Criminal Record
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  1. #1

    Criminal Record

    Hi,

    What funder works with merchants with criminal records? The merchant was convicted of 5th degree felony (grand theft) back in 2015.

    Thank you in advance,
    Mike
    msla*****er@sla*****er.com

  2. #2
    Senior Member Reputation points: 54977
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    Mantis will look at it.
    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

  3. #3
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    Quote Originally Posted by mcaguru View Post
    Mantis will look at it.
    uh huh


  4. #4
    Senior Member Reputation points: 54977
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    is that the face of the competitors 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

  5. #5
    I think that's more like the face of the ISO reps when Mantis kills the deal in underwriting for criminal record

  6. #6
    Senior Member Reputation points: 54977
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    i am not saying we will forsure fund ... i am saying before shredding the file you should consider sending here ...
    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

  7. #7
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    Quote Originally Posted by mcaguru View Post
    i am not saying we will forsure fund ... i am saying before shredding the file you should consider sending here ...
    what you are saying is you'll take the paper than back door it and take the commissions for yourself

  8. #8
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    what position

  9. #9
    Quote Originally Posted by BROKER TIME View Post
    what you are saying is you'll take the paper than back door it and take the commissions for yourself
    lol

  10. #10
    Quote Originally Posted by harvey View Post
    what position
    1st.

  11. #11
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    i got a merch whose way behind on child support, very healthy banks tho... 1st position

  12. #12
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    ^ a funder trusts someone who won't pay for their kids ?

  13. #13
    Mantis still backdoor?

  14. #14
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    Quote Originally Posted by Bloomingdale Funding View Post
    Mantis still backdoor?
    Wooooo you want all the smoke? Marcus... give it to him.

  15. #15
    Senior Member Reputation points: 60165
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    Quote Originally Posted by fundingsmbs View Post
    ^ a funder trusts someone who won't pay for their kids ?
    hes awaiting the paternity tests before he pays

  16. #16
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    Very funny. All jokes aside mantis is a preferred funder for most of the largest brokerage houses in the country !

  17. #17
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    Quote Originally Posted by mcaguru View Post
    mantis is a preferred funder for most of the largest brokerage houses in the country !
    This fool and Cresthill is a Co-Broker. Yet, Cresthill publicly represents themselves as a "Direct Funder" against the foundational rules of this forum. Anyway, prepare your merchant and your file accordingly. Internalize this in your mind, and armor yourself and merchant for layers of unnecessary fees. If you somehow need their services.

  18. #18
    If you want send file to me , al@parfunding.com. We do not care too much about child support. Many reasons why someone is not paying it......

  19. #19
    Quote Originally Posted by Alexshlepin View Post
    If you want send file to me , al@parfunding.com. We do not care too much about child support. Many reasons why someone is not paying it......
    Agreed. Just because child support appears on the credit report, the Underwriter shouldn't automatically kill the file. There are nuances and degrees as to how and when child support gets reported to the bureaus-

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