Results 1 to 8 of 8
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03-03-2022, 07:04 PM #1
- Join Date
- Aug 2020
- Posts
- 11
Lili bank statements
I have a merchant that is doing 15k monthly revenue with a lili bank account. A number of funders declined due to not 'accepting' lili statements. If you would work with lili statements (https://lili.co/), please pm me.
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03-03-2022, 07:50 PM #2
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Read the fine print plus a quick review of their site - is that these are personal accounts, not business? .
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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03-04-2022, 09:03 AM #3
- Join Date
- Nov 2021
- Location
- Florida
- Posts
- 46
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03-04-2022, 09:11 AM #4
- Join Date
- Aug 2020
- Posts
- 11
From the fine print, it seems like it is a business checking account. It's a fintech with a banking sponsor, most finteches offering banking services have a banking sponsor, for example BlueVine.
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03-04-2022, 10:17 AM #5
I've seen situations like this, the bank can provide a letter stating: John Smiths ABC Bank account ending in #1234 is a Business Checking Account, to verify.
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08-08-2023, 01:39 PM #6
- Join Date
- Mar 2021
- Posts
- 186
so anyone doing this? It clearly says on top of statement name of LLC
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11-17-2023, 02:40 PM #7
- Join Date
- Feb 2020
- Location
- NY
- Posts
- 17
Anyone know any lenders funding Lili Bank statements?
Best Regards,
Louis DiMaria - South Shore Funding CEO
Office: 516.431.3100 ext. 126
Fax: 516.454.1014
Cell: 516.454.1001
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11-17-2023, 03:44 PM #8
Capitalize used to but they required client to open a busness account for ACH's.
Capitalize Group | New York, NY. | Direct Funder
www.capitalizegroup.com | (347) 519-2822 | admin@capitalizegroup.comSteve Benjamin
Professional Business Loans
522 Contessa
Irvine, CA 92620
steveprobiz@gmail.com
https://probizloans.net/
Broker, Underwriter, general business loan expert
949.228.1050
@ 24 hour funding working capital loans
@ Term loans from 3 years to 10 years at 9.5% and up
@ Equipment financing up to 7 years
@ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
@ SBA loans - 7A and 504.
@ Private money equity and debt for major investments
@ Personal Loans up to gross income from personal tax return.
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