Merchant Transparency Watchlist

MCA Lender Warning List

Search funding entities, brokers, and DBAs associated with reports of unusually short repayment periods, high factor rates, or potentially misleading funding terms.

Entries summarize third-party reports and allegations. Inclusion is not a finding of wrongdoing. Verify company identity, pricing, and contract terms independently before accepting funding.

Tier F: bait or line-of-credit allegations. Tier D: high-rate or micro-deal concerns.

1 DC FUNDING

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

11 CAPITAL INC

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

26 CAPITAL GROUP NY LLC

Tier F

Third-party reporting raises concerns involving 25-day-or-shorter funding terms involving and makes renewal-related representations after early payoff

Reports involving renewal representations, LOC offers, or related conduct

ACCESS2FUNDING

Tier F

Third-party reporting raises concerns involving potentially misleading line-of-credit representations; the report also identifies the entity as registered in Delaware

Reports involving renewal representations, LOC offers, or related conduct

ACME FUNDING NY CORP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

ADVANCE SOURCE / ASCG

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

AFA CAPITAL

Tier F

Third-party reporting notes a possible connection to Dynasty Capital

Reports involving renewal representations, LOC offers, or related conduct

ALO ADVANCE

Tier D

Third-party reporting references not Alo Capital; the report also notes a possible connection to Mynt Advance

Reports involving short-term structures and/or elevated pricing

ALPACA FUNDING

Tier F

Third-party reporting notes a possible connection to Timeless Funding

Reports involving renewal representations, LOC offers, or related conduct

ALPHA EQUITY FUND LLC

Tier D

Third-party reporting references 25-day funding terms at 1.55 factor rate

Reports involving short-term structures and/or elevated pricing

AMERICAN CHOICE

Tier F

Third-party reporting references 20-day funding terms and approximately 20% fees

Reports involving renewal representations, LOC offers, or related conduct

AP ADVANCE GROUP

Tier D

Third-party reporting references funding terms of 20 days or less and high fees

Reports involving short-term structures and/or elevated pricing

ARBITRAGE FUNDING

Tier D

Third-party reporting references small-dollar, 30-day funding terms

Reports involving short-term structures and/or elevated pricing

ASR FINANCIAL

Tier F

Third-party reporting raises broker-conduct concerns; reportedly same operator as Capfront

Reports involving renewal representations, LOC offers, or related conduct

ASSURED ASSETS

Tier F

Third-party reporting notes a possible connection to Quick Funding

Reports involving renewal representations, LOC offers, or related conduct

ASTOR ADVANCE

Tier F

Third-party reporting notes a possible connection to DNA Advance Group; concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

AVENTUS FUND

Tier D

Third-party reporting references 30-day funding terms, 18% fees, and 1.599 factor rate

Reports involving short-term structures and/or elevated pricing

AVENUE EQUITY

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

BESHT CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

BETTER FUNDING

Tier F

Third-party reporting references 20% upfront fees and 20-day funding terms

Reports involving renewal representations, LOC offers, or related conduct

BH FUNDING SOURCE

Tier D

Third-party reporting references small-dollar and 30-day-or-shorter funding terms

Reports involving short-term structures and/or elevated pricing

BISYATA FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

BLACK ROK LLC

Tier F

Third-party reporting references 15-day funding terms

Reports involving renewal representations, LOC offers, or related conduct

BLUEROCK / BOLD CAP

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

BLUESTONE CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

BMT CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

BOW APPLE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

BRIDGE FUNDING CAP

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

BRIDGEWELL GROUP INC

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

BROADWAY EQUITY

Tier D

Third-party reporting references 30-day-or-shorter funding terms and 20% fees; reportedly same operators as Novo Advance

Reports involving short-term structures and/or elevated pricing

BROOKDALE EQUITY

Tier D

Third-party reporting references 30-day-or-shorter funding terms and 20% fees

Reports involving short-term structures and/or elevated pricing

BROOKVILLE EQUITY

Tier D

Third-party reporting references 30-day funding terms and high fees

Reports involving short-term structures and/or elevated pricing

CANDY CAPITAL

Tier D

Third-party reporting references 20-day-or-shorter funding terms and high fees

Reports involving short-term structures and/or elevated pricing

CANFIELD CAPITAL

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

CAP ADV

Tier F

Third-party reporting raises concerns involving 5-day funding terms, 50% fees, 1.80 factor rate, and renewal-related representations behavior

Reports involving renewal representations, LOC offers, or related conduct

CAPITALIZE SOURCE

Tier F

Third-party reporting raises concerns involving 20-day funding terms, 20% fees, 1.7 factor rate, and renewal-related representations behavior

Reports involving renewal representations, LOC offers, or related conduct

CASHFLOW CAPITAL

Tier D

Third-party reporting references 20-day funding terms at 1.599 factor rate

Reports involving short-term structures and/or elevated pricing

CASHIUM

Tier F

Third-party reporting notes a possible connection to HIG Associates

Reports involving renewal representations, LOC offers, or related conduct

CEDERBRIDGE FUNDING

Tier F

The underlying report specifically distinguishes this listing from Cedarbridge Funding

Reports involving renewal representations, LOC offers, or related conduct

CELSIUS CAPITAL

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

CHEETAH CAPITAL

Tier F

Third-party reporting notes a possible connection to Static Advance

Reports involving renewal representations, LOC offers, or related conduct

CHROME CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

CITRUS GROUP

Tier D

Third-party reporting references 20-day funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

CITY CAPITAL

Tier F

Third-party reporting notes a possible connection to Insight Capital and Cheetah Capital

Reports involving renewal representations, LOC offers, or related conduct

CLEAR CAP ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

COCONUT FUNDING

Tier D

Third-party reporting references small-dollar 20-day funding terms at 1.60 factor rate

Reports involving short-term structures and/or elevated pricing

CREDIT ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

CREDIT CAPITAL PARTNERS

Tier D

Third-party reporting references 20-day funding terms at 1.62 factor rate

Reports involving short-term structures and/or elevated pricing

CREDIT CAPITAL SOURCE

Tier F

Third-party reporting raises concerns involving potentially misleading line-of-credit representations; the report also identifies the entity as registered in Delaware

Reports involving renewal representations, LOC offers, or related conduct

CREDIT2FUND

Tier F

Third-party reporting raises concerns involving potentially misleading conduct

Reports involving renewal representations, LOC offers, or related conduct

CREDORA CAPITAL

Tier D

Third-party reporting references 25-day funding terms

Reports involving short-term structures and/or elevated pricing

CRUSADER GROUP

Tier F

Third-party reporting references 14-day funding terms

Reports involving renewal representations, LOC offers, or related conduct

DASH ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

DAYTONA FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

DC CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

DNA ADVANCE GROUP

Tier F

Third-party reporting raises concerns involving recently shut down; the report also notes a possible connection to Astor Advance; concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

