Insights for MCA Lenders

Bank verification best practices, fraud prevention, and underwriting strategies

July 31, 2026 · 9 min read

How Fundworks' $40M Investment-Grade Note Reshapes Bank Verification Software for Funders

Fundworks' upsized $40M investment-grade notes raise the data bar for MCA funders seeking institutional capital.

July 30, 2026 · 9 min read

How SoFi's $3B SMB Push Forces MCA Funders to Rethink Bank Verification Software

SoFi's $3B SMB lending commitment intensifies competition. Here's what MCA funders need from bank verification software to keep pace.

July 29, 2026 · 9 min read

How a Bankruptcy Court Reclassifying MCAs as Loans Changes Bank Verification Software for Funders

A NY bankruptcy court reclassified $10.8M in MCAs as loans. Here's what funders must do with bank verification to protect their purchase-of-receivables structure.

July 28, 2026 · 8 min read

How Agentic Capital Markets Reshape Bank Verification Software for Funders

Agentic capital markets and smart-contract warehouse lines demand faster, AI-driven bank verification from MCA funders.

July 27, 2026 · 8 min read

How Enova's $1.6B Q2 Origination Surge Raises the Bar for Bank Verification Software for Funders

Enova's $1.6B Q2 small business originations show why independent MCA funders need faster, deeper bank verification to compete.

July 26, 2026 · 10 min read

How Retail Investor Warehouse Lines Reshape Bank Verification Software for Funders

Retail investors can now fund MCA warehouse lines. Here's why that forces funders to prove underwriting quality through better bank verification.