Merchant Cash Site Inspections
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Our Services
- Floorplan Inspections
- Equipment Inspections
- SBA Site Inspections
- Residential and Commercial Real Estate Inspections
- Mystery Shopping
- Merchant Cash Site Inspections
- Condition Inspections and Reports
- Collections Inspections
- Construction Progress Inspections and Reports
- Standards Audits and Inspections
OUR VISION
Create a perfect audit process, combining an extensive network of auditors, for field work, with CHECKS, a complete digital ecosystem that supports all inspection activity and international service coverage.
![scott-graham-5fNmWej4tAA-unsplash scott-graham-5fNmWej4tAA-unsplash](https://www.tkschecksusa.com/wp-content/uploads/2022/09/scott-graham-5fNmWej4tAA-unsplash.jpg)
Merchant Cash Site Inspections
Merchant Cash Advance (MCA) is a type of funding option that helps small businesses access capital quickly.
It is becoming increasingly popular due to its flexibility and convenience.
However, before granting an MCA, lenders typically require a detailed report on the business and its surrounding area.
![](https://www.tkschecksusa.com/wp-content/uploads/2022/09/happy-asian-manager-shop-manager-salesman-smiling-2022-12-08-03-59-32-utc-1024x683.jpg)
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Specifically geared towards the Merchant Cash Advance industry. TKS USA provides detailed reporting of the business and surrounding areas, MCA applicant, photos of interior/exterior and credit card terminals and if needed, TKS USA will complete a transaction while on-site.
TKS USA will perform all or a portion of these verifications and will do so either announced or as a mystery shopper with the retailer never being aware we were even there.
![Customer using smart phone scanning for contactless payment at c Customer using smart phone scanning for contactless payment at coffee shop.](https://www.tkschecksusa.com/wp-content/uploads/2022/09/customer-using-smart-phone-scanning-for-contactles-2022-02-09-23-41-37-utc-scaled.jpg)
![](https://www.tkschecksusa.com/wp-content/uploads/2022/09/credit-card-payment-on-the-farmers-shop-2021-08-26-20-16-15-utc-1024x688.jpg)
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With their comprehensive reports, lenders can get a better understanding of the applicant’s creditworthiness and potential for success with their MCA investment.
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Each Merchant Cash Site Inspection is completed based on the MCA lender’s needs….. 24 hour turn around service.
– TKS USA TEAM