Lean

Merchant Cash Advance Underwriter

40 ID PROOF
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Overview

Looking for work (0 hours/day)

at $0.00/hour ($0.00/month)

Bachelor's degree

Last Active

August 29th, 2026 (5 days ago)

Member Since

June 10th, 2026

Profile Description

 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

Top Skills

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

Other Skills

Basic Information

Age
25
Gender
Male
Website
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Address
Tests Taken
None
Government ID
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