MCA Underwriting Software for Lenders

Standardize MCA underwriting with automated cash-flow analysis, risk flags, and decision-ready bank statement reports.

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● ● ●   analysis / complete
Northstar Logistics LLC● COMPLETE
AVG DEPOSITS$142,760
AVG BALANCE$14,905
NSF EVENTS0
TRANSACTIONS1,284
RECOMMENDATION: APPROVE

Consistent revenue, positive balances, and no active MCA debits.

Stop doing the work software should handle

High volume forces lenders to choose between speed and consistency while risk signals remain buried across hundreds of transactions.

×Inconsistent underwriter reviews
×Risk signals buried in transactions
×Long decision times

From PDF to decision in four steps

1

Upload

Add one or more bank statement PDFs.

2

Analyze

Extract cash-flow metrics and scan every transaction.

3

Review

Focus on exceptions, trends, and evidence.

4

Decide

Export a consistent decision-ready report.

Features relevant to your workflow

✓ Automated risk flags

Flag negative days, NSFs, declines, and possible stacking.

✓ Revenue normalization

Summarize deposits and separate likely transfers.

✓ API access

Submit PDFs and receive structured results.

✓ Team consistency

Apply one repeatable review format.

A clear answer with evidence

Each report connects its recommendation to cash-flow metrics and transaction patterns.

ILLUSTRATIVE DATA

APPROVE

Consistent revenue, positive balances, and no active MCA debits.

Start at the volume that fits today

Volume plans lower per-report cost and include team and API options.

View pricing →

Frequently asked questions

Can it identify stacking risk?

It flags recurring funder-like debits and overlapping repayment patterns.

How fast is the analysis?

Most bank statement reports are completed in under 30 seconds.

What statement formats are supported?

Upload standard PDF statements from major US banks and credit unions.

Does StatementScrub make the final lending decision?

No. It provides decision support and evidence; your team and credit policy retain final authority.

Make the next review the easy one.

Get decision-ready analysis in under 30 seconds.

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