Activity Stream

Same day 6-7 figure funding. Offering higher approvals THAT STICK compared to other lenders. Quick and easy funding process with direct contact to the CEO himself. We can have your merchants funded within 4 hours. drew@infusioncapital.org 917-525-9946

I got a guy that has recently made a bank swap to an online bank but has business bank statements. He banks with Novo and Wells Fargo bringing in about 35k monthly so if you can help this guy I would greatly appreciate it.

Hey everyone, We're trying to get into Credit Card Stacking but we seem to be running into some technical issues. We're running a VPN to mask the location to that of the Applicants location, we're UW the Credit Reports for Score, Utilization, etc.. yet we seem to be getting nothing but declines. Is there anyone here that understands the inner working of Credit Card Stacking? We'd be willing to pay a hefty fee for some guidance!

Steven Weaver is back at it. This guy is notorious for creating several different ISO shops using fake names. We have seen him use: BPS Capital ICCS Corp United Equity Growth Group Corp ECM ASSET CORPORATION dba Business Term Loans Online He creates fake term sheets to show customers they are approved for 10x what the real offer is. Then he tells them to take the first installment and they will get the rest, except they never do and he disappears. DO NOT FUND HIS DEALS. He lies to all of his customers. He has been sued by FOX and EIN https://trellis.law/case/36061/151590-2022/fox-capital-group-inc-v-steven-roy-weaver-united-equity-growth-group-corp https://trellis.law/case/36047/517948-2022/ein-cap-inc-v-united-equity-growth-group-corp-steven-roy-weaver I have included his DL and fake term sheets. Be wary.

Happy Friday all Its Jason with Flare Stream Data. In my short time as a lead broker and aggregator I have learned that good leads attract and do not need promotion ! That being said we are new but have gained Momentum in a short period of time We have Live Streams ( 12 to 24 hour ) MCA inquiries 0 to 30 day " inquiries " 30 to 90 day text and email data with Rev contact me for our Menu Jason@flarestreamdata.com www.flarestreamdata.com 772 867 8132 16903 Pavilion Way Delray beach FL 33446

Hi Anybody have any good experience with an offshore call center that understands the MCA space and they have good English speaking reps. Thanks

we have a roofer with multiple offers but needs a buy rate of 1.32 as a first position to seal the deal. Anyone interested?

Credit is 550. High deposits in Jan and Feb (100K each month) Only 35K in Mar and April. March is brutal 6 negative days April 1 negative day. MTD no negative days, pacing last month. Industry is Fire protection. He wants 50k-100K, I already told him no. Anyone?

Hi DF, It has been a while since I posted under my real user name. I am VERY happy to inform factoring and ABL advisors that I have rejoined Seacoast Business Funding, a division of Seacoast Bank. We provide flexible working capital facilities in the forms of payroll funding, factoring, ledgered receivables facilities, and asset based lines of credit to corporate customers nationally. Because we are bank owned we are usually much more cost effective than non-bank finance companies. Because we are a division OF the bank, we can be much more flexible than factors/asset based lenders that are groups within their bank. Our ideal client: -Based anywhere in the US selling goods and services to corporate or government customers. -Facility needs from $500,000 to well over $25,000,000 -We always lead with receivables, but can include inventory and/or M&E as an accommodation to a receivables facility-in formula. -Industries we know VERY well: Staffing, Consumer Products, Business Services, Government Contractors, Specialty Manufacturing/Wholesalers. Rules: -We do pay referral fees once an actionable prospect has been presented. -I do NOT work with anyone using fee email accounts. -I do NOT work with anyone with a subject past. If you have been barred from the financial services industry or have an arrest record, do not contact me. -Do NOT share any prospect information through email. I have a secured file sharing network that can be used for prospect reviews. -I am NOT a broker. Please DO NOT contact me asking to sign up as an ISO. -If you would like to learn more about us, please send an email with your full contact details and I will gladly schedule a call. Best, Kevin

Any recommendations for crm for brokers? I have looked into pipedrive and close. Let me know, thanks

Direct Lender 25k -1M up to 180 days Early payoffs options Reverse consolidation up to 280 days High commissions up to 15% Underwriting response under 1 hour Same day Funding All our deals for underwriting are sent to deals@capitaldomain.com Capital Domain LLC 516-306-0077 www.capitaldomain.com

Merchant does between 2.5 million to 2.8 million monthly revenue, Merchant also has 4 MCA positions currently paying close to 200k weekly on payments. Who would be able to do a true consolidation? who would buy out the current MCA 4 positions. Or any other input would be appreciated. Thank You

Finance/Real Estate business that partakes in the Miami high rise investment boom, sometimes this is by gaining investors, other times it's through actual sale of individual units and least relevant is his property management services . Has 4 separate entities all depositing between 200-500K a month. We arranged his HEADWAY LOC and he is looking to expand his abilities to get capital....If terms are reasonable we don't need more than $250K here. I need a minimum of 120 days to get this deal done. Let me know if you can assist.

