Personal and Biz Bank statements for nightclub
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  1. #1
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    Personal and Biz Bank statements for nightclub

    I have a deal where the owner has used his personal bank for his business until this past month. He has 5 months of personal and one month of business banks.

    Can any *lender* work off of this?

  2. #2
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    Marcus has claimed Mantis does these deals before. But he claims a lot of things.

  3. #3
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    Ive done deals like this before - they are not always as clean as they seem, but ill give it a shot. Let me know if you want to try us out.
    Thank you,

    Lior Monus
    Business Development Manager
    CFG Merchant Solutions


    Direct: (646) 880-6764
    Cell: (516) 319-5826
    Fax: (646) 278-7322
    Lmonus@cfgms.com
    180 Maiden Lane New York, NY 10038

    www.cfgmerchantsolutions.com

  4. #4
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    Quote Originally Posted by WestCoastFunding View Post
    Marcus has claimed Mantis does these deals before. But he claims a lot of things.
    LOL, I got a laugh out of this. Yes, Marcus's overpromises are well noted in the industry. And the last 2 deals I submitted to Mantis (all of which came out of my own marketing and referrals) mysteriously had corporate contact the borrower and sell them on a completely different deal only to tell me that another preferred broker brought them the file simultaneously.

    One was an escrow company out of Florida
    The other was a bakery out of Chicago.

    There won't be a third.

  5. #5
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    Quote Originally Posted by aak723 View Post
    LOL, I got a laugh out of this. Yes, Marcus's overpromises are well noted in the industry. And the last 2 deals I submitted to Mantis (all of which came out of my own marketing and referrals) mysteriously had corporate contact the borrower and sell them on a completely different deal only to tell me that another preferred broker brought them the file simultaneously.

    One was an escrow company out of Florida
    The other was a bakery out of Chicago.

    There won't be a third.
    Adeel. would love for you to send me those 2 deal names so i can look into the system...its an issue i deal with once a month more or less...we receive around 10,000 subs a month. a portion of deals we get are duplicates.. Please take a look into your system and see who else you sent those 2 deals that may have then done wrong by you! ? or perhaps when you reached out to your merchants they were already in touch with others Brokers ...95% of the MCA world works with us..... I cant police the industry ..I can tell you that the largest groups work with us and know we ONLY do right by our partners.
    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

  6. #6
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    This is something we can do. We would just need to confirm the volume in the personal statements are indeed business transactions.
    Matthew Reiser
    Vice President of Business Development
    Kapitus
    (646) 722-1503
    mreiser@kapitus.com

  7. #7
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    Quote Originally Posted by mcaguru View Post
    Adeel. would love for you to send me those 2 deal names so i can look into the system...its an issue i deal with once a month more or less...we receive around 10,000 subs a month. a portion of deals we get are duplicates.. Please take a look into your system and see who else you sent those 2 deals that may have then done wrong by you! ? or perhaps when you reached out to your merchants they were already in touch with others Brokers ...95% of the MCA world works with us..... I cant police the industry ..I can tell you that the largest groups work with us and know we ONLY do right by our partners.
    Please, Marcus. Stop.

    I spoke to you and your entire team and was told that it was "policy" that you give preferred pricing to a group of your ISOs. When I mentioned that the deals I brought were my own clients, no one would return my calls including you.

    That was 2016. And you haven't gotten another deal from me since.

  8. #8
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    Quote Originally Posted by aak723 View Post
    Please, Marcus. Stop.

    I spoke to you and your entire team and was told that it was "policy" that you give preferred pricing to a group of your ISOs. When I mentioned that the deals I brought were my own clients, no one would return my calls including you.

    That was 2016. And you haven't gotten another deal from me since.
    Damn!

  9. #9
    Senior Member Reputation points: 6639 gaxisa's Avatar
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    Still waiting on my email, Marcus.
    Gary Axisa
    Blue Streak Capital, Inc.
    PM me for my email

  10. #10
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    Quote Originally Posted by aak723 View Post
    Please, Marcus. Stop.

    I spoke to you and your entire team and was told that it was "policy" that you give preferred pricing to a group of your ISOs. When I mentioned that the deals I brought were my own clients, no one would return my calls including you.

    That was 2016. And you haven't gotten another deal from me since.
    Not returning calls is unacceptable and NEVER my practice. I cant recall from almost 3 years ago what happened... I am certain if you gave me a 2nd chance you would have a great story to tell your grandchildren when your 90... that i once cut working with this gentleman Marcus yet he did not give up trying to win back my business and when i gave him a 2nd chance he was able to vindicate his reputation and turned into a solid partner that fought for my business and kept his renewal-lock-policy and commissions coming like-clock-work!! ....
    Last edited by mcaguru; 11-02-2018 at 03:43 PM.
    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

  11. #11
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    Quote Originally Posted by gaxisa View Post
    Still waiting on my email, Marcus.
    Gary your the best... you will hear from me .... SHHH not in public lol
    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

  12. #12
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    Quote Originally Posted by mcaguru View Post
    Adeel. would love for you to send me those 2 deal names so i can look into the system...its an issue i deal with once a month more or less...we receive around 10,000 subs a month. a portion of deals we get are duplicates.. Please take a look into your system and see who else you sent those 2 deals that may have then done wrong by you! ? or perhaps when you reached out to your merchants they were already in touch with others Brokers ...95% of the MCA world works with us..... I cant police the industry ..I can tell you that the largest groups work with us and know we ONLY do right by our partners.
    Bad form to try to deflect on this kind of claim.

    [IMG]

    [/IMG]

  13. #13
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    Marcus

    I get bored from your BS all day!

    You aren’t the second the biggest funder on b -z files.

    I have seen thousands of deal and maybe saw you once do over 100k!

    Lastly, you fund 3-4 million a month on a good month!

  14. #14
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    Quote Originally Posted by Cashman1 View Post

    Lastly, you fund 3-4 million a month on a good month!
    I don't know if it's true or not, but...

    [IMG]

    [/IMG]

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