Activity Stream
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Older Activity
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04-18-2024, 10:24 AMGBFunding started a thread Has anyone worked with TKCG is it a legitimate funder ? in Merchant Cash AdvanceFrom 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
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Yesterday, 08:21 AMGood Morning DF What funders are open this week? Besides the corporate A Paper guys who are obviously open for business. Mainly looking for B/C as many i use are closed until May 1st. Thanks!
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04-17-2024, 12:33 PMHi 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.
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04-17-2024, 05:39 PMThe 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?
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04-17-2024, 04:50 PMHey, 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
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Today, 01:22 PMWe have been the lead industry for the past 12 years. We get the struggle with brokers dialing all day long, and switching lead providers every other month, But we are here to stay! We meet full FTC and FCC regulations and are TCPA-compliant with our leads. Let us know your lead requirements and what you and let's get it done. Admin@roadrunnerleads.com 954-899-0136 Roadrunnerleads.com 30 N Gould ST Sheridan WY 82801
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04-19-2024, 03:40 PMClient 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
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Yesterday, 01:09 PMHey DF, Does anyone here specialize or know anyone who specialize in producing Spanish speaking leads? if so Message me directly with the type of leads and the trigger or how they were generated. I am interested in primary source only, NOT resellers. thanks.
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04-17-2024, 05:04 PMAnyone have good CPA they can recommend that handles personal and business?
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Yesterday, 04:54 PMHave an approval in hand for a client, but would like to find them something better if possible. 1.54 sell at 1.5 year term w/weekly pay for a little over $100k. Client profile, very well established tech consulting biz making a little south of a million annually, showing a small loss, just south of 700 on credit, 2 existing UCCs, no MCA history. Tried some other options but got shot down on liquidity per statements. Clients timeline is also short. Better deal would ideally be a longer term at less cost, but open to any possible mix of improvement - cheaper cost, longer term/easier on cash flow, etc.
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Today, 01:24 AMI have a file for a medical office and a current employee wants to buy-out the owner of the LLC. The LLC has consistent $80k-$100k monthly deposits on its bank statements. The owner and the employee have come to an agreed upon purchase price, but I am unfamiliar with options to structure a buy-out agreement such as this, especially when the buyer is not a current member of the LLC. I know some lenders/funders avoid underwriting funding for buy-outs. Issues I’m trying to work through on this file: 1. Can this type of transaction be funded with an MCA? If not, what other funding options may be more appropriate? 2. If an MCA possible, does the buy-out agreement need to be structured as to have the transfer of ownership and the funding coincide simultaneously? 3. Or should the current owner complete the funding application and once approved for MCA, the business can be transferred to the buyer, assuming the funding agreement allows for full assignability to the buyer? Maybe also include an indemnification clause? Any advice on how to would be greatly appreciated. Have a blessed day.
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04-17-2024, 05:40 PMPossible? PM ME
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Yesterday, 09:27 AMHey Guys, Does anyone know which (if any lenders) fund businesses that utilize online banks i.e. BREX or CASH APP BUSINESS CHECKING accounts? Doing decent revenues, just haven't found a lender that is willing to fund a non traditional bank. Any suggestions would be greatly appreciated. Thanks so much.
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04-20-2024, 04:54 PMFunded In A Jiffy! started a thread Real Estate Financing - NO APPRAISAL - NO CREDIT CHECK - STATED INCOME in All Other LendingCapital City Mortgage/Construction Commercial Loan Officer | STATED income Real Estate Investment NO CREDIT CHECK NO APPRAISAL Can close within 48 hours of CLEARING TITLE! Call Lorraine McNair at 765.517.0975 Let me help you for 5 minutes to get you a Reno action Loan for your primary residence or investment property. Click on the link below or schedule a time on my calendar and let's chat. Lorraine McNair Commercial Loan Officer Capital City Mortgage 765-517-0975 lmcnair@capitalcitymtg.com 610 Uptown Blvd 2000 Cedar Hill, TX 75104 Learn more before you apply: https://home-reno-lead-lorraine-11325-cm.secure-clix.com/#home or Apply here https://home-reno-lead-lorraine-11325-cm.secure-clix.com/#home https://calendly.com/d/4zr-cz5-5pz/30-minute-meeting
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04-17-2024, 05:58 PMNew 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
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04-17-2024, 05:29 PMMidwest Financial started a thread Where to get good leads with high or fair credit? in Merchant Cash AdvanceAsking other iso's and funders for referrals on where to buy good leads.
