Results 1 to 9 of 9
-
09-12-2017, 05:53 PM #1
- Join Date
- Nov 2016
- Posts
- 166
...
Last edited by swiftcloser; 01-28-2020 at 10:11 AM. Reason: ....
-
09-12-2017, 06:40 PM #2
- Join Date
- Aug 2014
- Posts
- 620
Screen Share
I've funded a few merchants by doing a join.me bank verification. Feel free to reach out if you need any assistance here.
-
09-12-2017, 07:03 PM #3
- Join Date
- Jun 2015
- Posts
- 3,322
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
-
09-12-2017, 08:23 PM #4
- Join Date
- Nov 2016
- Posts
- 166
....
Last edited by swiftcloser; 01-28-2020 at 10:10 AM.
-
09-13-2017, 09:17 AM #5
- Join Date
- Oct 2015
- Posts
- 39
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.
-
09-13-2017, 09:53 AM #6
- Join Date
- Jul 2015
- Posts
- 168
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.
-
09-13-2017, 11:02 AM #7
- Join Date
- Sep 2017
- Posts
- 19
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 32114Last edited by Randy; 09-13-2017 at 11:06 AM.
-
09-13-2017, 03:54 PM #8
- Join Date
- Nov 2016
- Posts
- 166
.....
Last edited by swiftcloser; 01-28-2020 at 10:09 AM.
-
09-25-2017, 11:12 AM #9
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.
Kaitlyn Miller
ISO Coordinator
770-617-2377
KM@SuperiorCapitalfund.com
http://superiorcapitalfund.com/
Similar Threads
-
WallStJobs.com will search, screen and deliver SALES PROFESSIONALS
By wallstjobs.com in forum PromotionsReplies: 0Last Post: 09-28-2016, 09:15 AM -
WallStJobs.com will search, screen and deliver SALES PROFESSIONALS
By wallstjobs.com in forum Help WantedReplies: 0Last Post: 09-28-2016, 09:15 AM -
WallStJobs.com Search, Screen, and Deliver
By wallstjobs.com in forum PromotionsReplies: 0Last Post: 08-31-2016, 12:26 PM -
Search, Screen, Deliver....
By wallstjobs.com in forum Help WantedReplies: 0Last Post: 05-25-2016, 08:58 AM -
Thought I would share this link.
By CO1 in forum Merchant Cash AdvanceReplies: 16Last Post: 08-08-2013, 04:48 PM