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From a post I put in the dealBin here on daily funder an “iso rep” sent me a text message from tckg fund which has a domain name and no website (domain Parked free by godaddy) and the iso contract he sent has no business address listed on it , and he openly told me if I send him A files he would backdoor me as they only fund super high risk paper ( the deal I am placing has over 7 NSFs a month ) He sent me links to open corporate and telles to verify the llc exists , however I am still Leary and have not completed the iso agreement and obviously have not sent him my clients file. Does anyone have experience good or bad with “TKCG Fund” Also when I google the number he is texting from +1 (732) 718-6443 nothing pops up and he ( I assume it’s a he) has given me no name for himself/herself which I think is very odd also

Just curious on here since I get calls and texts from 12 people working here a day. Has anyone ever gotten good data from them? When I say good data I mean you've bought leads and funded multiple deals off of them. Appreciate your feedback.

Hi guys , I'm opening up a new broker shop , and would love to signup with some funders. I'm with one other guy as of now but I promise you we will send in a lot of deals and hoping to grow.

Hello Funders and Brokers - As most of you know, ACHWorks has been partnering with Funders for years to process their ACH needs. We started with just doing the daily draws. Then we found how to pay the syndicate partners with credits, and now for a few years, many funders have been using us to fund deals by using Same Day ACH credits. We believe in ways to help. One area we have not been able to help to this point, is in helping MCA brokers. I am willing to listen to serious, grounded, professional brokers tell me how we could possibly help them, while being competitive in the market AND covering the risk in the Broker space. Let me make this clear, should we ever initiate this service, the vetting would be strict. So, NO COWBOYS please Anyone want to talk? Dave Kirk ACHWorks National Sales Manager dave.kirk@vericheck.com

The owners of this trucking business have 2 companies, company 1 does 750k monthly revenue, 2 positions on lowered payments, plenty of leverage but the lowered is creating a issue Company 2 different entity does between 240k to 300k monthly rev, no positions, clean company, need working capital, The issue is company 1 keeps coming up on the lowered in data merch. Any ideas?

Hey, I have a merchant I been working with. He paid off early on a Fora position and the one I put in behind. He's saying that Fora has been continuing to pull their Daily ACH even after wire was confirmed. He claims Fora is now also dodging him completely. Just curious if anyone's heard of this happening with Fora before, I usually consider them to be reliable on these matters. Just because of how corporate they are. :p

Sent a submission into Lendora last week and the emailed back stating if we would like the submission sent to OnDeck to resubmit the application with the merchants email and telephone number. Has anyone had any experience submitting to OnDeck through them? Seemed odd to us. Any information would be appreciated it.

Client seeking $1.6MM from refinance of land in Denison, TX for a SFR development. Proceeds will be used to pay off existing senior lender of approximately $900K, along with working capital for reimbursement of engineering costs. Land recently appraised in December for $5.7MM. Please advise potential options along with rates and terms available.

Anyone have good CPA they can recommend that handles personal and business?

Possible? PM ME

Merchant Cash Advance Market Explosive Growth Seen Ahead with Rising Demand As Revealed In New Report https://www.whatech.com/og/markets-research/it/808363-merchant-cash-advance-market-explosive-growth-seen-ahead-with-rising-demand

What kind of lenders are good for Canadian clients looking to get funded on the business of personal side. No SSN but with strong bank statements. Looking for anything that can help!

Hello Brokers, Are you looking to partner with a direct funder that understands your needs and rewards your efforts generously? Look no further! Ace Partners, a seasoned player in the MCA industry since 2016, is now offering partnership opportunities that set you up for success. What We Offer: Funding Range: $5,000 - $100,000 Flexible Terms: High-Risk funding as short as 40 days, A-C Paper for up to 52 weeks. Buyouts: We offer buyouts if the merchant nets 50%, and the new payment is atleasty 20% lower than the payment(s) being bought-out Positions: Funding from 1st to 4th positions, ideal for merchants with an MCA payment history. Commission: Earn a 10% commission on each deal you bring to us. Syndication: Increase your cut with up to 50% syndication available on every deal. ZERO UNDERWRITING OR ORIGINATION FEES! With years of brokerage experience, we understand merchants can be picky. To make our offers more appealing, we NEVER charge the merchant any fees. NONE! Even on high risk deals Ready to Partner with Us? Call ISO Department at 6315121843 with inquires and we will happily send you our complete guidelines!!! Send all deals to submissions@acepartners.net Best Regards, Conor and the Ace Partners Team

