Low Deposits - High Balances FUNDABLE?
Need a Funder or Vendor? START HERE

Results 1 to 8 of 8
  1. #1
    Senior Member Reputation points: 1719
    Join Date
    Aug 2014
    Posts
    187

    Lightbulb Low Deposits - High Balances FUNDABLE?

    Okay, so I got this guy, and he's putting well over six figures in the bank every month, but he only makes about 5-6 deposits. Statements clean, no active deal, no negs or nsf's needs low five figures ASAP - all clients are government agencies so he's for sure getting paid, but the low number of deposits are becoming an issue. Anyone out there want a look? I have complete file.

  2. #2
    Administrator Reputation points: 59875 admin's Avatar
    Join Date
    Jul 2012
    Posts
    641

    Hey fundgorilla. Welcome to the forum. Best place for this kind of request is the Deal Bin: http://dailyfunder.com/forumdisplay.php/20-Deal-Bin

  3. #3
    Senior Member Reputation points: 5016 @jeannette's Avatar
    Join Date
    Dec 2012
    Location
    Buford, GA
    Posts
    280

    Hello,
    As long as the deposits are fairly consistent Retail Capital can take a look at it. 5 or 6 deposits is not an issue. Give me a call 770-362-2307 or email me at jmcgraw@retailcapital.com
    Jeannette Nearing | Business Development Officer| AmeriFactors
    | M (770) 362-2307
    jnearing@amerifactors.com |

    http://www.amerifactors.com
    https://www.linkedin.com/in/jeannettenearing

  4. #4
    Senior Member Reputation points: 1719
    Join Date
    Aug 2014
    Posts
    187

    Low Deposits - High Balances FUNDABLE?

    Okay, so I got this guy, and he's putting well over six figures in the bank every month, but he only makes about 5-6 deposits. Statements clean, no active deal, no negs or nsf's needs low five figures ASAP - all clients are government agencies so he's for sure getting paid, but the low number of deposits are becoming an issue. Anyone out there want a look? I have complete file.

  5. #5
    Senior Member Reputation points: 13325 isaacdstern's Avatar
    Join Date
    Feb 2013
    Posts
    1,285

    Yellowstone would look at the file

    800-955-2411

  6. #6
    Yes, we can help. Message me because I can personally get your file in fast and expedited. Lisa

  7. #7
    Senior Member Reputation points: 290 1StopFunding's Avatar
    Join Date
    Feb 2014
    Location
    Atlanta
    Posts
    294

    Low Deposits - High Balances FUNDABLE?

    Rapid Advance will do that deal. I have a client getting 1 deposit per month that they funded and renewed
    Cheryl Tibbs- General Manager
    Equipment LeaseCo Inc
    www.equipmentleaseco.com

  8. #8
    Fast Advance Funding will review the file, we have a few clients on the books that have 1 - 2 deposits a month. Call Anthony at 215.642.0686

Similar Threads

  1. Who can consolidate two small balances
    By JSL23 in forum Deal Bin
    Replies: 4
    Last Post: 10-03-2016, 08:38 PM
  2. Tyrian Bull Corp deposits and withdrawals??
    By ADiamond in forum Merchant Cash Advance
    Replies: 24
    Last Post: 04-29-2016, 11:05 AM
  3. Aged Leads with monthly bank deposits - $10,000 - $100,000
    By Call Qualifier in forum Promotions
    Replies: 0
    Last Post: 08-10-2014, 06:58 PM
  4. Replies: 0
    Last Post: 06-18-2014, 09:54 PM
  5. High ACH Advance
    By 1StopFunding in forum Merchant Cash Advance
    Replies: 11
    Last Post: 04-28-2014, 12:10 PM


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

Pipe secures $100M credit facility
Cloudsquare: 14 new lender APIs
FundKite survey finds 77%


DIRECTORY