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04-14-2021, 04:16 PM #1
- Join Date
- Dec 2016
- Posts
- 379
Just saw VitalCap fund a merchant via ONLINE BANKING TRANSFER
Couldn't figure out why VitalCap started debiting without a wire until I saw a large Online Banking Transfer 2 days prior from EMERALD GROUP HOLDINGS, LLC.
I ran a NY COURTS search and sure enough, EMERALD GROUP HOLDINGS, LLC is an MCA company (aka VitalCap) (found lots of COJ's).
Pretty strange as I've never seen any company fund a merchant with a simple Online Banking Transfer...
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