Results 1 to 14 of 14
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11-26-2022, 11:48 PM #1
- Join Date
- Aug 2020
- Location
- 7125 Peri Lane Brooklyn Ny 11234
- Posts
- 113
Anyone funding owners with criminal history?
Retail store with revenues of 600k-700k monthly. No nsfs,no advances but the owner has been constantly declined for extensive criminal history (non-financial crimes). Anyone can touch this file?
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11-27-2022, 02:52 AM #2
- Join Date
- Dec 2021
- Posts
- 637
Text me with details and get back at you ASAP!........
My advice is sign-up NOW before these scenarios fall on your lap....As All week long Capybara Capital funds deals for ISO's that reach out with random questions that others are outright-declining or only offering (low amounts) / very short terms @ extremally high-factors that end up funding at Capybara Capital for either a WHALE-SIZE-AMOUNT or a much LONGER-TERM with LOWER-BUY_RATES then they expected when initially reaching out....Sign-Up! marcus@capybarausa.com (We are also competing very heavy on 2nd positions --- We have been winning a ton in that bracket!!!)...Marcus Clapman
Capybara Capital
marcus@capybarausa.com
www.capybarausa.com
646-708-5986 (Text Friendly!)
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11-27-2022, 08:09 AM #3
Get them a personal loan...if 700 or better Fico. It's worth a shot.
Last edited by Olderguy; 11-27-2022 at 09:20 AM.
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.
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11-27-2022, 10:00 AM #4
- Join Date
- Feb 2017
- Posts
- 3,426
Steve, you know as well as I do that clients like these do NOT have 700+ FICOs!
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11-27-2022, 11:25 AM #5Steve 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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11-28-2022, 09:25 AM #6
- Join Date
- Feb 2017
- Posts
- 3,426
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11-28-2022, 10:44 AM #7
- Join Date
- Nov 2019
- Posts
- 675
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11-28-2022, 04:20 PM #8
- Join Date
- May 2022
- Posts
- 98
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11-28-2022, 04:46 PM #9
- Join Date
- Oct 2021
- Posts
- 86
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11-28-2022, 05:03 PM #10
- Join Date
- Sep 2018
- Posts
- 60
We are a high risk funder and will consider owner's with past criminal records. We will not fund anyone with sex charges, or with recent criminal charges. We run background at submission and there will be a note on the approval if it a high risk program approval due to criminal record.
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11-29-2022, 02:39 AM #11
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,949
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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11-29-2022, 11:52 AM #12
- Join Date
- Feb 2017
- Posts
- 3,426
An old note on my list (that's years old) from Accord claims that they will fund clients with criminal backgrounds.
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11-30-2022, 12:03 PM #13
- Join Date
- Jul 2022
- Posts
- 14
Capitalize funds merchants with criminal history all the time
Obviously depending on the extremity of the crime...
Submit your file to tyler@capitalizegroup.comCapitalize Group | New York, NY. | Direct Funder
www.capitalizegroup.com | (347) 519-5323 | tyler@capitalizegroup.com
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12-06-2022, 11:40 AM #14
Having a criminal history is fine it just depends on the type of crime
We specialize in funding:
Deals w prior Defaults
"Over Leveraged" deals
All Positions (as long as there is space)
Low FICO scores
and all other "difficult" deals
To submit a file or to request an ISO Agreement, kindly email underwriting@supremefunding.net.
I look forward to hearing from you.
Rasheed Miller
(917) 933-3095 (text or call)
https://supremefunding.net/
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