Quote Originally Posted by Finance Guru View Post
Anyone have any experience with this situation?

An ISO was sent a commission by accident that was supposed to be sent to another ISO and the ISO will not return it? At first the ISO was communicating, then now a ghost. Wasn't a tremendously large amount, but to end a relationship over this does not make sense. Have called, texted, emailed several times. No response now.

Any experience with this ISO:
ISO information:
Chase Evans
Advance America - Merchant Lenders
Advance America, LLC.
C. 1-754-666-0350
F. 1-888-813-2673
Emmanuel Carnero - Owner
Address: 150 SE 2ND AVE MIAMI, FL 33131

Just looking for the return of the commission here. Any information here would be appreciative. Thank you.
Option 1 (simplest option). Don't tell him anything. Encourage him to keep sending you deals. Fund something with him. Deduct the amount owed from the commission from the new deal.

Option 2. Just ACH the money back, it's not his.