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10-12-2022, 03:04 PM #1
Reputation points: 10
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- Jul 2022
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- 26
Square statements
I've been receiving a-lot of applications where the merchant can only provide Square Statements. No Actual Business checking account. Just Square and Personal.
Does anyone know any lenders that can accept these statements?
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10-12-2022, 03:10 PM #2
Try them:
Capitalize Group
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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10-12-2022, 03:29 PM #3
Reputation points: 12707
- Join Date
- Nov 2019
- Posts
- 691
You cannot legally fund a personal account. And it does not matter if they use square because no one that does cc splits can split off of square. The merchant needs to open a business account and after 2 months he can probably get funded by my company or someone else.
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10-12-2022, 03:52 PM #4
Reputation points: 10
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- Jul 2022
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- 26
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10-12-2022, 04:30 PM #5
Reputation points: 12707
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- Nov 2019
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10-12-2022, 06:08 PM #6
Reputation points: 8447
- Join Date
- Jul 2015
- Location
- Tampa Florida
- Posts
- 503
We fund Square merchants using Lockbox to remit payment.
We need application, most recent business bank statement, Square processing portal Username and Password to generate a soft offer.Jason H l Sales & Business Development
Quikstone Capital Solutions l Tampa FL
Direct Line & Mobile 813-371-8233 l Fax 813-371-8233 l Text 727-492-8812
Jason.Hausle@quikstonecapital.com
www.quikstonecapital.com
Direct Lender Since 2005
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