DYNASTY CAPITAL

Tier F

Third-party reporting raises concerns involving renewal-related representations; the report also notes a possible connection to AFA Capital

Reports involving renewal representations, LOC offers, or related conduct

EJM VENTURES

Tier D

Third-party reporting references 30-day funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

ELITE ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

ELITE FUNDING

Tier F

Third-party reporting references 10-day funding terms, same-day debit, and 25% fees

Reports involving renewal representations, LOC offers, or related conduct

ENCORE CAPITAL RECOVERY GROUP

Tier F

Third-party reporting references mCA collections activity and reported non-payment

Reports involving renewal representations, LOC offers, or related conduct

ENDLESS FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

EPIC ADVANCE

Tier D

Third-party reporting references some 25-day funding terms and nearly 15% bank fees

Reports involving short-term structures and/or elevated pricing

EVERYDAY FUNDING GROUP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

EVOLVED CAPITAL LLC

Tier F

The underlying report identifies the entity as registered in Delaware; concerns involving renewal-related representations behavior

Reports involving renewal representations, LOC offers, or related conduct

EXPERT FUNDING / EXPERT BUSINESS ADVANCE

Tier F

Third-party reporting references mr Advance white label

Reports involving renewal representations, LOC offers, or related conduct

EZ ADVANCE

Tier F

Third-party reporting references broker offering misleading lines of credit

Reports involving renewal representations, LOC offers, or related conduct

FALCON CAP

Tier D

Third-party reporting references 30-day funding terms, debit on funding day, and 20% fees

Reports involving short-term structures and/or elevated pricing

FAMILY FUNDING

Tier F

Third-party reporting references same-day debit and funding terms of 10 days or less

Reports involving renewal representations, LOC offers, or related conduct

FAST CAPITAL FUNDS LLC

Tier D

Third-party reporting references 20-day funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

FAST TRACK CASH ADVANCE

Tier D

Third-party reporting references 35-day funding terms at 1.59 factor rate and debit on funding day

Reports involving short-term structures and/or elevated pricing

FBF CAPITAL

Tier F

Third-party reporting notes a possible connection to LLZ Capital

Reports involving renewal representations, LOC offers, or related conduct

FINTORO

Tier D

Third-party reporting references 25-day funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

FIVE STAR FUNDING

Tier D

Third-party reporting references 25-day funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

FLAG ADVANCE INC

Tier D

Third-party reporting references funding terms of 25 days or less and debit on funding day

Reports involving short-term structures and/or elevated pricing

FLIP FUNDS

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FND CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FOREVER FUNDING

Tier D

Third-party reporting references 30-day funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

FORWARD ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FREEDOM FUNDING

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

FUND NOW LLC

Tier F

Third-party reporting notes a possible connection to Proventure; concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

FUNDA4LESS

Tier F

Third-party reporting notes a possible connection to OVO Holdings

Reports involving renewal representations, LOC offers, or related conduct

FUNDERSNETCOM

Tier F

Third-party reporting references proventure monthly fee

Reports involving renewal representations, LOC offers, or related conduct

FUNDING 123

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FUNDING FUSION

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FUNDING TREE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FUNDLINK USA LLC

Tier D

Third-party reporting references 20-day funding terms and 20% fees

Reports involving short-term structures and/or elevated pricing

FUNDURA

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

FYM CAPITAL

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

G6 ADVANCE LLC

Tier D

Third-party reporting references 25-day-or-shorter funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

GEL FUNDING

Tier F

Third-party reporting notes a possible connection to RBLX Funding and Proventure

Reports involving renewal representations, LOC offers, or related conduct

GEORGIA VENTURE HOLDINGS CORP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

GO FUND ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

GOLD CAPITAL

Tier F

Third-party reporting notes a possible connection to Cheetah Capital

Reports involving renewal representations, LOC offers, or related conduct

GOLD METAL INC

Tier D

Third-party reporting references 20-day funding terms at 1.599 factor rate and debit on funding day

Reports involving short-term structures and/or elevated pricing

GOLDMAN FINANCIAL

Tier F

Third-party reporting references predatory broker

Reports involving renewal representations, LOC offers, or related conduct

GRID MARKET LLC / ORACLE SOLUTIONS

Tier D

Third-party reporting notes a possible connection to Rainbow Advance

Reports involving short-term structures and/or elevated pricing

HEWLETT ADVANCE

Tier D

Third-party reporting references 10-day funding terms

Reports involving short-term structures and/or elevated pricing

HIG ASSOCIATES

Tier F

Third-party reporting notes a possible connection to Cashium

Reports involving renewal representations, LOC offers, or related conduct

HYBRID ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

I FUND EXPERTS

Tier F

Third-party reporting notes a possible connection to Lanco Equities; reportedly related to NFG Advance

Reports involving renewal representations, LOC offers, or related conduct

I GOT FUNDED LLC

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

IMAGE CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

INFUSION CAP

Tier F

Third-party reporting references bank fees up to 30%

Reports involving renewal representations, LOC offers, or related conduct

INSIGHT CAPITAL

Tier F

Third-party reporting notes a possible connection to Cheetah Capital

Reports involving renewal representations, LOC offers, or related conduct

INTEL ADVANCE

Tier D

Third-party reporting references funding terms of 20 days or less

Reports involving short-term structures and/or elevated pricing

ION ADVANCE

Tier F

Third-party reporting notes a possible connection to NFG Advance

Reports involving renewal representations, LOC offers, or related conduct

JCT GROUP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

JETT FUNDING CAP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

KASH-ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

KATAN CAPITAL

Tier D

Third-party reporting references small-dollar 20-day funding terms at 1.55 factor rate

Reports involving short-term structures and/or elevated pricing

KETORES ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

KEY CAP FUND

Tier F

Third-party reporting raises concerns involving overnight renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

KMT FUNDING

Tier D

Third-party reporting references small-dollar, 35-day-or-shorter funding terms; the report also notes a possible connection to Millenium Capital

Reports involving short-term structures and/or elevated pricing

KNIGHTSBRIDGE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

KTK CAPITAL

Tier F

Third-party reporting notes a possible connection to OVO Holdings

Reports involving renewal representations, LOC offers, or related conduct

LANCO EQUITIES / I FUND EXPERTS

Tier D

Third-party reporting references 30-day funding terms, 20% fees, and debit on funding day

Reports involving short-term structures and/or elevated pricing

LCF

Tier D

Third-party reporting references 30-day funding terms with very high factor rates

Reports involving short-term structures and/or elevated pricing

LEGACY ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

LENDERO LLC

Tier D

Third-party reporting references 20-day-or-shorter funding terms and fees over 18%

