Criteria on file

eFinancialTree

Rates 1.30 - 1.45 · 3–10 month terms · C/D paper

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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Paper acceptedCD
Minimum credit500
Minimum monthly revenue$15,000
Time in business6 months
Average daily balance$1,000
Minimum monthly deposits2
Maximum NSF / negatives3
Minimum ownership51%
Maximum funding
Maximum position3rd
Rate range1.30 - 1.45
Term range3–10 months
Prepayment options
Upfront fees5

Industry restrictions on file

RETAIL-AUTO DEALERS & GASOLINE STATIONS-5500

State restrictions on file

Virginia

How this profile was found

Current lender criteria recordMCA / revenue-based finance listing

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 eFinancialTree

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Financing products

What eFinancialTree offers

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