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  1. #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!

  2. #2
    Senior Member Reputation points: 68259 Olderguy's Avatar
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    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

    1012 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.

  3. #3
    Senior Member Reputation points: 301165
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    ach works . seamless check

  4. #4
    Senior Member Reputation points: 10087
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    Quote Originally Posted by ELKO FUNDING View Post
    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!
    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

  5. #5
    Senior Member Reputation points: 81657
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    Quote Originally Posted by ELKO FUNDING View Post
    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!
    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=2138250179
    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

  6. #6
    Member Reputation points: 780
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    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

  7. #7
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    Quote Originally Posted by ELKO FUNDING View Post
    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!
    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

  8. #8
    Member Reputation points: 780
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    Quote Originally Posted by Olderguy View Post
    http://www.goach.com/

    try them

    I think you have to have 1 year TIB.
    Brand new businesses are fine as well. Thanks for the shoutout.

  9. #9
    Senior Member Reputation points: 5448
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    Quote Originally Posted by ELKO FUNDING View Post
    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!
    Seamless Chex is the best and easiest
    Charles Frazier
    President
    Sapphire Capital Group
    p: 917-781-2232
    m: 917-783-5634
    w: www.Sapphirecapgroup.com

  10. #10
    Member Reputation points: 32
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    Hey Elko,

    Clear ACH accepts start up Brokers/Funders.

    Please feel free to call/email me anytime to get set up.
    Thank you,

    Perry Chen


    D: 212.819.0499
    M: 917.754.8435
    E: perry@clearach.com
    W: www.clearach.com

  11. #11
    Quote Originally Posted by PerryC View Post
    Hey Elko,

    Clear ACH accepts start up Brokers/Funders.

    Please feel free to call/email me anytime to get set up.
    not working at GoACH anymore perry?

  12. #12
    Member Reputation points: 222 Prosperum Funding's Avatar
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    8 W 36th St NY, NY 10018
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    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

  13. #13
    Senior Member Reputation points: 81657
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    Quote Originally Posted by Wheetie View Post
    Seamless Chex is the best and easiest
    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 D​wolla Terms of Service​ and P​rivacy 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 account
    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

  14. #14
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    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!

  15. #15
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    Quote Originally Posted by Prosperum Funding View Post
    please reach out, would like to discuss
    Joke.

  16. #16
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    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.

  17. #17
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    Quote Originally Posted by abfunders View Post
    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!

    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

  18. #18
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    Quote Originally Posted by TheUnderwritingProdigy View Post
    not working at GoACH anymore perry?
    That is correct.
    Thank you,

    Perry Chen


    D: 212.819.0499
    M: 917.754.8435
    E: perry@clearach.com
    W: www.clearach.com

  19. #19
    Senior Member Reputation points: 81657
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    Quote Originally Posted by ryan $ View Post
    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.
    I believe you should go and read and understand their TOS -
    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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