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@ripgriggs

Borrower rating at loan publication

location_on CA, United States

warning Borrowed 8.10 | 64% paid on time

account_balance_wallet 3,600 USD gross monthly revenue, salaried

business Works in transportation and storage

Working capital loan

ID: 3TGPEP9X42

I trade bitcoin on paxful for a 25% markup.
The URL to my paxful trade site is https://paxful.com/user/mtrevino
Currently, I am accepting trades for bitcoin via:
Western Union - 19%
MyVanilla Card2Card transfer - 40%
Money Gram - 21%
Serve2Serve account transfer - 33%

I got a loan with Bitbond back on oct 12th. and I have paid it in full.
https://www.bitbond.com/listings/3GQ0448F7G and it has been paid in full.
I have recently paid $2500 to get a custom AML policy to allow for me to process credit cards for bitcoin. The AML policy is complete and I am in the process of register my business legally.

Once I have the city business license in place (by Monday 1-30-17). I am going to go get a bank account under the business name and re-apply with the credit card processor in order to be approved.
They have already approved my application and they are just waiting on the AML and the bank account.
I expect to be processing credit cards within the next 2 weeks!

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55

Communication log between Bitbond and the borrower

email
September 12, 2017

Overdue payment reminder

Collection Agency
email
September 5, 2017

Overdue payment reminder

Collection Agency
local_shipping
September 5, 2017

Overdue payment reminder

Collection Agency
warning
August 30, 2017

Loan passed to debt collection

email
August 29, 2017

Overdue payment reminder

call
August 26, 2017

Overdue payment reminder

email
August 25, 2017

Overdue payment reminder

call
August 22, 2017

Overdue payment reminder

email
August 21, 2017

Overdue payment reminder

call
August 18, 2017

Overdue payment reminder

email
August 17, 2017

Overdue payment reminder

email
August 16, 2017

Overdue payment reminder

local_shipping
August 15, 2017

Overdue payment reminder

call
August 14, 2017

Overdue payment reminder

email
August 13, 2017

Overdue payment reminder

call
August 10, 2017

Overdue payment reminder

email
August 9, 2017

Overdue payment reminder

call
August 6, 2017

Overdue payment reminder

email
August 5, 2017

Overdue payment reminder

email
August 4, 2017

Answered borrower's email

call
August 2, 2017

Overdue payment reminder

call_missed_outgoing
August 2, 2017

Borrower didn't answer the phone

email
August 1, 2017

Overdue payment reminder

call
July 29, 2017

Overdue payment reminder

email
July 28, 2017

Overdue payment reminder

call
July 25, 2017

Overdue payment reminder

email
July 24, 2017

Overdue payment reminder

local_shipping
July 22, 2017

Overdue payment reminder

call
July 21, 2017

Overdue payment reminder

email
July 20, 2017

Overdue payment reminder

call
July 17, 2017

Overdue payment reminder

email
July 16, 2017

Overdue payment reminder

call
July 13, 2017

Overdue payment reminder

email
July 12, 2017

Overdue payment reminder

call
July 9, 2017

Overdue payment reminder

email
July 8, 2017

Overdue payment reminder

call
July 5, 2017

Overdue payment reminder

email
July 4, 2017

Overdue payment reminder

call
July 1, 2017

Overdue payment reminder

local_shipping
June 28, 2017

Overdue payment reminder

call
June 27, 2017

Overdue payment reminder

email
June 26, 2017

Overdue payment reminder

call
June 23, 2017

Overdue payment reminder

email
June 22, 2017

Overdue payment reminder

call
June 19, 2017

Overdue payment reminder

email
June 18, 2017

Overdue payment reminder

call
June 15, 2017

Overdue payment reminder

email
June 14, 2017

Overdue payment reminder

call
June 11, 2017

Overdue payment reminder

email
June 10, 2017

Overdue payment reminder

call
June 7, 2017

Overdue payment reminder

email
June 6, 2017

Overdue payment reminder

local_shipping
June 4, 2017

Overdue payment reminder

call
June 2, 2017

Overdue payment reminder

email
June 2, 2017

Overdue payment reminder

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Payments

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