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05-14-2014, 01:52 PM #1
- Join Date
- May 2014
- Posts
- 86
So Im assuming your company requires bank log in information.
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05-14-2014, 02:59 PM #2
- Join Date
- Jul 2013
- Posts
- 352
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.
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