Results 1 to 19 of 19
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11-12-2020, 11:34 AM #1
Reputation points: 115
- Join Date
- Feb 2020
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- 30
Funding with criminal record?
Have a contracting company doing 70-100k a month, one position with 18k balance. One owner has criminal record in the past. Wondering if anyone would fund this?
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11-12-2020, 12:05 PM #2
Reputation points: 731
- Join Date
- Dec 2014
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- 45
We'll be happy to take a look. Whenever you get the chance, feel free to send it to my email at anthony@smartbusinessfunder.com.
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11-12-2020, 03:29 PM #3
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11-12-2020, 04:41 PM #4
Reputation points: 3229
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- Jul 2017
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- 105
If the current MCA has clean pay history, I will offer you the most and longest 2nd position term.
Direct Funder | MCA | Public Companies | Convertible Notes | Hard Money
D. 516-667-6817
paul@coolidgecapital.com
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11-13-2020, 08:44 AM #5
Reputation points: 10
- Join Date
- Oct 2019
- Posts
- 8
We can get this done with the best terms possible.
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11-13-2020, 09:06 AM #6
Reputation points: 1950
- Join Date
- Oct 2017
- Location
- NY, NY
- Posts
- 36
I don't mind a lil blue-collar record.. I also don't mind stacking any of these guys ^
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11-13-2020, 10:55 AM #7
Reputation points: 12759
- Join Date
- Apr 2020
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- 191
If the current MCA has clean pay history, I will offer you the most and longest 2nd position term.
Direct Funder | MCA | Public Companies | Convertible Notes | Hard Money
D. 516-667-6817
paul@coolidgecapital.com
the bestest offer ever
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11-14-2020, 02:05 PM #8
Reputation points: 81657
- Join Date
- Mar 2014
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- Florida
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- 2,905
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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11-14-2020, 06:34 PM #9
Reputation points: 14091
- Join Date
- Mar 2019
- Posts
- 253
EPIC ADVANCE
Mark@epic-advance.com
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11-14-2020, 06:35 PM #10
Reputation points: 14091
- Join Date
- Mar 2019
- Posts
- 253
EPIC ADVANCE
Mark@epic-advance.com
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11-17-2020, 03:16 PM #11
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11-18-2020, 11:46 PM #12
Reputation points: 198007
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- Mar 2017
- Location
- Nunya
- Posts
- 830
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11-19-2020, 11:53 AM #13
Reputation points: 81657
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,905
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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11-19-2020, 12:11 PM #14
Reputation points: 4118
- Join Date
- Jan 2020
- Location
- Brooklyn, New York
- Posts
- 124
What was the criminal history?
Clark Sica
Business Development Manager
Lending Valley, Inc.
Office Line: 347-478-5161
Mobile Line:347-536-0528
Fax: 1-888-850-1971
www.LendingValley.com
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11-19-2020, 12:43 PM #15
Reputation points: 258
- Join Date
- Dec 2018
- Posts
- 21
Would probably help to give a little bit of info - criminal background can mean a lot of different things. DWI? Fraud? Burglary? Murder? Sex offender? Bad checks? Identity Theft? The list goes on...
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11-19-2020, 02:00 PM #16
Reputation points: 1519
- Join Date
- Aug 2020
- Location
- New York, NY
- Posts
- 123
ClearFund is pretty lenient when it comes to background, But as many have mentioned - it would depend on what happened and when it happened, but overall ClearFund funds merchants with criminal backgrounds constantly.
Thanks.Underwriting Desk | ClearFund Solutions | New York, NY.
P: 855-543-2133 E: deals@clearfund.co W: www.clearfund.co
_____________________________
ClearFund is a Direct Funder
ISO inquires: partners@clearfund.co
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11-19-2020, 02:20 PM #17
Reputation points: 338241
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,470
A contracting company doing almost $1Mil/year and the owner has an unknown criminal record...... What could possibly go wrong......
Industry, lack of a real revenue, and an unknown criminal record should always be a hard pass.Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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12-01-2020, 08:08 PM #18
Reputation points: 787
- Join Date
- Oct 2020
- Posts
- 47
Depending no the type of criminal backround i can fund it
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12-01-2020, 08:17 PM #19
Reputation points: 8536
- Join Date
- Dec 2015
- Location
- Los Angeles, CA
- Posts
- 121
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