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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
Siena Lending Group closed a $50m asset-based lending (ABL) facility in a form of revolving line of... (more…)
#Siena Lending Group
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
CIT Commercial Services, a subsidiary of First Citizens Bank, has finalized a ... (more…)
#CIT#CIT Commercial Services
The use of alternative data sources and machine learning to assess the credit quality of applicants gives US fintechs an…
#AI#credit scoring
There was confidence in the asset-based lending market in the second quarter despite the economic pain of... (more…)
#Secured Finance Network
Bridge Bank has just announced a significant expansion of its growing asset-based lending team, part of the bank’s Capital Finance…
#Bridge Bank
White Oak Commercial Finance, LLC (White Oak), an affiliate of White Oak Global Advisors, has provided... (more…)
#non-recourse factoring#White Oak Commercial Finance#White Oak Global Advisors
Farrah Vargas joins ENGS Commercial Capital, a group company of Mitsubishi HC Capital... (more…)
#ENGS Commercial Capital#Mitsubishi HC Capital
Solifi, a global fintech software partner for secured finance, announced... (more…)
#Inventory finance#Solifi
According to the U.S. Attorney’s Office for the Western District of Texas, five persons from... (more…)
#factoring fraud