Need a Funder or Vendor? START HERE

Results 1 to 4 of 4
  1. #1

    No SSN

    I am sure this has been asked before but I am new to this so forgive me if I am beating a dead horse. We have many merchant accounts where the PG does not have a SSN. Is it possible to get someone like this any type of an advance product?

  2. #2
    Veteran Reputation points: 157541 J.Celifarco's Avatar
    Join Date
    Oct 2012
    Location
    New York
    Posts
    2,504

    if he doesn't have a social usually means not a citizen. In this case that means there should be a tax payers id number. It is a long shot but you may be able to get the deal funded with that if the rest of the file is really strong
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
    Linkedin: Profile
    Email: john@horizonfundinggroup.com

  3. #3
    Member Reputation points: 251 Powerline_factor77's Avatar
    Join Date
    Apr 2015
    Location
    Powerline Funding LLC
    Posts
    9

    No SSN

    if the file is strong with gross monthly sales like 50k or better. It can be done. does your merchant have a partner? what type of business? industry?

    http://powerlinefunding.com

  4. #4
    Senior Member Reputation points: 39157
    Join Date
    Oct 2014
    Location
    Naples, FL
    Posts
    471

    No SSN

    I place quite a bit of files where merchants don't have socials... they need an ITIN number and if so, I can help. PM if you're open to commission split.

    sruiz@oneparkfinancial.com



Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

BoA launches business loan marketplace
Quickbooks adds new LOC product
Dext Capital upsizes corp note


DIRECTORY