Merchant doing $1MM monthly needs $
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  1. #1

    Merchant doing $1MM monthly needs $

    Merchant has a criminal background dismissed 15 years ago, does Close to $1MM monthly.Looking for $400,000 will do any deal even 30 days.
    text me ONLY IF YOU CAN SERIOUSLY do this deal! 267 970 0093

  2. #2
    interested... Texted

  3. #3
    Senior Member Reputation points: 22201
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    Text me 646-708-5986 1 or 2 questions for you and ill let you know without needing to submit... ---ever since posting text friendly---- I get text request scenarios NON-STOP -- even at 2 /3 AM! ... wouldn't have it any other way!
    Marcus Clapman
    Capybara Capital
    marcus@capybarausa.com
    www.capybarausa.com
    646-708-5986 (Text Friendly!)

  4. #4
    Senior Member Reputation points: 72961 Olderguy's Avatar
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    Try East Shore Equities.

    I had a file with criminal background issue where they made an offer.


    Andres Rodriguez
    East Shore Equities, LLC
    Direct: 516-308-2295
    Office: 516-231-5595
    Arodriguez@eastshoreequities.com
    Steve 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.

  5. #5
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    Many will fund with the term criminal background the question is what was the crime ...... I would imagine Financial Fraud is a no no by all ...but peed at a parade ----in front of his city...and was seen live on the 23 mega size screens situation will probably still get funded....
    Marcus Clapman
    Capybara Capital
    marcus@capybarausa.com
    www.capybarausa.com
    646-708-5986 (Text Friendly!)

  6. #6
    Senior Member Reputation points: 72961 Olderguy's Avatar
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    Quote Originally Posted by MCA-VET View Post
    Many will fund with the term criminal background the question is what was the crime ...... I would imagine Financial Fraud is a no no by all ...but peed at a parade ----in front of his city...and was seen live on the 23 mega size screens situation will probably still get funded....
    Yes they said they'd review with management but gave me the OK with the offer. Said OK. Most issues are drugs - Mary Jane...
    Steve 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.

  7. #7
    Senior Member Reputation points: 22201
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    Quote Originally Posted by Olderguy View Post
    Yes they said they'd review with management but gave me the OK with the offer. Said OK. Most issues are drugs - Mary Jane...
    I have a soft spot for past drug use. Certainly if they found a workable solution to put the drug down one day at a time.
    Marcus Clapman
    Capybara Capital
    marcus@capybarausa.com
    www.capybarausa.com
    646-708-5986 (Text Friendly!)

  8. #8
    Senior Member Reputation points: 10476
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    Quote Originally Posted by ava712 View Post
    Merchant has a criminal background dismissed 15 years ago, does Close to $1MM monthly.Looking for $400,000 will do any deal even 30 days.
    text me ONLY IF YOU CAN SERIOUSLY do this deal! 267 970 0093
    How old was the merchant back then and what were the charges for.

  9. #9
    [QUOTE=ava712;171512]Merchant has a criminal background dismissed 15 years ago, does Close to $1MM monthly.Looking for $400,000 will do any deal even 30 days.
    text me ONLY IF YOU CAN SERIOUSLY do this deal! 267 970 0093[/QU

    Worth a look. Get in touch.

    Our funding Criteria:

    - 5k minimum funding
    - 6 month Min.time in business
    - B, C, D paper
    - Offers not based on credit score - low credit ok
    - Response time (realistically) as low as 60 minutes
    - 1st - 5th position - Up to 38% withhold of net deposits
    - As low as 1.32 buy rates
    - Terms up to 140 days (weekly's upon approval)
    - Max Upsell to 15 points
    - Early Payoff Discounts
    - 15k a month average revenue
    - Minimum of 5 deposits per month
    - Minimal stips for contract (VC & ID)
    - Docusign Contracts

    - We also offer asset/inventory/accounts receivable backed term loans/lines of credit. Not MCA based. Bankable rates.



    Michael Ross
    Lendbug
    New York, NY
    Mross@lendbug.com
    646-360-0411

  10. #10
    Please send me an ISO agreement if you are sure the criminal backgorund is OK. If not lets not waste our time
    info@fundswired.com

  11. #11
    Senior Member Reputation points: 10476
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    Quote Originally Posted by ava712 View Post
    Please send me an ISO agreement if you are sure the criminal backgorund is OK. If not lets not waste our time
    info@fundswired.com
    For my company i cant tell you if we can do a merchant with a criminal record with out knowing what it was for as well as how long ago and how old he was back then. Then we need to see how good the file is.

  12. #12
    Merchant is doing approximately $35K per month, but his FICO is below 600. He is in the landscaping business. Can anyone do it.

    Thanks

  13. #13
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    Quote Originally Posted by kelton37 View Post
    Merchant is doing approximately $35K per month, but his FICO is below 600. He is in the landscaping business. Can anyone do it.

    Thanks
    Where is the merchant located. Are the daily balances at least around 1,750 a day or more. I might be able to get this done. If it is a first position my companies program works kind of like a line of credit.

    Scott
    Scott@tmrnow.com
    212-220-98972

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