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04-24-2015, 03:44 PM #1
- Join Date
- Apr 2015
- Posts
- 3
No SSN
I am sure this has been asked before but I am new to this so forgive me if I am beating a dead horse. We have many merchant accounts where the PG does not have a SSN. Is it possible to get someone like this any type of an advance product?
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04-24-2015, 04:52 PM #2
if he doesn't have a social usually means not a citizen. In this case that means there should be a tax payers id number. It is a long shot but you may be able to get the deal funded with that if the rest of the file is really strong
John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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04-24-2015, 06:28 PM #3
No SSN
if the file is strong with gross monthly sales like 50k or better. It can be done. does your merchant have a partner? what type of business? industry?
http://powerlinefunding.com
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04-25-2015, 05:21 PM #4
- Join Date
- Oct 2014
- Location
- Naples, FL
- Posts
- 474
No SSN
I place quite a bit of files where merchants don't have socials... they need an ITIN number and if so, I can help. PM if you're open to commission split.
sruiz@oneparkfinancial.com