[MCA-VET]

I can say that this type of situation can be declared a "fraud ring"

Which is why, as Hedley always says, know your broker, know your funder, KYC everything.

As the guy that dealt with perhaps the most ISO's (from 2004) ---Do you mind telling me how do "you" get to know an ISO at sign-up stage...

[BR-Nightmare]

As the guy that dealt with perhaps the most ISO's (from 2004) ---Do you mind telling me how do "you" get to know an ISO at sign-up stage...

One good resource is the forum itself, also check the courts (not just in NY, some Merchants file small claim suits in their state so I see what has happen there), also check previous employment as in other shops and such, I have a good network where I can politely ask my connections about them.

I'm able to monitor what they bring in and If we see a trend that's unfavorable I'll terminate the relationship.