SAUCHEEN FINANCING, LLC - Pulling as funder
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  1. #1
    Member Reputation points: 325
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    Jan 2020
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    CT
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    Saw them in a deal the other month. There was another company that did a side-by-side deal, pulling as "Thebashagroup". The merchant said that it was the same company.

    The merchant also gave a ZBL that had SauCheen's accounting department's number: 305-467-2123

  2. #2
    Banned Reputation points: 2321
    Join Date
    Dec 2018
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    19

    You almost cracked the entire puzzle buddy!

    Rainbow Advance
    Basha Group
    Atlantis
    Saucheen
    Energy Funding

    Now if anyone has knowledge of one merchant complaining about some fishy random debits in their bank accounts from any of the above, then please post their company name here. We'll be more than happy to show you that these are nothing but random.

  3. #3
    Banned Reputation points: 10
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    Oct 2020
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    10

    Quote Originally Posted by Cyrileskenazi View Post
    You almost cracked the entire puzzle buddy!

    Rainbow Advance
    Basha Group
    Atlantis
    Saucheen
    Energy Funding

    Now if anyone has knowledge of one merchant complaining about some fishy random debits in their bank accounts from any of the above, then please post their company name here. We'll be more than happy to show you that these are nothing but random.
    I've personally dealt with one in the last month. Pretty scummy imo

  4. #4
    Senior Member Reputation points: 14091
    Join Date
    Mar 2019
    Posts
    254

    Quote Originally Posted by Cyrileskenazi View Post
    You almost cracked the entire puzzle buddy!

    Rainbow Advance
    Basha Group
    Atlantis
    Saucheen
    Energy Funding

    Now if anyone has knowledge of one merchant complaining about some fishy random debits in their bank accounts from any of the above, then please post their company name here. We'll be more than happy to show you that these are nothing but random.
    Im in a deal that i see Saucheen and Rainbow double fund and so far i see Atlantis Capital Advance pulling.
    To make it more confusing, i saw WG put in money and pull it right out
    Last edited by Akanner; 11-30-2020 at 02:40 PM.

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