Results 1 to 8 of 8
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05-27-2021, 05:15 PM #1
- Join Date
- May 2021
- Posts
- 3
Fraud alert in History but not on current statements
Hey all I have a merchant who makes over 250k/month has fraud on history but not on statements who can fund?
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05-27-2021, 06:35 PM #2
- Join Date
- May 2021
- Posts
- 90
We may entertain such a deal, however it must be looked at with more scrutiny on what exactly the fraud was for etc.
Jeremy Katz
ISO RELATIONS MANAGER
jeremy@swisscapital.group
Swiss Capital Group, 11 Broadway, New York,
NY 10004
www.swisscapital.group
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05-28-2021, 10:33 AM #3
- Join Date
- May 2021
- Posts
- 3
Thanks will reach out to you
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05-28-2021, 10:52 AM #4
- Join Date
- Mar 2019
- Posts
- 254
EPIC ADVANCE
Mark@epic-advance.com
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05-28-2021, 11:45 AM #5
- Join Date
- May 2021
- Posts
- 90
IRM is a great option as well.
Jeremy Katz
ISO RELATIONS MANAGER
jeremy@swisscapital.group
Swiss Capital Group, 11 Broadway, New York,
NY 10004
www.swisscapital.group
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05-28-2021, 11:47 AM #6
- Join Date
- Mar 2019
- Posts
- 254
EPIC ADVANCE
Mark@epic-advance.com
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05-30-2021, 11:28 PM #7
- Join Date
- Aug 2020
- Location
- 7125 Peri Lane Brooklyn Ny 11234
- Posts
- 113
I’d take look but def wouldn’t give big money on this one
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06-03-2021, 09:55 AM #8
- Join Date
- Aug 2020
- Location
- New York, NY
- Posts
- 123
Fraud is a very broad statements, ClearFund and most funders would consider funding a file like this depending on what the fraud was.
Underwriting Desk | ClearFund Solutions | New York, NY.
P: 855-543-2133 E: deals@clearfund.co W: www.clearfund.co
_____________________________
ClearFund is a Direct Funder
ISO inquires: partners@clearfund.co
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