Backdoored by Empire - caught red-handed
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  1. #1
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    hard to accuse them of stealing the deal, who's to say they didn't receive the file from another office? you submitted on 3/27 (sunday) they deposited via ach on 3/30 which means it wouldve had to of funded 3/29. you think they solicited the merchant, got docs signed, and UW the deal in 1 day? i mean i know it happens every day via same day funding, but just looking at it from a different angle here going with the assumption of whether or not its worth them stealing a 6k deal?
    Anthony Diamond
    Underwriter

  2. #2
    Senior Member Reputation points: 23718
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    Quote Originally Posted by ADiamond View Post
    hard to accuse them of stealing the deal, who's to say they didn't receive the file from another office? you submitted on 3/27 (sunday) they deposited via ach on 3/30 which means it wouldve had to of funded 3/29. you think they solicited the merchant, got docs signed, and UW the deal in 1 day? i mean i know it happens every day via same day funding, but just looking at it from a different angle here going with the assumption of whether or not its worth them stealing a 6k deal?
    All I know is that someone is still counting that $600 commission and makin' it rain.

  3. #3
    Veteran Reputation points: 159120 J.Celifarco's Avatar
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    Quote Originally Posted by ADiamond View Post
    hard to accuse them of stealing the deal, who's to say they didn't receive the file from another office? you submitted on 3/27 (sunday) they deposited via ach on 3/30 which means it wouldve had to of funded 3/29. you think they solicited the merchant, got docs signed, and UW the deal in 1 day? i mean i know it happens every day via same day funding, but just looking at it from a different angle here going with the assumption of whether or not its worth them stealing a 6k deal?
    if thats the case then that is information they should have told him
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
    Linkedin: Profile
    Email: john@horizonfundinggroup.com



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