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10-30-2014, 09:21 AM #2
- Join Date
- Aug 2014
- Posts
- 187
I've had this issue too...one of my merchants was put away for trafficking, but still got funded at one of the tier three shops....I would not trust someone who has a felony - that person can't get an SEC license, and sometimes can't even get banked. Probably best to move on to the next prospect.
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