[RickyR3712]

So, I'm curious, if you fund a merchant and then they default pre30 days and it gets back to you (from the merchant or however) that the broker is the one who carroted the merchant to take your deal and promised a LOC or some other non-existent loan to the merchant with good payment history after 10 payments, what would you do? what's your thought process?

Black list iso. Just like you have to underwrite merchants, you have to underwrite iso.

[pcfunder]

Black list iso. Just like you have to underwrite merchants, you have to underwrite iso.

You would black list ISO and not clawback?

[RickyR3712]

You would black list ISO and not clawback?

Unless the iso agreement has a clawback.If you have solid proof than i will say sue.

[Lmonus]

Black list iso. Just like you have to underwrite merchants, you have to underwrite iso.

This is a fact. Learn from the mistakes and find a better source of business.