Reports involving short-term structures and/or elevated pricing

LENDNEST

Tier F

Third-party reporting notes a possible connection to I Got Funded

Reports involving renewal representations, LOC offers, or related conduct

LENDOVA FINANCIAL

Tier D

Third-party reporting references 20-day funding terms at 1.599 factor rate

Reports involving short-term structures and/or elevated pricing

LEVELEX

Tier F

Third-party reporting references high bank fees and debit on funding day

Reports involving renewal representations, LOC offers, or related conduct

LIBERTY 45

Tier F

Third-party reporting notes a possible connection to OVO Holdings

Reports involving renewal representations, LOC offers, or related conduct

LIBERTY BIZ FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

LIFE LONG

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

LIFETIME FUNDING

Tier D

Third-party reporting references short deals; Mr Advance white label

Reports involving short-term structures and/or elevated pricing

LIMELIGHT ADVANCE

Tier D

Third-party reporting references small-dollar, 30-day-or-shorter funding terms at 1.55 factor rate

Reports involving short-term structures and/or elevated pricing

LIMITLESS ADVANCE

Tier D

Third-party reporting references 30-day-or-shorter funding terms with high fees

Reports involving short-term structures and/or elevated pricing

LION BUSINESS FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

LIQUIFI CAPITAL

Tier D

Third-party reporting references 35-day-or-shorter funding terms

Reports involving short-term structures and/or elevated pricing

LLZ CAPITAL

Tier F

Third-party reporting notes a possible connection to FBF Capital

Reports involving renewal representations, LOC offers, or related conduct

MATRIX ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

MATRIX CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

MERCHANT CAPITAL

Tier F

The underlying report specifically distinguishes this listing from Greenbox

Reports involving renewal representations, LOC offers, or related conduct

MERCHANT MARKETPLACE

Tier D

Third-party reporting references white-label relationship for short five-day deals

Reports involving short-term structures and/or elevated pricing

MERCHANT PORTFOLIO SERVICING

Tier F

Third-party reporting notes a possible connection to LendNest

Reports involving renewal representations, LOC offers, or related conduct

META ADVANCE

Tier F

Third-party reporting references 30-day-or-shorter funding terms; the report also notes a possible connection to Speedy Funding

Reports involving renewal representations, LOC offers, or related conduct

MILLENIUM CAPITAL

Tier D

Third-party reporting references small-dollar, 20-day-or-shorter funding terms at 1.55 factor rate; the report also notes a possible connection to KMT Funding

Reports involving short-term structures and/or elevated pricing

MOUNT VALOR CAPITAL

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

MS EQUITIES

Tier D

Third-party reporting references 30-day-or-shorter funding terms at 1.59 factor rate

Reports involving short-term structures and/or elevated pricing

MYNT ADVANCE

Tier D

Third-party reporting notes a possible connection to Prime Funding

Reports involving short-term structures and/or elevated pricing

NANO ADVANCE

Tier F

Third-party reporting raises concerns involving 15-day-or-shorter funding terms and renewal-related representations behavior

Reports involving renewal representations, LOC offers, or related conduct

NATIONAL VENTURE PARTNERS

Tier F

Third-party reporting raises concerns involving line-of-credit broker potentially misleading conduct

Reports involving renewal representations, LOC offers, or related conduct

NAV KAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

NEXA CAPITAL

Tier F

Third-party reporting raises concerns involving 20-day funding terms, $10,000 fees, and renewal-related representations behavior; the report also notes a possible connection to Cashium

Reports involving renewal representations, LOC offers, or related conduct

NEXT GEN FINANCIAL LLC

Tier F

Third-party reporting raises concerns involving wyoming entity and line-of-credit potentially misleading conduct

Reports involving renewal representations, LOC offers, or related conduct

NFG ADVANCE

Tier F

Third-party reporting notes a possible connection to I Fund Experts

Reports involving renewal representations, LOC offers, or related conduct

NGEFI / NGFI (NEXT GEN FINANCIAL LLC)

Tier F

Third-party reporting raises concerns involving line-of-credit potentially misleading conduct

Reports involving renewal representations, LOC offers, or related conduct

NITRO ADVANCE

Tier D

Third-party reporting references 30-day-or-shorter funding terms at 1.699 factor rate; Mr Advance white label

Reports involving short-term structures and/or elevated pricing

NOAM ADVANCE

Tier D

Third-party reporting references 25-day-or-shorter funding terms and debit on funding day

Reports involving short-term structures and/or elevated pricing

NORTHEAST ADVANCE

Tier F

Third-party reporting raises concerns involving renewal-related representations; the report also references small-dollar and 15-day-or-shorter funding terms

Reports involving short-term pricing and renewal or LOC-related conduct

NOVO ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

NOVUS CAPITAL

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

NXT HOLDINGS

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

OAK CAPITAL

Tier F

Third-party reporting references small-dollar and 30-day funding terms

Reports involving renewal representations, LOC offers, or related conduct

OAKWOOD BUSINESS FUNDING

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

OCEAN ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

OVO HOLDINGS

Tier F

Third-party reporting notes a possible connection to KTK Capital

Reports involving renewal representations, LOC offers, or related conduct

PALM BEACH FUNDING

palmbeachfunding.net

Tier F

Third-party reporting references website printed in source

Reports involving renewal representations, LOC offers, or related conduct

PANTHERS CAPITAL

Tier F

Third-party reporting notes a possible connection to Quick Funding

Reports involving renewal representations, LOC offers, or related conduct

PID HOLDINGS

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

PINEWOOD CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

PIVOT FUNDING

Tier D

Third-party reporting references 30-day-or-shorter funding terms at 1.59 factor rate and debit on funding day

Reports involving short-term structures and/or elevated pricing

PLISHTY CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

POWERCAP FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

PREFERRED FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

PREMIER FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

PREMIER SYNERGY HOLDINGS LLC

Tier F

Third-party reporting raises concerns involving line-of-credit wire fraud

Reports involving renewal representations, LOC offers, or related conduct

PREMIUM BUSINESS GROUP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

PRESTIGIOUS ADVANCE

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

PRIME FUNDING

Tier D

Third-party reporting references 30-day-or-shorter funding terms; the report also notes a possible connection to Mynt Funding

Reports involving short-term structures and/or elevated pricing

PROGRESSIVE EQUITY

Tier D

Included following third-party reporting concerning short-term funding structures or elevated pricing

Reports involving short-term structures and/or elevated pricing

PROVENTURE CAPITAL

Tier F

Third-party reporting notes a possible connection to RBLX Funding and GEL Funding

