Results 1 to 9 of 9
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01-11-2017, 02:47 PM #1
- Join Date
- Oct 2016
- Location
- Irvine CA
- Posts
- 2
Landscaping business in need of 50k. Great credit, great bank statements, etc.
I have a landscaping business merchant in need of +50k.
He has gotten approved everywhere I have sent BUT he doesn't have verifiable identification. Immigrant business. What is the new rule now for these clients because he has received a loan from Yellowstone close to 20k in the past but wishes to pay it off. Only owes about 4k on it.
He has the deed to his property as well. Has EIN Tax ID number. Like I said has gotten approved everywhere for about 50k but they won't push through because of his ID problems. I have been working with this client for about a month now trying to get a deal where they will approve without his ID. Who can help me out with this?
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01-11-2017, 02:48 PM #2
Is he in the country legally on a work visa? I funded a merchant like that not too long ago
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01-11-2017, 03:11 PM #3
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,976
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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01-11-2017, 03:25 PM #4
- 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
Must be Romero, shopped everywhere.
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01-11-2017, 03:31 PM #5
- 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
Doesn't matter if he's here legally, there are companies that will fund him.
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01-11-2017, 03:43 PM #6
- Join Date
- Oct 2016
- Location
- Irvine CA
- Posts
- 2
The guy has everything needed to be funded. 2015 Individual tax returns as well. Not sure why we can't fund him. Also has a deed to his property.
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01-11-2017, 07:03 PM #7
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01-11-2017, 07:32 PM #8
- Join Date
- Jan 2015
- Posts
- 16
Landscaping business in need of 50k. Great credit, great bank statements, etc.
I currently factor landscape clients as well as other construction clients. I am happy to discuss factoring with your prospect.
John Sawyer. www.constructionfinance.com. 8702774171
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01-22-2017, 11:42 PM #9
- Join Date
- Jun 2015
- Posts
- 51
Landscaping business in need of 50k. Great credit, great bank statements, etc.
I can fund merchants without a social security number .
Text / call 516-244-8345 or email
Malan@connect2cash.net
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