Itria Ventures deposits/ daily ach payments - Anyone know who they are?
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  1. #1
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    Itria Ventures deposits/ daily ach payments - Anyone know who they are?

    Itria Ventures, first time I've seen them In a bank statement. Who are they? Anyone know?
    Anthony Diamond
    Underwriter

  2. #2
    Biz2Credit

  3. #3
    Senior Member Reputation points: 32658 Zach's Avatar
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    I've heard of them doing a 1.18 for a one-year term. Anyone hear anything similar?
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

  4. #4
    Dont know their rates but they just piggybacked one of my merchants , they double funded him $75k 1 day and another 25k a week later

  5. #5
    I am seeing them a bit more on banks. All i could pull up was a connection to biz 2 credit and a kalamata suit against them

  6. #6
    Senior Member Reputation points: 5034 AlexSMF's Avatar
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    Yes, this is Biz 2 Credit. They do some wacky stuff. One of my past merchants received a 2 year monthly payment cash advance through them.

  7. #7
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    Quote Originally Posted by MCAVeteran View Post
    I am seeing them a bit more on banks. All i could pull up was a connection to biz 2 credit and a kalamata suit against them
    According to the complaint, pursuant to the Agreement, kalamata and B2C were to "work together to build, improve, and integrate their online platforms, for B2C to steer borrowers and credit clients to kalamata, and for B2C to service and manage the loans it brokered for kalamata, in exchange for payment.

    Under the agreement, it was agreed that B2C would not refer less than $6,000,000 in loans to plaintiff. Plaintiff alleges that Defendants interfered with Plaintiff's business relationships with clients, used confidential information in violation of the agreement, and funneled clients to Itria, causing significant damage to Kalamata's business.
    i want to speculate so badly on what may have happened here but for once i am going to keep my 2 cents outttttttttt!!!!! hah
    Anthony Diamond
    Underwriter

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