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02-06-2016, 02:50 PM #1
Reputation points: 24139
- Join Date
- Apr 2014
- Location
- Washington DC
- Posts
- 421
Yeah agreed, doesnt make much sense. Only one of the guys was a "big" funder, and none of the large second position guys were on there. Not sure if balances are 100% accurate (docs we received didn't include pay-off letters, and a lot of times the balances are understated when estimated by merchant), but all the debits show up on bank statements and seem consistent with a lot of smaller deals -- ranging from 145 to 465 daily. Trucking company, grosses a little over 2MM/yr.
Carl Fairbank
Founder & CEO boldMODE
www.boldmode.com
Carl@boldmode.com
Founder & former CEO of Breakout Capital (sold to SecurCapital in 2019)
www.breakoutfinance.com
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