[SendDocsPlox]

These guys posting no background checks no problems out funding literal human traffickers and rapists lol great optics

Instant deal killer for me as an ISO, if your merchant does anything remotely ****ed up like that I tell my reps we're not working the deal.
That's money you leave on the table.

[NotALoan]

These guys posting no background checks no problems out funding literal human traffickers and rapists lol great optics

Instant deal killer for me as an ISO, if your merchant does anything remotely ****ed up like that I tell my reps we're not working the deal.
That's money you leave on the table.

Agreed. I wish more ISOs would use the National Sex Offender Registry, it's free to use and you'd be surprised how many merchants are on there.

[Michael I]

These guys posting no background checks no problems out funding literal human traffickers and rapists lol great optics

Instant deal killer for me as an ISO, if your merchant does anything remotely ****ed up like that I tell my reps we're not working the deal.
That's money you leave on the table.

i had a murderer once that got funding through someone else

[SendDocsPlox]

i had a murderer once that got funding through someone else

Sex and Financial crimes, and crimes associated with Minors are viewed with more scrutiny than Murder/Assault oddly enough

There's some B paper funders that will overlook Murder in certain circumstances

[ryan $]

i had a murderer once that got funding through someone else

I funded a convicted murderer.
Guy got out, started a Gym/Personal Training business, was doing well..... Paid back. Covid screwed him up though.

I didn't look into the merits of the guys case, but someone did, and decided to fund him.

I know of a file right now with 4-5 positions and the guy is a convicted diddler, I literally got declines from EVERYONE (before I knew), yet he has multiple positions, so some people just really dont give a ****.