Newsletter Sent On: 07/18/2023

IOU, Nav, CFG and More Made Headlines Read more

deBanked CONNECT San Diego - Sept 21
Make sure you register early for deBanked CONNECT San Diego to take advantage of our room rate. Read more

Maxim Commercial Capital Expanded Business in Q2 2023
Maxim Commercial Capital reported nearly 300% more funded deals in the second quarter of 2023 than in the prior year’s period, despite broader economic headwinds and rising interest rates. Read more

Celsius Founder Alex Mashinsky is Charged by DOJ, SEC, CFTC
Alex Mashinsky, the founder of crypto platform Celsius, has been charged with multiple agencies for his involvement in a multibillion dollar fraud and market manipulation scheme. Read more

Virginia Now Has 150 Registered Sales-Based Financing Providers
In Virginia, there are currently 150 registered sales-based financing providers. Read more

Sales, Tech, Funding, and the Law in California
deBanked sat down with three individuals from the small business finance world in Southern California to discuss merchant cash advance law, corporate finance, AI, blockchain, tech, sales, and more. They are all featured on deBanked TV and Spotify. Read more

OnDeck Prepares Big ABS
A $227M ABS deal is on the table Read more

Can't Watch Videos In the Office? deBanked is On Spotify
Listen to deBanked's podcast on Spotify to stay up to date on the latest industry news and interviews with leading industry professionals. With over 500 deBanked TV segments, you can get the information you need to stay informed. Read more

Kabbage DBA KServicing Chapter 11 liquidations unfolds in Scottsdale
Via AZ Digital Free Press Read more

FTC to Ban Fake Reviews and Testimonials
The FTC wants fake reviews to stop for good Read more

IOU Financial to Be Acquired
This is one of the more notable deals this summer. Read more

LendingPoint Closes $900M Forward Flow Deal
This announcement comes at a time of major growth for the company, following a record 75% year-over-year increase in revenue in 2022. Read more

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TBF Financial
Accord Business Funding
South End Capital
Pearl Capital

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