[Lenny]

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?

[Olderguy]

Try them:

Capitalize Group
www.capitalizegroup.com
(347) 519-2822
admin@capitalizegroup.com

[closer129]

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.

[Lenny]

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.

That I know, But i've seen some lenders pop up on Square Statements. I want to know how they got it done.

[closer129]

That I know, But i've seen some lenders pop up on Square Statements. I want to know how they got it done.

If it is a business checking account that is different. Funders used to fund a brex account but to many issues wit it being an online bank and not a real one that is fdic insured.

[Jason Sterling]

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.