[swiftcloser]

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[Anthony@torro]

I've funded a few merchants by doing a join.me bank verification. Feel free to reach out if you need any assistance here.

[Michael I]

I fund a ton with on deck and have been funding since they opened .I have never done a screen share with them.there were cases that they needed merchant to sign something that let them get the bank statements straight from the bank .but never a screen share.
Screen share cam be frauded

[swiftcloser]

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[mishatbb]

We've used this a handful of times at TBB. Generally it's a bank that's unsupported by DL or issues with DL where numerous levels of verification are required.

[Lendvo]

We use this everytime a merchant's bank is non-decision logic syncable or if they just don't feel comfortable giving their banking info.

[Randy]

Thank you for speaking with me earlier today. I believe it was time well spent for both organizations.

We discussed the following:

(1) Working with a direct lender that handles :
A-F paper on merchant advances
Bank buy-out programs(as low 6%apr 78 mo. with real estate)
Traditional bank loan programs(700 credit score required 6%apr 78 mo)


Our next steps:
Return ISO Agreement with:
copy of driver license
and voided check and All merchant files
seeking Funding


Submit All files with the most recent 3 months of credit card statement
3 months of bank statements
complete application, pending your final approval. We will provide a proposal to you with a value. You will provide a copy of your business license and a voided check



Sincerely,
Randy Ponce
(917) 684-8703
randy.ponce@bankallies.com
1450 SOUTH PALMETTO AVE ste# 101 DAYTONA BEACH, FL 32114

[swiftcloser]

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[KM_Superior]

We will do join me but only if the merchant has a smaller bank or credit union that is not recognized to do the usual bank verification/decision logic.