[LoanShark714]

So Im assuming your company requires bank log in information.

[channin19]

Not a funder. I have to agree that it raises more red flags if the merchant isn't comfortable with a 3rd party verification (either Decision Logic or a 3 way phone call with the branch business banker). The number of fraudulent statements and/or merchants trying to take multiple stacks only leads me to believe this will become a more common practice.