Merchant with ITIN and No green card -
Need a Funder or Vendor? START HERE

Results 1 to 15 of 15
  1. #1

    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

  2. #2
    Senior Member Reputation points: 10476
    Join Date
    Nov 2019
    Posts
    657

    Quote Originally Posted by Mexican Funding View Post
    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
    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

  3. #3
    Senior Member Reputation points: 16429 fundinggrasshopper's Avatar
    Join Date
    Jun 2022
    Location
    NYC
    Posts
    189

    all the funders i know of that would do itin do not fund in california.
    best of luck.

  4. #4
    Senior Member Reputation points: 5987 Regium's Avatar
    Join Date
    Aug 2013
    Location
    NYC
    Posts
    201

    We can look at it, but won't be 12 months.
    mike@regiumfunding.com

  5. #5
    I funded one with CFG, you can try with CFG but it's gonna be around 6 months of term

  6. #6
    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

  7. #7
    Senior Member Reputation points: 8447
    Join Date
    Jul 2015
    Location
    Tampa Florida
    Posts
    493

    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

  8. #8
    Quote Originally Posted by Mexican Funding View Post
    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
    Send the file to diana@ontapcap.com, we'll take a look

  9. #9
    Veteran Reputation points: 135660 Chambo's Avatar
    Join Date
    Sep 2012
    Location
    New York City
    Posts
    3,182

    Quote Originally Posted by Mexican Funding View Post
    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
    What do you mean by "assist"?
    Bottom line, you have yourself a 12 month offer for a merchant without a social? You're not getting better than that

  10. #10
    CFG all day

  11. #11
    Senior Member Reputation points: 27980
    Join Date
    Aug 2017
    Posts
    247

    Quote Originally Posted by microboby View Post
    CFG all day
    Would CFG do a 1st position?

  12. #12
    Senior Member Reputation points: 16429 fundinggrasshopper's Avatar
    Join Date
    Jun 2022
    Location
    NYC
    Posts
    189

    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.

  13. #13
    Senior Member Reputation points: 69645
    Join Date
    Mar 2016
    Posts
    898

    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

  14. #14
    Quote Originally Posted by Mexican Funding View Post
    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
    your name is ****ing awesome. keep funding $$$

  15. #15
    I funded it with Cooper peeps !

Similar Threads

  1. Best funder for a 2 position consolidation for a merchant with an ITIN?
    By Michael Slabitcher in forum Merchant Cash Advance
    Replies: 0
    Last Post: 09-06-2019, 10:23 AM
  2. CC Split for a Merchant with an ITIN.
    By Michael Slabitcher in forum Merchant Cash Advance
    Replies: 2
    Last Post: 08-13-2019, 12:18 PM
  3. Seeking Equipment Financing for Merchant with ITIN (2 Trailers)
    By Michael Slabitcher in forum All Other Lending
    Replies: 1
    Last Post: 04-22-2019, 04:24 PM
  4. Replies: 3
    Last Post: 03-20-2019, 12:41 PM
  5. Green Card
    By Kingofelklake in forum Merchant Cash Advance
    Replies: 2
    Last Post: 03-21-2018, 06:00 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Credibly secures third securitization
Lendica partners w/ EBizCharge
Pipe plans to fund $1B to SMBs


DIRECTORY