Direct Merchants Funding LLC
License or Case Number
Date of Initial Action
12/30/2019
Date of Most Recent Action
01/09/2023
Defendant/Respondent
Direct Merchants Funding LLC
Documents
- 12/30/19 – Order Summarily Revoking (PDF)
- 05/18/20 – Consent Order (PDF)
- 11/04/22 – Accusation (PDF)
- 12/01/22 – Order Revoking (PDF)
- 12/05/22 – Order Rescinding (PDF)
- 01/09/23 – Settlement Agreement (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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