Merchant Cash Advance Company Review

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EIN CAP Merchant Cash Advance Review 2023

EIN Logo

Loan Amount

Up to $1,000,000

Factor Rate

1.2 to 1.4

Terms

3 to 18 months

Min Credit

500 FICO

Time to Fund

1-3 days
Written By:
MCA Editorial Team
Last Updated:
07/20/2023

Company Profile

EIN CAP is a financial services company that specializes in providing fast capital for small businesses. The company prides itself on offering the best customer experience and has been recognized for this achievement. EIN CAP's primary goal is to provide businesses with the funding they need, with amounts available up to $1,000,000.00. The company's application process is designed to be quick and easy, with funding potentially available on the same day as the application.

EIN CAP's services are designed to be straightforward and efficient, with minimal paperwork required for the application process. The company offers flexible terms that are specific to each business, ensuring that the funding provided is suitable for the individual needs of each client. EIN CAP's services are designed to give businesses the financing they need with customized terms that best fit their business.

Products & Services

EIN CAP offers a variety of financial services, including easy and direct funding that can be available as quickly as 24 hours after application. The company's services include quick funding for fast access to capital and flexible terms that are specific to each business's needs.

One of the main products offered by EIN CAP is the Merchant Cash Advance. This is a type of funding that is not labeled as a loan. Instead, it is a purchase of a fixed dollar amount of a business's future credit and/or debit card sales or receivables. The cash advance provider buys a specified dollar amount of the business's future credit card sales at a discount, and the business sends a fixed percentage of its daily business revenue automatically until the specified amount of purchased receivables is sent in full to the cash advance provider.

Pros and Cons

Pros:

1. Quick and easy application process.
2. Same-day funding available.
3. Flexible terms specific to each business.
4. Minimal paperwork required for application.
5. Offers Merchant Cash Advance, a unique financial product.

Cons:

1. The company's website lacks detailed information about its services.
2. The Merchant Cash Advance product may not be suitable for all businesses.
3. The company's services may not be available in all states.
4. The company may have industry restrictions.
5. The company requires a minimum credit score and average monthly revenue for funding.

Ideal Customer

The ideal customer for EIN CAP's services is a small business owner who needs quick access to capital. This could be for a variety of reasons, such as covering unexpected expenses, investing in new equipment, or expanding the business. The business should have a steady stream of credit and/or debit card sales, as this is a key requirement for the Merchant Cash Advance product. The business should also meet the company's basic requirements and qualifications, including a minimum credit score and average monthly revenue.

Required Documentation

The company requires the most recent business bank statements for the application process. This is likely to verify the business's revenue and financial stability. Other documentation may be required, but this is not specified on the company's website.

Industries and Restrictions

The company's website does not provide specific information about the industries it works with or any industry restrictions. However, it does mention that businesses in the trucking and construction industries require a higher average monthly revenue for funding.

State of Operations

The company's website does not provide specific information about the states it does business in or any state restrictions. However, the company is based in New York, so it is likely that it does business in this state.

Basic Qualifications

The basic qualifications required to receive funding from EIN CAP include a minimum credit score of 500 and an average monthly revenue of $45,000 (or $100,000 for trucking and construction businesses). The business must also have been in operation for at least one year.

Collateral or Guarantees

The company's website does not provide specific information about the type of collateral or guarantees required for its products. However, the Merchant Cash Advance product involves the purchase of a business's future credit and/or debit card sales, so this may serve as a form of collateral.

Alternatives

Alternative options to using EIN CAP's services could include traditional bank loans, other online lenders, or crowdfunding platforms. These alternatives may offer different terms and conditions, and may be more suitable for businesses that do not meet EIN CAP's qualifications or that do not have a steady stream of credit and/or debit card sales.