Funding Stips
Every stip matched to the file and every state disclosure checked before the wire leaves.
Why it matters
Funding waits on stips that arrive by email in pieces; a mismatched account number or an unsigned state disclosure slips through on a busy afternoon.
How the solution handles it
Agents sort each stip as it arrives and match names, addresses and account numbers across the file. A disclosure checker confirms the right state disclosure was given and signed, such as New York’s (deals up to $2.5M) and California’s (up to $500K). They draft the pre-funding call and the funding memo; a funding manager releases the wire.
How a deal gets to the wire
Five agents sort, match and verify every stip and draft the funding memo; a funding manager releases the wire.
What it reads, and what it hands back.
What goes in
- Signed agreement and state disclosure
- Driver’s licence
- Voided check or bank letter
- Landlord or mortgage verification
- Processor statement
What comes out
- Stips checklist, cleared or open
- Pre-funding call questions
- Funding memo for sign-off
- Chase messages to the ISO
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
cleared before release
“Target” = design goal, measured in the live solution · NY Commercial Finance Disclosure Law, 23 NYCRR 600 (≤ $2.5M) · CA SB 1235, Fin. Code §22800 ff. (≤ $500K) · other states set as rules
5 specialist agents. One person decides.
More in this division.
Every ISO submission read, screened and routed within minutes of arriving, while the merchant is still shopping.
Statement UnderwritingSix months of statements scrubbed to true revenue and daily balances in minutes, every number tied to its line.
Stacking DetectionEvery existing advance found before you fund, with its daily debit and the line that proves it.
Build this
for your team.
We’ll show Funding Stips running on your own documents.