Check Cashing Business in GA
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  1. #1

    Check Cashing Business in GA

    Hello All!

    Any suggestions on who might fund a solid check cashing business in GA, looking for $100K plus.

    Please let me know.

    Thank you!

  2. #2
    Senior Member Reputation points: 10476
    Join Date
    Nov 2019
    Posts
    672

    I would fund it if it is a good file. But i would need tax returns on submission due to the fact that 90-95% of there deposits are from the money they are getting back from cashing checks. Feel free to reach out to me to find out more.

    Scott Platto
    scott@tmrnow.com
    tmrnow.com
    212-220-9872
    Last edited by closer129; 07-27-2023 at 05:19 PM. Reason: mis spelled word

  3. #3
    Hi Scott,

    I've requested tax returns.

    In the interim we could sign up as an ISO with your company if that makes sense. If you think the next step should be a phone conversation, let me know.

    Thank you,
    Bill

  4. #4
    Senior Member Reputation points: 1755
    Join Date
    Oct 2022
    Posts
    280

    I would be interested in discussing this file. Should I send you a DM?
    Elon Henek
    HCI - Glen Cove, NY
    Main: 1-516-676-1854
    Cell: 1-516-236-4086

  5. #5
    Senior Member Reputation points: 16767 fundinggrasshopper's Avatar
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    NYC
    Posts
    197

    very difficult file...kudos to you if you get him something he actually takes...would strongly recommend that you run background if you havent lol...

    Everything is not always as it seems!

  6. #6
    That file been subbed a ton lol
    I have offers out for awhile now but not close 100k and doubt this merchant will get that
    COBI HELLER
    MANAGING PARTNER
    OCEAN FUNDING
    PHONE: 561-654-6660
    EMAIL : Cobi@ocean-funding.com

  7. #7
    Senior Member Reputation points: 10476
    Join Date
    Nov 2019
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    You can give me a call bill so we can discuss this file and other future ones. We can get you signed up with me as well.


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

  8. #8
    Hi,

    Yes please DM me at your convenience.

    Thanks

  9. #9
    Good morning Bill,

    If you haven't gotten this one done, shoot me a DM.

  10. #10
    Hi,

    Sure DM me at your convenience.

    Thanks,
    Bill

  11. #11
    Senior Member Reputation points: 4262 Magicmike18's Avatar
    Join Date
    Aug 2020
    Location
    7125 Peri Lane Brooklyn Ny 11234
    Posts
    113

    try fc I got one done there before they were doing big revenues though

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