As it turns out, the CEO of BalancedPayments is (there is just no nice way to put this) an unethical bag of scum. He recently went on some kind of insane power trip, completely disregarding the needs of his customers, putting me on unpaid leave for ... reporting an incident of fraud to a bank. I reported an incident exactly like the one Chad discusses here, but the dollar amount stolen was much higher, and the fraudster a repeat offender.
Anyway, after that last meeting where he was sneering and enjoying way too much the power trip of getting to "fire" somebody, I can confidently exhort that Balanced should not be trusted.
It's important that any company a marketplace entrusts its financial data with is an ethical one. So, yeah, looks like I'm on the job market; ping me : http://lnkd.in/NuBGDY