A plain-English description of the measures we actually use — what we collect, where it is stored, who can see it and when it is deleted.
We collect what a commercial lending desk needs to review a business funding request: your contact details, basic business information (name, state, time in business, revenue range, amount and purpose), and the documents you choose to upload — typically business bank statements, processing statements, tax returns or financial statements, and a photo ID. We use it only to review your request, match it with one lending desk and keep you updated.
Your Trifecta advisor, and the one lending desk your file is sent to for review. Your file is never sold and never sent to multiple lenders at once. If that desk declines, we talk with you before the file goes anywhere else. If you invite your accountant to upload for you, they get their own access link and cannot see your photo ID.
If a file is never placed with a lending desk, or is released without funding, the uploaded documents are deleted automatically after a set period with no activity (currently 180 days). The basic contact record stays so we can answer your questions later. Files that are funded are kept as required for business and regulatory records.
If we learn of a possible security incident, we investigate, contain it, and notify affected people as required by state breach-notification laws.
Email info@trifectabusinessgroup.com, call 1.877.977.3015, or write to 10307 W Broad Street, Glen Allen, VA 23060.
See also our Privacy Policy.
Trifecta Business Group does not provide legal, tax or investment advice.