New Bank Program (Money Outside business funding) Client Qualifications: - 680+ credit score (Transunion) - Make $700 a week - W2 employee - Must live in NY, NJ or FL Qualify for up to $50,000 personal loan!!!! Term: 7 years* Rate: 9-19% Approved in 24 hours!!!!* What is NEEDED: - Last 2 paystubs - 2022 W2 Other Alternative Personal loans besides this program are also available*(any state) as long as merchant has a: - 680+ fico - ⁠on payroll or have last year personal taxes Terms:3-5 years 8-24% interest Monthly payments Up to 250k Anybody could get this product if they have the required credit & proof of income. Business Products: Line Of Credit : Term Loans : Real estate/Vehicle/equipment/Inventory Financing : MCAs : SBA 7.A : SBA Express : SBA MICRO : Consolidations : Insurance programs : Business credit cards : Credit Repair : Tradelines Joey Novac Ace Of Champions, LLC Email: Submissionsjace@gmail.com Instagram: Aceofchampions

Client looking for $15,000 loan to fund payroll and purchase equipment. Business is owned by a local couple Been in business since May 2012 Business had Gross Annual Sales of $700,000 Last 6 months averaging $65,000 monthly The Bad: Clients have credit scores under 500

Asking other iso's and funders for referrals on where to buy good leads.

Cesar Silva is a scumbag don’t send them deals He straight up told me they had the deal from in-house after I sent them the deal. Then named MY broker as the submitting broker saying it was an outside source. They are trash. Only use crossroads for inventory or any other suggestions. Iron horse changed their website to iron horse credit because of so many bad reviews. DO NOT SUB

Hi, I have been unable to get a hold of someone at Fundation. If you have a contact at Fundation, please share it. Thank you, Mike info@completecapitalnetwork.com

You don't have a working website and you solicited deals = banned You used a free email to solicit deals = banned You don't list a real (full) address on your website and you solicited deals = banned You're selling full packs, banks, socials, etc = banned

Hello, Here at CapFront, we are expanding the amount of ISO's we have in our channel. We have aggressive commission payouts, unparalleled access to bank, non-bank, and private investors for all your deals from the MCA space to commercial real estate. Please give me a call or email if you are interested in learning more. Ian Wells Director of Specialty Finance i.wells@capfrontfunding.com (929) 220-0394

Yet another client of Prime Capital Ventures is filing a complaint against Kris Roglieri. Roglieri has been relentlessly hit with accusations, raids, and lawsuits since the start of 2024. The company has come forward with similar allegations to the numerous other complaints against Roglieri. In the most recent update, 1800 Park Avenue LLC filed an adversary proceeding against Roglieri and his companies in the court where he is seeking Chapter 11 bankruptcy protection. An adversary proceeding allows a plaintiff to file a lawsuit and attempt to seek remedy after a party declares bankruptcy. The company claims it sought $100 million to build an egg farm and was introduced to Roglieri’s company through a loan broker towards the end of 2023. On December 22, 2023, the company and its two principals sent a $5 million cash deposit to Roglieri. They were unaware that the deposit was sent only days after Prime Capital Ventures was forced into bankruptcy. They also did not know about the civil fraud litigation against Roglieri and his business entities. Allegedly, Prime extended lines of credit to third parties and received millions of dollars in deposits. The deposits were supposed to be put in interest credit accounts, but that was not the case. According to the companies’ accusations, they received little to none of the line of credit or deposits. The FBI raided his home twice, but there are no criminal charges related to fraud at this time. Roglieri has been charged with third degree possession of an assault weapon and third degree criminal possession of an ammunition feeding device.

Jett Capital Funding wishes you Happy Passover