FUND W/ ITIN Number
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  1. #1

    FUND W/ ITIN Number

    I have a deal, doing great numbers, clean file, been in business over 2 years. Only has a ITIN number.

  2. #2
    Senior Member Reputation points: 81657
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    Mar 2014
    Location
    Florida
    Posts
    2,868

    Business type
    State?
    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

  3. #3
    Senior Member Reputation points: 8447
    Join Date
    Jul 2015
    Location
    Tampa Florida
    Posts
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    We have done a few ITIN deals this year. Has to be credit card split deal. Must have brick and mortar location. Owner must have US residence.
    Jason H l Sales & Business Development
    Quikstone Capital Solutions l Tampa FL
    Direct Line & Mobile 813-371-8233 l Fax 813-371-8233 l Text 727-492-8812
    Jason.Hausle@quikstonecapital.com
    www.quikstonecapital.com


    Direct Lender Since 2005

  4. #4
    Senior Member Reputation points: 3393
    Join Date
    Jul 2015
    Posts
    120

    I would reach out to LCF, they funded many deals with only ITTN numbers for me
    Brent Goggins
    Business Credit Consultants
    ISO Relations Manager
    Direct: 518-776-7501
    Email: BrentG@bccusa.com

  5. #5
    Senior Member Reputation points: 1519
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    Aug 2020
    Location
    New York, NY
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    ClearFund would potentially fund a merchant with an ITIN if everything else checks out.
    (We have done it multiple times in the past)
    Merchant must have a US residence though.

    Thanks.
    Last edited by ClearFund; 01-01-2021 at 10:37 AM.

  6. #6
    Senior Member Reputation points: 4457
    Join Date
    Feb 2014
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    Florida
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    Quote Originally Posted by Jason Sterling View Post
    We have done a few ITIN deals this year. Has to be credit card split deal. Must have brick and mortar location. Owner must have US residence.
    QuikStone is my first choice!
    Shannon Harris
    Funding Specialist
    888-705-8818 phone
    239-790-2664 fax
    Shannon@StellarBusinessFunding.com
    www.stellarbusinessfunding.com

  7. #7
    Senior Member Reputation points: 4457
    Join Date
    Feb 2014
    Location
    Florida
    Posts
    256

    Quote Originally Posted by Money2Fund View Post
    I would reach out to LCF, they funded many deals with only ITTN numbers for me
    LCF has suspended accepting ISO's... per an email from my rep a few days ago. I was not given a reason.

  8. #8
    Senior Member Reputation points: 3250
    Join Date
    Sep 2016
    Posts
    169

    feel free to try us at unique funding solutions irving@ufsfunding.com
    Irving Winograd
    Unique Funding Solutions
    646-460-3139

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