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LOANS AND LEASES RECEIVABLE, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($)
$ in Thousands
12 Months Ended
Sep. 30, 2019
Sep. 30, 2018
Sep. 30, 2017
Sep. 30, 2019
Sep. 30, 2018
Allowance for Credit Losses [Roll Forward]          
Beginning balance $ 13,040 $ 7,534 $ 5,635    
Provision (recovery) for loan losses 55,650 29,433 10,589    
Charge offs (42,854) (25,964) (8,997)    
Recoveries 3,313 2,037 307    
Ending balance 29,149 13,040 7,534    
Ending balance: individually evaluated for impairment       $ 1,875 $ 0
Ending balance: collectively evaluated for impairment       27,274 13,040
Total 13,040 13,040 7,534 29,149 13,040
Loans:          
Ending balance: individually evaluated for impairment       33,639 15,611
Ending balance: collectively evaluated for impairment       3,617,774 2,929,378
Total gross loans and leases receivable       3,651,413 2,944,989
National Lending          
Loans:          
Total gross loans and leases receivable       2,449,592 1,846,283
National Lending | Asset Based Lending          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 107 0      
Provision (recovery) for loan losses 8,663 (249)      
Charge offs (2,486) 0      
Recoveries 159 356      
Ending balance 6,443 107 0    
Ending balance: individually evaluated for impairment       443 0
Ending balance: collectively evaluated for impairment       6,000 107
Total 107 107 0 6,443 107
Loans:          
Ending balance: individually evaluated for impairment       16,727 1,404
Ending balance: collectively evaluated for impairment       671,793 476,513
Total gross loans and leases receivable       688,520 477,917
National Lending | Factoring          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 64 0      
Provision (recovery) for loan losses 5,849 434      
Charge offs (2,725) (821)      
Recoveries 73 451      
Ending balance 3,261 64 0    
Ending balance: individually evaluated for impairment       1,262 0
Ending balance: collectively evaluated for impairment       1,999 64
Total 3,261 0 0 3,261 64
Loans:          
Ending balance: individually evaluated for impairment       3,824 3,331
Ending balance: collectively evaluated for impairment       292,683 280,890
Total gross loans and leases receivable       296,507 284,221
National Lending | Lease financing          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 59 0      
Provision (recovery) for loan losses 4,009 147      
Charge offs (3,473) (135)      
Recoveries 2,207 47      
Ending balance 2,802 59 0    
Ending balance: individually evaluated for impairment       119 0
Ending balance: collectively evaluated for impairment       2,683 59
Total 2,802 0 0 2,802 59
Loans:          
Ending balance: individually evaluated for impairment       4,432 8,877
Ending balance: collectively evaluated for impairment       377,170 256,438
Total gross loans and leases receivable       381,602 265,315
National Lending | Premium Finance          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 1,031 796      
Provision (recovery) for loan losses 2,361 998      
Charge offs (2,689) (1,078)      
Recoveries 321 315      
Ending balance 1,024 1,031 796    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       1,024 1,031
Total 1,031 796 796 1,024 1,031
Loans:          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       361,105 337,877
Total gross loans and leases receivable       361,105 337,877
National Lending | SBA/USDA          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 13 0      
Provision (recovery) for loan losses 370 622      
Charge offs 0 (609)      
Recoveries 0 0      
Ending balance 383 13 0    
Ending balance: individually evaluated for impairment       51 0
Ending balance: collectively evaluated for impairment       332 13
Total 13 0 0 383 13
Loans:          
Ending balance: individually evaluated for impairment       3,841 0
Ending balance: collectively evaluated for impairment       84,990 59,374
Total gross loans and leases receivable       88,831 59,374
National Lending | Other Commercial Finance          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 28 4      
Provision (recovery) for loan losses 655 24      
Charge offs 0 0      
Recoveries 0 0      
Ending balance 683 28 4    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       683 28
Total 683 4 4 683 28
Loans:          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       99,665 85,145
Total gross loans and leases receivable       99,665 85,145
National Lending | Commercial Operating          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 1,302 800      
Provision (recovery) for loan losses 21,907 1,976      
Charge offs (11,373) (2,643)      
Recoveries 2,760 1,169      
Ending balance 14,596 1,302 800    
Ending balance: individually evaluated for impairment       1,875 0
Ending balance: collectively evaluated for impairment       12,721 1,302
Total 1,302 800 800 14,596 1,302
Loans:          
Ending balance: individually evaluated for impairment       28,824 13,612
Ending balance: collectively evaluated for impairment       1,887,406 1,496,237
Total gross loans and leases receivable       1,916,230 1,509,849
National Lending | Consumer Credit Products          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 785 0      
Provision (recovery) for loan losses 259 785      
Charge offs 0 0      
Recoveries 0 0      
Ending balance 1,044 785 0    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       1,044 785
Total 785 785 0 1,044 785
