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07-20-2014, 11:05 AM #1Member
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Online business does business via checks and via personal account
I have an online watch and repair business (no store front) that seemingly does most of its business through certified check. The merchant indicates that he does about 20K per month and looking for 5K+. He has an EIN number for business and certificate of incorporation but does not utilize business account. Is there any funder that considers this type of scenario? Please advise.
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07-21-2014, 12:23 AM #2Senior Member
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Online business does business via checks and via personal account
Have you seen anything to be positive that he is brining in $20k from that "business"? Sounds like a scam to me. Most will not accept unless he can prove deposits and good balances on a biz bank statement... If you don't see that- don't waste your time.
Amanda Kingsley
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07-21-2014, 08:24 AM #3Member
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I appreciate your insight.
Thx
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