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Southwest Airlines Federal Credit Union is a Dallas, TX-based company in the Financial Services sector.
Swift Capital uses data and technology to deliver funding to your business in a way that banks could never dream of. Our funding solutions are fast, amazingly simple and affordable. Through the use of sophisticated data and technology systems, we`re able to significantly streamline the approval process and eliminate the paperwork hassle that we all hate. Most importantly, unlike traditional financing sources, our approval process has been designed to take into account the cash flow and health of your business, rather than your personal credit score and additional collateral. This means that we`re able to approve far more businesses for funding in a fraction of the time. For funding amounts of $10,000 or less, we`re able to wire funds to your account within one hour.
Ohio University Credit Union is a Athens, OH-based company in the Financial Services sector.
FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction
Mercato Partners is a growth equity fund that provides funding and guidance to extraordinary companies in overlooked or underserved markets.