Shout out to Central Diligence Group - Page 2
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  1. #1
    Karen37a
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    If you want a full explanation of where the "loans" or even mortgages, investors go after they hit the system you can ask happy hor**** if he ever logs on again.That's where it gets complicated.

    Banks are selling off the "guarantee" to meet capital liquidity requirements. There are sba pool assemblers, settlement thru a transfer agent.

    This is where all the "money" gets complicated and you need "investors" to take the "loans" off your hands. This is also how CDOs work and mortgage-backed securities.

  2. #2
    Senior Member Reputation points: 32658 Zach's Avatar
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    What an interesting model this group has. I am assuming they participate on their transactions as well, which gives them and the lender a clear incentive to reconsider certain transactions.

    I'd be curious to speak with them and see how they do it. Anyone have contact info?
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

  3. #3
    Senior Member Reputation points: 49585 CraaaCraaa Radio's Avatar
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    Quote Originally Posted by MCNetwork View Post
    I want to give a special shout out to Fernando and the team at Central Diligence Group for getting a challenging file funded in one day. My merchant is a general contractor with 3-4 deposits per month (an auto decline at most places) and they got him 50K with a very competitive factor rate. The deal was done with minimal stips and super responsive underwriting. If you want to work with some real studs in the industry sign up with these guys TODAY!

    www.centraldiligencegroup.com
    always good to see iso's shouting out the team that helped them get the job done!!!
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  4. #4
    Senior Member Reputation points: 203690
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    Good article on them today in Debanked. Great Job guys keep it up.

  5. #5
    Whats their Contact Info? Tried calling and keep getting office general voice mail

  6. #6
    Senior Member Reputation points: 54989
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    lots good people came from that shop!
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    ——————————————————————————
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  7. #7
    they left mcc before mcc died

  8. #8
    Veteran Reputation points: 135672 Chambo's Avatar
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    Quote Originally Posted by kbeck1818 View Post
    they left mcc before mcc died
    I believe both Rory and Andrew tried their hand at sales with NLF for a bit before the whole BIZ FI switcharoo came about. Guess they decided it was better to stay an UWer

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