Anyone funding on personal bank statements?
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  1. 04-15-2022, 01:18 PM #1
    Quickfunder
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    Anyone funding on personal bank statements?

    Merchant has deposits going into his personal account. Around $100K.
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  2. 04-15-2022, 02:04 PM #2
    Olderguy
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    Maybe Topline? Personal loans are also options.
    Steve Benjamin
    Professional Business Loans
    1012 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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  3. 04-15-2022, 05:38 PM #3
    Zonefund
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    Whats toplines website?
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  4. 04-15-2022, 08:20 PM #4
    Olderguy
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    917-631-3866
    jenifer@toplinecash.com
    Bronx, NY
    Last edited by Olderguy; 04-15-2022 at 08:28 PM.
    Steve Benjamin
    Professional Business Loans
    1012 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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  5. 04-18-2022, 12:15 PM #5
    ryan $
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    bitty
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  6. 04-18-2022, 08:53 PM #6
    mcabroker1
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    I have never seen a offer go through with personal bank statements
    *Jamie*California*
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  7. 04-18-2022, 11:26 PM #7
    Olderguy
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    Do a personal loan if Fico is 680 or better based on income shown on his personal tax return. Does take a couple of week though.
    Steve Benjamin
    Professional Business Loans
    1012 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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  8. 04-19-2022, 12:29 AM #8
    creloan
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    Funding for what exactly?
    Mike Lewis - commercial real estate loan broker / owner
    No up front fees loan broker
    Commercial real estate loans: Acquisition, refinance, construction and FAST bridge loans from $200k +

    tel/voicemail: 937-964-5355
    cell/voicemail: 440-637-5646
    corporate email: mikelewis@michaellewisgroup.com

    www.linkedin.com/in/cigarmike

    Veteran Owned

    WE CO-BROKER with an even 50/50 split and we both get paid by wire at close.

    We issue a combination mutual NDA / fee split, you introduce your CRE clients to us stating simply we handle your commercial real estate loans, we take it from there and keep you in the loop. When a loan you referred closes, you get paid at close by wire.If you can work with that please do not hesitate to contact us. Our loan forms are vanilla with no company name.

    Michael Lewis Group Commercial real estate loans

    http://michaellewisgroup.com/index.html

    Loan Matrix

    Forms

    About Us

    Discounted cell phone plans starting at $15 / month. AT&T from $30/mo, T-Mobile from $15/mo, Verizon from $35/mo.

    http://arthodyd.com/d.html
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  9. 04-19-2022, 10:49 AM #9
    ryan $
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    I have funded a personal account with 2 companies, bitty and ironwood. thats it.
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  10. 04-20-2022, 06:55 PM #10
    Zonefund
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    Anyone else fund personal?
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  11. 04-21-2022, 12:10 PM #11
    kpeng
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    For an MCA, this is illegal.
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  12. 05-17-2022, 08:30 AM #12
    Business2122
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    Is the merchant a Registered sole proprietorship?
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  13. 05-17-2022, 08:48 AM #13
    Olderguy
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    Can't vouch for them but saw post they could do this if client opens a business account.

    subs@capitalizegroup.com
    Capitalize Group | New York, NY. | Direct Funder
    www.capitalizegroup.com |
    (347) 519-2822 |
    admin@capitalizegroup.com
    Last edited by Olderguy; 05-17-2022 at 09:09 AM.
    Steve Benjamin
    Professional Business Loans
    1012 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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  14. 05-19-2022, 10:39 AM #14
    Capitalize Group
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    Thanks for the shout out. We would fund it once the deposits start coming through to the business account.

    Once the business account is open, please submit the deal to subs@capitalizegroup.com


    FYI, Heard from a fellow funder that funded a personal account and after the deal paid in full the merchant disputed ALL the debits going back 90 days and easily won.
    It's a bad idea to fund a personal account.
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