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LOANS AND LEASES, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($)
$ in Thousands
3 Months Ended 9 Months Ended
Jun. 30, 2019
Jun. 30, 2018
Jun. 30, 2019
Jun. 30, 2018
Jun. 30, 2019
Sep. 30, 2018
Allowance for Credit Losses [Roll Forward]            
Beginning balance $ 48,672 $ 27,078 $ 13,040 $ 7,534    
Provision (recovery) for loan losses 9,112 5,315 51,529 24,726    
Charge offs (14,751) (10,750) (24,077) (11,249)    
Recoveries 472 307 3,013 939    
Ending balance 43,505 21,950 43,505 21,950    
Ending balance: individually evaluated for impairment         $ 267 $ 0
Ending balance: collectively evaluated for impairment         43,238 13,040
Total 48,672 27,078 43,505 21,950 43,505 13,040
Loans:            
Ending balance: individually evaluated for impairment         25,530 15,611
Ending balance: collectively evaluated for impairment         3,600,433 2,929,378
Total loans and leases         3,625,963 2,944,989
Financing Receivable            
Loans:            
Total loans and leases         2,430,529 1,846,283
Financing Receivable | Asset based lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 3,499   107      
Provision (recovery) for loan losses 2,685   6,213      
Charge offs (1,380)   (1,642)      
Recoveries 3   129      
Ending balance 4,807   4,807      
Ending balance: individually evaluated for impairment         12 0
Ending balance: collectively evaluated for impairment         4,795 107
Total 3,499   4,807   4,807 107
Loans:            
Ending balance: individually evaluated for impairment         8,119 1,404
Ending balance: collectively evaluated for impairment         607,190 476,513
Total loans and leases         615,309 477,917
Financing Receivable | Factoring            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,761   64      
Provision (recovery) for loan losses 2,747   5,769      
Charge offs (1,335)   (2,711)      
Recoveries 31   82      
Ending balance 3,204   3,204      
Ending balance: individually evaluated for impairment         255 0
Ending balance: collectively evaluated for impairment         2,949 64
Total 1,761   3,204   3,204 64
Loans:            
Ending balance: individually evaluated for impairment         7,795 3,331
Ending balance: collectively evaluated for impairment         312,549 280,890
Total loans and leases         320,344 284,221
Financing Receivable | Lease financing            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,965   59      
Provision (recovery) for loan losses (13)   1,529      
Charge offs (736)   (2,198)      
Recoveries 203   2,029      
Ending balance 1,419   1,419      
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         1,419 59
Total 1,965   1,419   1,419 59
Loans:            
Ending balance: individually evaluated for impairment         5,455 8,877
Ending balance: collectively evaluated for impairment         336,502 256,438
Total loans and leases         341,957 265,315
Financing Receivable | Insurance premium finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 919 746 1,031 796    
Provision (recovery) for loan losses 201 304 2,091 569    
Charge offs (275) (243) (2,359) (711)    
Recoveries 171 99 253 252    
Ending balance 1,016 906 1,016 906    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         1,016 1,031
Total 919 746 1,031 906 1,016 1,031
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         358,772 337,877
Total loans and leases         358,772 337,877
Financing Receivable | SBA/USDA            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 474   13      
Provision (recovery) for loan losses 449   910      
Charge offs 0   0      
Recoveries 0   0      
Ending balance 923   923      
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         923 13
Total 474   923   923 13
Loans:            
Ending balance: individually evaluated for impairment         1,276 0
Ending balance: collectively evaluated for impairment         98,515 59,374
Total loans and leases         99,791 59,374
Financing Receivable | Other commercial finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 525 4 28 4    
Provision (recovery) for loan losses 432 8 929 8    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 957 12 957 12    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         957 28
Total 525 4 957 4 957 28
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         99,677 85,145
Total loans and leases         99,677 85,145
Financing Receivable | Commercial finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 9,143 750 1,302 800    
Provision (recovery) for loan losses 6,501 312 17,441 577    
Charge offs (3,726) (243) (8,910) (711)    
Recoveries 408 99 2,493 252    
Ending balance 12,326 918 12,326 918    
Ending balance: individually evaluated for impairment         267 0
Ending balance: collectively evaluated for impairment         12,059 1,302
Total 9,143 750 12,326 918 12,326 1,302
Loans:            
Ending balance: individually evaluated for impairment         22,645 13,612
Ending balance: collectively evaluated for impairment         1,813,205 1,496,237
Total loans and leases         1,835,850 1,509,849
Financing Receivable | Consumer credit products            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,314 0 785 0    
Provision (recovery) for loan losses 142 264 671 264    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 1,456 264 1,456 264    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         1,456 785
Total 1,314 0 785 264 1,456 785
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         155,539 80,605
Total loans and leases         155,539 80,605
