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06-09-2022, 01:09 PM #1
- Join Date
- Nov 2021
- Posts
- 60
Non Us Citizen Construction Deal
Has Bitty and Bluebridge for a total of 12k merchant says. (Bitty Funded 10k 4/29 and Bluebridge 10k 05/03)
March Deposits = 88k 13 deposits, April Deposits = 178k 29 deposits, May Deposits = 205k 37 deposits.ADL's are pretty good and had 2 negative days in the last 2 months... He only has Int'l Drivers license and Panama passport. Lives in US with address same as business.. Looking for at least 45k or more...
Who can get em done?Last edited by JussBusiness; 06-09-2022 at 01:13 PM.
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06-09-2022, 02:11 PM #2
Hello,
We fund merchants with a ITIN however they need to be a permanent US resident with some sort of Government ID. They will have to have a resident card.
We are also very competitive with dollar amount if need be. Please feel free to reach out. My contact is below.
Direct Funder in the MCA Arena
- No Restricted Industries
- No credit checks (We focus on healthy ledgers and payments history)
- No UCC Filings
- Same Day Approvals & Smooth Funding Process
- Minimal Paperwork & DocuSign Agreements
- Dedicated Experienced Underwriters with Fast Decisions
We specialize in:
- Large Deals
- High Risk
- B to D Paper
- 1st to 12th position
- Default Deals
(Entertained on a deal by deal basis, Satisfied judgments, payment plan, time of default, reason of default & more)
- Other Company Declines
(Deals that are hard to get offers on)
- Reverse Consolidation
(Daily ending balances must be at least 5k to 10k. The term left on the advance needs to end within 40 days
or less. 0 bounced payments & paying minimum of 50k monthly in MCAs)
- Exceptionally competitive with dollar amount.
Our Product:
10k to 3MM
(For increase of funds, a deal by deal basis)
Terms up to 95 days (Flexible with large funding amounts)
Weekly payments available
(Deal by deal basis)
Early Payoff Discounts
(Deal by deal basis)
Instant DocuSign contracts
All Submissions are priced at 1.49 with broker discretion to down sell
Funding Criteria
-Minimum monthly revenue - $50,000
-Minimum monthly deposit count - 5
-Average daily balances - $1,500.00
-Time in business - 6 Months (12 months preferred)
-All credit scores accepted
-No credit checks (We focus on healthy ledgers and payments history)
-Restricted industries minimum monthly revenue - $100,000
-Canada - Yes, but must be a US bank account (Min Rev 150k)
-Tax Liens - Must be on payment plan
-Ownership 100% (All parties must sign)
Gill Navarro
Director of ISO Relations
Direct: 1(862)-303-3225
Email: Gill@keycapitalfunding.com
Website: https://keycapitalfunding.com/iso/
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06-15-2022, 06:28 PM #3
- Join Date
- Dec 2021
- Posts
- 154
If the merchant has an ITIN we can fund it.
Please submit to subs@capitalizegroup.com if it's still relevant.
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