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Today, 03:02 PMWheetie started a thread Trucking 60-100k 5 trucks 1st Pos Good credit and ledger in Merchant Cash AdvanceTrucking 60-100k 5 trucks 1st Pos Good credit and ledger. Where would you place these days?
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04-18-2024, 12:36 PMHi, 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
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Today, 02:11 PMDonMcGrath started a thread Does denying weak closers their coffee, increase office productivity? in Merchant Cash AdvanceOr are you just cutting off the last good leg they were standing on? When I said the leads were weak, they called me idiot, moron, back to your cave, shut your yap, threw my coffee in my face, and threatened me with isolation tactics... But they never called me a liar... Welcome to the best customer service in the business. We feel your pain ISOs, because we used to cause it.... (816) 205-8268 info@dumbleads.com Call me
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04-20-2024, 04:57 PMFunded In A Jiffy! started a thread Real Estate Financing - NO APPRAISAL - NO CREDIT CHECK - STATED INCOME in Financial ServicesCapital City Mortgage/Construction Commercial Loan Officer | STATED income Real Estate Investment NO CREDIT CHECK NO APPRAISAL Can close within 48 hours of CLEARING TITLE! Call Lorraine McNair at 765.517.0975 Let me help you for 5 minutes to get you a Reno action Loan for your primary residence or investment property. Click on the link below or schedule a time on my calendar and let's chat. Lorraine McNair Commercial Loan Officer Capital City Mortgage 765-517-0975 lmcnair@capitalcitymtg.com 610 Uptown Blvd 2000 Cedar Hill, TX 75104 Learn more before you apply: https://home-reno-lead-lorraine-11325-cm.secure-clix.com/#home or Apply here https://home-reno-lead-lorraine-11325-cm.secure-clix.com/#home https://calendly.com/d/4zr-cz5-5pz/30-minute-meeting
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Yesterday, 03:43 PMLoyola started a thread No 50 Percent Overage --Just MCA Leads Since 2016-Accurate Compliant Targeted in PromotionsI am not offering free leads --overage or any other type of bait and switch lead programs. I have accurate -compliant-interested MCA Lead products I have been in MCA since 2012--leads since 2016 24 hr -7 day blended inquiries 24 hr-30 day blended 60-90 day verified emails or MCA cell phone data CJ Flaherty cj@loyolamediagroup.com 781-690-5077 https://www.linkedin.com/in/cjflaherty/ MCA Newsletter https://loyolamediagroup.com/contact/ https://www.linkedin.com/in/cjflaherty/ Tik Tok cjf_lmg
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04-19-2024, 09:31 AMJett Capital Funding wishes you Happy Passover
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04-19-2024, 12:02 PMYet 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.
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04-17-2024, 10:13 AMHello, 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
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Today, 12:07 PMMexican Funding started a thread Transportation company in Illinois doing $1mil plus per month in Merchant Cash AdvanceI am looking for somebody other than TVT that will offer $500k plus on a 10 month minimum offer The merchant has Rapid finance with a $350k balance I have all financials
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Today, 03:03 PMDonMcGrath started a thread Did anyone know this type of insurance existed for ISOS? in Merchant Cash Advance"Due to you having been dropped as a premiere client with www.DumbLeads.com - your AMALGAMATED METRICS insurance policy has been suspended indefinitely." "You will no longer receive commissions on deals that you personally failed to fund, effective immediately. All deals currently in your pipeline will be reassigned to salespeople that actually work for a living." "Should you find a new provider that sells lead that close themselves, feel free to re-apply for an AM policy, and we will likely reinstate your policy with the extreme prejudice we provide for all our loafers, er... members."
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Today, 04:09 PMwhat is your name so i can keep it out of my mouth
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Today, 04:05 PMFundingCaptain replied to a thread Trucking 60-100k 5 trucks 1st Pos Good credit and ledger in Merchant Cash AdvanceScott Platto of course!
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Today, 04:00 PMAre we in France? Who are we? I'll tell him you say hello. And one more thing, you can't handle competition? I've been doing lead generation since you were with the Adams family. I guess you can't handle new competition, I wish you the best, keep my name out of your mouth
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