Review applications from brokers and requirements of the merchants and inserting to CRM.
Scrubs merchant bank statements and identify recent funding and business revenues under deposit/credit.
Check current positions - daily or weekly recurring payments under withdrawals/debits
Qualifies number of low ending balances and negative days.
Uses google maps to verify locations.
Checks Secretary of States website and Open Corporates to validate business name, owner and date of registration
Reviews Credit Report for history of defaults and public records.
Verifies business standing on Data Merch to check recent defaults and suspicious activities.
Checks merchant and business court records in NYSCEF.
Updates sheets for the status of the deals in the CRM
Experience: 2 - 5 years
Review applications from brokers and requirements of the merchants and inserting to CRM. Scrubs merchant bank statements and identify recent funding and business revenues under deposit/credit. Check current positions - daily or weekly recurring payments under withdrawals/debits Qualifies number of low ending balances and negative days. Uses google maps to verify locations. Checks Secretary of States website and Open Corporates to validate business name, owner and date of registration Reviews Credit Report for history of defaults and public records. Verifies business standing on Data Merch to check recent defaults and suspicious activities. Checks merchant and business court records in NYSCEF. Updates sheets for the status of the deals in the CRM
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