Over the top Sub Prime backdooring-MIDNIGHT-BEWARE
Need a Funder or Vendor? START HERE

Results 1 to 25 of 161

Threaded View

  1. 12-14-2017, 01:31 PM #11
    WestCoastFunding
    WestCoastFunding is offline
    Senior Member Reputation points: 503040
    Join Date
    Oct 2016
    Posts
    4,318

    Quote Originally Posted by HDF View Post
    Ask. Ask them whose name is on their contracts and from whose account to expect funds from. If they stammer or say "it depends", you pivot.
    100%. If you confront them with "is this your own money on your own books, or are you white labeling" they'll generally be straight-up.

    I should note: Midnight has been asked a number of times if he's a direct funder or white-labeler, and he always gave vague answers. That was a big warning sign.
    Last edited by WestCoastFunding; 12-14-2017 at 01:33 PM.
    Reply With Quote Reply With Quote
« Previous Thread | Next Thread »

Similar Threads

  1. Knight Is Backdooring
    By CthulhuNJ in forum Merchant Cash Advance
    Replies: 44
    Last Post: 07-10-2018, 05:59 PM
  2. Midnight Advance
    By Mark s in forum Promotions
    Replies: 1
    Last Post: 08-02-2017, 04:12 PM
  3. Backdooring Prevention
    By Funder Mark in forum Merchant Cash Advance
    Replies: 29
    Last Post: 04-25-2017, 05:28 PM
  4. New Iso Needs List OF Banks And What They Offer ...(prime,non prime,good/bad credit)
    By Isoloans in forum Business Loans
    Replies: 12
    Last Post: 01-28-2015, 06:53 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules



INDUSTRY ANNOUNCEMENTS
Blue Owl Capital acquires Atalaya
Kansas added to disclosure service tool
FIS launches SMB digital lending

DIRECTORY