Insights for MCA Lenders
Bank verification best practices, fraud prevention, and underwriting strategies
How Milestone Bank's Capital Raise Reveals the Underwriting Depth Gap in MCA Lending
Milestone Bank's $11.5M note signals institutional capital demands deeper underwriting. Here's what MCA funders must build now.
How Enova's $420M OnDeck Securitization Expansion Reshapes Bank Verification Software for Funders
Enova's expanded OnDeck securitization facility signals tighter verification demands for MCA funders seeking institutional capital.
How Parafin's 50,000 Funded Businesses Expose the Verification Gap for Independent MCA Funders
Parafin's milestone of 50,000 funded businesses reveals what independent MCA funders need to compete with platform lenders.
How MCA Lenders Detect Fabricated Cash Flow Patterns With AI Fraud Detection
Fabricated cash flow in bank statements costs MCA funders millions. Learn how AI fraud detection catches synthetic patterns manual review misses.
How Vermont's MCA Auto-Debit Ban Reshapes Bank Verification Software for Funders
Vermont's new MCA auto-debit restrictions follow Texas, forcing funders to rethink payment verification and bank verification workflows.
How LendingClub's Happen Bank Rebrand Reveals the Identity Crisis in Bank Verification Software for Funders
LendingClub's rebrand to Happen Bank signals a shift away from lending roots. Here's what MCA funders should learn about identity and infrastructure.