Originally posted by @Steve Rozenberg:Why You Should Not Allow Residents to Deposit Money Directly Into Your Bank Account.MultiFamily: NoSFR / >10 rentals: NoSFR / Class C / <10 rentals: NoSFR / Class B / <10 rentals: MaybeSFR / Class A / <10 rentals: MaybeThe "maybes" above depend on your ability to attract high quality tenants.  

My goal is to build a multi-million dollar business.

Various news articles indicated that these companies had been involved in alleged real estate fraud.2.A U.S. bank reported that a real estate investment company located in the eastern part of the United States made multiple cash deposits within a five-week period in amounts that totaled almost one million dollars.

I average 2 property per year, have enjoyed self-managing them, and have future aspirations to make a living as a Buy and Hold investor.Future Plans:  I want to keep buying highly desirable properties that attract trustworthy middle-class renters.  

Logan square can attract wanted guests.

As you say, there is the opportunity cost of putting that cash as a down payment, but I have looked at deals where that cash (even if it over $1 million) would come back in a year.

In most cases you are putting 25% down.Lenders want to see net worth close to the loan balance after down payment and 10% liquid.For example a buyer purchases a 4 million pharmacy with a good amount of years left on the lease with 1 million down.

The 4th Ave location is labeled business 8 and has many smaller shopping centers and local restaurants that make it a better selection for air bnb than most of the rest of yuma west of 4th ave which is primarily family neighborhoods without any real attractions for visitors to enjoy.Also, the main street location would be the closest to the Quechan Casino on the Arizona and California border. 

Also, too many investors are bidding on these properties as there are some attractive incentives.

I need else's property for 30 days in return for $50 000.00 to secure a $15 million loan already approved.interested in oknvestinginvesting in wholesale proproperties in California?