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05-14-2014, 09:37 AM #1
Reputation points: 3174
- Join Date
- Dec 2012
- Posts
- 116
It is a good idea, but you need scale to make it meaningful. Last time I checked, NAMAA has over 10,000 defaulted merchants in our database among the 20+ companies that report. We also track and report "suspicious" submissions (altered bank statements, phony landlords, lying about other cash advances/loans outstanding, etc.).
I'm not advocating for new members for NAMAA, just explaining what it takes to make a successful and valuable database of information.
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