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Central Diligence Group

|Nonbank Lender|Nationwide
Up to $750,000
Loan Amount
500+
Credit Score
$20,000
Monthly Revenue
1 Year
Time in Business

Our Central Diligence Group Review

3.5/ 5.0How we rate

Central Diligence Group is a nationwide nonbank lender and consulting firm focused on alternative small-business financing. It offers working capital loans and merchant cash advances—along with equipment financing, payroll financing, and business expansion loans—using cash flow-based underwriting rather than strict credit criteria. Businesses with at least one year of operating history, $20,000 or more in monthly revenue, and a credit score as low as 500 may qualify for funding up to $750,000. The firm advertises pre-approval in under 24 hours, which may appeal to owners who need capital quickly. Central Diligence Group also operates a referral partner program and syndication platform, reflecting its roots in alternative lending consulting and due diligence services. Reputation data is limited to a single website testimonial citing a smooth, flexible funding experience, so borrowers should independently verify terms and seek multiple quotes before committing.

Who Is Central Diligence Group Best For?

Based on eligibility requirements and available products.

  • Businesses with fair or rebuilding credit

Financing Options

Working Capital
Merchant Cash Advance

Eligibility Requirements

Time in Business
1 Year
Minimum Credit Score
500
Minimum Monthly Revenue
$20,000

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Quick Overview

Loan AmountUp to $750,000
GeographyNationwide
DoughRating
Products2

Central Diligence Group Pros & Cons

Pros

  • Accepts fair or rebuilding credit
  • Lends nationwide

Cons

  • Requires $20,000+ in monthly revenue

Frequently Asked Questions

Central Diligence Group offers financing in the range of Up to $750,000.

Central Diligence Group typically requires a minimum credit score of 500. Businesses with scores above this threshold are more likely to qualify for favorable terms.

Central Diligence Group offers the following financing products: Working Capital, Merchant Cash Advance.

Central Diligence Group requires a minimum of 1 Year in business. Newer businesses may want to explore alternative lenders with lower seasoning requirements.

Central Diligence Group provides financing to businesses across the United States.

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