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  1. #1

    Funding with criminal backgrounds or no background check

    Restaurant $500K month. Who are the current funders that will do this? 1st Position.

    Direct Funders Please.

    Thanks in advance.

  2. #2
    Senior Member Reputation points: 22201
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    What is the charges ? There are backgrounds that are totally fundable .... littering ? OLD DUI ? very old charge ? marijuana ? etc ....
    Marcus Clapman
    Capybara Capital
    marcus@capybarausa.com
    www.capybarausa.com
    646-708-5986 (Text Friendly!)

  3. #3
    Quote Originally Posted by MCA-VET View Post
    What is the charges ? There are backgrounds that are totally fundable .... littering ? OLD DUI ? very old charge ? marijuana ? etc ....
    If he is asking for no background checks, I wouldn't be surprised if it was pretty heinous. Something sexual, violent, or related to an animal/child. Those are autokill charges for me. I don't want to fund some dude who likes beating up dogs or diddling little kids.

  4. #4
    Hello,

    We fund anything from 1st position on. Generally aggressive high risk offers. We do approve merchants with criminal background yet it depends on the nature of the crime if they will be approved. I'd be glad to hop on a call to get acquainted & discuss any potential deals. My contact info is below.

    Thank you.


    - Direct Funder in the MCA Arena
    - Same Day Approvals & Smooth Funding Process
    - No Restricted Industries
    - No credit checks
    - No UCC Filings
    - 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 are entertained on a deal by deal basis (Satisfied judgments, payment plan, time 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
    -Tax Liens - Must be on payment plan
    -Ownership 100% (All parties must sign)

    My name is Gill Navarro. I'm the Director of ISO relations here at Key Capital Group. We have been in the MCA industry since 2014 with a reputable & honest name. We are looking to onboard ISO's/Brokers with Integrity to build a long lasting partnership. We believe in a win win situation & know that the only way to build a solid, long lasting business with recurring revenue is with an honest & sincere approach which we have been practicing from day 1. Please feel free to call me to get acquainted & discuss how we can make a profitable partnership.

    Gill Navarro
    Director of ISO Relations
    Direct: 1(862)-303-3225
    Email: Gill@keycapitalfunding.com
    Website: https://keycapitalfunding.com/iso/

    Attachment 3291
    updated Banner.gif

  5. #5
    No Background check, no problem.

    I can fund this as fast as you can say FUNDED!!!
    We specialize in funding:
    Deals w prior Defaults
    "Over Leveraged" deals
    All Positions (as long as there is space)
    Low FICO scores
    and all other "difficult" deals

    To submit a file or to request an ISO Agreement, kindly email underwriting@supremefunding.net.
    I look forward to hearing from you.

    Rasheed Miller
    (917) 933-3095 (text or call)
    https://supremefunding.net/

  6. #6
    Senior Member Reputation points: 42992 SendDocsPlox's Avatar
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    These guys posting no background checks no problems out funding literal human traffickers and rapists lol great optics

    Instant deal killer for me as an ISO, if your merchant does anything remotely ****ed up like that I tell my reps we're not working the deal.
    That's money you leave on the table.

  7. #7
    Quote Originally Posted by SendDocsPlox View Post
    These guys posting no background checks no problems out funding literal human traffickers and rapists lol great optics

    Instant deal killer for me as an ISO, if your merchant does anything remotely ****ed up like that I tell my reps we're not working the deal.
    That's money you leave on the table.
    Agreed. I wish more ISOs would use the National Sex Offender Registry, it's free to use and you'd be surprised how many merchants are on there.

  8. #8
    Well put!

  9. #9
    Veteran Reputation points: 157541 J.Celifarco's Avatar
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    this thread right here is what is wrong with this industry
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
    Linkedin: Profile
    Email: john@horizonfundinggroup.com

  10. #10
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    Does the guy have any real estate? Probably the only way to do it IMHO

  11. #11
    Senior Member Reputation points: 99210 ridextreme's Avatar
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    Quote Originally Posted by J.Celifarco View Post
    this thread right here is what is wrong with this industry
    It's almost as bad as brokers posting "Who can fund my merchant with defaults and open judgements from other funders"

  12. #12
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    If the criminal background isn't financial fraud or something heinous.. there are some decent funders that would take a look at it.. my experience tells me to move on when I come across these files.

