[Steven_O]

Amount Requested: $100,000

December 2014: $114,132.73 (16 NSF’s/ 5 days in negative) Avg Daily Balance: $22,402
November 2014: $149,978.19 (5 NSF’s/ 0 days in negative) Avg Daily Balance: $14,387
October 2014: $104,012.92 (18 NSF’s/ 5 days in negative) Avg Daily Balance: $13,402
September 2014: $164,175.27 (5 NSF’s / 2 days in negative) Avg Daily Balance: $11,502
August 2014: $51,933.53 (1 NSF/ 0 days in negative) Avg Daily Balance: $4,277
July 2014: $100,490.03 (0 NSF’s/0 days in negative) Avg Daily Balance: $13,996
June 2014: 148,075.10 (0 NSF’s/ 0 days in negative) Avg Daily Balance: $55,596
May 2014: $206,572.90 (2 NSF’s/ 2 days in negative) Avg Daily Balance: $33,783
April 2014: $154,168.86 (0 NSF’s/0 days in negative) Avg Daily Balance: $19,303
March 2014: $114,251.25 (0 NSF’s/ 0 days in negative) Avg Daily Balance: $13,996
February 2014: $80,280.43 (18 NSF’s/ 9 days in negative) Avg Daily Balance: $2,505
January 2014: 84,048.48 (23 NSF’s/ 6 days in negative) Avg Daily Balance: $13,402

Average Daily Balances: $18,212

Total NSF’s: 88 NSF’s in 12 months

How many days in the negative: 12 days



Any thoughts????

[ElisaMVF]

what's the lowest amount he'll take?
what's the credit?

[Steven_O]

80k is absolute min. his credit is between 620 650

[bdshaw]

If the company is in commercial construction we could put a factoring deal together.
Bob Shaw
734-929-3800

[Funder Mark]

December has 16 NSF's, and October 18, I would love to know what ends up happening with this client, the problem here is that the payback months show January and February with massive amounts of NSF's as well, would be very interesting to see if anyone neds up funding this deal.

[Anthony@torro]

I might be able to do a percentage of deposits deal here. I also PM'ed you about your other construction deal.

[@jeannette]

Retail Capital does not take into account the number of NSF's we look at the number of negative days in the most recent months. Our threshold is 5, we also have other contributing factors in making the decision. The ADB sounds strong. If you are not already set up with Retail Capital, feel free to give me a call and we can discuss.

[Eagle Funding]

Email me at allen@trustcapitalfunding or give me a call 718 316 3323

[ElisaMVF]

How many overdraft fees in the past 3 months? Are they writing bad checks?

[SK215]

Might be able to do this deal. Please email funding@berkmanfunding.com