Broker Submission Matrix
Everything You Need to Submit a Complete File
Review our funding criteria and submission requirements before sending your first deal. Clean files get funded fast.
2nd-7th
Positions Funded
$75K+
Min Monthly Revenue
1 Year+
Time in Business
580+
Min Credit Score
Funding Criteria
Positions Funded2nd through 7th
Minimum Monthly Revenue$75,000+
Minimum Time in Business1 Year+
Minimum Credit Score580+
Prior DefaultsMust be 1+ year old and satisfied
Geographic RestrictionsNo Texas
Decision Speed1 Hour Average
Funding SpeedSame Day Available
Funding SizeCase by Case
Large Files$250K+ may require additional documentation
Submission Requirements
Signed ApplicationRequired on all files
Bank Statements3 current months (4 for CA)
Driver's LicenseRequired on all files
Void CheckRequired on all files
A/R Report or CC StatementsIf requested
Additional DocumentationMay be required for large files
Restricted Industries
Adult EntertainmentNot accepted
Auto SalesNot accepted
Enhanced Risk Industries
TruckingMin $100K monthly revenue, 6+ months history, no negative days
ConstructionMin $100K monthly revenue, 6+ months history
Ready to Submit a Deal?
Make sure your ISO Agreement is on file, then send your complete merchant file to either of the addresses below.