Quote Originally Posted by FCF Fund View Post
Bluevine has been doing the same thing except every deal I send they want DL, pre-interview call with merchant along with phone number and email. Is anyone else having that same issue or is it just me? I get receiving the contact details but thats a lot of upfront communicating with the merchant just to receive an approval.
Bluevine never asked me for a DL or pre-interview calls. Probably because I'm signed up as a full ISO, not as a referral partner. In fact, I just got a $200,000 LOC funded with a voided check and tax returns. The ownership needed to be tracked, because there's a holding company in between, and then the ownership wasn't 51-49 husband-wife, it was 100% husband, so they just switched ownership, ran credit again and got it re-approved. They never spoke with the merchant at all.