Merchant in Mexico

**ygs** · 10-20-2014, 02:39 PM

I have a merchant incorporated in America, however he operates in Mexico and his operating account is Bank of Mexico, big file doing close to $1Million a month.

Anybody out there to look at this?

**anydealfunded** · 10-20-2014, 02:54 PM

Yes I will look at it. What type of business....seems a little sketchy. Call 7742088118

**Eagle Funding** · 10-20-2014, 02:56 PM

Is everything done in mexico? No bank in the US?

**ygs** · 10-20-2014, 03:01 PM

Originally Posted by AllenMAE

Is everything done in mexico? No bank in the US?

The only operating account is in Mexico

Originally Posted by anydealfunded

Yes I will look at it. What type of business....seems a little sketchy. Call 7742088118

Not exactly sure what is sketchy about a business being incorporated in one country and getting paid in another country.

**anydealfunded** · 10-20-2014, 03:04 PM

What type of industry? As I said I will take a look and see if my direct lender wants to take a stab.

**ygs** · 10-20-2014, 03:07 PM

Water supply (filteration) company, supplying filtered water to large corporations

**anydealfunded** · 10-20-2014, 10:32 PM

I like it. Straight advance or would be be open to abl? Please call me at 7742088118 or email me henry@mcamerchant.com

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