[Money$Mike]

I used to fund these deals with Pearl but there not funding. anyone else that funds these deals?

[mlkeshin]

Good Morning Mike,

I am happy to take a look at what you have...we can do them but it needs to meet our monthly revenue requirement. And then we normally would also need to see that the merchant has a personal account here in the states and that they either lease or own a residence. Below is a fast overview of what we are doing:

Temporary Updated to Guidelines in regards to COVID-19- Until Further Notice

Business Bank Statements Needed: Last 4 Months & MTD
Gross Annual Revenue: $900,000 (this will average about $75K per month)
Time in Business: 2 years
Terms Provided: 3- 10 months
Payment options: Daily, Credit Card Split/Lock-box (Weekly-on exception now)
Credit: 600+
Negative Days: No more than 5 per month

Preferred Industries
Doctors/ Healthcare (Nursing Facilities, Medical Staffing Agencies, Pharmacies)
Grocery Stores (Convenience Stores/Liquor Stores/Bodegas/Gas Stations, etc.)
Take-out/Delivery ONLY Restaurants (Take out & Delivery prior to COVID-19)

Industries With Financials Needed with Submission (Location will be reviewed upon submission)
Import/Export- All But Europe
Wholesale- Excluding Electronics
Trucking
Retail (E-commerce)
Hospice- Must Have Tested Incoming Patients

Restricted Industries Due to COVID-19 Pandemic (Not Currently Funding)
Hospitality
Travel
Restaurants & Bars (closed due to COVID-19)
Nail Salons/ Hairdressers
Electronics Wholesales
Large Congregations in an Open Space (Gym, Entertainment Venues, etc.)
Educational Services (Schools, Day Cares, Seminars, etc.)
Auto Sales (new & used), RV Sales, Boat Sales, Marina's
Import/Export- Not Funding Europe

[Jason Sterling]

We have funded a few ITIN deals in the last year. We only fund credit card split deals.

[Money$Mike]

We have funded a few ITIN deals in the last year. We only fund credit card split deals.

he doesn't accept CC but ill keep you in mind moving forward!

[Michael Slabitcher]

Merchant Cash Group

[Money$Mike]

Merchant Cash Group

thank you sir!

[ryan $]

Merchant Cash Group

MCG is only doing splits during COVID

[ryan $]

I used to fund these deals with Pearl but there not funding. anyone else that funds these deals?

LCF All Day

[Money$Mike]

sent waiting on update, thanks RYAN!

[Kristenmferrara]

sent waiting on update, thanks RYAN!

Thanks Ryan!

I know this was a few hours ago so you most likely got a response already from our underwriting team. If you want to PM me with the deal name I can expedite it!

[Money$Mike]

Thanks Ryan!

I know this was a few hours ago so you most likely got a response already from our underwriting team. If you want to PM me with the deal name I can expedite it!

yes thank you it is being worked i have a few offers with you guys now! looking forward to squeezing one in tomorrow! Thanks guys rockn & rollin