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REVENUE FROM CONTRACTS WITH CUSTOMERS - Schedule of Revenue From Contracts with Customers by Segment (Details) - USD ($)
$ in Thousands
3 Months Ended 6 Months Ended
Mar. 31, 2019
Mar. 31, 2018
Mar. 31, 2019
Mar. 31, 2018
Disaggregation of Revenue [Line Items]        
Net interest income $ 71,350 $ 27,405 $ 131,622 $ 53,601
Noninterest income 105,025 97,419 142,776 126,687
Revenues 176,375 124,824 274,398 180,288
Refund Transfer Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 31,601 33,803 31,862 33,995
Tax Advance Product Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 33,038 33,838 34,723 35,785
Credit Card        
Disaggregation of Revenue [Line Items]        
Noninterest income 23,052 26,856 42,403 52,103
Rental income        
Disaggregation of Revenue [Line Items]        
Noninterest income 9,890 0 20,780 0
Loan and Lease Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 925 1,042 2,173 2,334
Bank Owned Life Insurance        
Disaggregation of Revenue [Line Items]        
Noninterest income 631 650 1,273 1,319
Deposit Account        
Disaggregation of Revenue [Line Items]        
Noninterest income 2,093 982 4,031 1,830
Loss on Sale of Securities, Available for Sale        
Disaggregation of Revenue [Line Items]        
Noninterest income 231 (166) 209 (1,176)
Gain on Loans and Leases        
Disaggregation of Revenue [Line Items]        
Noninterest income 1,085 0 1,951 0
Loss on Foreclosed Real Estate        
Disaggregation of Revenue [Line Items]        
Noninterest income (200) 0 (185) (19)
Other Revenues for Financial Assets and Liabilities        
Disaggregation of Revenue [Line Items]        
Noninterest income 2,679 414 3,556 516
Meta Payment Systems        
Disaggregation of Revenue [Line Items]        
Noninterest income 89,752 95,673 112,578 123,774
Corporate Services/Other        
Disaggregation of Revenue [Line Items]        
Noninterest income 1,325 505 1,981 187
Operating Segments | Meta Payment Systems        
Disaggregation of Revenue [Line Items]        
Net interest income 13,607 4,933 23,007 9,602
Noninterest income 89,752 95,673 112,578 123,774
Revenues 103,359 100,606 135,585 133,376
Operating Segments | Meta Payment Systems | Refund Transfer Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 31,601 33,803 31,862 33,995
Operating Segments | Meta Payment Systems | Tax Advance Product Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 33,038 33,838 34,723 35,785
Operating Segments | Meta Payment Systems | Credit Card        
Disaggregation of Revenue [Line Items]        
Noninterest income 22,960 26,771 42,233 51,945
Operating Segments | Meta Payment Systems | Rental income        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Meta Payment Systems | Loan and Lease Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Meta Payment Systems | Bank Owned Life Insurance        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Meta Payment Systems | Deposit Account        
Disaggregation of Revenue [Line Items]        
Noninterest income 1,711 879 3,245 1,607
Operating Segments | Meta Payment Systems | Loss on Sale of Securities, Available for Sale        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Meta Payment Systems | Gain on Loans and Leases        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Meta Payment Systems | Loss on Foreclosed Real Estate        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Meta Payment Systems | Other Revenues for Financial Assets and Liabilities        
Disaggregation of Revenue [Line Items]        
Noninterest income 442 382 515 442
Operating Segments | Banking        
Disaggregation of Revenue [Line Items]        
Net interest income 56,271 16,120 108,063 31,717
Noninterest income 13,948 1,241 28,217 2,726
Revenues 70,219 17,361 136,280 34,443
Operating Segments | Banking | Refund Transfer Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Banking | Tax Advance Product Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Banking | Credit Card        
Disaggregation of Revenue [Line Items]        
Noninterest income 92 85 170 158
Operating Segments | Banking | Rental income        
Disaggregation of Revenue [Line Items]        
Noninterest income 9,890 0 20,780 0
Operating Segments | Banking | Loan and Lease Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 925 1,042 2,173 2,334
Operating Segments | Banking | Bank Owned Life Insurance        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Banking | Deposit Account        
Disaggregation of Revenue [Line Items]        
Noninterest income 382 103 786 223
Operating Segments | Banking | Loss on Sale of Securities, Available for Sale        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Banking | Gain on Loans and Leases        
Disaggregation of Revenue [Line Items]        
Noninterest income 1,085 0 1,951 0
Operating Segments | Banking | Loss on Foreclosed Real Estate        
Disaggregation of Revenue [Line Items]        
Noninterest income (200) 0 (185) (19)
Operating Segments | Banking | Other Revenues for Financial Assets and Liabilities        
Disaggregation of Revenue [Line Items]        
Noninterest income 1,774 11 2,542 30
Operating Segments | Corporate Services/Other        
Disaggregation of Revenue [Line Items]        
Net interest income 1,472 6,352 552 12,282
Noninterest income 1,325 505 1,981 187
Revenues 2,797 6,857 2,533 12,469
Operating Segments | Corporate Services/Other | Refund Transfer Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Tax Advance Product Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Credit Card        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Rental income        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Loan and Lease Fees        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Bank Owned Life Insurance        
Disaggregation of Revenue [Line Items]        
Noninterest income 631 650 1,273 1,319
Operating Segments | Corporate Services/Other | Deposit Account        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Loss on Sale of Securities, Available for Sale        
Disaggregation of Revenue [Line Items]        
Noninterest income 231 (166) 209 (1,176)
Operating Segments | Corporate Services/Other | Gain on Loans and Leases        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Loss on Foreclosed Real Estate        
Disaggregation of Revenue [Line Items]        
Noninterest income 0 0 0 0
Operating Segments | Corporate Services/Other | Other Revenues for Financial Assets and Liabilities        
Disaggregation of Revenue [Line Items]        
Noninterest income $ 463 $ 21 $ 499 $ 44