Can you spot the fraud :)

**HeatherF** · 10-14-2013, 03:56 PM

Sometimes it is just too good not to share

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**Sean Cash** · 10-14-2013, 03:58 PM

What happened to this deal you ask? It diversidied.

**Ryan Shiroky** · 10-14-2013, 04:16 PM

Originally Posted by sean bash

What happened to this deal you ask? It diversidied.

LMAO... wow... How do you approach a merchant in this situation? Do you call them up and flat tell them they are cheating scum and you will be seeking legal consultation? And scare them with a fraud conviction?

**Ryan Shiroky** · 10-14-2013, 04:16 PM

or just never call them again....?

**HeatherF** · 10-14-2013, 05:17 PM

You could tell them better luck next time and show them how to use spell check .

**JayBallentine** · 10-15-2013, 03:55 PM

Why aren't you guys using the Yodlee API's to pull bank records in real time - eliminating a scant possibility of any fraud?

Not to mention, time is money, and time saves money. These API's completely eliminate the "submit your bank statements to" part of the sale, and you can get right into "you qualify for X @ Y rate."

**HeatherF** · 10-15-2013, 04:50 PM

That would completely take away the entertainment value for our underwriters.

**JayBallentine** · 10-15-2013, 05:13 PM

Originally Posted by heatherf

that would completely take away the entertainment value for our underwriters.

epic retort!

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Can you spot the fraud :)

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