Reports involving renewal representations, LOC offers, or related conduct

QUICK FUNDING

Tier F

Third-party reporting notes a possible connection to Panthers Capital

Reports involving renewal representations, LOC offers, or related conduct

RAINBOW ADVANCE LLC / ORACLE SOLUTIONS

Tier D

Third-party reporting references 20-day-or-shorter funding terms

Reports involving short-term structures and/or elevated pricing

RAINBOW ADVANCE LLC / ROCKET WEALTH

Tier D

Third-party reporting notes a possible connection to Rainbow Advance

Reports involving short-term structures and/or elevated pricing

RBLX FUNDING

Tier F

Third-party reporting notes a possible connection to GEL Funding and Proventure

Reports involving renewal representations, LOC offers, or related conduct

REASSURE FUNDING LLC

Tier D

Third-party reporting references 30-day-or-shorter funding terms

Reports involving short-term structures and/or elevated pricing

REDSTONE ADVANCE

Tier F

Third-party reporting notes a possible connection to Cheetah Capital

Reports involving renewal representations, LOC offers, or related conduct

RIDGECREST FINANCIAL GROUP LLC

Tier F

The underlying report identifies the entity as registered in Delaware; concerns involving renewal-related representations behavior

Reports involving renewal representations, LOC offers, or related conduct

RIVERSIDE CAPITAL

Tier F

Third-party reporting notes a possible connection to Cheetah Capital

Reports involving renewal representations, LOC offers, or related conduct

ROCK STONE FUNDING

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

ROCKET ASSET

Tier F

The underlying report specifically distinguishes this listing from Rocket Capital

Reports involving renewal representations, LOC offers, or related conduct

ROSS BUSINESS ANALYTICS

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

SAPPHIRE ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

SEAMLESS FUNDING

Tier D

Third-party reporting references debit on funding day and payoff as fast as four daily debits

Reports involving short-term structures and/or elevated pricing

SECURE CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

SHARK ADVANCE / POWERCAP FUNDING INC

Tier F

Third-party reporting raises concerns involving potentially misleading line-of-credit representations

Reports involving renewal representations, LOC offers, or related conduct

SINCLAIR FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

SKYLINE BUSINESS

Tier D

Third-party reporting references 30-day-or-shorter funding terms and high fees

Reports involving short-term structures and/or elevated pricing

SKYRA CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

SLIM BUSINESS FUNDING

Tier D

Included following third-party reporting concerning short-term funding structures or elevated pricing

Reports involving short-term structures and/or elevated pricing

SMALL BUSINESS ADVANCE LLC

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

SPARROW ADVANCE

Tier D

Third-party reporting references 25-day-or-shorter high-factor deals and debit on funding day

Reports involving short-term structures and/or elevated pricing

SPEEDY FUNDING

Tier D

Third-party reporting references 30-day-or-shorter funding terms and debit on funding day; the report also notes a possible connection to Meta Advance

Reports involving short-term structures and/or elevated pricing

STATIC ADVANCE

Tier F

Third-party reporting notes a possible connection to Cheetah Capital

Reports involving renewal representations, LOC offers, or related conduct

STEDDY FUND

Tier D

Third-party reporting references 30-day funding terms at 1.55 factor rate

Reports involving short-term structures and/or elevated pricing

STELLAR CAPITAL LLC

Tier D

Third-party reporting references 20-day-or-shorter funding terms and fees over 18%

Reports involving short-term structures and/or elevated pricing

STERLING FINANCIAL & CO

sterlingfinancial.co

Tier F

Third-party reporting references broker representations involving a 3% line of credit and the identity of the funding source

Reports involving renewal representations, LOC offers, or related conduct

STONE STREET

Tier F

Third-party reporting references 30-day-or-shorter funding terms

Reports involving renewal representations, LOC offers, or related conduct

SWISS FUND

Tier F

Third-party reporting notes a possible connection to Quick Funding

Reports involving renewal representations, LOC offers, or related conduct

TIBERIAN FUNDING

Tier D

Third-party reporting references 20-day funding terms with fees over 12%

Reports involving short-term structures and/or elevated pricing

TILDE ADVANCE LLC

Tier D

Third-party reporting references 10-day funding terms and 15% fees

Reports involving short-term structures and/or elevated pricing

TIMELESS FUNDING

Tier D

Third-party reporting references 30-day funding terms at 1.55 factor rate, debit on funding day, high fees, and predatory flex deals

Reports involving short-term structures and/or elevated pricing

TOPLINE PRO

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

TURBOCAP

Tier D

Third-party reporting references 25-day-or-shorter funding terms with high fees

Reports involving short-term structures and/or elevated pricing

UNITE AMERICA FUND

Tier D

Third-party reporting references 35-day-or-shorter funding terms at 1.55 factor rate and unfavorable flex deals

Reports involving short-term structures and/or elevated pricing

UNITED CLEARING LLC

Tier F

Third-party reporting raises concerns involving renewal-related representations

Reports involving renewal representations, LOC offers, or related conduct

UNITED FUNDS USA

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

URUS FUNDING

Tier D

Third-party reporting references 30-day funding terms

Reports involving short-term structures and/or elevated pricing

UTAH BIZ LOANS

Tier D

Third-party reporting references 30-day-or-shorter funding terms

Reports involving short-term structures and/or elevated pricing

VAULT FUNDING

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

VAULT VENTURES

Tier F

Third-party reporting raises concerns involving potentially misleading conduct and entities based in Delaware and Wyoming

Reports involving renewal representations, LOC offers, or related conduct

VF FUNDING

Tier F

Third-party reporting raises concerns involving renewal-related representations; the report also notes a possible connection to Ocean Advance

Reports involving renewal representations, LOC offers, or related conduct

VICTORY BRIDGE

Tier F

Third-party reporting raises concerns involving 5-day funding terms and line-of-credit potentially misleading conduct

Reports involving renewal representations, LOC offers, or related conduct

VISTA POINT SERVICES LLC

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

WALL STREET FUNDING INC

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

WAYSTAR CAPITAL

Tier F

Third-party reporting references 10-day-or-shorter funding terms

Reports involving renewal representations, LOC offers, or related conduct

WESTLAKE VENTURES

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

WHITESTONE FUNDING

Tier D

Third-party reporting references 30-day-or-shorter funding terms and 20% fees

Reports involving short-term structures and/or elevated pricing

WOODMERE CAPITAL

Tier D

Third-party reporting references funding terms of 25 days or less and debit on funding day

Reports involving short-term structures and/or elevated pricing

WYNN ADVANCE

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

Y & S SALES GROUP

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

Y2 CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

YES CAPITAL

Tier F

Third-party reporting references high upfront fees and 1.699 factor rate

Reports involving renewal representations, LOC offers, or related conduct

ZADEH CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

ZEEV CAPITAL

Tier F

Included following third-party reporting concerning renewal, line-of-credit, or related business practices

