Marchant with a Felony in 2015 , grat fico solid deposits

**microboby** · 08-24-2023, 03:12 PM

Best lender to do a $50K , 110 day deal for a merchant in Cali with a prior felony dated 2015 but great fico and solid deposits 140k+ per month?

Got one approval but Lender pays ISO's after 50% deal paid off so not sure to finance the commission ha ha

**SFS** · 08-24-2023, 03:44 PM

Any current positions?

**BR-Nightmare** · 08-24-2023, 04:02 PM

Originally Posted by SFS

Any current positions?

Prior felony...

Bar fight?

Wife/husband beat?

Sexual crime?

Drugs?

Rob from old people?

**microboby** · 08-24-2023, 04:43 PM

First Position

Money Laundering

**Steven_O** · 08-24-2023, 05:05 PM

Originally Posted by microboby

First Position

Money Laundering

And thats a dead deal! Thank you ladies and gentlemen, have a great night!

**mca2150** · 08-25-2023, 09:51 AM

Felonies are fine - white collar criminals are not.

**Zonefund** · 08-26-2023, 12:03 PM

Originally Posted by microboby

Best lender to do a $50K , 110 day deal for a merchant in Cali with a prior felony dated 2015 but great fico and solid deposits 140k+ per month?

Got one approval but Lender pays ISO's after 50% deal paid off so not sure to finance the commission ha ha

Ive funded multiple of these types of deals with aj equity, world global funding, ibex, ace.

You're prob gonna get 20-40 days 1.499-1.699 w/ 10-20 orig, or a 60 day flex w/ deposits every 15 days.

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Marchant with a Felony in 2015 , grat fico solid deposits

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