Funding without bank login
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  1. #1
    Member Reputation points: 499 FifthVenture's Avatar
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    Massachusetts
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    Funding without bank login

    I have a client that owns a trucking company the only kicker is his bank doesn’t have online banking. They use a phone in system the clients personal banker is willing to assist in whatever is needed IE payback months confirming approximate balances etc. Please advise.

  2. #2
    Senior Member Reputation points: 71352
    Join Date
    Mar 2016
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    904

    2019 with no online banking? Who does the merchant bank with?
    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

  3. #3
    Sponsor Reputation points: 9187 DannyFoxCap's Avatar
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    Feb 2019
    Location
    Miami, FL
    Posts
    147

    We might be able to do this, but tell the merchant we only accept applications via pigeon mail.
    Direct: 347-468-7528
    Cell: 305-753-3967
    Fax: 866-557-0455
    Email: Danny@foxbusinessfunding.com

  4. #4
    Senior Member Reputation points: 50201
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    Quote Originally Posted by FifthVenture View Post
    I have a client that owns a trucking company the only kicker is his bank doesn’t have online banking. They use a phone in system the clients personal banker is willing to assist in whatever is needed IE payback months confirming approximate balances etc. Please advise.
    Welcome to fraud 2019

  5. #5
    Member Reputation points: 499 FifthVenture's Avatar
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    Why would one assume it’s fraud? Some smaller credit unions don’t have online banking. Fraud does happen but that’s certainly not the case here

  6. #6
    Senior Member Reputation points: 50201
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    Quote Originally Posted by FifthVenture View Post
    Why would one assume it’s fraud? Some smaller credit unions don’t have online banking. Fraud does happen but that’s certainly not the case here
    Agreed get it funded and let us know!

  7. #7
    Banned Reputation points: 10108
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    Apr 2013
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    245

    didnt want to provide bank login nor a screenshare . Fifth you’re wasting your time.

  8. #8
    quick bridge dosent do log in

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