Results 1 to 25 of 39
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07-25-2016, 03:25 PM #1
- Join Date
- Apr 2015
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- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
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- 554
Homeland security warnings on wires
Be advised if you have any clients with the name "Victory" or any link to it that the Fed flags them until further clarified and holds them. Just an FYI. Was news to me. Also be advised that the banks have this little known secret that they can actually peer into accounts not theirs to see if a check will clear......
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07-25-2016, 03:35 PM #2
- Join Date
- Mar 2016
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- 657
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07-25-2016, 03:55 PM #3
- Join Date
- Apr 2015
- Location
- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
- Posts
- 554
Homeland thinks it has to do with Terrorism...
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07-25-2016, 04:00 PM #4
Don't forget, those folks in San Bernadino took money with Prosper just before they shot the place up
Last edited by Chambo; 07-25-2016 at 05:19 PM.
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07-25-2016, 04:02 PM #5
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- Sep 2014
- Posts
- 720
shots fired ²
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07-25-2016, 04:03 PM #6
- Join Date
- May 2014
- Posts
- 187
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07-25-2016, 04:04 PM #7
- Join Date
- Feb 2016
- Posts
- 243
smfh
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07-25-2016, 04:23 PM #8
- Join Date
- Dec 2013
- Posts
- 4,713
we have in America a few thousand businesses with name victory, are you saying they all have deposits held ?
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 04:24 PM #9
- Join Date
- Dec 2013
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- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 04:32 PM #10
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07-25-2016, 04:40 PM #11
- Join Date
- May 2014
- Posts
- 187
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07-25-2016, 04:43 PM #12
- Join Date
- Apr 2015
- Location
- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
- Posts
- 554
Marcus,
What I'm saying is that in the case of new wires, Wells is saying they hold pending verification. Although on the other side you ach'd money to me last week on the same account that was not held.
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07-25-2016, 04:44 PM #13
- Join Date
- May 2015
- Location
- Long Island
- Posts
- 247
Yes Chambo and the banks know it too and want no part of it. In my old life when we were funding a mining operation in South America I was sending 6 figures a week that ended up crossing the borders, and Chase very politely asked me to close all our accounts with them including my personal account which had no activity outside the US.
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07-25-2016, 04:45 PM #14
- Join Date
- Nov 2014
- Posts
- 438
LoanMe Business
949-535-7798
Email: Business.Loans@LoanMe.com
www.loanme.com/SBL-partner
1900 S State College Blvd. Suite 300
Anaheim, CA 92806
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07-25-2016, 04:45 PM #15
- Join Date
- Apr 2015
- Location
- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
- Posts
- 554
Also Marcus, I theorize it may have something to do with the Funding company and the way it annotates too.
Last edited by John Galt; 07-25-2016 at 04:59 PM.
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07-25-2016, 05:01 PM #16
- Join Date
- Dec 2013
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- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 05:02 PM #17
- Join Date
- Apr 2015
- Location
- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
- Posts
- 554
I thought you said you waited on the president? lol.
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07-25-2016, 05:03 PM #18
- Join Date
- Dec 2013
- Posts
- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 05:04 PM #19
- Join Date
- Sep 2014
- Posts
- 430
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07-25-2016, 05:06 PM #20
- Join Date
- Dec 2013
- Posts
- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 05:08 PM #21
- Join Date
- Apr 2015
- Location
- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
- Posts
- 554
Marcus,
The tux you wore, did it come with a tray? Seriously only kidding. It's a slow day.
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07-25-2016, 05:10 PM #22
- Join Date
- Dec 2013
- Posts
- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 05:10 PM #23
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07-25-2016, 05:12 PM #24
- Join Date
- Dec 2013
- Posts
- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
——————————————————————————
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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07-25-2016, 05:14 PM #25
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