Financing Receivable | Other consumer finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 5,130 0 2,820 0    
Provision (recovery) for loan losses 1,890 3,000 8,249 3,000    
Charge offs (1,398) 0 (5,477) 0    
Recoveries 28 0 58 0    
Ending balance 5,650 3,000 5,650 3,000    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         5,650 2,820
Total 5,130 0 5,650 0 5,650 2,820
Loans:            
Ending balance: individually evaluated for impairment         1,039 0
Ending balance: collectively evaluated for impairment         163,688 189,756
Total loans and leases         164,727 189,756
Financing Receivable | Consumer finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 6,444 0 3,605 0    
Provision (recovery) for loan losses 2,032 3,264 8,920 3,264    
Charge offs (1,398) 0 (5,477) 0    
Recoveries 28 0 58 0    
Ending balance 7,106 3,264 7,106 3,264    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         7,106 3,605
Total 6,444 0 3,605 0 7,106 3,605
Loans:            
Ending balance: individually evaluated for impairment         1,039 0
Ending balance: collectively evaluated for impairment         319,227 270,361
Total loans and leases         320,266 270,361
Financing Receivable | Tax services            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 24,102 19,573 0 5    
Provision (recovery) for loan losses 914 1,189 24,883 20,335    
Charge offs (9,627) (10,507) (9,670) (10,507)    
Recoveries 36 1 212 423    
Ending balance 15,425 10,256 15,425 10,256    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         15,425 0
Total 24,102 19,573 0 10,256 15,425 0
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         24,410 1,073
Total loans and leases         24,410 1,073
Financing Receivable | Warehouse finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 185   65      
Provision (recovery) for loan losses 65   185      
Charge offs 0   0      
Recoveries 0   0      
Ending balance 250   250      
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         250 65
Total 185   250   250 65
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         250,003 65,000
Total loans and leases         250,003 65,000
Financing Receivable | Total National Lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 39,874 20,323 4,972 805    
Provision (recovery) for loan losses 9,512 4,765 51,429 24,176    
Charge offs (14,751) (10,750) (24,057) (11,218)    
Recoveries 472 100 2,763 675    
Ending balance 35,107 14,438 35,107 14,438    
Ending balance: individually evaluated for impairment         267 0
Ending balance: collectively evaluated for impairment         34,840 4,972
Total 39,874 20,323 35,107 14,438 35,107 4,972
Loans:            
Ending balance: individually evaluated for impairment         23,684 13,612
Ending balance: collectively evaluated for impairment         2,406,845 1,832,671
Total loans and leases         2,430,529 1,846,283
Loans Receivable            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 8,798 6,755 8,068 6,729    
Provision (recovery) for loan losses (400) 550 100 550    
Charge offs 0 0 (20) (31)    
Recoveries 0 207 250 264    
Ending balance 8,398 7,512 8,398 7,512    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         8,398 8,068
Total 8,798 6,755 8,398 7,512 8,398 8,068
Loans:            
Ending balance: individually evaluated for impairment         1,846 1,999
Ending balance: collectively evaluated for impairment         1,193,588 1,096,707
Total loans and leases         1,195,434 1,098,706
Loans Receivable | Unallocated            
Allowance for Credit Losses [Roll Forward]            
Beginning balance   989   526    
Provision (recovery) for loan losses   132   595    
Charge offs   0   0    
Recoveries   0   0    
Ending balance   1,121   1,121    
Total   989   526    
Loans Receivable | Commercial real estate and operating            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 6,673 4,100 6,220 2,820    
Provision (recovery) for loan losses (249) 687 204 1,967    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 6,424 4,787 6,424 4,787    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         6,424 6,220
Total 6,673 4,100 6,220 2,820 6,424 6,220
Loans:            
Ending balance: individually evaluated for impairment         319 451
Ending balance: collectively evaluated for impairment         877,093 790,439
Total loans and leases         877,412 790,890
Loans Receivable | Consumer one to four family real estate and other            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 958 901 632 809    
Provision (recovery) for loan losses (65) (218) 281 (98)    
Charge offs 0 0 (20) (31)    
Recoveries 0 0 0 3    
Ending balance 893 683 893 683    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         893 632
Total 958 901 893 683 893 632
Loans:            
Ending balance: individually evaluated for impairment         290 94
Ending balance: collectively evaluated for impairment         256,563 247,224
Total loans and leases         256,853 247,318
Loans Receivable | Agricultural real estate and operating            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,167 765 1,216 2,574    
Provision (recovery) for loan losses (86) (51) (385) (1,914)    
Charge offs 0 0 0 0    
Recoveries 0 207 250 261    
Ending balance 1,081 921 1,081 921    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         1,081 1,216
Total $ 1,167 $ 765 $ 1,081 $ 2,574 1,081 1,216
Loans:            
Ending balance: individually evaluated for impairment         1,237 1,454
Ending balance: collectively evaluated for impairment         59,932 59,044
Total loans and leases         $ 61,169 $ 60,498