AI-Powered MCA Underwriting

Underwrite more deals.

AutomateMCA works 24/7 analyzing bank statements and making underwriting decisions based on your shop's exact criteria. No salary. No benefits. No days off.

24/7Continuous operation — nights, weekends, holidays
Multiple dealsProcesses deals in parallel — no queue delays
No fatigueHuman underwriters make mistakes when tired or rushed

Scale your deal volume without scaling your payroll

No Hiring Costs

No $60k–$90k+ salaries. No benefits, insurance, or PTO. No training time or ramp period. No turnover or knowledge loss.

Always Available

Works 24/7 without breaks. No sick days or vacation coverage. Instant processing during off-hours. Same quality at 2am as 2pm.

Unlimited Capacity

Processes multiple deals simultaneously. No bottlenecks during volume spikes. Consistent turnaround regardless of load. Scales with your deal flow automatically.

From submission to decision in minutes

01

Ingest the packet

Upload bank statements via API, portal, or email drop. AutomateMCA accepts PDF, image, and CSV formats from all major banks. No reformatting required.

02

Identify positions and calculate leverage

AutomateMCA detects all existing MCA positions, current loans, and reverse consolidations — showing payment amount, frequency, estimated total payback, and duration for each position. Calculates total monthly payments to other funders divided by true monthly revenue to show real leverage percentage.

03

Flag risk signals

Surfaces negative days, NSF frequency, collections activity, overdrafts, and cash flow stress patterns. Reverse consolidations, interaccount transfers, and non-revenue deposits are stripped from true revenue calculations.

04

Auto-decline or present offer

Based on your shop's underwriting rules, AutomateMCA either flags the deal as a decline or generates an offer with recommended terms. Every output is tailored to your risk appetite and holdback preferences.

Built to suit your shop specifically

Position and Loan Detection

Identifies all existing MCA positions, term loans, and reverse consolidations. For each position, shows payment amount, frequency (daily/weekly), estimated total payback, and duration. Lists how many funders are already in the deal and their outstanding balances.

Leverage Calculation

Calculates total monthly payments going to other funders and divides by true monthly revenue to show real leverage percentage. No guesswork on debt service burden.

Monthly Revenue Analysis

Strips out MCA deposits, loan proceeds, reverse consolidations, interaccount transfers, and internal deposits (fake revenue) before calculating true business revenue by month. Only counts actual customer payments and business income.

Negative Days and Cash Stress

Counts negative balance days, NSF occurrences, and overdraft frequency by month. Surfaces patterns of cash flow stress — not just isolated incidents.

Collections and Fraud Signals

Flags collections activity, garnishments, and suspicious transaction patterns.

Automated Decisions

Configured to your underwriting criteria — auto-declines deals that fail your thresholds or presents offers with terms based on your risk preferences and holdback rates.

For funders and ISOs who underwrite volume

Direct Funders

Configured to your exact underwriting criteria. AutomateMCA auto-declines deals outside your box and presents offers on deals that fit — with leverage, positions, and risk signals calculated to your specifications. Your team reviews decisions, not raw statements.

ISOs and Broker Desks

Pre-screen submissions before they go to your funders. See monthly revenue, leverage, negative days, and existing positions instantly. Send cleaner packages and reduce declines from preventable data gaps.

Syndication Desks

Evaluate syndication opportunities with consistent analysis across every deal. See leverage, positions, and cash flow stress for each merchant without manual work.

Ready to see how it works?

Schedule a demo and we'll walk you through the platform — from bank statement upload to final underwriting decision.

Book a Demo