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  1. #1

    A Llittle Levity

    So...

    A merchant calls me to ask why his merchant account was restrained. I explained it was due to a breach and that we have this right under the UCC.

    He says "How did you know who I process with". I explained that he likely provided this information through bank statements during the application process.

    "But I altered them!" he says. "I changed a ton of information and there is no way you would be able to see that!! This is fraud!!!!"

    "So let me get this straight?" I ask. "You're accusing us of fraud by restraining your correct merchant account even though you fraudulently altered bank statements in order to obtain tens of thousands of dollars by blatant misrepresentation and literal false pretense, not to mention the legal issues surrounding sending altered bank statements for the purposes of underwriting?"

    "Yes!" he exclaimed proudly

    I am blessed every day because I get to see how people function when only a small percentage of their synapses fire. Solving Pi would truly be simpler than trying to discern how the mind of a complete buffoon manages to sustain a business. He threatened to involve his lawyer and I am praying he does, if only to hear what magical argument his legal scholar would make.

    How can we not love this industry? It's a roller-coaster ride every day.

  2. #2
    Senior Member Reputation points: 31251
    Join Date
    Jul 2015
    Posts
    209

    Well I guess I can go back to sleep. That is most likely the most absurd thing I will read today.

  3. #3
    Just one of many I am blessed to encounter daily. It's unreal

  4. #4
    Banned Reputation points: 280
    Join Date
    Oct 2020
    Location
    Guadalajara, Jalisco
    Posts
    9

    He's gonna bite

  5. #5
    Senior Member Reputation points: 97075
    Join Date
    Jun 2015
    Posts
    754

    Quote Originally Posted by CartelAdvance View Post
    He's gonna bite
    Is Cartel advance the name of your company?

  6. #6
    Senior Member Reputation points: 57713
    Join Date
    Dec 2017
    Posts
    397

    SmartAdvanced. Debt relief



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