[golf2014]

I highly doubt they would just debit accounts randomly....not sure. Did they buy existing mcas to debit themselves ?? I know a group that funds the first 90 days then sells it

[syavask]

I’ve just figured out that they’re incorporated in Delaware in April, that’s the link: https://icis.corp.delaware.gov/Ecorp...ameSearch.aspx
The registered agent here is Harvard Business Services, Inc which is a Company registry. I’m not sure but isn’t that weird?

[DTFdowntofund]

I’ve just figured out that they’re incorporated in Delaware in April, that’s the link: https://icis.corp.delaware.gov/Ecorp...ameSearch.aspx
The registered agent here is Harvard Business Services, Inc which is a Company registry. I’m not sure but isn’t that weird?

Having some past experience in this space in Miami myself I can tell you that it is a very commonplace practice for folks down there to incorporate in DE.

And my guess is they're brokers who jumped ship from their ISO, whipped up an EIN, and are pulling off old PSF forms / VC they had from funding prior merchants on someone else's paper... or backdoored files. That's Miami for you man.. grime central. That's also the reason why people register in other states, FL has an atrocious record for MCA for reasons just like this.