LenderListMatch a deal Moderated MCA community
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The operating address, formation state, owner residence, and bank location can differ. How should an ISO determine which location a lender’s state restriction actually evaluates?
Some guideline changes affect placement immediately while others are administrative. Which changes should make an ISO recheck pending and future submissions?
A rep may describe a threshold or exception that differs from the current written guide. How should the ISO verify and document the conflict before routing more files?
Renewal timing may depend on paid percentage, payment history, current performance, and new underwriting. What belongs on a lender product page?
Consumer bureaus and scoring models can return different numbers. How should a directory store and display a lender’s credit threshold without pretending every score is equivalent?
Formation date, first deposit, acquisition date, and date under current ownership can differ. Which date belongs in matching, and when should the answer be sent to manual review?
LenderList keeps sourced criteria active until it is corrected, replaced, or withdrawn. A six-month-old lender-confirmed buy box can still be correct, so age never removes a lender from search or matching. The date is co
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