Smaller Funders Are Facing Higher Fraud Rates;Document Falsification Emerges as Top Concern San Diego, Calif. (September 16, ...

Small funders trying to tackle fraudulent submissions with no tools stand almost no chance in today’s environment. A recent ...

New Era, in a nutshell, is 100 days in arbitration, so legally enforceable arbitration, all for one flat fee, all on our ...

The LCF Group is thrilled to announce a dynamic new partnership with Utah Business Loans, bringing fast, flexible, and ...

NEW YORK, NY — September 2025 — Pathway, a New York–based fintech company, is transforming how funders and brokers underwrite small business financing. By parsing and reconciling bank statements, auto ...

Eight individuals have been arrested by the FBI and charged in connection with a scheme to defraud small business owners out of millions of dollars by charging them money in return for a promise of a ...

Backd Business Funding: offering term loans through their partnership with FinWise Bank. If you are a sales-based or revenue-based financing provider that is continuing to fund in Texas and would like ...

Edward William Rennick III, a known debt relief scammer previously barred from the debt relief industry by the FTC, continued on with his scheme for years after the ban. He is now charged criminally ...

Understanding the differences in cashflow dynamics between small business loans and MCAs is crucial for investors when valuing these alternative investments. A small business loan usually has familiar ...

After deBanked reported on a commercial financing debt settlement bill moving its way through the state legislature in California, a committee promptly revised the whole thing to specify that it ...

David Roitblat is the founder and CEO of Better Accounting Solutions, an accounting firm based in New York City, and a leading authority in specialized accounting for merchant cash advance companies.

The submitted deals are real. The merchants are real. Everything checks out until suddenly it doesn’t. The merchants block the payments and find out they’ve been scammed.The funders find out they’ve ...