Insights for MCA Lenders
Bank verification best practices, fraud prevention, and underwriting strategies
How New York's MCA Criminalization Bill Reshapes Bank Verification Compliance for Funders
New York's proposed bill to criminalize MCA transactions raises the compliance bar for funders. Here's what it means for bank verification.
How a 30-Year Fake Deal Scheme Exposes Syndication Fraud Risk in Equipment and MCA Lending
A 30-year Ponzi scheme in equipment finance reveals how syndication fraud thrives when verification is weak.
How Shopify Capital's $1.4B Quarter Exposes the Verification Gap for Independent MCA Funders
Shopify's $1.4B Q1 origination surge shows how platform lenders are pulling ahead. Here's what independent MCA funders must do to compete.
How OnDeck's 93% Growth Optimism Data Reshapes MCA Underwriting Best Practices
OnDeck's new report shows 93% of small businesses expect growth while 76% bypass banks. Here's what that means for MCA underwriting workflows.
How 76% of Small Firms Bypassing Banks Reshapes MCA Underwriting Best Practices
76% of small businesses now skip banks for funding. Here's what that means for MCA underwriting workflows.
How Eric Adams at Broker Fair 2026 Signals Mainstream Scrutiny of MCA Verification
Former NYC Mayor Eric Adams speaking at Broker Fair 2026 signals rising mainstream attention on MCA practices and verification standards.