Anyone funding deals using Personal Bank Statements?
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  1. 06-21-2021, 05:36 PM #1
    Creative Lender
    Creative Lender is offline
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    Anyone funding deals using Personal Bank Statements?

    For details, please PM. Thanks
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  2. 06-21-2021, 06:44 PM #2
    Akanner
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    Quote Originally Posted by Creative Lender View Post
    For details, please PM. Thanks
    One of the stupidest things a funder can do.
    A merchant can dispute every payment made even months later. (not sure the exact time frame but its a long time)
    EPIC ADVANCE
    Mark@epic-advance.com
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  3. 06-21-2021, 06:48 PM #3
    Yankeeman07
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    Quote Originally Posted by Creative Lender View Post
    For details, please PM. Thanks
    Reason for Personal Bank Statements - their business touches with Cannabis-Kratom-CBD?
    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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  4. 06-25-2021, 10:42 AM #4
    kpeng
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    You're opening yourself up to Usury issues. No reputable funder will do this.
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  5. 07-27-2021, 09:23 AM #5
    1Loanguy
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    I heard Wide does it. https://www.widemerchantgroup.com/ I have reached out a few times to them but don't get any real response. They may not be taking new ISO's and/or its been COVID related for last 18 months.
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  6. 07-28-2021, 01:45 PM #6
    Michael_EnablementData
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    Not worth the risk imo
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