[John Galt]

Be advised if you have any clients with the name "Victory" or any link to it that the Fed flags them until further clarified and holds them. Just an FYI. Was news to me. Also be advised that the banks have this little known secret that they can actually peer into accounts not theirs to see if a check will clear......

[NoBigDeal]

Be advised if you have any clients with the name "Victory" or any link to it that the Fed flags them until further clarified and holds them. Just an FYI. Was news to me. Also be advised that the banks have this little known secret that they can actually peer into accounts not theirs to see if a check will clear......

What is it about "Victory" that flags the account?

[John Galt]

Homeland thinks it has to do with Terrorism...

[Chambo]

Don't forget, those folks in San Bernadino took money with Prosper just before they shot the place up

[Jonathon]

Don't forget, those folks in San Bernadino took money with LOAN ME just before they shot the place up

With Prosper

[mcaguru]

With Prosper

Your on your game!

[LoanMe]

Don't forget, those folks in San Bernadino took money with LOAN ME just before they shot the place up

Chambo, we had you correct your first post a few months back, because you incorrectly stated it was LoanMe. Please do the same here, because again as pointed out it was not LoanMe.

[mcaguru]

Chambo, we had you correct your first post a few months back, because you incorrectly stated it was LoanMe. Please do the same here, because again as pointed out it was not LoanMe.

Prosper did nothing wrong. I actually heard application requests went trough the roof following the event.

[bizzcash.com]

Don't forget, those folks in San Bernadino took money with Prosper just before they shot the place up

ADMIN: Poster wrote "Prosper" but previous quote came out "LOAN ME." My cell phone has a wierd autocorrect feature that can drive batty. Is this similar? Doing a lot of keyword searches and this could affect.

[HDF]

ADMIN: Poster wrote "Prosper" but previous quote came out "LOAN ME." My cell phone has a wierd autocorrect feature that can drive batty. Is this similar? Doing a lot of keyword searches and this could affect.

Must be the Chinese again. Get a new phone.

[HDF]

Must be the Chinese again. Get a new phone.

Must be the Russians again. Get a new phone.

[admin]

ADMIN: Poster wrote "Prosper" but previous quote came out "LOAN ME." My cell phone has a wierd autocorrect feature that can drive batty. Is this similar? Doing a lot of keyword searches and this could affect.

That's because the original post did say Loan Me, but the poster changed it to say Prosper afterwards.

[anonymous]

shots fired ²

[FCG]

smfh

[mcaguru]

we have in America a few thousand businesses with name victory, are you saying they all have deposits held ?

[Chambo]

we have in America a few thousand businesses with name victory, are you saying they all have deposits held ?

they will fall under extra scrutiny and could possibly have their funds held. Much like any and all wire overseas that are over 10,000

Secret Service is watching you

[Jonathon]

they will fall under extra scrutiny and could possibly have their funds held. Much like any and all wire overseas that are over 10,000

Secret Service is watching you

Funny.jpg

[mcaguru]

they will fall under extra scrutiny and could possibly have their funds held. Much like any and all wire overseas that are over 10,000

Secret Service is watching you

They only watched me when I dined with the president.

[CreditGuy]

They only watched me when I dined with the president.

I can't tell if you're just not funny here or clearly full of ****. Please advise which one it is.

[mcaguru]

I can't tell if you're just not funny here or clearly full of ****. Please advise which one it is.

I Attended a dinner with president in a private house on 96th and Lexington. I'm not proud its just a fact.

[ADiamond]

I can't tell if you're just not funny here or clearly full of ****. Please advise which one it is.

someone's a bit jelly

[John Galt]

Marcus,
What I'm saying is that in the case of new wires, Wells is saying they hold pending verification. Although on the other side you ach'd money to me last week on the same account that was not held.

[KTK]

Yes Chambo and the banks know it too and want no part of it. In my old life when we were funding a mining operation in South America I was sending 6 figures a week that ended up crossing the borders, and Chase very politely asked me to close all our accounts with them including my personal account which had no activity outside the US.

[John Galt]

Also Marcus, I theorize it may have something to do with the Funding company and the way it annotates too.

[John Galt]

I thought you said you waited on the president? lol.