[Michael I]

If you sent a deal to her, and she scammed the merchant, at a minimum you would have been visited by the FBI. Or worse, you could have been part of the indictment.

I almost feel that iso should ask funders to sign a background check before signing them up

[fundingsmbs]

I almost feel that iso should ask funders to sign a background check before signing them up

there is no getting around this. the pipeline of addtl funders companies use to fund deals is real. not one company out there can fund all the business. they need addtl companies to monetize their inflow of apps.