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In part two of our article into uncovering the extent of invoice fraud in the USA, Mark Mandula Managing Partner at United Capital Funding Inc. looks at how often the US factoring market is subject to fraud and whether there...
#AR#factoring fraud#frauds
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
Washington-based DB Squared has launched a fuel card program designed specifically for clients factoring freight bills with their organisation. (more…)
#receivables#receivables financing#WHO
Martin Schnurr joins the CBC team to grow its factoring and trade finance business in the Southeast. (more…)
#bank#CIT#trade
Increased need for cash, lack of familiarity with working capital loan options highlight survey Results from an independent financing company.…
#bank#funding#receivables
Wells Fargo Capital Finance provides Intelligent Decisions USD75 million in channel financing. (more…)
#channel#funding#liquidity
The United States is experiencing modest growth in public works construction. However, credit access continues to be difficult for new,…
#bank#invoice#management
Former MD and of Wachovia Capital Finance chief credit officer will lead Hudson Valley’s asset-based lending group. (more…)
#alternative financing#bank#commercial lending
Ex-Im Bank has authorized Wells Fargo to lend for U.S. Small Business Exports to Singapore. (more…)
#bank#exporters#exports
Paragon Financial Group Inc. is celebrating 20 years of funding the small business community. (more…)
#bank#Paragon#purchase order
The Accounts Receivable Finance Division of Gulf Coast Bank & Trust Company starts operating Bayside Business Solutions’s factoring software. (more…)
#accounts receivable finance#bank#commercial lending
An American businessman has pleaded guilty before a Senior U.S. District Judge to wire and mail fraud charges, in a…
#bank#funding#Jobs
Big Data Analytics and Smarter Content Management contribute to millions in cost savings and increased vendor transparency. (more…)
#accounts payable#IBM#invoice