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02-08-2016, 02:46 PM #1
- Join Date
- Aug 2015
- Location
- Boulder, CO
- Posts
- 755
We had a deal about six months ago that was almost ready to fund. Numbers looked good. We did one last background check right before funding (we always do one last background and lien search) and discovered the fellow had recently been arrested for Armed Robbery.
Yeah...we were seriously considering lending money to a guy that had just been arrested for stealing money!
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02-08-2016, 03:04 PM #2
- Join Date
- Feb 2015
- Posts
- 49
Had a deal killed because guy served 10 years for murder . The underwriter was so backed up he first saw it on the call so he asked the merchant about it . the response was priceless!!! " oh that ?? it was a while ago and i served my bit .. does it realy make a differance ??? " DEAL DEAD
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02-08-2016, 05:11 PM #3
- Join Date
- Jun 2015
- Posts
- 3,322
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02-08-2016, 09:28 PM #4
- Join Date
- Jul 2014
- Posts
- 1,746
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02-09-2016, 09:13 AM #5
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
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02-09-2016, 10:25 AM #6
- Join Date
- Jul 2014
- Posts
- 1,746
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02-09-2016, 10:49 AM #7
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
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