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10-28-2015, 12:58 PM #1
- Join Date
- Oct 2015
- Posts
- 8
Merch was approved for $55k with Quarterspt...but has crim background
Merchant approved for $55k, bounced back due to a criminal offence in the 90's that is now closed. Carpet cleaning business that does $30k per month. Deal was to payoff Business Backers Balance of $23k. Merch is ready to sign now!
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10-28-2015, 01:28 PM #2
- Join Date
- Jul 2015
- Posts
- 120
sent you a private message
Thanks
BrentBrent Goggins
Business Credit Consultants
ISO Relations Manager
Direct: 518-776-7501
Email: BrentG@bccusa.com
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10-28-2015, 01:32 PM #3
- Join Date
- Dec 2013
- Location
- Connecticut
- Posts
- 332
What's the criminal history?
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10-28-2015, 01:41 PM #4
Try Quickbridge & Strategic
Christina Rossi
Business Development
Account Executive
Tel: 866-629-4464 ext 229
Fax: 917-368-6943
Crossi@maxadvance.com
www.maxadvance.com
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10-28-2015, 01:52 PM #5
- Join Date
- Jun 2015
- Posts
- 3,325
quickbridge is very based on credit .
any second position guy will do it relying on business backer underwriting
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10-28-2015, 01:54 PM #6
- Join Date
- Sep 2014
- Posts
- 720
Thought Quickbridge ran criminal background prior to issuing the initial approval? Don't think they can measure up to a Quarterspot approval either (although I could be wrong). Try IOU.
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10-28-2015, 02:17 PM #7
- Join Date
- Oct 2014
- Posts
- 257
Merch was approved for $55k with Quarterspt...but has crim background
If it is a financial related crime you will have a tough time with this.
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10-28-2015, 02:28 PM #8
What type of crime is it?
Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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10-28-2015, 05:08 PM #9
- Join Date
- Aug 2015
- Location
- Boulder, CO
- Posts
- 755
I do a lot of MCA debt consolidation (12-18 month term, with monthly payments) but this looks a little small to me (normally require $500k min income and $50k funding amount, but sometimes make exceptions). Like the other questions that came up in this thread, I would be curious to know the nature of the crime. Good news is that it was a long time ago. Hell, I was still doing foolish things in the 90s! :-)
Let me know if you cannot find a home.
Best,
Dan Page
dan@fundingstrategypartners.com
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10-28-2015, 06:38 PM #10
Merch was approved for $55k with Quarterspt...but has crim background
I work for WBL, and have worked with many criminal histories. I would be happy to look at the file, and perhaps build a relationship here. My email is kmacdonald@wbl.com and my direct line is 860.436.2183 .
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10-29-2015, 09:25 AM #11
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
If the crimes were in the 90's and weren't federal racketeering, money laundering etc. I will fund that deal in a heartbeat. We all have pasts, and judging people by mistakes in their past is not what this country is all about. In fact, Id be willing to bet a lot of people working in this industry would have a hard time passing a background check.
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10-29-2015, 03:16 PM #12
If the offense took place that long ago it shouldn't pose any issue present day. Shoot me an email and we'll see what we could get done for them!
Michael Jagiello
Director of Client Acquisitions
Blue Granite Funding LLC
mjagiello@bluegranitefunding.com
1(718)873-6407 Cell
1(917)791-8911 Fax
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