MCA Lead Criteria & Filters

Customize your MCA lead batches to match your funding company's targeted merchant profile. Availability, criteria, and document completeness vary by inventory.

Revenue Filters

  • $100K+ monthly (Standard Fresh)
  • Higher revenue (Whale Tier, custom quote)
  • Aged files by age band

Geographic Filters

  • Filter by state
  • Multi-state batches
  • U.S.-only inventory
  • Exclude specific states on request

Industry Filters

  • Trucking / Logistics
  • Construction / Contractors
  • Auto & Auto Service
  • Retail / eCommerce
  • Restaurants / Hospitality
  • Wholesale / Distribution
  • Healthcare / Medical
  • Professional Services

Deal Filters

  • Requested funding amount (when available)
  • Time in business (when available)
  • Lead submission date
  • Weekly delivery quantity
  • Exclusive vs shared inventory

Document Availability

  • Three most recent complete business bank statements
  • MCA application when available
  • Merchant contact information
  • Reported revenue data

Delivery & Handling

  • Secure buyer-dashboard delivery
  • Signed URLs for documents
  • One-per-company sample allocation
  • Reassignment via message center