money laundering charges - deal killer?
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  1. #1

    money laundering charges - deal killer?

    Who will fund a solid business, with an owner that has a money laundering charge? Long time in business and consistent 6 figure deposits.

  2. #2
    Senior Member Reputation points: 3956
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    shoot me an email, I can definitely get your client the necessary funds necessary as long as the banking business records justify the amount of money being requested.
    Brent@jdmerchantcapitalllc.com
    Thanks
    Brent
    Brent Goggins
    Business Credit Consultants
    ISO Relations Manager
    Direct: 518-776-7501
    Email: BrentG@bccusa.com

  3. #3
    Senior Member Reputation points: 32658 Zach's Avatar
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    If the client has real estate to pledge, I can most likely get him a large approval.
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

  4. #4

    consolidation

    I have s merchant with 4advances high 600- low 700s credit score ., does 1.4 mil in sales in business for 40 years .. Profitable .. No NSF or overdrafts.. Auto parts sales... Had a BK discharge 6 years ago ..funding circle won't do need 7 years discharge ..he wants to combine into 1 loan for 3-5 years for 300-350k ..

  5. #5
    Senior Member Reputation points: 32658 Zach's Avatar
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    Quote Originally Posted by Elishapep View Post
    I have s merchant with 4advances high 600- low 700s credit score ., does 1.4 mil in sales in business for 40 years .. Profitable .. No NSF or overdrafts.. Auto parts sales... Had a BK discharge 6 years ago ..funding circle won't do need 7 years discharge ..he wants to combine into 1 loan for 3-5 years for 300-350k ..
    Elisha,

    Does this client have any real estate they can pledge?
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

  6. #6
    Banned Reputation points: 4530
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    money laundering charges - deal killer?

    Elisha, soynds like he may qualify for a sba lian.
    Bob Shaw
    rshaw@advancecredit.com
    734.929.3800

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