All Business Lending & Fintech

We’re actively expanding our lead generation activity in the business funding space and opening new partnerships with brokers and lenders.

Our operation focuses on creating and distributing high-quality business funding leads through a structured, AI-driven funnel.Every lead comes from a real U.S. business owner who has actively expressed interest in financing options.

What we provide:

• Consistent flow of high-intent funding leads

• Live and near-real-time traffic

• AI-based qualification before delivery

Carter Ledyard & Milburn LLP achieved a significant win in defeating the defendants’ motions to dismiss claims of a conspiracy by a debt settlement company (DSC) and debt settlement lawyer to divert merchant customers’ receivables from a revenue-based funder that had purchased it and into the accounts of the DSC.

In NewCo Capital Group VI, LLC v. MCA Resolve LLC, Dominick Dale, et al., N.Y. Co. Index No. 650008/2024, NewCo Capital Group VI, LLC (“NewCo”) alleges that DSCs like the defendant solicit dozens if not hundreds of its customers to breach their revenue purchase agreements (RPA), by blocking regular remittances of their receivables to NewCo and instead using the revenues to pay the DSCs exorbitant fees to purportedly settle with NewCo on the customers’ behalf and to fund settlement accounts. Instead of engaging in the customers’ reconciliation procedures available in the RPA, or even reaching out to NewCo to engag…

Recent information on the formulation of rules from the Texas OCC regarding HB 700 makes it sound like ONLY first position Sales Based Financing transactions will be legal once they are done finalizing the rules. The key provision about prohibiting automatic debits is the key. Discussions recently suggest that either a Provider will need a first lien UCC, or the second option of needing a DACA-Deposit Account Control Agreement, which is much more difficult to obtain.

So either one leads to just first positions. Funders should be aware of these developments and stay in tune with updates as they become public.

Thanks to everyone who attended. Will announce the next event soon!

www.funderintel.com

Capital After Hours was everything we hoped it would be — and more.