Criteria on file

CFGMS

Estimated C/D paper

Corporate office

CFGMS on the map

32 Old Slip Suite 600, New York, NY 10005

Listed business location matched through Google Maps and the lender’s official website.

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Underwriting file

Criteria at a glance

Paper grades run from A (lower risk) to D (higher risk). Blank fields are unavailable rather than estimated.

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Source record observedIndependent criteria record
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Estimated paper typeCDEstimated
Minimum credit
Minimum monthly revenue$33,055
Time in business5 months
Average daily balance
Minimum monthly deposits9
Maximum NSF / negatives
Minimum ownership50%
Maximum funding$350,000
Maximum position
Rate range
Term range
Prepayment options
Upfront fees

Industry restrictions on file

7389RetailBusiness ServicesMiscellaneous Business ServicesPersonal ServicesTransportation

State restrictions on file

MassachusettsNevada

How this profile was found

Current lender criteria recordSmall-business finance provider listingMid-Market business funding listingMCA agreement counterpartyVirginia registered sales-based financing provider (2025)

Criteria last observed in the source record: Jul 28, 2026. Confirm current criteria and submission contacts directly with the lender before sending merchant information.

For ISOs and brokers

Partner with CFGMS

How to request ISO onboarding, confirm the partnership process, and reach the lender’s business-development team.

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Recommended next steps

  1. Use the contact information shown here to ask for the current ISO or broker onboarding package.
  2. Confirm the broker agreement, required business documents, commission schedule, submission method, and active buy box directly with the lender.
  3. Complete approval and portal access before sending merchant files or sensitive information.

These are general onboarding safeguards, not a lender-specific approval process. Confirm every requirement directly.

Financing products

What CFGMS offers

Product details have not been supplied by the lender yet.

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Reputation

Reviews around the web

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Google Maps reviews5 review excerpts
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★★★★★7 months ago

We’ve had a truly excellent experience working with Brandon Pollock at CFG Merchant Solutions. From the beginning, Brandon was responsive, transparent, and took the time to genuinely understand our company’s objectives rather than pushing a generic solution. He demonstrated a strong understanding of our business needs and cash flow realities, clearly explaining options and finding creative, practical solutions that made sense for where we are today and where we’re headed. His communication was timely and thoughtful, even during busy periods, and he consistently followed through on every commitment. What stood out most was Brandon’s approach. He operates as a trusted partner, not just a lender. When questions or challenges came up, his focus was always on problem solving and clarity, which made the entire process smooth and stress free. We felt informed, supported, and confident at every step. Brandon went above and beyond to ensure a positive experience, and it’s clear he values long term relationships built on trust and results. We would absolutely work with him again and would confidently recommend Brandon and the CFG team to any business owner looking for a reliable, knowledgeable, and client focused lending partner.

★★★★★7 months ago

CFG has been my go to company for financial needs since I started my company. They've been fast, fair and affordable when my business was need for cash to help with growth and payroll. I've been using them for the past 3-4 years and Peter constantly works with me and treats me and my business like Im the most important client. I never feel like just another number. Thanks Peter and CFG for everything youve done to help me and my business!! Without you I would've closed the doors a long time ago.

4 months ago

We were told they didn’t want to move forward because I used profanity which I don’t use that language at all especially in a business setting… then being racially profiled and disrespected over the phone. Now I have to change all my business information and contact my Legal team based on how they have handled this issue. Fabricating with lies but still having all our business information is really disappointing and disgusting. They were upset because I asked a questions about all these different hidden fees they never mentioned at all.

★★★★★7 months ago

I had the pleasure of working with Rob Abolt at CFG. He was extremely professional from day 1 and I was provided super fast funding. Rob was also compassionate when my business revenue decreased significantly I found it hard to keep up with my payments, Rob never put any additional stress on me. He would kindly remind of payments that were due and helped me with payment plans until the final payment was complete. All around great experience with Rob!!

6 months ago

This is an absolute scam!! They continue to debit from your account after your loan is paid in full. I have called many times and was told a manager would call me back but to no avail. My account manager, Mike will only email. Too coward to call. They keep changing the reasoning that the debits continued.

First-hand accounts

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Ownership verification

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