Insights for MCA Lenders
Bank verification best practices, fraud prevention, and underwriting strategies
How New York's MCA Criminalization Bill Reshapes Bank Verification Software for Funders
New York's proposed bill to criminalize MCAs forces funders to rethink compliance. Here's what bank verification must look like now.
How a 30-Year Syndication Ponzi Scheme Exposes Gaps in Bank Verification Software for Funders
A 30-year equipment finance fraud reveals why funders and syndicators need better bank verification and document validation.
How Shopify's $1.4B MCA Quarter Proves Platform Lenders Need Bank Verification Software for Funders
Shopify originated $1.4B in MCAs and loans in Q1. Here's what platform-scale lending means for bank verification.
How OnDeck's 93% Growth Confidence Report Reshapes Bank Verification Software for Funders
OnDeck's new report shows 93% of small businesses expect growth while 76% bypass banks. Here's what that means for MCA bank verification.
How 76% of Small Businesses Bypassing Banks Reshapes Bank Verification Software for Funders
With 76% of small businesses skipping banks for funding, MCA funders need bank verification software that handles non-traditional financial profiles.
How MCA Exclusion From Section 1071 Changes Bank Verification Software for Funders
MCAs are officially excluded from CFPB Section 1071. Here's what that means for bank verification and underwriting strategy.