Results 1 to 18 of 18
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03-20-2024, 02:09 PM #1
- Join Date
- Oct 2020
- Posts
- 79
Merchant with ITIN and No green card -
I have an offer from LENDR for 12 months right now but they are requesting a green card p- Who can assist with this file ?
Pizzeria in California does $65k per month
My offer with Lendr is $40k 12 months
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03-20-2024, 02:30 PM #2
- Join Date
- Nov 2019
- Posts
- 691
99% odds are that you are not going to get any offer anywhere near that with a merchant that does not have a green card and or no ss# I maybe able to give an offer but the first few deals will probably be capped around 3-4 months. But we can fund him several times over a yea like a line of credit. My first position renewals are true add ons. We just add the new money to the back end and extend the term out longer and they use the new money while they payoff the old balance.
Scott Platto
scott@tmrnow.com
tmrnow.com
212-220-9872
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03-20-2024, 03:02 PM #3
all the funders i know of that would do itin do not fund in california.
best of luck.
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03-20-2024, 04:35 PM #4
We can look at it, but won't be 12 months.
mike@regiumfunding.com
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03-20-2024, 05:50 PM #5
- Join Date
- Mar 2023
- Posts
- 54
I funded one with CFG, you can try with CFG but it's gonna be around 6 months of term
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03-20-2024, 06:16 PM #6
- Join Date
- Dec 2023
- Posts
- 21
We can help if you are still looking for an offer for this merchant.
Jacquelline Bogdanov
ISO Relations, Uptop Finance
E: jacquelline@uptopfinance.com
C: 929-265-5706
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03-26-2024, 11:46 AM #7
- Join Date
- Jul 2015
- Location
- Tampa Florida
- Posts
- 503
We can fund ITIN merchants but they must own property in the USA, can be residential, commercial or plot of land.
Credit card sales based MCA only. Remittance done via direct split with our processing partners or Lockbox.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
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03-26-2024, 03:18 PM #8
- Join Date
- Aug 2022
- Posts
- 32
Send the file to diana@ontapcap.com, we'll take a look
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03-26-2024, 05:25 PM #9
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03-27-2024, 02:11 PM #10
- Join Date
- Nov 2014
- Posts
- 97
CFG all day
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03-27-2024, 02:52 PM #11
- Join Date
- Aug 2017
- Posts
- 250
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03-27-2024, 03:39 PM #12
no green card = no fundings for this kind of deal.
believe this to be the case for cfg. as it will be for most.
the only funders i know that will fund itin no green card will NOT fund in California or 1st position.
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03-27-2024, 05:00 PM #13
- Join Date
- Mar 2016
- Posts
- 908
We fund merchants with ITIN - We wont request a greencard either and the business being in CA is not an issue. Just keep in mind, that our term wont be anywhere near 12 months.
Feel free to reach out.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
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03-27-2024, 11:43 PM #14
CEO
James G. Exarchou
James@click-n-loans.com
561-525-5497
https://click-n-loans.com/
https://www.linkedin.com/in/jamesgexarchou
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03-28-2024, 11:37 AM #15
- Join Date
- Oct 2020
- Posts
- 79
I funded it with Cooper peeps !
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07-16-2024, 11:59 AM #16
- Join Date
- Mar 2024
- Posts
- 1
Lior
When doing an ITIN in california. Would you accept a temp CDL for id?
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07-16-2024, 03:10 PM #17
- Join Date
- Mar 2016
- Posts
- 908
Last edited by Lmonus; 07-16-2024 at 03:13 PM.
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
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07-16-2024, 04:36 PM #18
- Join Date
- Jun 2024
- Posts
- 3
Our max term is 6 months but we fund merchants with ITIN. Feel free to get in touch with me to discuss this further.
Alex Peterson
ISO Relationship Manager, Thoro Corp
E: alex@thorocorp.com
C: 305 - 502 - 9414
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