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USA

Midtown wholesaler defrauds two factors

Peter Kafash is charged with stealing USD800,000 (more…)

#management#Two


TBS Factoring Service steps into broader market

TBS Factoring Service launches a subsidiary to service a boarder range of SMEs (more…)

#international#international factoring#International Factoring Association


Taulia steps beyond dynamic discounting

Taulia combines traditional dynamic discounting offering with broad supply chain financing capabilities (more…)

#bank#management#payment terms


IFA strengthens marketing

The International Factoring Association strengthens hires Marketing Director (more…)

#commercial finance#international#International Factoring Association


Tungsten’s OB10 partners with PNC Bank to power US...

PNC Bank and OB10 will provide comprehensive e-invoicing technology for commercial clients... (more…)

#accounts payable#bank#invoice


Euler Hermes and HSBC CF partnership expands to the...

Euler Hermes Americas provides trade credit insurance to HSBC Commercial Banking customers in the U.S. (more…)

#bank#security#trade


Wholesale fishing equipment company bridges seasonal cash flow gap...

First Business Factors provides a USD3.5million factoring facility to a wholesale fishing equipment company. (more…)

#bank#cash-flow#financial services


Bridge Bank implements Bayside’s portfolio management platform

Bridge Bank implements Business Solutions’ CADENCE platform. (more…)

#bank#Bridge Bank#commercial lending


Celtic Bank names VP Business Development

Celtic Bank names Scott Petty as VP Business Development. (more…)

#bank#small businesses#Vice president


Square 1 Bank expands into receivables financing

Durham-based Square 1 Bank is expanding into accounts-receivable financing. (more…)

#acquisition#bank#insurance


The price of Factoring Fraud in the USA 2/2

In part two of our article into uncovering the extent of invoice fraud in the USA, Mark Mandula Managing Partner…

#AR#factoring fraud#frauds

The price of Factoring Fraud in the USA 1/2

With estimated hundreds of millions of dollars being written off because of invoice fraud in the USA, in this two-part…

#factoring fraud#frauds#international

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