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07-06-2017, 05:58 PM #1
World Global Financing - non-mca product?
Is it possible that World Global Financing Inc. has a product other than a daily pmt MCA contract?
I've seen a few occasions where they've deposited with no associated debits, honestly I've seen this at least 3 times now.
And now I have a client telling me that this (approx.) $10k deposit from World Global Financing Inc. is from a client of hers who paid her a fee?
Of course it sounds like b.s. but I have seen it a few times. Then again, I have seen occasions where lenders will send wires and forget to enter the automated ach payments in the system for some time.Last edited by ADiamond; 07-06-2017 at 06:01 PM.
Anthony Diamond
Underwriter
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