MCA & Alternative Lending

Deal automation, statement parsing, and lender matching for merchant cash advance brokers.

MCA funding decisions happen in hours, and most of those hours go into work no one should be doing by hand: parsing months of bank statements, calculating average daily balances and negative days, and packaging submissions for a dozen lenders with different criteria. We build the systems that do that automatically, so brokers submit in minutes and stop losing deals to slower turnaround.

Industry Friction

What holds teams back in MCA & Alternative Lending

Off-the-shelf software rarely handles edge cases or legacy systems in this vertical. These common operational bottlenecks cost teams high-value business every month.

1
Manually reading three to six months of bank statement PDFs per deal, with the calculation errors that come with it
2
Submissions sent to lenders whose criteria the deal never met, driving avoidable rejections and burned relationships
3
Deals sitting in email folders and spreadsheets with no pipeline view, so files go stale and merchants fund elsewhere
Production Workflows

What we automate for MCA & Alternative Lending

End-to-end integration with existing tools
Workflow 01

Automated Bank Statement Parsing

OCR and document AI extract deposits, daily balances, negative days, and existing positions from statement PDFs into structured, reviewable records.

Outcome-driven automation
Workflow 02

Lender Matching & Submission Packaging

A rule engine scores each deal against lender criteria — state, industry, monthly volume, time in business — and assembles the submission package for the ones that fit.

Outcome-driven automation
Workflow 03

Merchant Document Collection

Single-use secure upload links chase missing statements and applications automatically, so files complete without a broker sending reminder emails.

Outcome-driven automation

Connected Industry Tools

We don't ask you to rip and replace your vertical software. Our systems integrate bi-directionally with the core platforms you already rely on:

Custom CRMOCR / document AIDocuSignPlaidEmail & SMTP deliveryPostgreSQL

Industry Compliance & Guardrails

Production systems in regulated and high-touch verticals require rigorous safeguards before handling real data or customer communications:

Encrypted handling of bank statements and tax documents, single-use expiring upload links, per-role access to merchant financials, and a full audit trail of every submission sent and to whom.
Shipped in this vertical

Finject: All-in-One CRM for Merchant Cash Advance Brokers

A specialized CRM that automates deal funding workflows for MCA brokers, replacing spreadsheets with AI-driven document parsing and lender matching.

85%
underwriting speedup
0
lost deals from delays
+40%
funding conversion rate
Read the case study
Questions from this vertical

Common questions: MCA & Alternative Lending.

Q.How accurate is automated bank statement parsing?

Accurate enough to reverse the workflow: the system extracts, the underwriter reviews. Every extracted figure is shown against the source page so a human confirms rather than re-enters, and low-confidence fields are flagged for attention instead of passed through silently.

Q.Can it handle statements from any bank?

Layouts vary widely, so the parser is built to generalise across formats rather than to match templates, with confidence scoring on each field. Formats it has not seen are flagged for review, and the system improves as your actual deal flow passes through it.

Q.Will it work with our existing lender relationships?

Yes. The matching engine encodes your lender criteria — state restrictions, minimum monthly volume, industry exclusions, position limits — as rules you control and can update without a developer.

Q.Is merchant financial data handled securely?

Documents are encrypted in transit and at rest, uploads use single-use expiring links rather than email attachments, access is scoped by role, and every submission is logged with its recipient and timestamp.

Recommended Architecture

Core AI capabilities for MCA & Alternative Lending

All services →
New business / 2026

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