[upperlinecap]

E-commerce related business depositing between $25k to $60k a month
In business for 10 months
Owner is Canadian citizen but business is registered in US in state of Delaware. He lived in US for several years a few years back and has US social but no credit history. All credit history is tied to Canadian social (he can provide both numbers)

Deal is getting shot down from various funding companies because of either time in biz, industry type or because of this Canada/US thing.

Any direct funders that could get this one done given these items?

[TedFundy]

Yes.. but who are the deposits from and what is the average size of the deposits.

[upperlinecap]

Deposits coming in from shopify and stripe...looks to be approx 20 to 40 per month
Avg deposit size appears to be $300 to $500

[upperlinecap]

Where is bank account located?

Bank is US based (Key Bank). The address listed on the statements for the merchant is in Toronto Canada.

[Jonathon]

I have done these types of deals with SNAP Advance in the past. The issue with this deal was that they don't have an actual business location in the US. They only have a mail box in Niagara Falls, NY