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A Monmouth County, New Jersey, a man was sentenced today to 63 months in prison for defrauding lenders of US $50m in connection with an invoice factoring scheme perpetrated over nearly a decade, U.S. Attorney Philip R. Sellinger announced.Vincent Galano,...
#funding#invoice#MAN
eCapital Corp. (eCapital or the Company), a leading finance provider for businesses across North America and... (more…)
#eCapital#SFNet
The Prompt Payment initiative to shorten payment terms of invoices to Mexican SMEs from 120 to 45 days was approved…
#Drip Capital#MSME finance
Siena Lending Group closed a $50m asset-based lending (ABL) facility in a form of revolving line of... (more…)
#Siena Lending Group
In the first nine months of the year, the head of Ministry of Production (Produce)... (more…)
#banks#Peruvian factoring#small businesses
Costa Rican Banco Cathay has announced the extension of the Participation Guarantees and the Discount of Bills products internationally. Following…
#international factoring
Webster Bank announces that Abby Parsonnet is now Executive Managing Director, Head of Asset Based Lending (ABL) for Webster Bank.…
#bank#i#leadership
The American Factoring Association (AFA) announced the retirement of Allen Frederic, their first Board President and long-serving board member. Frederic…
#AFA#Managerial Appointments
Accord Financial has expanded their Canadian Asset Based Finance/Factoring senior management team to include... (more…)
#Accord Financial#asset based finance
Roberto Gutiérrez, TRF News Editorial Member and CEO of Alvantia describes the factoring market in... (more…)
#Alvantia#Roberto Gutiérrez
CIT Commercial Services, a subsidiary of First Citizens Bank, has finalized a ... (more…)
#CIT#CIT Commercial Services
Surecomp® today announced that it has successfully completed a pilot of automated ESG scoring and tracking in... (more…)
#ESG#RIVO
REV Capital funded a $7.5m factoring facility to a temporary staffing company in Tennessee... (more…)
#Rev Capital