  13. #13
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    Quote Originally Posted by J.Celifarco View Post
    this thread right here is what is wrong with this industry
    Do you really not believe in second chances? If it is financial fraud ok . but one of my best merchants for years was a 5th generation mechanic that installed illegal nitro in a an old limo and raced when he was 18 .
    why should that affect his business for the rest of his life ?

    i know a lady that left her car and did not know about alternate sides in ny , she went to another state for year . came back had hundred of tickets not paid and a warrant out for her arrest. she got arrested at the airport when she landed in ny . paid a 10k fine and got released , now she has a criminal record .
    do you really believe she should not be funded ?

  14. #14
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    Quote Originally Posted by SendDocsPlox View Post
    These guys posting no background checks no problems out funding literal human traffickers and rapists lol great optics

    Instant deal killer for me as an ISO, if your merchant does anything remotely ****ed up like that I tell my reps we're not working the deal.
    That's money you leave on the table.
    i had a murderer once that got funding through someone else

  15. #15
    Senior Member Reputation points: 42992 SendDocsPlox's Avatar
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    Quote Originally Posted by Michael I View Post
    i had a murderer once that got funding through someone else
    Sex and Financial crimes, and crimes associated with Minors are viewed with more scrutiny than Murder/Assault oddly enough

    There's some B paper funders that will overlook Murder in certain circumstances

  16. #16
    Veteran Reputation points: 157541 J.Celifarco's Avatar
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    Quote Originally Posted by Michael I View Post
    Do you really not believe in second chances? If it is financial fraud ok . but one of my best merchants for years was a 5th generation mechanic that installed illegal nitro in a an old limo and raced when he was 18 .
    why should that affect his business for the rest of his life ?

    i know a lady that left her car and did not know about alternate sides in ny , she went to another state for year . came back had hundred of tickets not paid and a warrant out for her arrest. she got arrested at the airport when she landed in ny . paid a 10k fine and got released , now she has a criminal record .
    do you really believe she should not be funded ?
    These are not crimes anyone in this thread is talking about of course these people should get funded and I doubt any funder would kill a file if this is the crime they saw. If they are killing for criminal background it is 9 out of 10 times it is a financial crime or something pretty heinous, and no I dont think those deals should be funded. I dont know a single funder who is killing a deal for the reasons you said.
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
    Linkedin: Profile
    Email: john@horizonfundinggroup.com

  17. #17
    Quote Originally Posted by Michael I View Post
    Do you really not believe in second chances? If it is financial fraud ok . but one of my best merchants for years was a 5th generation mechanic that installed illegal nitro in a an old limo and raced when he was 18 .
    why should that affect his business for the rest of his life ?

    i know a lady that left her car and did not know about alternate sides in ny , she went to another state for year . came back had hundred of tickets not paid and a warrant out for her arrest. she got arrested at the airport when she landed in ny . paid a 10k fine and got released , now she has a criminal record .
    do you really believe she should not be funded ?
    I GUARANTEE you that no funder is killing a file due to charges like these. We're talking about heinous charges. Rape, child molestation, animal abuse, murder, etc

  18. #18
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    Once had a client who hid that there were two partners, and after asking for an app from him, they did some background and found the criminal record for fraud and assault. DECLINED. And good riddance. (Thanks again Elevate)

  19. #19
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    Quote Originally Posted by Michael I View Post
    i had a murderer once that got funding through someone else
    I funded a convicted murderer.
    Guy got out, started a Gym/Personal Training business, was doing well..... Paid back. Covid screwed him up though.

    I didn't look into the merits of the guys case, but someone did, and decided to fund him.

    I know of a file right now with 4-5 positions and the guy is a convicted diddler, I literally got declines from EVERYONE (before I knew), yet he has multiple positions, so some people just really dont give a ****.

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