Results 1 to 6 of 6
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08-05-2015, 09:14 AM #1
- Join Date
- Dec 2014
- Posts
- 50
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.
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08-05-2015, 10:04 AM #2
- Join Date
- Jul 2015
- Posts
- 120
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
BrentBrent Goggins
Business Credit Consultants
ISO Relations Manager
Direct: 518-776-7501
Email: BrentG@bccusa.com
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08-05-2015, 01:13 PM #3
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
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08-05-2015, 01:21 PM #4
- Join Date
- Oct 2013
- Posts
- 21
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 ..
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08-05-2015, 01:28 PM #5Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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08-05-2015, 05:07 PM #6
- Join Date
- Mar 2014
- Location
- Ann Arbor, Michigan
- Posts
- 1,289
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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