Reports involving renewal representations, LOC offers, or related conduct

ZLUR FUNDING

zlur.com

Tier D

Third-party reporting references mostly micro-size funding structures, 30-day funding terms at 1.65 factor rate, and 12% fees

Reports involving short-term structures and/or elevated pricing

Company / Entity	Tier	Reported Concern / Reason
1 DC FUNDING	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
11 CAPITAL INC	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
26 CAPITAL GROUP NY LLC	Tier F	Third-party reporting raises concerns involving 25-day-or-shorter funding terms involving and makes renewal-related representations after early payoff Reports involving renewal representations, LOC offers, or related conduct
ACCESS2FUNDING	Tier F	Third-party reporting raises concerns involving potentially misleading line-of-credit representations; the report also identifies the entity as registered in Delaware Reports involving renewal representations, LOC offers, or related conduct
ACME FUNDING NY CORP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
ADVANCE SOURCE / ASCG	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
AFA CAPITAL	Tier F	Third-party reporting notes a possible connection to Dynasty Capital Reports involving renewal representations, LOC offers, or related conduct
ALO ADVANCE	Tier D	Third-party reporting references not Alo Capital; the report also notes a possible connection to Mynt Advance Reports involving short-term structures and/or elevated pricing
ALPACA FUNDING	Tier F	Third-party reporting notes a possible connection to Timeless Funding Reports involving renewal representations, LOC offers, or related conduct
ALPHA EQUITY FUND LLC	Tier D	Third-party reporting references 25-day funding terms at 1.55 factor rate Reports involving short-term structures and/or elevated pricing
AMERICAN CHOICE	Tier F	Third-party reporting references 20-day funding terms and approximately 20% fees Reports involving renewal representations, LOC offers, or related conduct
AP ADVANCE GROUP	Tier D	Third-party reporting references funding terms of 20 days or less and high fees Reports involving short-term structures and/or elevated pricing
ARBITRAGE FUNDING	Tier D	Third-party reporting references small-dollar, 30-day funding terms Reports involving short-term structures and/or elevated pricing
ASR FINANCIAL	Tier F	Third-party reporting raises broker-conduct concerns; reportedly same operator as Capfront Reports involving renewal representations, LOC offers, or related conduct
ASSURED ASSETS	Tier F	Third-party reporting notes a possible connection to Quick Funding Reports involving renewal representations, LOC offers, or related conduct
ASTOR ADVANCE	Tier F	Third-party reporting notes a possible connection to DNA Advance Group; concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
AVENTUS FUND	Tier D	Third-party reporting references 30-day funding terms, 18% fees, and 1.599 factor rate Reports involving short-term structures and/or elevated pricing
AVENUE EQUITY	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
BESHT CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
BETTER FUNDING	Tier F	Third-party reporting references 20% upfront fees and 20-day funding terms Reports involving renewal representations, LOC offers, or related conduct
BH FUNDING SOURCE	Tier D	Third-party reporting references small-dollar and 30-day-or-shorter funding terms Reports involving short-term structures and/or elevated pricing
BISYATA FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
BLACK ROK LLC	Tier F	Third-party reporting references 15-day funding terms Reports involving renewal representations, LOC offers, or related conduct
BLUEROCK / BOLD CAP	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
BLUESTONE CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
BMT CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
BOW APPLE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
BRIDGE FUNDING CAP	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
BRIDGEWELL GROUP INC	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
BROADWAY EQUITY	Tier D	Third-party reporting references 30-day-or-shorter funding terms and 20% fees; reportedly same operators as Novo Advance Reports involving short-term structures and/or elevated pricing
BROOKDALE EQUITY	Tier D	Third-party reporting references 30-day-or-shorter funding terms and 20% fees Reports involving short-term structures and/or elevated pricing
BROOKVILLE EQUITY	Tier D	Third-party reporting references 30-day funding terms and high fees Reports involving short-term structures and/or elevated pricing
CANDY CAPITAL	Tier D	Third-party reporting references 20-day-or-shorter funding terms and high fees Reports involving short-term structures and/or elevated pricing
CANFIELD CAPITAL	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
CAP ADV	Tier F	Third-party reporting raises concerns involving 5-day funding terms, 50% fees, 1.80 factor rate, and renewal-related representations behavior Reports involving renewal representations, LOC offers, or related conduct
CAPITALIZE SOURCE	Tier F	Third-party reporting raises concerns involving 20-day funding terms, 20% fees, 1.7 factor rate, and renewal-related representations behavior Reports involving renewal representations, LOC offers, or related conduct
CASHFLOW CAPITAL	Tier D	Third-party reporting references 20-day funding terms at 1.599 factor rate Reports involving short-term structures and/or elevated pricing
CASHIUM	Tier F	Third-party reporting notes a possible connection to HIG Associates Reports involving renewal representations, LOC offers, or related conduct
CEDERBRIDGE FUNDING	Tier F	The underlying report specifically distinguishes this listing from Cedarbridge Funding Reports involving renewal representations, LOC offers, or related conduct
CELSIUS CAPITAL	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
CHEETAH CAPITAL	Tier F	Third-party reporting notes a possible connection to Static Advance Reports involving renewal representations, LOC offers, or related conduct
CHROME CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
CITRUS GROUP	Tier D	Third-party reporting references 20-day funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
CITY CAPITAL	Tier F	Third-party reporting notes a possible connection to Insight Capital and Cheetah Capital Reports involving renewal representations, LOC offers, or related conduct
CLEAR CAP ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
COCONUT FUNDING	Tier D	Third-party reporting references small-dollar 20-day funding terms at 1.60 factor rate Reports involving short-term structures and/or elevated pricing
CREDIT ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
CREDIT CAPITAL PARTNERS	Tier D	Third-party reporting references 20-day funding terms at 1.62 factor rate Reports involving short-term structures and/or elevated pricing
CREDIT CAPITAL SOURCE	Tier F	Third-party reporting raises concerns involving potentially misleading line-of-credit representations; the report also identifies the entity as registered in Delaware Reports involving renewal representations, LOC offers, or related conduct
CREDIT2FUND	Tier F	Third-party reporting raises concerns involving potentially misleading conduct Reports involving renewal representations, LOC offers, or related conduct
CREDORA CAPITAL	Tier D	Third-party reporting references 25-day funding terms Reports involving short-term structures and/or elevated pricing
CRUSADER GROUP	Tier F	Third-party reporting references 14-day funding terms Reports involving renewal representations, LOC offers, or related conduct
DASH ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
DAYTONA FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
DC CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
DNA ADVANCE GROUP	Tier F	Third-party reporting raises concerns involving recently shut down; the report also notes a possible connection to Astor Advance; concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
