MoneyThumb

10/09/2026

B2B Finance Expo is coming up, and MoneyThumb is bringing a crew this time! Come find us at Booth #6. We’d love to see and connect with you!

10/06/2026

Financial spreading can be one of the most time-consuming parts of the lending process. This blog explores how automation can streamline financial spreading, reduce manual work, and help lenders move from financial documents to clearer insights and faster decisions.

Read the full blog today!
https://www.moneythumb.com/blog/improve-your-credit-workflow-with-automated-financial-spreading/

Automated financial spreading helps lenders standardize borrower data, detect cash flow risks, cut manual entry, and speed credit review.

10/05/2026

When businesses needed funding fast, lenders had to move fast. Unfortunately... fraudsters knew it too.

The SBA has announced 870,000 borrower suspensions dating back to the pandemic era, with fraud concerns affecting funding programs including PPA.

Click the links below to watch or listen the Episode 2:
Spotify: https://open.spotify.com/episode/7d9u2QKvQfoAGYKQRLHc9e?si=d967ecc7fd3e4c2a
YouTube: https://www.youtube.com/watch?v=hXyKh8n6P-8
Podcast Addict: https://podcastaddict.com/rule-of-thumb-by-moneythumb/episode/239408130
TrueFans: https://truefans.fm/rule-of-thumb-by-moneythumb/6abf85d3d60e3b0bdc9b76a1

09/30/2026

Fake bank statements can be difficult to spot, especially when fraudulent documents are designed to look legitimate. This blog shares simple checks lenders can use to catch suspicious bank statements faster and reduce the risk of making decisions based on manipulated documents.

Read the full blog today!
https://www.moneythumb.com/blog/catch-fake-bank-statements-fast-with-these-easy-checks/

Learn how to spot fake bank statements, detect altered deposits, review PDF tampering, and use MoneyThumb and other fraud detection tools.

09/29/2026

Episode 2 of Rule of Thumb is dropping soon!

From non-existent cows to AI hackathons and $39B pandemic fraud, Shy and Chandler are diving deep into the wildest cases in financial fraud and tech.

Stay tuned, you won’t want to miss this one!

09/25/2026

This wasn’t just a red flag. It was a red parade float.

In our latest Rule of Thumb conversation, we break down a case where major players failed to catch serious document fraud hiding in plain sight. The bigger question is how fraud detection has changed, and how much harder it has become to spot sophisticated forgeries.

Watch and hear what Chandler and Shy had to say.

Click the links below to watch or listen:
Spotify: https://open.spotify.com/show/2y9qHxtcnvxX3QqIqbhZGm
YouTube: https://www.youtube.com/watch?v=SQglQzoCPII
Podcast Addict: https://podcastaddict.com/.../rule-of-thumb-by.../7273626
TrueFans: https://truefans.fm/rule-of-thumb-by-moneythumb?src=suggest

09/25/2026

This is a major look inside the technology behind MoneyThumb’s patented fraud detection. For the first time, we’re sharing more detail on how our document fraud patent works, what it detects, and what makes the technology different.

Read the full blog today!
https://www.moneythumb.com/blog/how-moneythumbs-document-fraud-patent-works-and-what-makes-it-special/

This post covers how the patented method works and why the data behind it matters as much as the method itself.

09/24/2026

Please join us in welcoming Christine Paquette to the MoneyThumb team as our new Business Development Representative!

Christine brings a strong background in sales, client relations, and revenue operations with a strong foundation in marketing and a genuine interest in connecting with people and understanding what drives their business. Her experience across these areas gives her a well-rounded perspective on building relationships, understanding client needs, and creating meaningful opportunities.

As MoneyThumb continues to grow and build relationships across the lending and fintech ecosystem, we’re excited to have Christine on board and look forward to seeing the impact she’ll make.

Welcome to the team, Christine! We’re happy to have you with us.

09/23/2026

Merchant cash advances can give small businesses access to working capital when traditional financing may not fit their needs. This blog breaks down how MCAs work, what businesses should consider, and how this financing option can help support growth and cash flow.

Read the full blog today!
https://www.moneythumb.com/blog/small-business-lifeline-the-merchant-cash-advance-playbook/

This SMB Merchant Cash Advance Guide explains MCA costs, underwriting, pre-screening, bank statement review, file quality, and MoneyThumb’s role.

09/15/2026

PDF fraud can hide in places that are easy to overlook, from subtle edits to forged signatures. This blog explores the art of PDF sleuthing and how careful document analysis can uncover signs of tampering before they lead to costly decisions.

Read the full blog today!
https://www.moneythumb.com/blog/from-invisible-edits-to-forged-signatures-the-art-of-pdf-sleuthing/

Learn how PDF forensics finds hidden edits, forged signatures, altered bank statements, metadata conflicts, and fraud clues lenders can’t see.