Coordinating communication between ISO and underwriting.
Overseeing deal progress from submission to contract.
Preparing contracts, addenda, and disclosures.
Vetting deals that don’t meet standard approval criteria.
Conducting background checks (NYSCEF, SOS, DataMerch).
Summarizing financial metrics for deal evaluation.
Interviewing merchants to uncover critical details.
Reviewing 12-month bank statements for insights.
Providing reports and guidance through the process.
Confirming future receivables and tracing deposits.
Retrieving AR contact details (names, addresses, emails).
Reporting on monthly bills, assets, and banking data.
