Citi

Money Moves

Lead bookrunner and structuring agent on the second ABS

DailyPay lets employees draw wages they've already earned before payday, and funds those transfers itself. That means the company needs a steady supply of capital — and it has started raising it the way credit card issuers and auto lenders do, by selling bonds backed by its receivables.

Updated Oct 29

Money Moves

Mandated lead arranger, lender, agent and security agent for the facility

Nebius Group signed a $3.5 billion secured loan with Citi on October 22 to pay for data centers and GPUs. The facility matures October 16, 2027, and its rate starts at 2.75 percentage points over the Term SOFR benchmark, rising 0.25 points every 90 days to a cap of 3.50.

Updated Oct 23

Money Moves

As of September 2026: Strategic investor in the Series A

Money moves in seconds now, but the person receiving it is often a mystery until it's too late. IPID, a Singapore-based payment intelligence firm, announced a $16 million Series A to expand payee verification to US payment rails, stablecoins and digital assets.

Updated Sep 25