Who will lend to a client with Criminal History?
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  1. #1

    Who will lend to a client with Criminal History?

    Client doing about 80K/mo.

    With criminal history? Who will get this deal done?
    Nash Alexander
    646-768-9716
    nash@premiummerchantfunding.com
    pmfus.com

  2. #2
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    Who will lend to a client with Criminal History?

    Sos

  3. #3
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    What kind of criminal history? reckless driving/DUI is not the same as fraud. Feel free to pm if you do not want to share here.

  4. #4
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    In my experience, Knight Capital will. However, I haven't used them in a bit, so their criteria might have changed.

  5. #5
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    Quote Originally Posted by Lendvo View Post
    What kind of criminal history? reckless driving/DUI is not the same as fraud. Feel free to pm if you do not want to share here.
    One is attempted murder,one is attempted white collar.Which is lendvo ok with?If it is DUI,will you fund murder if he finished his sentence?

  6. #6
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    When did they happen and what were the circumstances? Did the person do a sstretch of time or was is dropped but they still show charges? All of these play a part

    Honesty Ive never found any criminal history outside of money crimes and or violent crimes in the pursuit of money to be a deterrent especially if they've "paid their debt to society"

    I mean isn't that what they tell you? "You've paid your "debt" so now youre free....obviously not...

    A guy who kicked someones behind 10 years ago is just a good merchant as someone who hasnt
    Andrew J. McDonald
    Director of ISO Development
    Yellowstone Capital LLC
    1 Evertrust Plaza
    Suite 1401
    Jersey city, NJ 07302
    PH - 347.464.0785
    FX - 646.213.1790

  7. #7
    Senior Member Reputation points: 3366 Accord Business Funding's Avatar
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    Sent email.
    Kevin Dinh

    3131 Eastside Street, Suite 350
    Houston, TX 77098
    P: 713-322-9743
    Email: kdinh@accordbf.com
    Web: https://go.accordbf.com/DF-Partners/

  8. #8
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    Quote Originally Posted by RickyR3712 View Post
    One is attempted murder,one is attempted white collar.Which is lendvo ok with?If it is DUI,will you fund murder if he finished his sentence?
    Don't quite understand your comment Ricky, but we won't fund attempted murder nor financial crimes. If someone got in a bar fight 8 years ago leading to an assault issue or had a reckless driving issue it's not such a knock on their credit. That being said there are certainly times when its not so straight forward.

  9. #9
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    We have funded many times. depends on the crime. I can list several very successful American companies that the founder had criminal records and turned life around.
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    覧覧覧覧覧覧覧覧覧覧覧覧覧
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  10. #10
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    Quote Originally Posted by Oxforddan View Post
    Sos
    This is not accurate.
    David Obstfeld
    Chief Executive Officer
    SOS Capital
    1330 Ave of the Americas, NY, NY 10019
    212-235-5455
    SOSCapital.com

  11. #11
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    Quote Originally Posted by Lendvo View Post
    Don't quite understand your comment Ricky, but we won't fund attempted murder nor financial crimes. If someone got in a bar fight 8 years ago leading to an assault issue or had a reckless driving issue it's not such a knock on their credit. That being said there are certainly times when its not so straight forward.
    Since i have had a personal loss from drunk driving. I consider any dui to be attempted murder.

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