You sent a list. Rather than reply with a brochure, we built a batch against it and measured what actually came out. Everything below is from one day of intent, 2026-08-05, and the sample record is a live merchant from that batch.
| You asked for | Status | What we actually deliver |
|---|---|---|
| $100,000+ monthly gross revenue | YES | Estimated and filtered. Median in this batch $1.0M/month. Two independent business-data sources, cross-checked. Your bank-statement review remains the final word. |
| Owner name, mobile, email | YES | Name and title on 100%. Mobile confirmed a live wireless line by carrier lookup. Personal and business email both supplied where held. |
| Previously or currently in market for an MCA | YES | The core signal. Searched merchant cash advance, same-day funding or short-term business funding AND visited multiple funding sites on 2026-08-05. |
| Over 1 year in business | YES | Founding year resolved on 56 of 56. Median 26 years. 27 corroborated by two independent sources. |
| SSN | NO | We do not supply this and would advise against any vendor who offers to. It is collected on your signed application, with the merchant's consent, which is the only clean path. |
| EIN | PARTIAL | Not carried today. Sourceable per record from a paid business registry if you want it added. |
| Birthday | PARTIAL | Age range supplied. Exact date of birth is not available on our current people-data tier. |
| Business start date | YES | Supplied as the founding year, same source as time in business. |
| Business financial documents | NO | Not a data field. These come from the merchant during your application process. |
| Business / personal address | YES | Business address on 100%. Personal address on 49 of 56. |
| Additional / related phones and emails | YES | Secondary phones and emails supplied where held, including the business line. |
Where we say partial or no, that is deliberate. We would rather lose the line item than have your underwriter find an overstatement in week two.
One real merchant from this batch, contacts masked for this document. On delivery every field below is unmasked.
| Owner name | Celeste M. |
| Title | Chief Operating Officer |
| Mobile (verified wireless) | 913-710-XXXX |
| Carrier | Aerial Communications- Inc. |
| Personal email | ra•••@•••••.com |
| Business email | n/a |
| Company | Board Of Regents State Iowa |
| Website | iowaregents.edu |
| Business address | 11260 ••••••••, Urbandale, IA |
| Personal address | 616 ••••••••, Blue Springs, MO |
| Industry | Higher Education |
| Employees | 37 |
| Business founded | 1909 |
| Years in business | 117 years |
| Est. annual revenue | $1699.8M |
| Est. monthly revenue | $141.6M |
| Intent topic | Merchant Cash Advance / Same Day Funding |
| Intent date | 2026-08-05 |
| Intent tier | MEDIUM |
| Line type | Mobile |
| Reachable | Yes |
| On DNC registry | Yes |
| Litigator flag | No |
| Owner age range | 35-44 |
We ran every qualified merchant through a phone-compliance check and we are showing you the raw result rather than quietly dropping it. 45 of 56 carry a DNC listing on their mobile. 2 carry a serial-litigator flag. That leaves 11 with neither.
These are owners on personal mobiles. Federal DNC rules are aimed at consumer solicitation, and business-to-business calls are treated differently, so many funders dial a business owner about a business product regardless of a personal-line listing. That call is yours and your counsel's to make, not ours.
We provide the DNC status on every record. Enforcing your calling policy against it is your responsibility, not ours. That is not us dodging it: registry access requires per-entity certification and the rules forbid sharing its cost, so a scrub we performed would not transfer to you anyway. Line type, carrier, reachability and a serial-litigator flag ship on every record alongside it, so your team can filter to whatever standard your counsel sets without losing the volume.
Tell us your states, your revenue floor and your minimum time in business. We cut the batch to exactly that, show you the count before you commit, and send a sample at no cost so your desk can judge the data on real dials. If it performs, we agree a capped first batch with a replacement guarantee on anything that misses your stated spec.
Supply headroom is real: the decision-maker pool measured 2,300 for a single day before we filtered to your gates, so 1,000/day is delivered from surplus rather than by scraping the barrel. Additional topic sets are available if you want more.
States you are licensed in, minimum monthly revenue, minimum time in business, industries you will and will not fund, and how many records a week your desk can genuinely work. We come back with the matching count and a free sample from it.
Sample batch of 56 qualified merchants · intent window 2026-08-05 · United States.
Revenue figures are estimates from commercial business-data sources, not audited financials; bank statements remain the underwriting record. A record is a qualified candidate, not a confirmed applicant, until your team speaks to the merchant.