[BR-Nightmare]

Forgive my ignorance, I'm re-entering the space after almost a decade

What's the solution for "fraud statements" ?? In general, is this an indication that the merchant messed with the statements or that perhaps a previous ISO had messed with the statements and therefore now the merchant is black-balled on data merch?

Isn't this easy to resolve and verify/confirm by simply doing the bank login as opposed to killing the deal outright???

I rather have it killed upon bank analysis. Problem is brokers cryyyyyyyyyy to have the UW just do manual login and waste our time.

The best part of it is when they ask me for the real statements to submit the deal elsewhere. HAHAHAHAHA!

Or, they even ask to have me analyze the real statements so we can give it some type of offer.......