DYNASTY CAPITAL	Tier F	Third-party reporting raises concerns involving renewal-related representations; the report also notes a possible connection to AFA Capital Reports involving renewal representations, LOC offers, or related conduct
EJM VENTURES	Tier D	Third-party reporting references 30-day funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
ELITE ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
ELITE FUNDING	Tier F	Third-party reporting references 10-day funding terms, same-day debit, and 25% fees Reports involving renewal representations, LOC offers, or related conduct
ENCORE CAPITAL RECOVERY GROUP	Tier F	Third-party reporting references mCA collections activity and reported non-payment Reports involving renewal representations, LOC offers, or related conduct
ENDLESS FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
EPIC ADVANCE	Tier D	Third-party reporting references some 25-day funding terms and nearly 15% bank fees Reports involving short-term structures and/or elevated pricing
EVERYDAY FUNDING GROUP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
EVOLVED CAPITAL LLC	Tier F	The underlying report identifies the entity as registered in Delaware; concerns involving renewal-related representations behavior Reports involving renewal representations, LOC offers, or related conduct
EXPERT FUNDING / EXPERT BUSINESS ADVANCE	Tier F	Third-party reporting references mr Advance white label Reports involving renewal representations, LOC offers, or related conduct
EZ ADVANCE	Tier F	Third-party reporting references broker offering misleading lines of credit Reports involving renewal representations, LOC offers, or related conduct
FALCON CAP	Tier D	Third-party reporting references 30-day funding terms, debit on funding day, and 20% fees Reports involving short-term structures and/or elevated pricing
FAMILY FUNDING	Tier F	Third-party reporting references same-day debit and funding terms of 10 days or less Reports involving renewal representations, LOC offers, or related conduct
FAST CAPITAL FUNDS LLC	Tier D	Third-party reporting references 20-day funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
FAST TRACK CASH ADVANCE	Tier D	Third-party reporting references 35-day funding terms at 1.59 factor rate and debit on funding day Reports involving short-term structures and/or elevated pricing
FBF CAPITAL	Tier F	Third-party reporting notes a possible connection to LLZ Capital Reports involving renewal representations, LOC offers, or related conduct
FINTORO	Tier D	Third-party reporting references 25-day funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
FIVE STAR FUNDING	Tier D	Third-party reporting references 25-day funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
FLAG ADVANCE INC	Tier D	Third-party reporting references funding terms of 25 days or less and debit on funding day Reports involving short-term structures and/or elevated pricing
FLIP FUNDS	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FND CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FOREVER FUNDING	Tier D	Third-party reporting references 30-day funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
FORWARD ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FREEDOM FUNDING	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
FUND NOW LLC	Tier F	Third-party reporting notes a possible connection to Proventure; concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
FUNDA4LESS	Tier F	Third-party reporting notes a possible connection to OVO Holdings Reports involving renewal representations, LOC offers, or related conduct
FUNDERSNETCOM	Tier F	Third-party reporting references proventure monthly fee Reports involving renewal representations, LOC offers, or related conduct
FUNDING 123	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FUNDING FUSION	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FUNDING TREE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FUNDLINK USA LLC	Tier D	Third-party reporting references 20-day funding terms and 20% fees Reports involving short-term structures and/or elevated pricing
FUNDURA	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
FYM CAPITAL	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
G6 ADVANCE LLC	Tier D	Third-party reporting references 25-day-or-shorter funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
GEL FUNDING	Tier F	Third-party reporting notes a possible connection to RBLX Funding and Proventure Reports involving renewal representations, LOC offers, or related conduct
GEORGIA VENTURE HOLDINGS CORP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
GO FUND ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
GOLD CAPITAL	Tier F	Third-party reporting notes a possible connection to Cheetah Capital Reports involving renewal representations, LOC offers, or related conduct
GOLD METAL INC	Tier D	Third-party reporting references 20-day funding terms at 1.599 factor rate and debit on funding day Reports involving short-term structures and/or elevated pricing
GOLDMAN FINANCIAL	Tier F	Third-party reporting references predatory broker Reports involving renewal representations, LOC offers, or related conduct
GRID MARKET LLC / ORACLE SOLUTIONS	Tier D	Third-party reporting notes a possible connection to Rainbow Advance Reports involving short-term structures and/or elevated pricing
HEWLETT ADVANCE	Tier D	Third-party reporting references 10-day funding terms Reports involving short-term structures and/or elevated pricing
HIG ASSOCIATES	Tier F	Third-party reporting notes a possible connection to Cashium Reports involving renewal representations, LOC offers, or related conduct
HYBRID ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
I FUND EXPERTS	Tier F	Third-party reporting notes a possible connection to Lanco Equities; reportedly related to NFG Advance Reports involving renewal representations, LOC offers, or related conduct
I GOT FUNDED LLC	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
IMAGE CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
INFUSION CAP	Tier F	Third-party reporting references bank fees up to 30% Reports involving renewal representations, LOC offers, or related conduct
INSIGHT CAPITAL	Tier F	Third-party reporting notes a possible connection to Cheetah Capital Reports involving renewal representations, LOC offers, or related conduct
INTEL ADVANCE	Tier D	Third-party reporting references funding terms of 20 days or less Reports involving short-term structures and/or elevated pricing
ION ADVANCE	Tier F	Third-party reporting notes a possible connection to NFG Advance Reports involving renewal representations, LOC offers, or related conduct
JCT GROUP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
JETT FUNDING CAP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
KASH-ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
KATAN CAPITAL	Tier D	Third-party reporting references small-dollar 20-day funding terms at 1.55 factor rate Reports involving short-term structures and/or elevated pricing
KETORES ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
KEY CAP FUND	Tier F	Third-party reporting raises concerns involving overnight renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
KMT FUNDING	Tier D	Third-party reporting references small-dollar, 35-day-or-shorter funding terms; the report also notes a possible connection to Millenium Capital Reports involving short-term structures and/or elevated pricing
KNIGHTSBRIDGE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
KTK CAPITAL	Tier F	Third-party reporting notes a possible connection to OVO Holdings Reports involving renewal representations, LOC offers, or related conduct
LANCO EQUITIES / I FUND EXPERTS	Tier D	Third-party reporting references 30-day funding terms, 20% fees, and debit on funding day Reports involving short-term structures and/or elevated pricing
LCF	Tier D	Third-party reporting references 30-day funding terms with very high factor rates Reports involving short-term structures and/or elevated pricing
