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Merchant Business Cash Advance Lead Criteria

  • Underwriting criteria

    Below is an example of the measures we take to insure your company receives the leads according to your funding guidelines. This insures a higher rate of success and effiency to meet ROI goals. We only send you leads that you can fund !

Buyer XYZ - SAMPLE ONLY
CompanyXYZ MERCHANT FUNDING, INC.
Websitewww.xyzmerchantfunding.com
Delivery Emailinfo@xyzmerchantfunding.com
ContactMike Smith
Primary Phone(212) 999-9999
Secondary Phone (212) 777-7 Direct
Emailmike@xyzmerchantfunding.com
Secondary ContactJoe Adams
Primary Phone(212) 888-8888
Secondary Phone(212) 999-9999
Emailjoe@xyzmerchantfunding.com
Organization TypeDirect Lender
Time in Business1 yr.
How many Reps8
Plans on Growth Fund2 Million Monthly
NotesMike wants leads ASAP
Projected OrdersAs many as possible
Spoke withMike & Joe
Lead TypeExclusives and 2-Party
Trial OrderIn Progress

* merchant list on another form

Underwriting Details Minimum Requirements
Current Mortgage Lates:No Lates
Tax Liens:On A Payment Plan
Current Cash Advance:50% Rule
Under 500 Score:No
BK Discharge:1 Day
Minimum Batches:12 Batches
Credit Criteria:Poor-Excellent
High Ticket:Yes, $500 MAX
Max Advance:150%
Business Age:6 months

Prohibited

  • Adult Content Websites
  • Breast Enhancement Drugs
  • Advanced Sales
  • Business Opportunity
  • Aggregator/Internet Mail
  • Buyer Clubs/Financial Aid
  • Airlines
  • Car Sales - New/Used
  • Annual Membership Clubs
  • Casino Chips/Lottery/Quasi-Cash
  • Asset Protection
  • Check Casing Services
  • Audiotext
  • Collection Agencies
  • Benefit Packages
  • Construction
  • Breast Enhancement Drugs
  • Consulting
  • Business Opportunity
  • Coupon Books
  • Buyer Clubs/Financial Aid
  • Credit Protection/Consolidation
  • Car Sales - New/Used
  • Curves Franchise