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account receivables

Personal assets auctioned following USD17million factoring fraud

Canadian factoring firm wins fraud suit but defendant doesn't pay damages (more…)

#account receivables#factoring fraud#receivables

Two global investors launch factoring company

JZ Capital Partners and Avenue Capital Group have launched a new factoring company in Spain. (more…)

#account receivables#investment#management


First Capital agrees $16m factoring deal with MM&R

Florida-based commercial finance specialists, First Capital, have provided a US$16 million working line of credit to M.M. R., a New…

#account receivables#bank#commercial finance


First Capital announces $10 million ‘toy’ factoring deal

First Capital provides $10 million factoring facility to Tara Toy Corporation (more…)

#account receivables#commercial finance#receivables


New shippers association aims to align small shippers with...

Global Products Shippers Association is launched to meet the needs of small shippers (more…)

#account receivables#international#receivables


Stock Exchange warning over EWC-SGF potential deal

The Stock Exchange of Thailand has cautioned investors to consider carefully recent disclosures by Eastern Wire (EWC) and Siam General…

#account receivables#Clear#investment


Capital Factors allege misrepresentation of Cosmopolitan Gem Corp’s account...

Jewellery-store chain Friedman's Inc. said Thursday (2 October)the U.S. Justice Department is investigating a dispute over accounts receivable. Nearly three…

#account receivables#receivables


Client of Presidential Financing Corporation Charged with Fraud

Lawrence Rosenzweig of the Barridon Corporation has been charged today by a federal court of engaging in a scheme to…

#account receivables#receivables


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