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  1. #1

    No Bank Login

    Can anyone recommend a lender who will fund without a decision logic or bank login? Maybe just on MTD? I have a merchant who refuses to give up password even one time. I'm not seeing fraudulent statements, but I'd like to fund this guy. Thanks.

  2. #2

    No Bank Login

    Can Capital

  3. #3
    Senior Member Reputation points: 3824
    Join Date
    Oct 2014
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    No Bank Login

    Trust Capital Funding 617-795-2195

  4. #4
    Max advance does mtd

  5. #5
    Quote Originally Posted by wally View Post
    Can anyone recommend a lender who will fund without a decision logic or bank login? Maybe just on MTD? I have a merchant who refuses to give up password even one time. I'm not seeing fraudulent statements, but I'd like to fund this guy. Thanks.
    LoanMe is a Direct Lender and does not require Decision Logic to fund. We can work with as little as 60 days Transaction history or Last 2 months of business bank statements.
    LoanMe Business
    949-535-7798
    Email: Business.Loans@LoanMe.com




    www.loanme.com/SBL-partner
    1900 S State College Blvd. Suite 300
    Anaheim, CA 92806

  6. #6
    Senior Member Reputation points: 62986
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    No Bank Login

    Iou

  7. #7
    Member Reputation points: 10
    Join Date
    Jul 2015
    Location
    Michigan
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    Hey Wally,

    ARF can provide a weekly fixed payment (ACH'd) from designated bank account. Need 3 bank statements and 1 processing. Let me know if I can help. We obviously offer a referral fee as well.

    Call me or email me to discuss.

    Thanks,
    Tony
    Tony Colón
    Business Funding Specialist
    248-743-5127
    tcolon@leasecorp.com
    www.LeaseCorp.com

  8. #8
    We typically use joinme.com in these scenarios.
    Kaitlyn Miller
    ISO Coordinator
    770-617-2377
    KM@SuperiorCapitalfund.com
    http://superiorcapitalfund.com/

  9. #9
    Senior Member Reputation points: 8592
    Join Date
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    260

    If he refuses to do an IBV(instant bank verification) i.e Decision logic and wont provide a login the chance for fraud increases significantly. I would have him send you a month to date and then do a third party verification with the bank to verify the transactions. A MTD alone is not sufficient as they could manipulate a month to date all too easy.
    Second place? Set of steak knives.

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