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  1. #1
    Noob Reputation points: 10
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    Oct 2016
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    Irvine CA
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    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?

  2. #2
    Senior Member Reputation points: 32550 Funder Mark's Avatar
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    Sep 2014
    Location
    NYC
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    1,437

    Is he in the country legally on a work visa? I funded a merchant like that not too long ago

  3. #3
    Senior Member Reputation points: 81655
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    Mar 2014
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    Florida
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    Quote Originally Posted by Nationwide Funders View Post
    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?

    Sent you a PM
    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

  4. #4
    Senior Member Reputation points: 5023
    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.

  5. #5
    Senior Member Reputation points: 5023
    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.

  6. #6
    Noob Reputation points: 10
    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.

  7. #7
    Senior Member Reputation points: 570 dworange's Avatar
    Join Date
    Jun 2016
    Posts
    132

    Quote Originally Posted by Nationwide Funders View Post
    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?



    i can definitely get this deal done id like to hold a convo with you and see if i can get this thing wraped up and paid out for you guys if you can give me a call id like to hear more details 5512638638

  8. #8

    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

  9. #9

    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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