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07-12-2022, 12:14 AM #1
this is a practice we used to deal with all the Funders at some point... the bigger Funders that you have a relationship with usually will not happen...sometimes..And now that you know what funder you sent it to than you are aware of the leak? Sad story is that not all Funders have these issues but certain key employees that are on that submissions email are always looking to make some extra money and filter your approvals to sometimes an in house sales team that is directly working for the same funder you are submitting to...
in my past expierence we would create a Google voice number for each funder and have the admins who submit to the Funders change the numbers on app and erase the email in a whole off the application. It is time consuming for the admins but trust me they have the time to get this accomplished. Once you start calling the Funders out, trust me it will cease. They just will backdoor other apps and leave the submissions from you alone...
this is a nasty business we thrive in called the MCA
BUT... everything can be traced and set up for low key spys under the Funders roof..Disclaimer
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07-12-2022, 12:18 AM #2
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So the application that the merchant signed you are deliberately falsifying the application?
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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07-12-2022, 12:23 AM #3
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07-12-2022, 06:27 AM #4
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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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07-12-2022, 10:31 AM #5
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07-12-2022, 10:38 AM #6
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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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07-12-2022, 10:59 AM #7
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07-12-2022, 02:02 PM #8
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A broker that wipes out a merchant's phone number, email, or changes that info , plus changing the date the application was signed -
Yes those would be red flags for me.
If I'm the guy writing the check (which I'm not) I would not accept applications from that broker.
In my Sales Career I've written Life/Health Insurance, SBA Loans, Credit Card/ACH Processing Applications and would never consider changing
or submitting false information to Underwriting.
I can recall a few times before E-Mail - Docu Sign Era traveling back to an applicants Home/Business because I neglected to secure a signature on part of an application.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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07-12-2022, 11:01 AM #9
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07-12-2022, 11:16 AM #10
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07-12-2022, 03:15 PM #11
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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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07-12-2022, 09:44 AM #12
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07-12-2022, 02:08 PM #13Disclaimer
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World of MCA
E.V.P Business Development
___________________________
"Success is a lousy teacher. It seduces smart people into thinking they can't lose."
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07-12-2022, 02:11 PM #14
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07-12-2022, 11:20 AM #15
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for the places i suspect of backdooring, absolutely. if I get an offer that is being accepted, then i provide the original to them so that they have the correct contact information. You should shut your mouth sometime. I've been around as long, if not longer than you, and I don't just allow scumbag companies to take my clients from me.Last edited by rmckellar; 07-12-2022 at 11:29 AM.
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Rich McKellar
www.linkedin.com/in/richardmckellar
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07-12-2022, 02:06 PM #16Disclaimer
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World of MCA
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07-13-2022, 08:00 AM #17
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Take it easy on poor Dave. He's having a tough time standing in front of the abandon K-Mart selling BlockBuster Video memberships. He tried to do this online, but the local Panera Bread would not let him use their phone line so he could access the internet using his dial-up modem.
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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08-05-2022, 12:54 AM #18
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deleted
Last edited by R_Trains Delayed; 08-05-2022 at 01:22 AM.