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  1. #1
    Veteran Reputation points: 159073 J.Celifarco's Avatar
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    Quote Originally Posted by TheMattTasticVoyage View Post
    As of now we have 15 lenders and I was curious if anyone had any good/ bad things to say about them and if bad who I should have instead of them?

    Here they are:

    Hunter Caroline
    Amerifi
    Daka Cap
    Ein Cap
    Spartan/Scrappy Cap
    Fenix
    Fundingmetrics (lendini/quickfixcap)
    Fundkite
    Lending Vally
    Liquidibee
    Rapid Finance
    OnePercent
    Velocity Capital Group

    any and all feedback is appreciated
    I find it so interesting how different companies construct their submission waterfall. There are so many companies in this space right now both on the iso and funder side that I have never even heard of half the funders on this list forget work with them. Just a thought about the state of the industry, NOT an invite to call and ask us to sign up.
    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

  2. #2
    Senior Member Reputation points: 41132
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    Quote Originally Posted by J.Celifarco View Post
    I find it so interesting how different companies construct their submission waterfall. There are so many companies in this space right now both on the iso and funder side that I have never even heard of half the funders on this list forget work with them. Just a thought about the state of the industry, NOT an invite to call and ask us to sign up.
    Agree. Ive seen less than half of those funders in actual bank statements. Maybe I only receive A-B and some C paper mostly but I would question half of them as actual "funders"

  3. #3
    Veteran Reputation points: 159073 J.Celifarco's Avatar
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    Quote Originally Posted by TheUnderwriter View Post
    Agree. Ive seen less than half of those funders in actual bank statements. Maybe I only receive A-B and some C paper mostly but I would question half of them as actual "funders"
    I honestly dont care if they are a direct funder or not, in my opinion that really doesn't matter. If you understand a companies guidelines, how they handle your data, you trust them, and you fund deals, direct or white label doesnt matter. That said that list is missing some industry leaders for the A paper to the more risky stuff. I guess what works for one company may not work for another.
    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

  4. #4
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    there won't be too many more new companies entering the first position space with all the compliance and costs involved and partnering with web bank finwise bank etc etc. that's why there are so many high risk and mid risk funders with <12 mo deals entering the space. a lot of white labeling, alot of syndicating vs institutional money that flows to the established brands in the space.

  5. #5
    Member Reputation points: 57
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    Give us a shot.

    TRUE BUSINESS FUNDING

    Direct: 646.699.1661 ext 102
    Scott@tbfgrp.com
    underwriting@tbfgrp.com
    tbfgrp.com

  6. #6
    Senior Member Reputation points: 41132
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    Quote Originally Posted by TBF View Post
    Give us a shot.

    TRUE BUSINESS FUNDING

    Direct: 646.699.1661 ext 102
    Scott@tbfgrp.com
    underwriting@tbfgrp.com
    tbfgrp.com
    Really like spamming the forums huh?

    Never seen you in a bank before just FYI

  7. #7
    i have seen TBF in banks..just check the courts

  8. #8
    Add LendBug to your list! Call me at 212-763-3325 Fastest approvals in the game!!!
    Alessandra Granville
    DIRECT LENDER
    ISO Relations Manager
    260 W 35th St. PH
    New York, New York 10001
    212-763-DEAL
    iso@lendbug.com

  9. #9
    Member Reputation points: 14
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    We also do b-d high risk paper! Check us in the statements Infusion Capital

    Gary@infusioncapital.org

  10. #10
    Senior Member Reputation points: 10476
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    You should sine up with me and my company tmrnow. We do A-sometimes D paper depending on the file. We pay up to 15 points on certain deals. We offer ach deals Daily twice a week 3 times a week weekly and twice a month if qualified and cc splits especially for merchants with poor daily balances and getting hit with crazy offers. We will fund up to 1 Million dollars. Feel free to reach out to me for more information.

    Scott Platto | ISO Relations MGR
    Total Merchant Resources
    377 Hoes Lane, Suite 240, Piscataway, NJ 08854
    (O) 212-220-9872 ext 105
    Scott@tmrnow.com

  11. #11
    Quote Originally Posted by TheMattTasticVoyage View Post
    As of now we have 15 lenders and I was curious if anyone had any good/ bad things to say about them and if bad who I should have instead of them?

    Here they are:

    Hunter Caroline
    Amerifi
    Daka Cap
    Ein Cap
    Spartan/Scrappy Cap
    Fenix
    Fundingmetrics (lendini/quickfixcap)
    Fundkite
    Lending Vally
    Liquidibee
    Rapid Finance
    OnePercent
    Velocity Capital Group

    any and all feedback is appreciated
    Add IOU Financial and Kapitus to the mix.

  12. #12
    You should add Cambridge Funding to the list. Give me a Call 646 397 8639. We are a direct lender and ISO driven. No sales team.

    Restrictions:
    30k Min Revenue
    100k min for trucking and construction (we will look at 50k on these industries on case by case)
    5 max negative days per month
    NO Minimum credit score
    NO history of MCA Default

    We fund up to 5mil
    Daily and Weekly payments
    12 pts commission, full pts on renewals
    Any position, 45% max revenue capture

  13. #13
    00000
    Last edited by Sabian; 08-11-2022 at 11:04 AM.

  14. #14
    Quote Originally Posted by Sabian View Post
    Good morning, my name is Sabian and I'm an ISO working with Legend Capital. I'm in the process of signing up new ISO partners and after looking at the kind business you've work with, I think we have some options that'll be a perfect fit for you. we typically fund C-B files, and our options are straight forward so the entire funding process is rather quick. Give me a call at 786-202-2740 so we can further discuss, or you can just email me at sbernardin@legendfunding.com
    Yea ive requested iso docs from yall and you just took my email and added it to the partner spam sheet but never sent the iso docs hahaha ive called and emailed about it a few times and just gave up

  15. #15
    Please consider us for your medical AR factoring deals
    Ben Rutkevitz
    Alleon Healthcare Capital
    benr@alleoncapital.com
    (201) 340-6346
    http://www.alleonhealthcare.com/

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