$100k deal but No SSN or USA passport. Has zbl
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  1. #1

    $100k deal but No SSN or USA passport. Has zbl

    Have a merchant with a $104k 12 month offer from Ondeck but we can't proceed because merchant is not USA citizen or permanent resident.

    Merchant has a 75k (28k balance) monthly with someone and I can provide a zbl from another funder.
    I know ya'll can't beat Ondeck but what's the closest you can get me?
    The average monthly deposit is 80k.

    Can provide a Cali Drivers license
    EIN number
    FBN number
    Business License

    Please only reply if you can give a non crap offer with the above stips

    Thanks
    Last edited by David6ix; 01-10-2022 at 02:26 PM.

  2. #2
    I've heard novac equities is funding anything & everything

  3. #3
    Quote Originally Posted by David6ix View Post
    Have a merchant with a $104k 12 month offer from Ondeck but we can't proceed because merchant is not USA citizen or permanent resident.

    Merchant has a 75k (28k balance) monthly with someone and I can provide a zbl from another funder.
    I know ya'll can't beat Ondeck but what's the closest you can get me?
    The average monthly deposit is 80k.

    Can provide a Cali Drivers license
    EIN number
    FBN number
    Business License

    Please only reply if you can give a non crap offer with the above stips

    Thanks
    So are you an ISO rep for IRM? Or are you a broker? Or both?

  4. #4
    Not at IRM anymore. Brokering

  5. #5
    Banned Reputation points: 557
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    Try United.

  6. #6

  7. #7
    Banned Reputation points: 6026
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    Sounds like this is a prefect fit for hybrid
    Email us today kevin@hybridadvancellc.com

    5k minimum funding -NO MAX $$$
    - 15-20 minute response time
    - 2nd - 5th position
    - Terms up to 120 days (weekly's upon approval)
    - 1.39 buy rates
    - Max Upsell to 15 points!
    - 35k a month average revenue
    - Minimum of 5 deposits per month
    - Commission paid after 3rd debit clears! (4 days)
    - Minimal stips (DL & VC)
    - Early Payoff Discounts
    - Docusign Contracts

  8. #8
    Senior Member Reputation points: 6957 ESE5020's Avatar
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    Quote Originally Posted by David6ix View Post
    Have a merchant with a $104k 12 month offer from Ondeck but we can't proceed because merchant is not USA citizen or permanent resident.

    Merchant has a 75k (28k balance) monthly with someone and I can provide a zbl from another funder.
    I know ya'll can't beat Ondeck but what's the closest you can get me?
    The average monthly deposit is 80k.

    Can provide a Cali Drivers license
    EIN number
    FBN number
    Business License

    Please only reply if you can give a non crap offer with the above stips

    Thanks
    We may be able to make an offer here but would need more info. We can give up to 15 Est. Months

    Our biggest concern and what we focus on is his revenue/ A/R

    Feel free to send over if you want to give it a shot.
    East Shore Equities, LLC
    Submissions@EastShoreEquities.com
    Tel: 516-231-5595 | Fax: 516-231-5590
    www.EastShoreEquities.com

  9. #9
    Does he have a work Visa?
    Katie Bell
    ISO Manager
    Thor Capital Group
    888-445-1028
    info@ThorCapitalGroup.com

  10. #10
    Not likely

  11. #11
    Senior Member Reputation points: 35947
    Join Date
    Oct 2021
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    206

    Quote Originally Posted by David6ix View Post
    Have a merchant with a $104k 12 month offer from Ondeck but we can't proceed because merchant is not USA citizen or permanent resident.

    Merchant has a 75k (28k balance) monthly with someone and I can provide a zbl from another funder.
    I know ya'll can't beat Ondeck but what's the closest you can get me?
    The average monthly deposit is 80k.

    Can provide a Cali Drivers license
    EIN number
    FBN number
    Business License

    Please only reply if you can give a non crap offer with the above stips

    Thanks
    I dont get these request. Do Funders just accept a deal from a random broker. Broker submits file, maybe it funds, maybe it doesnt. But do you go through a sign up process?

  12. #12
    Yes they do
    Last edited by brokerdave; 01-24-2022 at 09:51 AM.

  13. #13
    Senior Member Reputation points: 5633
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    Mar 2019
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    105

    I have seen Itria/Biz2Credit do some crazy deals on non citizens / perm residents, but they were all of indian descent

  14. #14
    We would fund if the merchant has a legal address in the us

  15. #15
    Quote Originally Posted by David6ix View Post
    Have a merchant with a $104k 12 month offer from Ondeck but we can't proceed because merchant is not USA citizen or permanent resident.

    Merchant has a 75k (28k balance) monthly with someone and I can provide a zbl from another funder.
    I know ya'll can't beat Ondeck but what's the closest you can get me?
    The average monthly deposit is 80k.

    Can provide a Cali Drivers license
    EIN number
    FBN number
    Business License

    Please only reply if you can give a non crap offer with the above stips

    Thanks

    eminent funded a deal for me non citizen 150 days alex@eminentfunding.com

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