Insights for MCA Lenders

Bank verification best practices, fraud prevention, and underwriting strategies

June 24, 2026 · 8 min read

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.

June 23, 2026 · 8 min read

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.

June 22, 2026 · 9 min read

How TCPA Tracker Lawsuits Force MCA Brokers to Rethink Bank Verification Workflows

TCPA tracker lawsuits are targeting MCA brokers who collect data through websites. Here's how to protect your verification pipeline.

June 21, 2026 · 9 min read

How 1 Global Capital's $40M Loss Proves Why MCA Lenders Need AI Fraud Detection for Business Lending

One oversized MCA deal wiped out $40M. Here's how AI fraud detection and bank verification prevent catastrophic concentration losses.

June 20, 2026 · 10 min read

How the B2B Finance Expo Signals What Bank Verification Software for Funders Must Deliver by Q4

The B2B Finance Expo's October return to Las Vegas reveals what MCA funders need from bank verification software heading into Q4.

June 19, 2026 · 8 min read

How Big MCA Deal Concentration Risk Demands Smarter Bank Verification Software for Funders

Large MCA deals carry outsized concentration risk. Smarter bank verification software helps funders catch warning signs before a single deal sinks the portfolio.