Results 1 to 7 of 7
Hybrid View
-
10-05-2018, 07:00 AM #1
Reputation points: 1937
- Join Date
- Sep 2018
- Location
- Indianapolis
- Posts
- 29
Do you have information on the old account? Did it close on a zero balance? All the usual questions apply. It absolutely can be seeded at the right funder, just know if he opened a new account but didn't close that old one, when we underwrite it, we would look at both accounts. Many people change banks everyday because they find better deals on banking and banking fees so this is not a uncommon problem. I PM'ed you and would like a chance to see what me and my network can do.
-
10-05-2018, 11:15 AM #2
Reputation points: 10
- Join Date
- Sep 2018
- Posts
- 5
Similar Threads
-
6 months in business with good bank statements !!!!!
By jeffcapital in forum Deal BinReplies: 12Last Post: 12-15-2016, 10:27 AM -
merchant has ITIN and legal documents, NO socials. doing 5 mill annually. any takers?
By dskg1982 in forum Deal BinReplies: 2Last Post: 12-02-2016, 10:02 AM -
Offshore Incorporation with non USA bank accounts
By funddog in forum Deal BinReplies: 0Last Post: 09-14-2016, 02:57 PM -
E-Trade Business Bank Accounts
By Anthony J in forum Deal BinReplies: 3Last Post: 07-28-2015, 03:58 PM -
Retailer with 400K deposits over past 6 months; one bad month due to bank switch
By Fundyman in forum Deal BinReplies: 5Last Post: 06-01-2015, 01:55 PM