Need a Funder or Vendor? START HERE

Results 1 to 11 of 11
  1. #1
    Senior Member Reputation points: 47257
    Join Date
    Apr 2013
    Location
    Basalt CO
    Posts
    867

    Auto Repair doing $800k year, only has one month bank statement

    I have a merchant who is doing $800k a year. He has 2017 and 2018 business tax returns but only had dec and mtd for Jan bank statements.
    Someone else was on the bank account who is no longer part of the business and he can not get the past statements.

    Any one be willing to take a look at this?
    I put my contact info in here, and
    was bombarded with spam from funders
    if you need to reach me PM me

  2. #2
    Senior Member Reputation points: 91418
    Join Date
    Sep 2019
    Posts
    402

    Quote Originally Posted by skideeppow View Post
    I have a merchant who is doing $800k a year. He has 2017 and 2018 business tax returns but only had dec and mtd for Jan bank statements.
    Someone else was on the bank account who is no longer part of the business and he can not get the past statements.

    Any one be willing to take a look at this?
    What does online bank login show?

  3. #3
    Senior Member Reputation points: 47257
    Join Date
    Apr 2013
    Location
    Basalt CO
    Posts
    867

    Quote Originally Posted by SFC View Post
    What does online bank login show?
    dec 1st and forward. They opened a new account
    I put my contact info in here, and
    was bombarded with spam from funders
    if you need to reach me PM me

  4. #4
    Get proof of closed bank account and we can move forward!
    Perception Capital Group LLC
    David Baker
    Direct: (917)-324-4496
    Office: (714)-489-5857
    Fax: (929)-235-7650
    Email: David@perceptioncapital.net

  5. #5
    Senior Member Reputation points: 47257
    Join Date
    Apr 2013
    Location
    Basalt CO
    Posts
    867

    Quote Originally Posted by kingoffund$ View Post
    Get proof of closed bank account and we can move forward!
    and who are you and how long you been around? Join date was like yesterday?
    I put my contact info in here, and
    was bombarded with spam from funders
    if you need to reach me PM me

  6. #6
    Senior Member Reputation points: 91418
    Join Date
    Sep 2019
    Posts
    402

    Quote Originally Posted by skideeppow View Post
    and who are you and how long you been around? Join date was like yesterday?
    Lol no website live and it's .net haha

  7. #7
    Senior Member Reputation points: 503040
    Join Date
    Oct 2016
    Posts
    4,319

    Quote Originally Posted by skideeppow View Post
    and who are you and how long you been around? Join date was like yesterday?
    Ex YSC ISO rep doing the white label thing now.

  8. #8
    Quote Originally Posted by skideeppow View Post
    I have a merchant who is doing $800k a year. He has 2017 and 2018 business tax returns but only had dec and mtd for Jan bank statements.
    Someone else was on the bank account who is no longer part of the business and he can not get the past statements.

    Any one be willing to take a look at this?
    Jason Hausle
    Quikstone Capital Solutions
    Direct (813) 371-8233

  9. #9
    Does he have a P&L for 2019?
    Emily Clow
    Partner Manager
    (214) 208-5390
    emily@getbackd.com
    www.getbackd.com

  10. #10
    We can take a look

  11. #11
    Banned Reputation points: 12
    Join Date
    Mar 2020
    Posts
    160

    Amazingly easy

    Anthony
    732-552-5010

Similar Threads

  1. Replies: 4
    Last Post: 07-28-2017, 03:00 PM
  2. No December Bank Statement
    By Cbennett in forum Deal Bin
    Replies: 7
    Last Post: 01-09-2017, 07:13 PM
  3. Replies: 1
    Last Post: 12-23-2016, 05:33 PM
  4. NFS EB on Bank Statement
    By Ian in forum Merchant Cash Advance
    Replies: 3
    Last Post: 06-23-2015, 01:39 PM
  5. Replies: 6
    Last Post: 03-02-2015, 08:10 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

BoA launches business loan marketplace
Quickbooks adds new LOC product
Dext Capital upsizes corp note


DIRECTORY