        
Charge offs (1,044)   (1,462)        
Recoveries 254   1,826        
Ending balance 1,965   1,965        
Ending balance: individually evaluated for impairment         67 0  
Ending balance: collectively evaluated for impairment         1,898 59  
Total 1,084   59   1,965 59  
Loans:              
Ending balance: individually evaluated for impairment         2,299 8,877  
Ending balance: collectively evaluated for impairment         319,115 256,438  
Total loans and leases         321,414 265,315  
Financing Receivable | Insurance premium finance              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 972   1,031 796      
Provision (recovery) for loan losses 1,797 214 1,890 265      
Charge offs (1,877) (339) (2,085) (468)      
Recoveries 27 146 83 153      
Ending balance 919   919 746      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         919 1,031  
Total 972   1,031 796 919 1,031 725
Loans:              
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         307,875 337,877  
Total loans and leases         307,875 337,877  
Financing Receivable | SBA/USDA              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 253   13        
Provision (recovery) for loan losses 221   461        
Charge offs 0   0        
Recoveries 0   0        
Ending balance 474   474        
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         474 13  
Total 253   13   474 13  
Loans:              
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         77,481 59,374  
Total loans and leases         77,481 59,374  
Financing Receivable | Other commercial finance              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 291   28 4      
Provision (recovery) for loan losses 234 0 497 0      
Charge offs 0 0 0 0      
Recoveries 0 0 0 0      
Ending balance 525   525 4      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         525 28  
Total 291   28 4 525 28 4
Loans:              
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         98,956 85,145  
Total loans and leases         98,956 85,145  
Financing Receivable | Commercial finance              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 5,727   1,302 800      
Provision (recovery) for loan losses 7,087 214 10,940 265      
Charge offs (4,046) (339) (5,184) (468)      
Recoveries 375 146 2,085 153      
Ending balance 9,143   9,143 750      
Ending balance: individually evaluated for impairment         141 0  
Ending balance: collectively evaluated for impairment         9,002 1,302  
Total 5,727   1,302 800 9,143 1,302 729
Loans:              
Ending balance: individually evaluated for impairment         14,298 13,612  
Ending balance: collectively evaluated for impairment         1,651,593 1,496,237  
Total loans and leases         1,665,891 1,509,849  
Financing Receivable | Consumer credit products              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 1,151   785        
Provision (recovery) for loan losses 163   529        
Charge offs 0   0        
Recoveries 0   0        
Ending balance 1,314   1,314        
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         1,314 785  
Total 1,151   785   1,314 785  
Loans:              
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         139,617 80,605  
Total loans and leases         139,617 80,605  
Financing Receivable | Other consumer finance              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 4,222   2,820        
Provision (recovery) for loan losses 3,336   6,359        
Charge offs (2,456)   (4,079)        
Recoveries 28   30        
Ending balance 5,130   5,130        
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         5,130 2,820  
Total 4,222   2,820   5,130 2,820  
Loans:              
Ending balance: individually evaluated for impairment         1,236 0  
Ending balance: collectively evaluated for impairment         169,588 189,756  
Total loans and leases         170,824 189,756  
Financing Receivable | Consumer finance              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 5,373   3,605        
Provision (recovery) for loan losses 3,499   6,888        
Charge offs (2,456)   (4,079)        
Recoveries 28   30        
Ending balance 6,444   6,444        
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         6,444 3,605  
Total 5,373   3,605   6,444 3,605  
Loans:              
Ending balance: individually evaluated for impairment         1,236 0  
Ending balance: collectively evaluated for impairment         309,205 270,361  
Total loans and leases         310,441 270,361  
Financing Receivable | Tax services              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 1,546   0 5      
Provision (recovery) for loan losses 22,473 18,129 23,969 19,146      
Charge offs (1) 0 (43) 0      
Recoveries 84 9 176 422      
Ending balance 24,102   24,102 19,573      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         24,102 0  
Total 1,546   0 5 24,102 0 1,435
Loans:              
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         84,824 1,073  
Total loans and leases         84,824 1,073  
Financing Receivable | Warehouse finance              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 176   65        
Provision (recovery) for loan losses 9   120        
Charge offs 0   0        
Recoveries 0   0        
Ending balance 185   185        
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         185 65  
Total 176   65   185 65  
Loans:              
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         186,697 65,000  
Total loans and leases         186,697 65,000  
Financing Receivable | National Lending              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 12,822   4,972 805      
Provision (recovery) for loan losses 33,068 18,343 41,917 19,411      
Charge offs (6,503) (339) (9,306) (468)      
Recoveries 487 155 2,291 575      
Ending balance 39,874   39,874 20,323      
Ending balance: individually evaluated for impairment         141 0  
Ending balance: collectively evaluated for impairment         39,733 4,972  
Total 12,822   4,972 805 39,874 4,972 2,164
Loans:              
Ending balance: individually evaluated for impairment         15,534 13,612  
Ending balance: collectively evaluated for impairment         2,232,319 1,832,671  
Total loans and leases         2,247,853 1,846,283  
Loans Receivable              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 8,468   8,068 6,729      
Provision (recovery) for loan losses 250 0 500 0      
Charge offs (20) 0 (20) (31)      
Recoveries 100 57 250 57      
Ending balance 8,798   8,798 6,755      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         8,798 8,068  
Total 8,468   8,068 6,729 8,798 8,068 6,698
Loans:              
Ending balance: individually evaluated for impairment         1,354 1,999  
Ending balance: collectively evaluated for impairment         1,185,809 1,096,707  
Total loans and leases         1,187,163 1,098,706  
Loans Receivable | Unallocated              
Allowance for Credit Losses [Roll Forward]              
Beginning balance       526      
Provision (recovery) for loan losses   89   463      
Charge offs   0   0      
Recoveries   0   0      
Ending balance       989      
Total       526     900
Loans Receivable | Commercial real estate and operating              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 6,570   6,220 2,820      
Provision (recovery) for loan losses 103 951 453 1,280      
Charge offs 0 0 0 0      
Recoveries 0 0 0 0      
Ending balance 6,673   6,673 4,100      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         6,673 6,220  
Total 6,570   6,220 2,820 6,673 6,220 3,149
Loans:              
Ending balance: individually evaluated for impairment         0 451  
Ending balance: collectively evaluated for impairment         869,917 790,439  
Total loans and leases         869,917 790,890  
Loans Receivable | 1-4 Family Real Estate              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 719   632 809      
Provision (recovery) for loan losses 259 233 346 120      
Charge offs (20) 0 (20) (31)      
Recoveries 0 3 0 3      
Ending balance 958   958 901      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         958 632  
Total 719   632 809 958 632 665
Loans:              
Ending balance: individually evaluated for impairment         134 94  
Ending balance: collectively evaluated for impairment         256,945 247,224  
Total loans and leases         257,079 247,318  
Loans Receivable | Agricultural real estate and operating              
Allowance for Credit Losses [Roll Forward]              
Beginning balance 1,179   1,216 2,574      
Provision (recovery) for loan losses (112) (1,273) (299) (1,863)      
Charge offs 0 0 0 0      
Recoveries 100 $ 54 250 54      
Ending balance 1,167   1,167 765      
Ending balance: individually evaluated for impairment         0 0  
Ending balance: collectively evaluated for impairment         1,167 1,216  
Total $ 1,179   $ 1,216 $ 2,574 1,167 1,216 $ 1,984
Loans:              
Ending balance: individually evaluated for impairment         1,220 1,454  
Ending balance: collectively evaluated for impairment         58,947 59,044  
Total loans and leases         $ 60,167 $ 60,498