LEGACY ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
LENDERO LLC	Tier D	Third-party reporting references 20-day-or-shorter funding terms and fees over 18% Reports involving short-term structures and/or elevated pricing
LENDNEST	Tier F	Third-party reporting notes a possible connection to I Got Funded Reports involving renewal representations, LOC offers, or related conduct
LENDOVA FINANCIAL	Tier D	Third-party reporting references 20-day funding terms at 1.599 factor rate Reports involving short-term structures and/or elevated pricing
LEVELEX	Tier F	Third-party reporting references high bank fees and debit on funding day Reports involving renewal representations, LOC offers, or related conduct
LIBERTY 45	Tier F	Third-party reporting notes a possible connection to OVO Holdings Reports involving renewal representations, LOC offers, or related conduct
LIBERTY BIZ FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
LIFE LONG	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
LIFETIME FUNDING	Tier D	Third-party reporting references short deals; Mr Advance white label Reports involving short-term structures and/or elevated pricing
LIMELIGHT ADVANCE	Tier D	Third-party reporting references small-dollar, 30-day-or-shorter funding terms at 1.55 factor rate Reports involving short-term structures and/or elevated pricing
LIMITLESS ADVANCE	Tier D	Third-party reporting references 30-day-or-shorter funding terms with high fees Reports involving short-term structures and/or elevated pricing
LION BUSINESS FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
LIQUIFI CAPITAL	Tier D	Third-party reporting references 35-day-or-shorter funding terms Reports involving short-term structures and/or elevated pricing
LLZ CAPITAL	Tier F	Third-party reporting notes a possible connection to FBF Capital Reports involving renewal representations, LOC offers, or related conduct
MATRIX ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
MATRIX CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
MERCHANT CAPITAL	Tier F	The underlying report specifically distinguishes this listing from Greenbox Reports involving renewal representations, LOC offers, or related conduct
MERCHANT MARKETPLACE	Tier D	Third-party reporting references white-label relationship for short five-day deals Reports involving short-term structures and/or elevated pricing
MERCHANT PORTFOLIO SERVICING	Tier F	Third-party reporting notes a possible connection to LendNest Reports involving renewal representations, LOC offers, or related conduct
META ADVANCE	Tier F	Third-party reporting references 30-day-or-shorter funding terms; the report also notes a possible connection to Speedy Funding Reports involving renewal representations, LOC offers, or related conduct
MILLENIUM CAPITAL	Tier D	Third-party reporting references small-dollar, 20-day-or-shorter funding terms at 1.55 factor rate; the report also notes a possible connection to KMT Funding Reports involving short-term structures and/or elevated pricing
MOUNT VALOR CAPITAL	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
MS EQUITIES	Tier D	Third-party reporting references 30-day-or-shorter funding terms at 1.59 factor rate Reports involving short-term structures and/or elevated pricing
MYNT ADVANCE	Tier D	Third-party reporting notes a possible connection to Prime Funding Reports involving short-term structures and/or elevated pricing
NANO ADVANCE	Tier F	Third-party reporting raises concerns involving 15-day-or-shorter funding terms and renewal-related representations behavior Reports involving renewal representations, LOC offers, or related conduct
NATIONAL VENTURE PARTNERS	Tier F	Third-party reporting raises concerns involving line-of-credit broker potentially misleading conduct Reports involving renewal representations, LOC offers, or related conduct
NAV KAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
NEXA CAPITAL	Tier F	Third-party reporting raises concerns involving 20-day funding terms, $10,000 fees, and renewal-related representations behavior; the report also notes a possible connection to Cashium Reports involving renewal representations, LOC offers, or related conduct
NEXT GEN FINANCIAL LLC	Tier F	Third-party reporting raises concerns involving wyoming entity and line-of-credit potentially misleading conduct Reports involving renewal representations, LOC offers, or related conduct
NFG ADVANCE	Tier F	Third-party reporting notes a possible connection to I Fund Experts Reports involving renewal representations, LOC offers, or related conduct
NGEFI / NGFI (NEXT GEN FINANCIAL LLC)	Tier F	Third-party reporting raises concerns involving line-of-credit potentially misleading conduct Reports involving renewal representations, LOC offers, or related conduct
NITRO ADVANCE	Tier D	Third-party reporting references 30-day-or-shorter funding terms at 1.699 factor rate; Mr Advance white label Reports involving short-term structures and/or elevated pricing
NOAM ADVANCE	Tier D	Third-party reporting references 25-day-or-shorter funding terms and debit on funding day Reports involving short-term structures and/or elevated pricing
NORTHEAST ADVANCE	Tier F	Third-party reporting raises concerns involving renewal-related representations; the report also references small-dollar and 15-day-or-shorter funding terms Reports involving short-term pricing and renewal or LOC-related conduct
NOVO ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
NOVUS CAPITAL	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
NXT HOLDINGS	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
OAK CAPITAL	Tier F	Third-party reporting references small-dollar and 30-day funding terms Reports involving renewal representations, LOC offers, or related conduct
OAKWOOD BUSINESS FUNDING	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
OCEAN ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
OVO HOLDINGS	Tier F	Third-party reporting notes a possible connection to KTK Capital Reports involving renewal representations, LOC offers, or related conduct
PALM BEACH FUNDING palmbeachfunding.net	Tier F	Third-party reporting references website printed in source Reports involving renewal representations, LOC offers, or related conduct
PANTHERS CAPITAL	Tier F	Third-party reporting notes a possible connection to Quick Funding Reports involving renewal representations, LOC offers, or related conduct
PID HOLDINGS	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
PINEWOOD CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
PIVOT FUNDING	Tier D	Third-party reporting references 30-day-or-shorter funding terms at 1.59 factor rate and debit on funding day Reports involving short-term structures and/or elevated pricing
PLISHTY CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
POWERCAP FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
PREFERRED FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
PREMIER FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
PREMIER SYNERGY HOLDINGS LLC	Tier F	Third-party reporting raises concerns involving line-of-credit wire fraud Reports involving renewal representations, LOC offers, or related conduct
PREMIUM BUSINESS GROUP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
PRESTIGIOUS ADVANCE	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
PRIME FUNDING	Tier D	Third-party reporting references 30-day-or-shorter funding terms; the report also notes a possible connection to Mynt Funding Reports involving short-term structures and/or elevated pricing
PROGRESSIVE EQUITY	Tier D	Included following third-party reporting concerning short-term funding structures or elevated pricing Reports involving short-term structures and/or elevated pricing
PROVENTURE CAPITAL	Tier F	Third-party reporting notes a possible connection to RBLX Funding and GEL Funding Reports involving renewal representations, LOC offers, or related conduct
QUICK FUNDING	Tier F	Third-party reporting notes a possible connection to Panthers Capital Reports involving renewal representations, LOC offers, or related conduct
