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We provide funding for trucking businesses with a monthly revenue of $100,000 or more. Jacquelline Bogdanov Head of ISO Relations, THORO CORP E: jacquelline@thorocorp.com C: (305) 528-5229 W: https://www.thorocorp.com/

We are funding the trucking industry - requirement is 100K in monthly revenue and 20 deposits. We will be happy to have a look at the file. Reach out to me in the contact information below. Alex Peterson ISO Relationships Manager, THORO CORP E: alex@thorocorp.com C: 305-502-9414 W: https://www.thorocorp.com/

Do they have any assets to take out all the positions? A/R? Inventory? Property? Equipment with equity?

We can review the file Jacquelline Bogdanov Head of ISO Relations, THORO CORP E: jacquelline@thorocorp.com C: (305) 528-5229 W: https://www.thorocorp.com/

Ops, I have a good couple of referrals, I'm sending you an email.

Did Dave just do a "deep dive" to find out that the who.is is "Privacy" and the Address is an Alliance Virtual office and the website doesn't ping very well? Wow Dave, I am glad we hired you as our DF PI.

How about stay away from consolidations, They never work for the merchants.

Please do yourself a favor and sign up with reputable funders you constantly see in the bank statements it's a formula that works

Thank you so much Can you refer some consolidation companies as well ? Thx

Here's a couple: BAILEY BLASDEL Business Finance Consultant Midwest Corporate Credit (630) 974-5507 (630) 281-5915 Bailey@midwestcorporatecredit.com www.applymidwest.com 1S280 Summit Ave, E2, Oakbrook Terrace, IL 60181 Lexington Capital Holdinggs Thomas McCauley 516.426.5391 Tom@lexingtoncapitalholdings.com

Address 150 SE 2nd Ave Miami FL 33131 Contact team@fintalknow.com 305-204-7360

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Hi Knox, I will have to ask them for use of capital. Currently, I know lenders that most of them only go upto $100k or $ 150k credit limits. And those who go higher credit limits, those lenders want 700 plus ficos also they want to invoice the merchant 15 points while only pay commish of 2- 3 points to the broker/ ISO. I'm looking for alternative funding products. Either a higher credit limits that includes no invoices of 15 points.

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There’s nothing wrong with freedom of speech, and I conducted myself accordingly. Refusing to conform to allowing our contract to be breached when it comes to getting paid should NEVER be something that goes ignored or GASLIGHTED. I did nothing to harm or destroy their company. Only DEMANDED that my company be paid before pursuing legal, and CHALLENGED the reasons it couldn’t or did not. The act of making our company suffer for speaking out against our breach of contract is RETALIATION, and in my opinion, that seems to be the only explanation for not being paid by now. This ALL could've been avoided. The lesson of finding the right funding partner is well learned.

You need to screen and pick better partners and conduct yourself better (looks like primarily the later) Post up the link how the suit goes after.

Rather be terminated than to send our client to a funder who wants to waste our time because they can’t or don’t want to pay for our service.

Going ballistic over a small commission will hurt your business and reputation tho. Imagine funders seeing all this and just saying forget it and terminating you.

EMOTIONAL DISTRESS will NEVER hurt a case.

It doesn’t matter if it did not fund because it did, and THAT is the ONLY point. Funders cannot keep GASLIGHTING our contracts as brokers. If we agree to a stipulation that is one thing, but to breach a contract is another. If we knew this would happen, we would have never done business with this funder. It CONSTANTLY happens because they feel brokers can’t or won’t do anything about it.

Firing off on a forum might hurt your case. Y

And the contract states that the prevailing party is entitled to recover it.

Look this space is not for everyone, if a (what I guarantee you) small amount of money sends you into a frenzy like this ,I would strongly advise not being an ISO. You should have money in reserves, and not be relying on one deal. Not saying anyone is right or wrong, but typically when people get this explosive they are under extreme financial distress and running a shop is not a good position for someone that cant absorb a commission. What would have happened if it did not fund, close up shop?

Thats what I’m saying ! They do not have a valid reason to hold our commission and are intentionally attempting to make us suffer at this point, seemingly in retaliation against us posting in this thread. That is also another illegal offense, causing damage. The amount being withheld is not an amount that would make, break, or destroy their funding business, that they can’t pay us today. Had they paid us within the stipulations of out contract, this thread would’ve never existed. Every action has a reaction, and people rarely enjoy taking ACCOUNTABILITY for their negative actions. But to make us wait 6 months to get paid and there’s no ACTIVE default is ARROGANT and CONTROLLING. Our contract also said they needed to make sure they were at least repaid 10%, and our client has well exceeded that amount. There’s no reason for ANY funder to withhold an ISO fee until a deal is fully paid, unless for the purpose of being greedy. Hence the reasoning for the new CFDL regulations.

He must be pouring all his money into legal since he has some of the best lawyers in the US :p

With all due respect, how big even is this deal? Are you in that bad of a position you cant pay your rep out of pocket while you work on this? If you are working with no buffer, it might be time to hit up Indeed.com and assess what you are doing.