Newsletter Sent On: 12/11/2020

Indictment For Sending Fake Bank Statements to Online Lenders Read more

Check Every Single PPP and EIDL Borrower
Use this tool to search by business name Read more

LendingClub P2P Investors Will Be Able to Transfer Funds to Founder Savings Account
When Lending Club retires its peer-to-peer lending platform on December 31st, users will have the option to transfer their remaining funds to Radius Bank into something called a Founder Savings Account... Read more

Fintech Vets Move to Yardline Capital
Former employees of OnDeck and Kapitus have joined Yardline Capital Read more

Aspiria Co-Founder On Successful Funding in Mexican SME Space: Still Lots of Room to Grow
After 38 years, Guillermo Hernandez has seen the boom and busts of the Mexican financial markets, weathering seven recessions in all, he said. But until 2020, he had never led a company through a pandemic... Read more

Oikocredit Expands Its Commitment to Mexican SMEs With Investment in Aspiria
Social impact investor Oikocredit has acquired a minority stake in Aspiria, an online SME lender in MexicoAspiria (, a digital lender targeting underbanked small and medium enterpri... Read more

Clearbanc, Silicon Valley Bank partner
Clearbanc, an e-commerce startup investor, and Silicon Valley Bank partnered to create a growth fund for US-based early-stage technology companies. Read more

Affirm Acquires PayBright
Affirm will acquire PayBright, a Canadian installment payment provider. The combination of the firms will create a payment solutions platform with expanded scale and reach Read more

CFPB Sues LendUp
The CFPB filed a lawsuit against online lender LendUp Loans for allegedly violating the Military lending act. The MLA protects military borrowers from certain usurious consumer credit practices, including annual percentage rates above 36%. Read more

Stripe Announces Business Banking
Fintech startup Stripe has announced a product called Stripe Treasury. The firm is partnering with banks to offer a banking-as-a-service API, providing bank accounts to Stripe customers. Read more

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