Results 1 to 10 of 10
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03-30-2018, 08:40 AM #1
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- Mar 2018
- Posts
- 3
Ace Funding and Merchant Advance are the same company...
..
Last edited by maryjanice2000; 09-14-2018 at 12:23 PM.
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03-30-2018, 09:35 AM #2
- Join Date
- Jan 2016
- Posts
- 435
White labeling is a real SOB if you don't know what to look for.
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03-30-2018, 09:57 AM #3
- Join Date
- Mar 2018
- Posts
- 3
They do white label for ISOs. My question is why do they act as these companies are not the same?
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03-30-2018, 10:31 AM #4
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- Dec 2016
- Location
- Brooklyn N.Y.
- Posts
- 428
edit
Last edited by MidnightAdvance; 03-30-2018 at 01:39 PM.
High risk paper
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03-30-2018, 10:45 AM #5
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- Oct 2016
- Posts
- 4,318
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03-30-2018, 10:49 AM #6
- Join Date
- Jun 2016
- Posts
- 39
It is pretty simple you fund a deal for iso x then 3 days later have your partner call from as a new broker and fund him again under the other brand this time not paying the original iso who submitted the file.
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03-30-2018, 12:50 PM #7
- Join Date
- Dec 2013
- Posts
- 4,713
I’ll ask my people who these funding names belong too they got these figured out like an F16 Pilot on the side of air force one on a cloudy night (that’s a metephor — don’t want anyone breaking down my door). But it’s not Our job to expose what bad actors do ... so i won’t be posting it in here.
Last edited by mcaguru; 03-30-2018 at 12:58 PM.
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04-02-2018, 03:49 PM #8
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- Mar 2016
- Posts
- 657
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04-02-2018, 04:01 PM #9
- Join Date
- Jan 2018
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- 353
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04-03-2018, 07:13 PM #10
- Join Date
- Feb 2018
- Posts
- 1,349
you would be surprised at some of the larger funders out there how many entities (mostly incorporated in delaware) are setup. the reasons can range from staying under the radar, to using multiple brand names to capture broker business once a bad name surfaces on one entity, to, outright stealing of business. such a shame..
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