RAINBOW ADVANCE LLC / ORACLE SOLUTIONS	Tier D	Third-party reporting references 20-day-or-shorter funding terms Reports involving short-term structures and/or elevated pricing
RAINBOW ADVANCE LLC / ROCKET WEALTH	Tier D	Third-party reporting notes a possible connection to Rainbow Advance Reports involving short-term structures and/or elevated pricing
RBLX FUNDING	Tier F	Third-party reporting notes a possible connection to GEL Funding and Proventure Reports involving renewal representations, LOC offers, or related conduct
REASSURE FUNDING LLC	Tier D	Third-party reporting references 30-day-or-shorter funding terms Reports involving short-term structures and/or elevated pricing
REDSTONE ADVANCE	Tier F	Third-party reporting notes a possible connection to Cheetah Capital Reports involving renewal representations, LOC offers, or related conduct
RIDGECREST FINANCIAL GROUP LLC	Tier F	The underlying report identifies the entity as registered in Delaware; concerns involving renewal-related representations behavior Reports involving renewal representations, LOC offers, or related conduct
RIVERSIDE CAPITAL	Tier F	Third-party reporting notes a possible connection to Cheetah Capital Reports involving renewal representations, LOC offers, or related conduct
ROCK STONE FUNDING	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
ROCKET ASSET	Tier F	The underlying report specifically distinguishes this listing from Rocket Capital Reports involving renewal representations, LOC offers, or related conduct
ROSS BUSINESS ANALYTICS	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
SAPPHIRE ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
SEAMLESS FUNDING	Tier D	Third-party reporting references debit on funding day and payoff as fast as four daily debits Reports involving short-term structures and/or elevated pricing
SECURE CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
SHARK ADVANCE / POWERCAP FUNDING INC	Tier F	Third-party reporting raises concerns involving potentially misleading line-of-credit representations Reports involving renewal representations, LOC offers, or related conduct
SINCLAIR FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
SKYLINE BUSINESS	Tier D	Third-party reporting references 30-day-or-shorter funding terms and high fees Reports involving short-term structures and/or elevated pricing
SKYRA CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
SLIM BUSINESS FUNDING	Tier D	Included following third-party reporting concerning short-term funding structures or elevated pricing Reports involving short-term structures and/or elevated pricing
SMALL BUSINESS ADVANCE LLC	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
SPARROW ADVANCE	Tier D	Third-party reporting references 25-day-or-shorter high-factor deals and debit on funding day Reports involving short-term structures and/or elevated pricing
SPEEDY FUNDING	Tier D	Third-party reporting references 30-day-or-shorter funding terms and debit on funding day; the report also notes a possible connection to Meta Advance Reports involving short-term structures and/or elevated pricing
STATIC ADVANCE	Tier F	Third-party reporting notes a possible connection to Cheetah Capital Reports involving renewal representations, LOC offers, or related conduct
STEDDY FUND	Tier D	Third-party reporting references 30-day funding terms at 1.55 factor rate Reports involving short-term structures and/or elevated pricing
STELLAR CAPITAL LLC	Tier D	Third-party reporting references 20-day-or-shorter funding terms and fees over 18% Reports involving short-term structures and/or elevated pricing
STERLING FINANCIAL & CO sterlingfinancial.co	Tier F	Third-party reporting references broker representations involving a 3% line of credit and the identity of the funding source Reports involving renewal representations, LOC offers, or related conduct
STONE STREET	Tier F	Third-party reporting references 30-day-or-shorter funding terms Reports involving renewal representations, LOC offers, or related conduct
SWISS FUND	Tier F	Third-party reporting notes a possible connection to Quick Funding Reports involving renewal representations, LOC offers, or related conduct
TIBERIAN FUNDING	Tier D	Third-party reporting references 20-day funding terms with fees over 12% Reports involving short-term structures and/or elevated pricing
TILDE ADVANCE LLC	Tier D	Third-party reporting references 10-day funding terms and 15% fees Reports involving short-term structures and/or elevated pricing
TIMELESS FUNDING	Tier D	Third-party reporting references 30-day funding terms at 1.55 factor rate, debit on funding day, high fees, and predatory flex deals Reports involving short-term structures and/or elevated pricing
TOPLINE PRO	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
TURBOCAP	Tier D	Third-party reporting references 25-day-or-shorter funding terms with high fees Reports involving short-term structures and/or elevated pricing
UNITE AMERICA FUND	Tier D	Third-party reporting references 35-day-or-shorter funding terms at 1.55 factor rate and unfavorable flex deals Reports involving short-term structures and/or elevated pricing
UNITED CLEARING LLC	Tier F	Third-party reporting raises concerns involving renewal-related representations Reports involving renewal representations, LOC offers, or related conduct
UNITED FUNDS USA	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
URUS FUNDING	Tier D	Third-party reporting references 30-day funding terms Reports involving short-term structures and/or elevated pricing
UTAH BIZ LOANS	Tier D	Third-party reporting references 30-day-or-shorter funding terms Reports involving short-term structures and/or elevated pricing
VAULT FUNDING	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
VAULT VENTURES	Tier F	Third-party reporting raises concerns involving potentially misleading conduct and entities based in Delaware and Wyoming Reports involving renewal representations, LOC offers, or related conduct
VF FUNDING	Tier F	Third-party reporting raises concerns involving renewal-related representations; the report also notes a possible connection to Ocean Advance Reports involving renewal representations, LOC offers, or related conduct
VICTORY BRIDGE	Tier F	Third-party reporting raises concerns involving 5-day funding terms and line-of-credit potentially misleading conduct Reports involving renewal representations, LOC offers, or related conduct
VISTA POINT SERVICES LLC	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
WALL STREET FUNDING INC	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
WAYSTAR CAPITAL	Tier F	Third-party reporting references 10-day-or-shorter funding terms Reports involving renewal representations, LOC offers, or related conduct
WESTLAKE VENTURES	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
WHITESTONE FUNDING	Tier D	Third-party reporting references 30-day-or-shorter funding terms and 20% fees Reports involving short-term structures and/or elevated pricing
WOODMERE CAPITAL	Tier D	Third-party reporting references funding terms of 25 days or less and debit on funding day Reports involving short-term structures and/or elevated pricing
WYNN ADVANCE	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
Y & S SALES GROUP	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
Y2 CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
YES CAPITAL	Tier F	Third-party reporting references high upfront fees and 1.699 factor rate Reports involving renewal representations, LOC offers, or related conduct
ZADEH CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
ZEEV CAPITAL	Tier F	Included following third-party reporting concerning renewal, line-of-credit, or related business practices Reports involving renewal representations, LOC offers, or related conduct
ZLUR FUNDING zlur.com	Tier D	Third-party reporting references mostly micro-size funding structures, 30-day funding terms at 1.65 factor rate, and 12% fees Reports involving short-term structures and/or elevated pricing

Showing 229 of 229 reported entities.