High Risk Bank Swap Funding Request
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  1. #1

    High Risk Bank Swap Funding Request

    I got a guy that has recently made a bank swap to an online bank but has business bank statements. He banks with Novo and Wells Fargo bringing in about 35k monthly so if you can help this guy I would greatly appreciate it.

  2. #2
    Senior Member Reputation points: 71496 Olderguy's Avatar
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    Already sent it out to two for you. Marcus and Charles....will see if they can do it.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  3. #3
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    Quote Originally Posted by Olderguy View Post
    Already sent it out to two for you. Marcus and Charles....will see if they can do it.
    Says the super broker who doesn't do MCA

  4. #4
    Senior Member Reputation points: 71496 Olderguy's Avatar
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    Quote Originally Posted by abfunders View Post
    Says the super broker who doesn't do MCA
    You clearly make no constructive contribution here and are a waste of everyone's time with posts like these. I am aware of these two companies do say they will do these types of "banks" and I forwarded the file to them.

    Take your petty insults elsewhere.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  5. #5
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    Quote Originally Posted by Olderguy View Post
    You clearly make no constructive contribution here and are a waste of everyone's time with posts like these. I am aware of these two companies do say they will do these types of "banks" and I forwarded the file to them.

    Take your petty insults elsewhere.
    I only make petty insults to a few select people. Yes, posts like these are a waste of time, but your public "I SENT IT TO MARCUS AND CHARLES" is also a waste of everyone's time, it just feels like bragging at this point. As are the posts from a person that could be my father's age that publicly dream about one-night-stands with girls that could be my daughter's age.

    Take being a pervert elsewhere.

  6. #6
    Senior Member Reputation points: 71496 Olderguy's Avatar
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    Quote Originally Posted by abfunders View Post
    I only make petty insults to a few select people. Yes, posts like these are a waste of time, but your public "I SENT IT TO MARCUS AND CHARLES" is also a waste of everyone's time, it just feels like bragging at this point. As are the posts from a person that could be my father's age that publicly dream about one-night-stands with girls that could be my daughter's age.

    Take being a pervert elsewhere.
    ....it was posted so other's might contribute and not duplicate my efforts for this broker.

    Your stupid comments aren't needed here...added you to my ignore list...
    Last edited by Olderguy; 05-14-2024 at 02:04 PM.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  7. #7
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    Quote Originally Posted by Olderguy View Post
    You clearly make no constructive contribution here and are a waste of everyone's time with posts like these. I am aware of these two companies do say they will do these types of "banks" and I forwarded the file to them.

    Take your petty insults elsewhere.
    https://dailyfunder.com/showthread.p...-direct-lender

    That's Steve years ago pretending to be a funder as a broker. He got banned. Somehow got unbanned.

    He didn't make it in mca so now his focus is real estate, and mca deals from brokers that can't place deals.

    Abfunders has been in the space longer then you, mca, real estate, etc, from my opinion he helps brokers that send him deals, sell the deals better, gets better approvals for them, and so on.

    Point is, Steve, stay in your lane.

  8. #8
    Senior Member Reputation points: 32413
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    Quote Originally Posted by abfunders View Post
    I only make petty insults to a few select people. Yes, posts like these are a waste of time, but your public "I SENT IT TO MARCUS AND CHARLES" is also a waste of everyone's time, it just feels like bragging at this point. As are the posts from a person that could be my father's age that publicly dream about one-night-stands with girls that could be my daughter's age.

    Take being a pervert elsewhere.
    He essentially told everyone, for attention.

    Maybe he will double fund capybara (marcus) and capitalize? (charles)

  9. #9
    This place is like The Jerry Springer Show. You dont want to watch, but you have too. I apprentice the entertainment.
    Andrew Goldthorpe
    Desk 707.521.0911
    NewPoint Mortgage Wholesale
    Andrew.Goldthorpe@NewPointMortgage.com
    NewPointMortgage.com

  10. #10
    Steve Benjamin
    Professional Business Loans
    Does things the old school way, the proper way, always looking out for the merchants pocket,
    Something you robotic greasy bottom feeders know nothing about!

    I deal with Steve,
    Hes Honorable, trustworthy, serious workaholic, No Issues.

  11. #11
    Senior Member Reputation points: 32413
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    Quote Originally Posted by MovingMoney View Post
    Steve Benjamin
    Professional Business Loans
    Does things the old school way, the proper way, always looking out for the merchants pocket,
    Something you robotic greasy bottom feeders know nothing about!

    I deal with Steve,
    Hes Honorable, trustworthy, serious workaholic, No Issues.
    Never said anything against his honor or trust. He pays the agreed commission to isos that they agree to.

    There is no such thing as an old school way. He just does things right. There's new school folks that do things the right way.

    I am just calling him out on his bull****, talking **** about mcas. With good **** to back it up with.

  12. #12
    Senior Member Reputation points: 43599 brokerCompany's Avatar
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    Old school Steve spams with trying to make it not look like spam on this site.
    Last edited by brokerCompany; 05-15-2024 at 12:14 AM.

  13. #13
    Senior Member Reputation points: 50190 JasonBishop's Avatar
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    Quote Originally Posted by MovingMoney View Post
    Steve Benjamin
    Professional Business Loans
    Does things the old school way, the proper way, always looking out for the merchants pocket,
    Something you robotic greasy bottom feeders know nothing about!

    I deal with Steve,
    Hes Honorable, trustworthy, serious workaholic, No Issues.
    Yo Steve! What's going on? How ya been?

  14. #14
    Senior Member Reputation points: 71496 Olderguy's Avatar
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    To be of constructive assistance to other brokers on this site who get files from NOVO (Online) like banks....here's where you can go:

    Menachem at Caplitalize Group at 347.519.2822 - won't do consulting companies
    Marcus at Capaybara 561.404.1674 volume for this client was too low. ($35K a month)
    Jake at KMT Funding - 347 617 2192 advised me this merchant had defaults.

    This broker reached out to me and I had some referral contacts who do these types of "banks". I gladly offered to assist him submitting the file.

    Bookmark this post for future reference of online bank lenders.
    Last edited by Olderguy; 05-14-2024 at 10:10 PM.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  15. #15
    Senior Member Reputation points: 32413
    Join Date
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    Quote Originally Posted by Olderguy View Post
    To be of constructive assistance to other brokers on this site who get files from NOVO (Online) like banks....here's where you can go:

    Menachem at Caplitalize Group at 347.519.2822 - won't do consulting companies
    Marcus at Capaybara 561.404.1674 volume for this client was too low. ($35K a month)
    Jake at KMT Funding - 347 617 2192 advised me this merchant had defaults.

    This broker reached out to me and I had some referral contacts who do these types of "banks". I gladly offered to assist him submitting the file.

    Bookmark this post for future reference of online bank lenders.
    Kmt is the same company as clover adv, world global, etc. It's a dba. Buyer beware.

  16. #16
    Senior Member Reputation points: 71496 Olderguy's Avatar
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    Quote Originally Posted by Zonefund View Post
    Kmt is the same company as clover adv, world global, etc. It's a dba. Buyer beware.
    Maybe - it was a referral from Marcus. If you are aware of any other lenders who can also do online banking, please post up that information.
    Last edited by Olderguy; 05-17-2024 at 11:00 AM.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

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