Activity Stream

We fund B/C paper. Reach out to discuss the guidelines.

Offshore calling centers don't really work well. When the client is on the phone and asking certain questions that cannot be answered on the spot you lose the possibility to actually have a chance. the ones with bad accents do the damage on the spot, it amounts to good comedy. offshore call center that understands the MCA space, are the ones that offload your clients and money. too many open loose ends not good. you need to be in control!

We can fund your A/B Paper, Anywhere from 30 weeks to 18 Months. 1st-4th Positions Zevi@Jaffecapital.com 917-868-8843

A VPN is a bad idea. I don't do credit cards but all my major VPNs are very restricted with banking apps so it MIGHT hurt more than help. I run my own VPN (plus a couple of the major ones) which works great especially when I am out of the country but it solves a different problem than blending in your web traffic

Hey Sia, I agree with Brandon. You may be happy with an offshore arrangement...until youre not. Too many elements out of your control

BTW, I'm proud to sell (peddle) the original Merchant Cash Advance Product - which is credit card splits

I handle sensitive information BUT - whenever possible I provide a secure link for clients to enter their information, bank statements, DL , credit card statements. I clearly understand they are paying someone, BUT, the person that is supposedly doing the submitting is attempting to circumvent security protocols. That would be a Red Flag Even the company you mentioned has what appears to be a "Secure Portal" https://secure.seekcapital.com/funds?_gl=1*iun88v*_gcl_au*MTIyMTM5Nzg1LjE3MTU3OTEyMzc.*_ga*NjMwNzY2ODEyLjE3MTU3ODc0NTU.*_ga_D7JKPX6R76*MTcxNTc5MTIzNi4xLjAuMTcxNTc5MTIzNi4wLjAuMA..

Cheaperteam

We fund a,b,c paper. Send all submissions to, Tai@ontapcap.com ONTAP CAPITAL Tai@ontapcap.com Tai Halberstadt 929-577-9240

Dave STILL doesn't get it. The clients are PAYING someone else to do it for them for a reason, because they don't know where to get it or if they can get enough money by themselves. You might as well tell them, "You don't need a broker, go straight to the bank for your SBA, here's a random rep's number, you don't have to mention my name!" You're a broker, do you handle sensitive information for bank applications? Or did you stop peddling SBAs and "your" CC split funder?

A more efficient solution would be for the client to enter their personal information into a secure application. Not a 3rd party surrogate. Banks are very security conscious https://www.aba.com/banking-topics/technology/cybersecurity/protecting-customers

Anyone doing syndication with fundkite?

Wonder why this question was skipped/glossed over

Maybe - I think it was a referral from Marcus. If you are aware of any other lenders who can also do online banking, please post up that information.

We would consider trucking deals. Please send all submissions to, 929-577-9240 Tai@ontapcap.com ONTAP CAPITAL Tai Halberstadt

You should try Mr. Patel

Kmt is the same company as clover adv, world global, etc. It's a dba. Buyer beware.

They're not hiding their real address, they're putting their true SSN and home address and everything, no lies. They're simply hiding their IP address, which the banks have checks apparently. Years ago, I helped my uncle apply for a Chase credit card while he was visiting from out of state. We didn't use a VPN, he got approved, no fraud. Even if we had used a VPN, there would have been no fraud, because you didn't lie about anything. Maybe if you used ProtonVPN and changed the state of the VPN, it might be more effective, however I'm guessing that banks have lists of the VPN IP addresses, so I'm not sure that that would be effective, but definitely better than a one-size-fits-all VPN.

Seek Capital (who comes to the Debanked events BTW) and Midwest Corporate Credit among others have been doing this for over a decade. With the correct tools, it's a great program. Anyone can apply for a credit card on your behalf with a limited POA, which the clients sign first.

In your own words - you are utilizing a technique to hide the applicants real address - The potential card issuer wants accurate information from the applicant, you are attempting to circumvent their security protocols.

It's "you're"........moron.

How is that Fraud!? Lmfao.. did you read that on Google? The applicant legally authorized for a company to apply on their behalf, the banking websites have a security protocol that blocks the application from an IP Address that is not of the Applicants stated home address. Your a complete moron, nothing about it is fraud.

No

Funding left and right but no one sees u debiting … rightttttt buddy

We're running a VPN to mask the location to that of the Applicants location, This is FRAUD !.

To be of constructive assistance to other brokers on this site who get files from NOVO (Online) like banks....here's where you can go: Menachem at Caplitalize Group at 347.519.2822 - won't do consulting companies Marcus at Capaybara 561.404.1674 volume for this client was too low. ($35K a month) Jake at KMT Funding - 347 617 2192 advised me this merchant had defaults. This broker reached out to me and I had some referral contacts who do these types of "banks". I gladly offered to assist him submitting the file. Bookmark this post for future reference of online bank lenders.

You may have a good experience for a short while, then the naughty behavior will come out and they will be selling all your stuff. Happens time and time again.

You mad? Obviously not great at what you do coming to a public forum to say you can't get your CC stacks done for your clients. Says enough about who is making what. :rolleyes: