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deBanked

The Merchant’s Paying, The Bank Statements Were Fraudulent: Talking With MoneyThumb

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

MoneyThumb and deBanked Release Survey Findings on Fraud Trends Among Small Business Funders

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