Merchant changed bank accounts in last two months...good deposits...any takers
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  1. #1
    Banned 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.

  2. #2
    Quote Originally Posted by Metromedia View Post
    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.
    I do have information on the old accounts..what is your email address...will send over file to you..

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