Who does without Bank verification
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  1. #1
    Senior Member Reputation points: 38639 patrickw's Avatar
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    Who does without Bank verification

    Any funders fund without any type of Bank verification like Ondeck?

    Merchant won't do decision login or ScreenSharing, Not comfortable.
    Patrick Wilson
    Managing Partner
    www.PremierCapitalNetwork.com

    (NO MORE LENDER/FUNDER CALL PLZ)

  2. #2
    Veteran Reputation points: 158919 J.Celifarco's Avatar
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    I know strategic is good with a month to date print out from the bank
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
    Linkedin: Profile
    Email: john@horizonfundinggroup.com

  3. #3
    Senior Member Reputation points: 38639 patrickw's Avatar
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    Quote Originally Posted by J.Celifarco View Post
    I know strategic is good with a month to date print out from the bank
    Realty Biz!
    Patrick Wilson
    Managing Partner
    www.PremierCapitalNetwork.com

    (NO MORE LENDER/FUNDER CALL PLZ)

  4. #4
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    any of the funders that use real people and not just automated systems will verify with mtd and 3 way phone call

  5. #5
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    ^ agree we have funded several with MTDs with diff funders when the bank isnt compatible with DL or, the merchant isn't comfortable allowing a login.

  6. #6
    Banned Reputation points: 179851
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    COoper and Wide Sometimes

    I think ive funded with both with just MTD

  7. #7
    We work with month to date print outs from the merchant's bank whenever a bank is not compatible with decision logic. We often encounter merchant's who apprehensive, however, once they are on the phone with a member of our team to assure the merchant their information is being handled securely and professionally and we walk them thru the process, cooperation for the bank verification whether it be decision logic or MTD screen shots ceases to be an issue
    J.Gordon
    Vice President
    jgordon@superiorcapitalfund.com
    770-617-2377

  8. #8
    Senior Member Reputation points: 69645
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    Ide say 4-5/10 of our signed contracts are accompanied with a MTD instead of a bank login.
    Thank you,

    Lior Monus
    Business Development Manager
    CFG Merchant Solutions


    Direct: (646) 880-6764
    Cell: (516) 319-5826
    Fax: (646) 278-7322
    Lmonus@cfgms.com
    180 Maiden Lane New York, NY 10038

    www.cfgmerchantsolutions.com

  9. #9
    Quote Originally Posted by ryan $ View Post
    COoper and Wide Sometimes

    I think ive funded with both with just MTD

    Yes, Cooper will fund on verified MTD, if decisionlogic isn't an option.

    Robert S Bloink
    EVP of ISO Partnerships
    Direct: 248-341-9477
    Email: bb@cooperasset.com
    Web: www.cooperasset.com

  10. #10
    Senior Member Reputation points: 8875 Enablement Data's Avatar
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    Quote Originally Posted by patrickw View Post
    Any funders fund without any type of Bank verification like Ondeck?

    Merchant won't do decision login or ScreenSharing, Not comfortable.
    Not many will fund without any type of verification.

    CFGMS will do it with a MTD but don't quote me on that. It all depends on the account.
    DataOps
    Enablementdata.com
    DataOps@enablementdata.com
    433 Broadway
    New York, NY 10013

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