Results 1 to 7 of 7
-
08-15-2014, 11:19 AM #1
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
-
08-15-2014, 12:39 PM #2
- Join Date
- Sep 2012
- Posts
- 23
Biz2Credit
-
03-23-2015, 03:34 PM #3
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
-
03-24-2015, 11:00 AM #4
- Join Date
- Feb 2015
- Posts
- 49
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
-
05-10-2016, 05:01 PM #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
-
05-10-2016, 05:05 PM #6
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.
-
05-11-2016, 10:35 AM #7According 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.Anthony Diamond
Underwriter
Similar Threads
-
Tyrian Bull Corp deposits and withdrawals??
By ADiamond in forum Merchant Cash AdvanceReplies: 24Last Post: 04-29-2016, 11:05 AM -
Low Deposits - High Balances FUNDABLE?
By fundgorilla in forum Deal BinReplies: 7Last Post: 08-14-2014, 02:20 PM -
Aged Leads with monthly bank deposits - $10,000 - $100,000
By Call Qualifier in forum PromotionsReplies: 0Last Post: 08-10-2014, 06:58 PM -
Restaurant in Ch 11 BK as of 6 months ago 150K per mo deposits and 90K cc volume
By danra in forum Deal BinReplies: 0Last Post: 06-18-2014, 09:54 PM -
Who files UCC's as 250 Ventures?
By merchant cash cloud in forum Merchant Cash AdvanceReplies: 1Last Post: 10-02-2013, 03:49 PM