Have a client who runs a grow operation in Oklahoma. Looking to expand the business with a new warehouse and needs about 2.5 million to build + get equipment. Anyone know any banks able to lend to that industry?

Small residential contractor looking for working cap to float a couple of upcoming projects. Came in under $100k in revenue last year. 600, one ucc, no mcas. Coming off of slow season so recent banks show limited activity. Limited equipment to leverage. TIA.

Almost every company I reach out to get signed up with tells me they don’t work with financial institutions. Any recommendations? Thanks

I got a file, he's got an offer now for 18K over 13.5 months, I'm guessing its a 1.38-1.40 based on what he told me he was paying back, I don't have any other information, and who knows if its a real offer. The banks look clean, industry is IT. The issue, he wants a weekly payment, I think if I can come in around the same or slightly more with a weekly, it will close. thanks.

Reaching out for help on this....I have a client that unfortunately needs an MCA. We have 4 outstanding MCAs that are about to fall off (Outstanding balance is $50k). Long story but is there an MCA lender (NO BS!!!! I will call you out on it) that can buy out the 50k become a 1st and allow my client to net 150k? He is in the construction industry (Developer), healthy TIB, Banks can support this, has some history (when over extended) slowed/modified payments in the past. Can anyone help?

I have a client purchasing a 4+ acre lot in an existing subdivision in SW Colorado (USDA-defined ‘rural’ area) for the purpose of building a SFR to sell. The client anticipates selling the new home for ~$625K, and expects the land purchase plus the construction of the home to come in under $425K. The client has construction and fix-n-flip experience, and his credit score is in the mid-700 range. Direct lenders/funders only, please email me at clark@cumberland-financial.com.

Various Merchant Cash Advance Lead types, and their pros and cons. * * UCCs Merchants who already took a cash advance. Value: Statistics show that almost 50% of merchants who take a cash advance will do so again at least 3 to 5 more times. They're not shell shocked by the high rates, they're comfortable with the sticky points of the process like the bank login and confession of judgment, and they know the benefit of how fast the cash disbursement is. Challenge: Since everyone knows the values of UCCs, where at one point (circa 2006 -2009) they were like shooting fish in the battle, now they are heavily saturated and annoyed, and quick to use every spectrum of the rainbow to guide their language towards you. * Generated Opt-ins: Aged Value: Merchants recently came in through online, sms, email, live transfer, or some other lead generation campaign to inquire about or pursue funding. So, they've shown interest, and they're not hit as hard as UCCs and usually are more receptive to your pitch. Challenge: They're all blind dates. You have an idea that they want you, but you don't know if you want them. Unlike Uccs, which all qualified for funding, these merchants come from high and low, and that's literally. You will have low revenue and low time in business as well as whales. You can usually filter out the smaller ones for an extra price, however. * Generated Opt-In: Aged Pipeline Value: Merchant took action to inquire about funding. Challenge: They're usually just information seeking or rate shopping and not ready to take action yet. They do convert, but you need to nurture/follow up, and they have a much longer turnaround time to conversion, 2-4 months usually. Bonus Value: These merchants are usually on their first go 'round, so if you take care of them, they tend to be more loyal, leading to a stronger renewal book. * A Paper Declines Value: Merchants that didn't meet credit requirements to work with top lenders, or their credit was so high, they felt they could find better and passed on the offer. Challenge: You need to have multiple financing programs and know how to deal with more savvy and responsible merchants. You also need to know how to get a merchant off his spaceship and back to earth regarding his true financial prospects. * Packs Value: Merchant took the time and effort to apply and go through the initial process, so very high intent. Challenge: Legal issues with distributing personal information without permission, saturation like Uccs, overseas scams. And applying and qualifying are not the same, as many merchants who apply will not qualify for anything. * B2B Data Value: Files are usually clean, and larger, and renewal book will be through the roof if this is a heavy part of your portfolio, as long as you take care of your merchants. Challenge: The hardest data type to prospect to. Ten to twenty times less responsive than opt-in leads. Requires the most skill by your salespeople, or automation. * UCCs Self Scraped Value: You're getting UCCs before competitors get them, giving you a short window of minimal saturation with a very high-quality lead. The window is short because there are some doing it currently. Challenge: Difficult and/or time-consuming process, which makes it very hard to scale. * Referral Leads _Bank _Accountant _Lawyer Value: Most will say this is the best type of lead (outside of an exclusive UCC, or a merchant you funded yourself). Because you're leveraging the strength of a previous trusted relationship, the merchant will do almost anything you tell him to do, even if it’s bad advice. Challenge: You have to cultivate outside relationships with key people or key organizations and have them trust you enough to send you their bread-and-butter customers. This takes time and positioning, or very strategic actions, and you won't see results overnight. It's also very hard to scale even when you have the relationships. * MCA Triggers (credit pull) Value: A merchant just had their credit ran to obtain a cash advance, so they're obviously hunting for money. Challenge: You weren't the one that ran their credit, so you have to be able to break the ice with the merchant. Having credit ran doesn't mean the merchant is okay with 38% money over a short term, so you still have to dissect, sell, and close. * Co-Registration leads Registered for another service and was prompted to see if they also wanted business funding. Value: It's similar to an opt-in lead in that the merchant took action to request information. Challenge: What and who they co-register with is very important. What they remember is very important. A merchant who signed up to take his kids to Lego Land, may have absent mindedly click that he may also be looking for funding. Sometimes they are incentivized to fill out your form, to receive something else they really want, and calling them becomes a waste of time. * Double Opt-In data Value: Merchant opt'd in to receive messages in regards to your industry. TCPA compliant, usually accurate data, and litigator free. Challenge: They're not specifically looking for funding now, (or ever) so it will take nurturing and time before you see any results. But usually lead to good renewal books long-term. www.UccRadar.com – Large sales volume merchants filling out your application.

