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“I can spot them a mile away!!! 2 different deals submitted this week with fraudulent statements!!!,” she vented.Other brokers chimed in, sharing their stories such as a merchant whose doctored statements were only noticed because ATM withdrawals were listed with odd amounts like $90.83.Oddly, nobody seems to be reporting this fraud to the authorities. One broker recently took to the dailyfunder forum to share her frustration. The business is booming on Craigslist for example where fraudulent documents can be made to order in under an hour.In the Miami area, fraud hucksters are even beginning to offer deals such as buy 2 fake documents, get 1 free.Industry-wide, funding companies are complaining that attempted fraud is out of control.
If it doesn’t, you should look for any transactions from the previous month that did not settle until the current month. Typically, most banks and some credit unions offer you a snapshot of the starting balance, which should generally match up with the ending balance of the previous month. He said:Some of the more well hidden fraud can usually be found by comparing the summary page and last page of the bank statement to other statements. But that doesn’t mean people aren’t trying.Seven months ago, merchant cash advance underwriter Pierre Mena wrote in detail about the challenges he faces in detecting fraud. Orchard co-founder David Snitkoff for example, was asked just last month about the rate of marketplace lending fraud and he apparently said, “No worries, none to date.” He seemed to be implying that fraudulent applicants are getting screened out.
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“This group has a high level of distrust in doing business via the Internet,” he said.So is there a middle ground? On the dailyfunder forum, Chad Otar, a managing partner of Excel Capital Management said that he tells merchants they can change their online banking passwords after a verification. Zapata recently wrote that latino business owners over the age of 45 are not accustomed to doing business over the Internet, email, fax, or phone. They added that their clients would suffer if approvals were completely contingent upon online verifications.Cultural differences play a role in this according to Gil Zapata, the founder of Florida-based Lendinero. Merchants are still using fax machines to send statements or claiming they don’t have access to computers or email accounts, they said. Funders using these automated checks swear by their effectiveness and the capability is essential for any company that wants to scale.But a recent conversation with the owners of a broker shop in NYC said this is easier said than done. Microbilt’s instant bank verification tool for example, will allow you to pull the most recent 90 days worth of transaction data directly from the banks themselves.
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You can view all future deBanked events here. Connect with me on LinkedIn or follow me on twitter. If you have to zoom in upwards of 300% to find a comma that should actually be a period and if con artists are offering discounts for bulk orders of fraudulent statements, it may be time to throw in the towel and join the rest of the world in using the Internet… Last modified: October 14, 2015Sean Murray is the President and Chief Editor of deBanked and the founder of the Broker Fair Conference.
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