Underwrite Smarter.
Fund with Confidence.
Bank statement analysis that reveals the truth behind the numbers so you can close more deals and eliminate costly defaults.
| Merchant | Risk | Stacking | Decision |
|---|---|---|---|
| Apex Supply Co. | 82 | 2 Detected | Approved |
| Metro Retail Group | 65 | 1 Detected | Review |
| Elite Transport LLC | 34 | 3 Detected | Declined |
Extracts and structures data from any bank statement in minutes. No manual entry. No waiting.
Reconciles every statement against its printed totals to catch doctored or altered documents.
Identifies existing MCA positions across 125+ funders and patterns others miss.
One-glance risk assessment with payment capacity and cash flow intelligence.
Bank-grade encryption, data isolation, and full audit trails for every report.
Pay per deal, or plug it into your desk.
For when a deal can't wait and you don't want a subscription.
- ✓Full underwriting report, every time
- ✓Stacking detection + fraud reconciliation included
- ✓Credits never expire
- ✓Upgrade to a plan anytime — no lost credits
For the solo broker who's done squinting at PDFs.
- ✓Everything in Pay-As-You-Go
- ✓Unused deals roll over (up to 10)
- ✓Report history dashboard
- ✓Branded PDF exports for funder submissions
- ＋Overage: $8/deal
For active shops and small ISOs running real volume.
- ✓Everything in Starter
- ✓Unused deals roll over (up to 40)
- ✓Team seats included
- ✓Priority processing
- ＋Overage: $6/deal
For ISO desks and funders that want this wired into their workflow.
- ✓Everything in Broker
- ✓Full REST API + webhooks — push reports straight into your CRM
- ✓Unused deals roll over (up to 150)
- ✓Dedicated onboarding
- ＋Overage: $4/deal
For funders processing serious volume.
- ✓Custom deal volume — effective pricing under $2/deal
- ✓White-labeled reports with your logo
- ✓SLA + dedicated support channel
- ✓Custom retention and compliance terms
- ✓Volume API rate limits