Datamerch is a very funny product. I've submitted statements on deals I've funded after a bank verification to certain funders and had funders decline due to fraud, list fraudulent statements in datamerch and then other funders follow the datamerch trail and decline the deal for fraud.

Every funder who uses datamerch seems to treat it as gospel but I can look at a number of different instances where the information in datamerch is more fraudulent than the merchant's business or bank statements.