Contract trap · Loan and credit

Loan rollover trap

Payday and МФО loans offer «продление»: pay only interest and the principal rolls into a new term at the same daily rate; some auto-renew on non-payment or push 'refinancing' into a larger loan.

Severity
Severe
How often it turns up
Common
Holds up?
Depends where you are
Clause phrases
19

What it looks like in a contract

Redline matches these phrases against your document verbatim. Drafters rarely invent new wording — they copy it, which is why the same sentences turn up across unrelated contracts.

In English-language contracts

  • rollover
  • renewal
  • refinance your loan
  • extend the due date
  • pay the finance charge only
  • your loan will automatically renew
  • new loan to pay off
  • extension fee
  • unless you pay in full the loan will be renewed

In Russian-language contracts

  • продление срока займа
  • пролонгация
  • услуга «Продление»
  • для продления срока займа необходимо уплатить проценты
  • автоматическое продление
  • рефинансирование займа
  • новый заём на погашение
  • отсрочка платежа за плату
  • 0,8% в день
  • 292% годовых

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Why it bites

At 0.8%/day the principal is repaid several times over within months; every extension resets the fee; auto-renewal hides the true APR; the debt spiral triggers collection and credit-file damage.

Is it enforceable where you are

The same clause can be routine in one country and void in another. What follows is what the law says where you are — not advice on your particular contract.

In the US, TILA/Regulation Z governs disclosure and the CFPB polices unfair practices; in the EU, the Consumer Credit Directive and Directive 93/13 apply, and the CJEU has repeatedly struck price and rate clauses that a borrower could not have understood.

United States

State law: many states cap rollovers (0-3) or ban payday lending; the CFPB 2017 Payday Rule's ability-to-repay provisions were rescinded in 2020; Military Lending Act 36% MAPR cap.

  • Cited
  • CFPB
  • Military Lending Act

European Union

CCD2 requires Member States to cap interest, APRC or total cost; several states ban rollovers or cap non-interest costs (e.g. Poland, Lithuania).

  • Cited
  • CCD2

United Kingdom

CONC 6.7.23R — HCSTC may be refinanced at most twice; CONC 5A price cap; mandatory risk warning on adverts.

  • Cited
  • CONC 5A
  • CONC 6.7.23R

Russia

353-ФЗ ст. 6 ч. 23 — daily rate ≤0.8%; ст. 5 ч. 24 — interest, penalties and fees on loans ≤1 year capped at 100% of principal (as amended by ФЗ № 545-ФЗ от 29.12.2025; 130% from July 2023 before that); extension itself is lawful; Банк России limits concurrent MFO loans and ПДН.

  • Cited
  • 353-ФЗ
  • 545-ФЗ
  • ст. 5 ч. 24
  • ст. 6 ч. 23

Where this has actually happened

Regulator actions, court rulings and the contracts they were fought over.

  • Займер, Правила (2026): «Для продления срока займа Заемщику необходимо зайти в Личный кабинет» — extension granted on payment of accrued interest
  • FCA CONC 6.7.23R — high-cost short-term credit may be rolled over no more than twice

What to do

In order, from the thing that takes a minute to the thing that takes a letter.

  1. Never extend — pay principal
  2. Invoke the statutory total-cost cap (RU 100% of principal for loans ≤1 year
  3. UK 100%) to stop accrual and check statements
  4. Complain to ЦБ РФ/ФССП or the FCA if the cap is exceeded
  5. US: ask about state-mandated extended payment plans.

Check your own document

Traps that travel with it

Drafters who use one of these usually use several.

79 traps · 1789 verbatim clause phrases