Results 1 to 9 of 9
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07-17-2015, 04:09 PM #1
- Join Date
- Jul 2015
- Posts
- 24
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.
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07-17-2015, 04:17 PM #2
- Join Date
- Jul 2015
- Posts
- 58
No Bank Login
Can Capital
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07-17-2015, 04:50 PM #3
- Join Date
- Oct 2014
- Posts
- 257
No Bank Login
Trust Capital Funding 617-795-2195
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07-17-2015, 05:45 PM #4
- Join Date
- May 2015
- Posts
- 10
Max advance does mtd
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07-17-2015, 05:50 PM #5
- Join Date
- Nov 2014
- Posts
- 438
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
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07-17-2015, 09:31 PM #6
- Join Date
- Apr 2015
- Location
- Louisiana
- Posts
- 299
No Bank Login
Iou
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07-24-2015, 11:22 AM #7
- Join Date
- Jul 2015
- Location
- Michigan
- Posts
- 36
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
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07-27-2015, 04:54 PM #8
We typically use joinme.com in these scenarios.
Kaitlyn Miller
ISO Coordinator
770-617-2377
KM@SuperiorCapitalfund.com
http://superiorcapitalfund.com/
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07-27-2015, 05:05 PM #9
- Join Date
- Oct 2014
- Posts
- 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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