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  1. #1
    Senior Member Reputation points: 10476
    Join Date
    Nov 2019
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    676

    Quote Originally Posted by Griffinferro View Post
    Merchant does roughly 50k a month, is using personal account but has a bank letter stating that account is owned by the llc and is used for business. I know this is an automatic decline but let me know if there is Any one you can recommend to work outside of the box on this one

    Thank you.
    If the bank account is owned by the llc and used for the business then why is it not a business bank account under the llc name. This sounds very fishy.

  2. #2
    Senior Member Reputation points: 22201
    Join Date
    Dec 2021
    Posts
    637

    Quote Originally Posted by closer129 View Post
    If the bank account is owned by the llc and used for the business then why is it not a business bank account under the llc name. This sounds very fishy.
    me and C129 agree for a change.
    Marcus Clapman
    Capybara Capital
    marcus@capybarausa.com
    www.capybarausa.com
    646-708-5986 (Text Friendly!)

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