Loans:          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       106,794 80,605
Total gross loans and leases receivable       106,794 80,605
National Lending | Other Consumer Finance          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 2,820 0      
Provision (recovery) for loan losses 8,563 4,263      
Charge offs (6,346) (1,443)      
Recoveries 81 0      
Ending balance 5,118 2,820 0    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       5,118 2,820
Total 2,820 2,820 0 5,118 2,820
Loans:          
Ending balance: individually evaluated for impairment       1,472 0
Ending balance: collectively evaluated for impairment       159,932 189,756
Total gross loans and leases receivable       161,404 189,756
National Lending | Consumer          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 3,605 0      
Provision (recovery) for loan losses 8,822 5,048      
Charge offs (6,346) (1,443)      
Recoveries 81 0      
Ending balance 6,162 3,605 0    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       6,162 3,605
Total 6,162 0 0 6,162 3,605
Loans:          
Ending balance: individually evaluated for impairment       1,472 0
Ending balance: collectively evaluated for impairment       266,726 270,361
Total gross loans and leases receivable       268,198 270,361
National Lending | Tax Services          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 0 5      
Provision (recovery) for loan losses 24,873 21,344      
Charge offs (25,095) (21,802)      
Recoveries 222 453      
Ending balance 0 0 5    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       0 0
Total 0 5 5 0 0
Loans:          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       2,240 1,073
Total gross loans and leases receivable       2,240 1,073
National Lending | Warehouse Agreement Borrowings          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 65 0      
Provision (recovery) for loan losses 198 65      
Charge offs 0 0      
Recoveries 0 0      
Ending balance 263 65 0    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       263 65
Total 65 65 0 263 65
Loans:          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       262,924 65,000
Total gross loans and leases receivable       262,924 65,000
National Lending | National Lending          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 4,972 805      
Provision (recovery) for loan losses 55,800 28,433      
Charge offs (42,814) (25,888)      
Recoveries 3,063 1,622      
Ending balance 21,021 4,972 805    
Ending balance: individually evaluated for impairment       1,875 0
Ending balance: collectively evaluated for impairment       19,146 4,972
Total 4,972 4,972 805 21,021 4,972
Loans:          
Ending balance: individually evaluated for impairment       30,296 13,612
Ending balance: collectively evaluated for impairment       2,419,296 1,832,671
Total gross loans and leases receivable       2,449,592 1,846,283
Community Banking          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 8,068 6,203      
Provision (recovery) for loan losses (150) 1,527      
Charge offs (40) (76)      
Recoveries 250 414      
Ending balance 8,128 8,068 6,203    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       8,128 8,068
Total 8,068 8,068 6,203 8,128 8,068
Loans:          
Ending balance: individually evaluated for impairment       3,343 1,999
Ending balance: collectively evaluated for impairment       1,198,478 1,096,707
Total gross loans and leases receivable       1,201,821 1,098,706
Community Banking | Commercial and Multi-Family Real Estate          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 6,220 2,820      
Provision (recovery) for loan losses (12) 3,400      
Charge offs 0 0      
Recoveries 0 0      
Ending balance 6,208 6,220 2,820    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       6,208 6,220
Total 6,220 2,820 2,820 6,208 6,220
Loans:          
Ending balance: individually evaluated for impairment       258 451
Ending balance: collectively evaluated for impairment       883,674 790,439
Total gross loans and leases receivable       883,932 790,890
Community Banking | 1-4 Family Real Estate          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 632 809      
Provision (recovery) for loan losses 461 (104)      
Charge offs (40) (76)      
Recoveries 0 3      
Ending balance 1,053 632 809    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       1,053 632
Total 632 632 809 1,053 632
Loans:          
Ending balance: individually evaluated for impairment       100 94
Ending balance: collectively evaluated for impairment       259,325 247,224
Total gross loans and leases receivable       259,425 247,318
Community Banking | Agricultural operating loans          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 1,216 2,574      
Provision (recovery) for loan losses (599) (1,769)      
Charge offs 0 0      
Recoveries 250 411      
Ending balance 867 1,216 2,574    
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       867 1,216
Total 1,216 1,216 2,574 867 1,216
Loans:          
Ending balance: individually evaluated for impairment       2,985 1,454
Ending balance: collectively evaluated for impairment       55,479 59,044
Total gross loans and leases receivable       $ 58,464 60,498
Unallocated          
Allowance for Credit Losses [Roll Forward]          
Beginning balance 0 527      
Provision (recovery) for loan losses   (527)      
Charge offs   0      
Recoveries   0      
Ending balance   0 527    
Total $ 0 $ 527 $ 527   $ 0