Results 1 to 17 of 17
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09-02-2020, 02:20 PM #1
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- Nov 2019
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same day backdoored
send a A paper deal to ondeck, bluevine & knight.
same day got Backdoored.
i am not upset at the iso (which i know who he is)
i am upset at the lender since they backdoored it so fast
like if they backdoored it 7 days later fine but the same day?!?!?
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09-02-2020, 02:22 PM #2
Reputation points: 1026
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- Jun 2018
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Thats crazy... Another person told me today that it happened to him and that he thinks Knight is doing that.. :/ Unreal man .... sorry to hear
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09-02-2020, 02:24 PM #3
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shocking since knight gave me a approval
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09-02-2020, 02:24 PM #4
Reputation points: 1026
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- Jun 2018
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makes you think.. i thought they were a reputable
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09-02-2020, 02:31 PM #5
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create multiple google voice numbers in your next merchant timezone and see which one gets called.
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09-02-2020, 02:38 PM #6
Reputation points: 26
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- Nov 2019
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thanks Michael. will do that
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09-02-2020, 07:50 PM #7
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- Apr 2016
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We use Telecom API to mask the merchant's number, if they call the number back guess who answers?
Last edited by 305Shark; 09-02-2020 at 09:30 PM.
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09-02-2020, 09:03 PM #8
Reputation points: 1026
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Smart... Thats interesting @305Shark.. Can you explain me how to do that please
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09-02-2020, 09:25 PM #9
Reputation points: 126
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- Apr 2016
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- 49
Here you go: https://www.twilio.com/docs/proxy/quickstart
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09-02-2020, 09:35 PM #10
Reputation points: 97075
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- Jun 2015
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Edit
Last edited by SmartAdvanced; 12-20-2020 at 12:36 PM.
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09-03-2020, 02:04 AM #11
Reputation points: 26
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- Nov 2019
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- Miami Beach
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- 24
@smartadvanced ur speaking from experience.
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09-03-2020, 11:55 AM #12
Reputation points: 28835
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- Feb 2019
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- 209
We use twilio and slack for this. We have about 3 numbers per lender with random area codes (no FL, NY, CA)
If they call a number, it will send a message which lender backdoored the deal. We also have a few domains that look very similar to an email provider so our system will put a trackable phone number & email one each app per funder.
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09-03-2020, 12:37 PM #13
Reputation points: 31251
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09-03-2020, 06:44 PM #14
Reputation points: 10
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- Oct 2014
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- 8
We have had several of our deals backdoored before by a few lenders and it is almost always a rouge employee at the company that is stealing from them and not a "company policy" to steal deals. I'm sure there will be an uptick of this with employees working from home. you just have to keep on your merchants so they call you if anyone reaches out.
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09-10-2020, 04:07 PM #15
Reputation points: 70961
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- Jul 2017
- Posts
- 548
For sure Knight. I thought they were waiting 3 days on approvals to backdoor. Declines are definitely the same day. Always from a broker shop in Florida. Never had an issue with On Deck or Bluevine. I once had a rep from Knight call one of my app numbers meaning to call the merchant. When I asked why the hell he is calling the "Merchant" he wasn't even embarrassed. He said company policy is we can call and follow up after 3 days.
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09-17-2020, 06:20 PM #16
Reputation points: 26
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- Nov 2019
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- Miami Beach
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- 24
wow shocking i am done with knight
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09-27-2020, 11:02 AM #17
Reputation points: 10
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- Nov 2018
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- 17
I thought it was them but it's in your house. Joshua Jacob from Prestige does that. He solicits your employees to sell the paper out the back door on LinkedIn
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