Industry Verticals · FinTech & BankingstructuralPayments BillingCompliance Audit

High-APR lender's payment system rejects valid bank accounts for repayment

A borrower attempting to pay off a high-interest loan in full had two separate, valid bank accounts rejected by the lender's payment system, with no customer support able to resolve it, while also disputing the lender's claimed usury-cap exemption.

2mentions
1sources
5.7

Signal

Visibility

4

Leverage

Impact

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