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Hi All, My name is Teddy with Myle Advance. We're a High-Risk Funder looking to sign up new ISOS! Check out our guidelines below! •⁠ ⁠High-Risk Funder •⁠ ⁠Approval Amount $20,000 up to $500,000 •⁠ ⁠Terms 40/120 Days Max •⁠ ⁠Previously satisfied defaults (no open judgments) •⁠ ⁠2nd - 6th Position Approvals •⁠ ⁠Origination Fee - 10% •⁠ ⁠Paying 10 Points •⁠ ⁠MAX 5 NSF Days •⁠ ⁠Minimum Rev - 20k Quick Approvals/ Quick Funding!! DEAL OF THE WEEK We just funded a $30,000 Deal (Retail) Feel free to call or email me to discuss onboarding you today! Email: Teddy@myleadvances.com Website: https://myleadvances.com/

Brokers - what lenders are you booking your deals at most so far this year?

We are still funding Land Loans in Select Markets in California, Texas, Colorado, Florida 500k-5M LTV Up to 50% Commercial and Investment Properties most cities nations. (no rural) Multi Family is a sweet spot right now for our investors. SFR, 2-4 Units, Multifamily No Appraisal Needed 1st Mortgage only IN CALI we can do 2nds. under 55% LTV $500k-$20.MM Loan Amount Up to 65% LTV 1-2 Year Term Primary and Secondary Markets Only 7 Day Closings (Investment Properties Only) www.omegafund.com info@omegafund.com

Feel free to reach out to us anytime! GUIDELINES: Specialization- We specialize in micro funding’s ranging from $5,000.00 to $30,000.00, with a particular affinity for retail, restaurants, medical, and salons. Maximum Funding- $30,000.00, Exceptions may be considered and does not apply to renewals Minimum Revenue- Monthly gross revenue should be at least $8,000.00, with a minimum of one deposit per week. Industry Restrictions- Exclusions apply to law firms, as well as certain segments within micro construction, real estate, and insurance sectors. Buy Factor- Ranging from 1.3499 to 1.379, with a maximum upsell option at 1.499. Maximum Term Length- 140 Days (Weekly Options Available). Defaults- Satisfied only for revenues exceeding $100,000 with established positions. Overdraft Fees- Occur 2-4 times per month. Transportation- Funding’s up to $10,000 70 Business Days