Who funds with ITIN #?
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  1. #1

    Who funds with ITIN #?

    Current position will fall off by next week-Corporate Office Cleaners-Rev of $25K

  2. #2
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    Quote Originally Posted by MsFund View Post
    Current position will fall off by next week-Corporate Office Cleaners-Rev of $25K
    I fund itins as long as the bank statements look good and they have been in business for a good period of time and established in there neighborhood. We will probably cap the first deal at 3-5 months. But as long as we are first position our renewals work like a line of credit where we do not refinance the old balance. We just extend the term out and keep the payments the same and when the old balance finishes they strt paying on the new balances.

    Scott Platto
    scott@tmrnow.com
    212-220-9872

  3. #3
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    Capybara Capital ...I think your asking when its a sole prop ? and that would not effect getting our longer term offers (with great low buy-rates) if merchant is qualified.
    Marcus Clapman
    Capybara Capital
    marcus@capybarausa.com
    www.capybarausa.com
    646-708-5986 (Text Friendly!)

  4. #4
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    We fund merchants with ITINS at CFG - Feel free to reach out if you arent already signed up, ill put you in touch with a rep.
    Thank you,

    Lior Monus
    Business Development Manager
    CFG Merchant Solutions


    Direct: (646) 880-6764
    Cell: (516) 319-5826
    Fax: (646) 278-7322
    Lmonus@cfgms.com
    180 Maiden Lane New York, NY 10038

    www.cfgmerchantsolutions.com

  5. #5
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    We can as long as the owner owns one of the following in the US: private residence, commercial property, residential property. This would also need to be credit card split MCA.
    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

  6. #6
    Senior Member Reputation points: 68259 Olderguy's Avatar
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    Typically all you need is proof of residency with ITIN.
    Steve Benjamin
    Professional Business Loans

    1012 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: 6957 ESE5020's Avatar
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    Quote Originally Posted by MsFund View Post
    Current position will fall off by next week-Corporate Office Cleaners-Rev of $25K
    We do
    East Shore Equities, LLC
    Submissions@EastShoreEquities.com
    Tel: 516-231-5595 | Fax: 516-231-5590
    www.EastShoreEquities.com

  8. #8
    Senior Member Reputation points: 45092
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    Quote Originally Posted by Olderguy View Post
    Typically all you need is proof of residency with ITIN.
    lmaoo so why even respond to this?

  9. #9
    Senior Member Reputation points: 45092
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    At Fundr we treat ITIN as a regular file so as long as the rev and background qualify we can fund up to 12 months on 1st positions and 10 months on 2nd, 3rd and 4ths. If you have any questions or want an ISO agreement shoot us am email.

    hello@1fundr.com

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