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  1. #1

    MCA history

    How do you lookup if a merchant has outstanding balances and/or advances?

  2. #2
    Senior Member Reputation points: 73140 Olderguy's Avatar
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    Irvine, CA
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    a. Look at the bank statements for withdrawals (that look like lenders) and then talk to the merchant
    b. Underwriting will tell you.
    Last edited by Olderguy; 08-29-2022 at 06:56 PM.
    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.

  3. #3
    Senior Member Reputation points: 118209 ridextreme's Avatar
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    Dec 2014
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    1,111

    Just search for the business in the database

  4. #4
    Senior Member Reputation points: 10484
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    Aug 2019
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    Recently un-retired, "shocked" that nothing has changed.
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    DataMerchant

  5. #5
    Data shows suspicious activity not so much balances

  6. #6
    The Database isn’t popping up when I search��

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