Guide

Why is your offer more expensive than the rate that was advertised?

Because the advertised rate is the price for the best grade of file, and underwriting graded yours lower. Funders sort applications into roughly four tiers on deposit consistency, average balance, returned items, time in business and existing positions; A-grade files see factors around 1.15 to 1.25, and each grade down adds to the factor and shortens the term, into the 1.4s and 1.5s at the bottom. It is not a bait-and-switch when the grading is explained. It is one when it is not.

How a file is graded

Most funders use a paper grade, A through D, and the grade decides the amount, the term and the factor together. What moves a file down: fewer than a year in business; deposits that swing month to month; a low average daily balance relative to the proposed payment; more than a few returned items in ninety days; negative-balance days; an existing advance being serviced; a falling trend across the months; a lower-margin or higher-risk industry. What moves it up is the reverse, plus a personal score that is merely not bad.

An A file might be offered 1.18 over twelve months for one and a half times its monthly deposits. The same amount for a C file might be 1.38 over six months for three-quarters of its deposits. The advertised 1.18 was real. It was just not for that file.

What each underwriter weighs

A BANKA REVENUE-BASED FUNDERPERSONAL CREDIT SCOREheavysomeCOLLATERAL TO PLEDGEheavynot looked atTWO YEARS OF TAX RETURNSheavynot looked atTIME IN BUSINESSheavysomeMONTHLY BANK DEPOSITSsomeheavyDEPOSIT CONSISTENCYnot looked atheavyINDUSTRY AND STATEsomeheavy
The same business, read two different ways. A bank decision is built on credit, collateral and filed accounts; a revenue-based funder builds it on the money moving through your account. That is the whole reason a bank decline says very little about whether you can be funded.

What is and is not a red flag

A worse-than-advertised offer that comes with a reason — three NSFs in the last quarter, an existing position, eight months in business — is the market working. Ask what would move the file up a grade; the answer is usually one clean quarter and it is worth having.

An offer that changes at the closing table, a factor that is higher on the contract than on the term sheet, fees that appear at funding, or a funder that cannot say why the price moved: those are the signs to walk away from. In a dozen states the disclosure law requires the final terms in a standard form before signing; anywhere, you can insist on the same.

Improving the grade before the next application

Ninety clean days moves most files a grade: no returned items, no negative days, a cushion in the account, all cash deposited. Clearing an existing advance moves it another. Twelve months in business, then twenty-four, each open better pricing. A first advance repaid on schedule is the fastest route to A-grade pricing on the second, and it is why starting smaller than the offer is often the cheaper path over a year.

Sources

Related questions.

Can I see my grade?
Funders rarely share the letter, but a good broker or funder will tell you what pulled the price up. Ask specifically; a vague answer is itself an answer.
Will a different funder grade me differently?
At the margins, yes; funders have different appetites for industries, time in business and existing positions. A file that is C at one shop can be B at another. That is the point of applying through a marketplace rather than to one funder.
Is the advertised rate a lie?
Not usually. It is the top-tier price, and most advertisements say as low as. The honest question is what tier you are in and why.

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