a whole lot of over draft fees, but nothing being returned AT ALL
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  1. #1
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    a whole lot of over draft fees, but nothing being returned AT ALL

    Who respects over draft protection????
    This guy is depositing anywhere from 250-500k a month
    Always ending the month strong, his statements dont show daily balances, so im not sure what his daily situation is. Been in business for like 50 years, does scrap metals, dude doesnt know his own fico score...
    Anyone interested or know who is?

  2. #2
    How much is the merchant looking for? PM me with some more details and I am sure we can get it done for you.

  3. #3
    So long as there aren't many returns like you said I am sure I can get this done. We would definitely need to do a 3rd party bank verification before funding which would show daily balances but it sounds like there is enough ODP whereas balances shouldn't be negative.
    Kaitlyn Miller
    ISO Coordinator
    770-617-2377
    KM@SuperiorCapitalfund.com
    http://superiorcapitalfund.com/

  4. #4
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    Contact me at 619.727.6012 lets get the deal closed
    Jesus Infante
    Account Executive
    619.592.8000 ext. 409
    619.727.6012
    “Developing Your Company’s Growth And Success Is Our Goal”

  5. #5
    Senior Member Reputation points: 5016 @jeannette's Avatar
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    If they have less than 5 Negative Days but a lot of overdrafts we can work with them. If he takes Credit Cards we are more lenient with the Negative days, we would need to show that he can afford the payments though.
    Jeannette Nearing | Business Development Officer| AmeriFactors
    | M (770) 362-2307
    jnearing@amerifactors.com |

    http://www.amerifactors.com
    https://www.linkedin.com/in/jeannettenearing

  6. #6
    Senior Member Reputation points: 113 MatthewAStucchio's Avatar
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    Quote Originally Posted by lovetofund View Post
    Who respects over draft protection????
    This guy is depositing anywhere from 250-500k a month
    Always ending the month strong, his statements dont show daily balances, so im not sure what his daily situation is. Been in business for like 50 years, does scrap metals, dude doesnt know his own fico score...
    Anyone interested or know who is?
    WBL can take a look if this client has collateral especially Real Estate he would be willing to pledge. Please contact me to discuss further. Thanks
    Regards,

    Matthew A. Stucchio
    Associate

    World Business Lenders, LLC

    120 W. 45th St.
    5th & 29th Floor
    New York, NY 10036

    Main: (212) 293-8200
    Direct: (212) 220-6018
    Fax: (646) 417-7161
    Email: Mstucchio@wbl.com
    www.WBL.com

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