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I previously introduced Grid but with the new Funder Intel website. Grid is an orchestration platform for you to do all of your KYC, KYB, AML, credit checks and anything else you need to do in the verification process. You can customize the workflows and we can add anything you need. At the B2B Finance Expo several people asked me about CLEAR data; we have it. Let me know if you want a demo and we are currently offering 30-day free trials with no commitment. backerman@gridverify.com

New site, new directories, newsroom, tools, and much more.

Take a look around!

www.funderintel.com

Compare business lenders by product: term loans, lines of credit, equipment finance, invoice factoring, asset-based, real estate and specialty capital. Filter by category.

Need assistance with a deal that require somone a silent investor to help close a deal. 3 years 570k

We offer reverse consolidations up to 6 positions and pay 14 points. If you have 3 or less positions we pay 15 points

TIB - 1 year

Fico - 550

Max Positions - 6

BELLTOWER FUNDING | ACTIVELY FUNDING!

ISO Partners Have a deal that needs a home? Let's get it funded!

💰 Our Funding Guidelines:

✅ Tier 3 Direct Funder

✅ Minimum FICO: 550+

✅ Approvals: Up to $100K

The hearing, previously scheduled for today, October 28, is now set for December 15 at 10 a.m. ET in federal court in Albany, New York.

The adjournment was granted on September 18. We have not confirmed the reason for the delay.

Kimberly Owen has been on release since her plea agreement on June 10th, 2025. She pleaded guilty to:

18:1349 and 18:1343 - (1) Conspiracy to Commit Wire Fraud with First Forfeiture Allegation

(2)18:1347 - HEALTH CARE FRAUD with Second Forfeiture Allegation

Her partner in the wire fraud case, Kris Rolgieri, former CEO of Prime Capital Ventures and other well-known companies, has already been sentenced to just over 8 years for the same conspiracy to commit wire fraud charge. Kimberly's brother, Chris Snyder, got a much lighter sentence for his role in the ponzi scheme.

Velex is spot on for the MCAs.  It does income verification, bank account verification, transaction monitoring, transfer risk assessment, and gives a Cash-Flow Score.

Grid's orchestration platform has the perfect module for MCAs. It is our Velex solution. Velex does income verification, bank account verification, transaction monitoring, and transfer risk assessment. Let me know if you would like a demo or you can have 30 days free access. backerman@gridverify.com

Grid (gridverify.com) has entered the MCA market. We have numerous MCA's using our solution. It is fully customizable. Would welcome the opportunity to demo to anyone interested and the first 3 months of use are free with no commitment. Let me know if you would like a demo. backerman@gridverify.com