Results 1 to 17 of 17
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09-02-2020, 02:20 PM #1
- Join Date
- Nov 2019
- Location
- Miami Beach
- Posts
- 24
same day backdoored
send a A paper deal to ondeck, bluevine & knight.
same day got Backdoored.
i am not upset at the iso (which i know who he is)
i am upset at the lender since they backdoored it so fast
like if they backdoored it 7 days later fine but the same day?!?!?
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09-02-2020, 02:22 PM #2
- Join Date
- Jun 2018
- Posts
- 49
Thats crazy... Another person told me today that it happened to him and that he thinks Knight is doing that.. :/ Unreal man .... sorry to hear
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09-02-2020, 02:24 PM #3
- Join Date
- Nov 2019
- Location
- Miami Beach
- Posts
- 24
shocking since knight gave me a approval
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09-02-2020, 02:24 PM #4
- Join Date
- Jun 2018
- Posts
- 49
makes you think.. i thought they were a reputable
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09-02-2020, 02:31 PM #5
- Join Date
- Jun 2015
- Posts
- 3,319
create multiple google voice numbers in your next merchant timezone and see which one gets called.
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09-02-2020, 02:38 PM #6
- Join Date
- Nov 2019
- Location
- Miami Beach
- Posts
- 24
thanks Michael. will do that
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09-02-2020, 07:50 PM #7
- Join Date
- Apr 2016
- Location
- Miami Beach
- Posts
- 49
We use Telecom API to mask the merchant's number, if they call the number back guess who answers?
Last edited by 305Shark; 09-02-2020 at 09:30 PM.
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09-02-2020, 09:03 PM #8
- Join Date
- Jun 2018
- Posts
- 49
Smart... Thats interesting @305Shark.. Can you explain me how to do that please
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09-02-2020, 09:25 PM #9
- Join Date
- Apr 2016
- Location
- Miami Beach
- Posts
- 49
Here you go: https://www.twilio.com/docs/proxy/quickstart
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09-02-2020, 09:35 PM #10
- Join Date
- Jun 2015
- Posts
- 754
Edit
Last edited by SmartAdvanced; 12-20-2020 at 12:36 PM.
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09-03-2020, 02:04 AM #11
- Join Date
- Nov 2019
- Location
- Miami Beach
- Posts
- 24
@smartadvanced ur speaking from experience.
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09-03-2020, 11:55 AM #12
- Join Date
- Feb 2019
- Posts
- 209
We use twilio and slack for this. We have about 3 numbers per lender with random area codes (no FL, NY, CA)
If they call a number, it will send a message which lender backdoored the deal. We also have a few domains that look very similar to an email provider so our system will put a trackable phone number & email one each app per funder.
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09-03-2020, 12:37 PM #13
- Join Date
- Jul 2015
- Posts
- 211
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09-03-2020, 06:44 PM #14
- Join Date
- Oct 2014
- Posts
- 8
We have had several of our deals backdoored before by a few lenders and it is almost always a rouge employee at the company that is stealing from them and not a "company policy" to steal deals. I'm sure there will be an uptick of this with employees working from home. you just have to keep on your merchants so they call you if anyone reaches out.
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09-10-2020, 04:07 PM #15
- Join Date
- Jul 2017
- Posts
- 548
For sure Knight. I thought they were waiting 3 days on approvals to backdoor. Declines are definitely the same day. Always from a broker shop in Florida. Never had an issue with On Deck or Bluevine. I once had a rep from Knight call one of my app numbers meaning to call the merchant. When I asked why the hell he is calling the "Merchant" he wasn't even embarrassed. He said company policy is we can call and follow up after 3 days.
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09-17-2020, 06:20 PM #16
- Join Date
- Nov 2019
- Location
- Miami Beach
- Posts
- 24
wow shocking i am done with knight
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09-27-2020, 11:02 AM #17
- Join Date
- Nov 2018
- Posts
- 17
I thought it was them but it's in your house. Joshua Jacob from Prestige does that. He solicits your employees to sell the paper out the back door on LinkedIn
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