Results 1 to 12 of 12
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08-12-2020, 04:10 PM #1
- Join Date
- Oct 2012
- Posts
- 360
criminal backrounds
who would fund regardless
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08-12-2020, 04:32 PM #2
- Join Date
- Aug 2016
- Posts
- 275
depends what they did and what the merchant does for a living
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08-12-2020, 05:24 PM #3
Merchant has a DWI, Poss of Narcotic, or Agg Assault? Or FORGERY and CHECK FRAUD?
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08-12-2020, 05:59 PM #4
- Join Date
- Oct 2012
- Posts
- 360
drug sale armed burglary
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08-12-2020, 07:42 PM #5
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,993
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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08-19-2020, 11:01 PM #6
- Join Date
- Mar 2019
- Posts
- 254
honesty kinda suprised to see how many merchants have long rap sheets.
Mostly driving offenses but I have defiantly seen some wild stuff.
Killing a deal over It really depends on how long ago the offense was and how serious it was.EPIC ADVANCE
Mark@epic-advance.com
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08-20-2020, 07:31 AM #7
- Join Date
- Jun 2014
- Posts
- 541
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08-20-2020, 07:55 AM #8
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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08-20-2020, 10:33 AM #9
- Join Date
- Jun 2017
- Posts
- 2,049
I recently funded a convicted murderer
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08-20-2020, 10:48 AM #10
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
About two years ago a broker referred me to a wholesale distributor of goods sold to "smoke shops" They were seeking a $2Mil facility for their receivables and inventory. The company was doing about $10Mil/year in revenue. I visited with the owner and the broker at the company's warehouse to learn more about the company. The warehouse was full of marijuana accessories, wrapping papers, lighters, bongs, etc...
I asked the owner if he had any issues in his past that would prevent a financial institution from trying to provide a business relationship. He said "absolutely not". I did a background check on him when I got back to the office. The owner AND the broker were out on bail as they were arrested 2 weeks prior to our meeting. Felony possession of controlled substances (A LOT) with intent to distribute. It must have occurred off premises from the business as the company was operating as normal when I visited. Needless to say......I did not pursue a relationship.
KHKevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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08-20-2020, 10:50 AM #11
- Join Date
- Oct 2014
- Location
- Naples, FL
- Posts
- 476
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09-03-2020, 02:18 AM #12
- Join Date
- Nov 2019
- Location
- Miami Beach
- Posts
- 24
i have seen uplyft doing those type of deals
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