Results 1 to 19 of 19
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11-15-2021, 10:08 AM #1
- Join Date
- Nov 2021
- Posts
- 1
Ach provider
Hey, we are a broker only looking for a way to process PSF when funding. Please skip the nasty comments we charge these fees with everyone's knowledge. Thank you in advance!
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11-15-2021, 10:14 AM #2
http://www.goach.com/
try them
I think you have to have 1 year TIB.Last edited by Olderguy; 11-15-2021 at 10:22 AM.
Steve Benjamin
Professional Business Loans
522 Contessa
Irvine, CA 92620
steveprobiz@gmail.com
https://probizloans.net/
Broker, Underwriter, general business loan expert
949.228.1050
@ 24 hour funding working capital loans
@ Term loans from 3 years to 10 years at 9.5% and up
@ Equipment financing up to 7 years
@ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
@ SBA loans - 7A and 504.
@ Private money equity and debt for major investments
@ Personal Loans up to gross income from personal tax return.
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11-15-2021, 10:31 AM #3
- Join Date
- Jun 2015
- Posts
- 3,323
ach works . seamless check
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11-15-2021, 11:04 AM #4
- Join Date
- Dec 2015
- Location
- Costa Mesa
- Posts
- 233
Check out ACH Works and Actum Processing. Both know the sector well and offer debits and credits. Here at Centrex Software we have an integration with both of them.
Trey Markel
(888) 622-5810 ex 101
tmarkel@centrexsoftware.com
www.centrexsoftware.com
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11-16-2021, 09:12 AM #5
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Collect Your Professional Service Fees Instantly
Check 21 Processing
Accept Checks Up To $100,000.00
Check 21 Arrives via Email to Deposit Instantly
(Bank Teller-ATM-Mobile Deposit)
One-Time Activation Fee: $49.95
Merchant Discount Fees: 1.95%
Monthly Fees: $0.00
Transaction Fees: $0.00
Online Sign Up - No Paperwork
https://check21gateway.com/signup/?g..._no=2138250179Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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11-16-2021, 12:16 PM #6
- Join Date
- Feb 2019
- Location
- FL
- Posts
- 95
Zalman here from MCA-Track & GoACH, I can get you set up even as a brand new business. Reach out to zalman.notik@mcatrack.com
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11-16-2021, 12:16 PM #7
- Join Date
- Feb 2019
- Location
- FL
- Posts
- 95
Zalman here from MCA-Track & GoACH, I can get you set up even as a brand new business. Reach out to zalman.notik@mcatrack.com
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11-16-2021, 12:18 PM #8
- Join Date
- Feb 2019
- Location
- FL
- Posts
- 95
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11-16-2021, 01:21 PM #9
- Join Date
- May 2018
- Posts
- 199
Charles Frazier
President
Sapphire Capital Group
p: 917-781-2232
m: 917-783-5634
w: www.Sapphirecapgroup.com
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11-16-2021, 06:41 PM #10
- Join Date
- Feb 2016
- Location
- New York City
- Posts
- 52
Hey Elko,
Clear ACH accepts start up Brokers/Funders.
Please feel free to call/email me anytime to get set up.
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11-16-2021, 07:36 PM #11
- Join Date
- Dec 2016
- Posts
- 379
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11-16-2021, 10:03 PM #12
please reach out, would like to discuss
Frank Jacobs,
Funding Director
ProsperumFunding.Com
| Office | (929) 376-8912
| Fax | (888) 894-3518 or (212) 706-0117
| Email | FJacobs@ProsperumFunding.com
8 West 36th Street, Floor7 | New York, NY 10018
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11-17-2021, 03:21 AM #13
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Seamless Chex requires the establishment of a account with a 3rd party - Not a good situation:
- Use of Dwolla Platform
In order to use the payment functionality of our Services, you must open a “Dwolla Platform” account provided by Dwolla, Inc. and you must accept the Dwolla Terms of Service and Privacy Policy located at https://www.dwolla.com/legal/tos?access and https://www.dwolla.com/legal/privacy/, respectively. Any funds held in the Dwolla account are held by Dwolla’s financial institution partners as set out in the Dwolla Terms of Service.
A merchant must disclose personal information to a 3rd party!
Information Required. To create your Dwolla Account, we require that you provide us with your business name, and the full name and email address of the individual creating the Dwolla Account on behalf of your business. To access certain additional features, including a Dwolla Balance, we will request that you provide additional information to permit us to verify your identity, including: your business entity type, a valid U.S. physical address (not a P.O. Box or the address of a commercial mail receiving agency), phone number, and your tax identification number. Additionally, we may require personal information (including the full name, date of birth, social security number, and in some cases a form of photo identification) of any beneficial owners of your business, including at least one controller.
Linked Payment Account; Authorization to Debit or Credit. To transmit payment instructions, you must link at least one bank or credit union account at a state- or federally-chartered financial institution in the United States (each, a “Linked Payment Account”) to your Dwolla Account.
Genie Check 21 does NOT require disclose of personal and/or business information and you do not Link your checking accountDave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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11-17-2021, 09:12 AM #14
- Join Date
- Feb 2017
- Posts
- 3,429
Oh no! "A merchant must disclose personal information to a 3rd party!" My goodness! I would never do that, especially if I'm trying to sign up with someone who others have had good experiences with and it can make me money. Oh the humanity!
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11-17-2021, 09:39 AM #15
- Join Date
- Apr 2015
- Location
- New York, NY
- Posts
- 31
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11-17-2021, 10:09 AM #16
- Join Date
- Jun 2017
- Posts
- 2,049
This is the equivalent of saying "Anyone who uses PayPal (or any other Payment Processor) is bad because you have to agree to paypals TOS in order to purchase"
Dwolla is used to process seamlesschex monthly subscriptions. That is all.
And MAYBE the Auto-Deposit feature uses Dwolla (not sure)...
However if your printing checks and mobile depositing in your bank, you wouldn't even be using the auto-deposit feature.Last edited by ryan $; 11-17-2021 at 10:21 AM.
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11-17-2021, 10:57 AM #17
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Yes Grasshopper - As much as possible everyone should avoid allowing any 3rd party to connect to your bank account.
Also, whenever possible, do not disclose your SS, EIN, ETC.
For the Genie Gateway, we are a software company that process the movement of money (we are not involved in the actual transaction)
therefore, we do obtain Social Security, EIN #, nor is is necessary for a customer (merchant) to connect their bank accounts to us.
We deal with "Push Transactions" - the customer, who also could be a merchant - "pushes-authorizes" the transaction.
Every week we learn of data breaches and it occurs so often, most people have become immune - not a good situation.
**To obtain a Genie Pre-Paid Visa Card the card holder submits their SS# to the bank, not to Genie Gateway.Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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11-17-2021, 05:59 PM #18
- Join Date
- Feb 2016
- Location
- New York City
- Posts
- 52
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11-18-2021, 07:57 PM #19
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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