Lender intelligence
Financing a financial transactions processing, reserve, and clearinghous acquisition in North Carolina
The SBA 7(a) lenders funding the most financial transactions processing, reserve, and clearinghous acquisitions in North Carolina, from public loan records. A lender doing your industry in your state every week underwrites faster and prices sharper.
Most active in financial transactions processing, reserve, and clearinghous · North Carolina
Ranked by funded financial transactions processing, reserve, and clearinghous acquisitions in North Carolina. Tap a lender for its full record, or hit Get in touch for an introduction.
- 1.112 loans · $112M · Irving, TXFull record →
1+ funded Financial Transactions Processing, Reserve, and Clearinghous in North Carolina deals
Real SBA 7(a) acquisitions from public records — see who got funded, for how much, and by which lender. Tap any deal for the full record.
- Argo Capital Partners LLC in Charlotte, NC — $510K (2023) · purchase · VelocitySBA, LLC
- Program
- Preferred Lenders Program
- Rate at approval
- 10.75% variable
- Term
- 120 mo (10 yrs)
- SBA guaranteed
- $383K (75%)
- Approval → funding
- 12 days
- Approved
- 5/5/2023
- First disbursed
- 5/17/2023
- Loan status
- Current
- Loan type
- Term loan
- Collateral
- Required
- Business type
- Corporation
- Secondary market
- Loan sold to investors
- Jobs supported
- 3
- Business age
- Change of Ownership
- Industry
- Financial Transactions Processing, Reserve, and Clearinghous
If you were the buyer here
- Est. deal size
- $567K
- Est. down payment (10%)
- $57K
- Est. cash at closing
- $76K
- Monthly payment
- $6,953
- Annual debt service
- $83K
- Cash flow needed (1.25×)
- $104K
Estimates only — not guaranteed accurate. The loan amount, rate,and term come from the public record; the rest assumes the standard 10% buyer injection plus typical guaranty and closing costs. The actual deal's terms and costs likely differed.
Funded by VelocitySBA, LLC · Lender record →
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DealRoom analysis of public SBA 7(a) lending records; ranked by funded acquisition loans to financial transactions processing, reserve, and clearinghous businesses with a North Carolina project address.
Agent summary
How to finance a financial transactions processing, reserve, and clearinghous acquisition in North Carolina with an SBA 7(a) loan: the lenders that fund the most of them here (from public records), with the real funded North Carolina deals. VelocitySBA, LLC funds the most here. DealRoom is not a lender.
- $925K typical loan
- 1 lenders active in North Carolina
- 1+ funded North Carolina deals
- 12 days typical to fund
Buyers buying a financial transactions processing, reserve, and clearinghous in North Carolina typically pre-qualify, then ask DealRoom to introduce a lender active here — free for buyers; agents submit a consented lead via the DealRoom MCP.
Next steps
- Data freshness:
- SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-16.