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factoring

Invoice finance platform simplifies factoring process for trucking companies

A leading load board and freight “Marketplace” for carriers, shippers and brokers... (more…)

#cash-flow#digital#invoice

SME lender launches export factoring

With an eye on companies looking to grow internationally, SME financing company... (more…)

#international#International Trade#management


New member of the German Factoring Association

An online factoring company based in Berlin,... (more…)

#bank#digital#digital factoring


American Bank buys factoring company to create own factoring...

Odessa-based SouthWest Bank recently announced the acquisition of ... (more…)

#acquisition#bank#cash-flow


White Oak names new MD of ABL and Factoring

White Oak Commercial Finance, LLC (White Oak) announced the appointment of... (more…)

#bank#commercial finance#invoice


Leumi ABL loses case on factoring collection fees

The long-awaited judgment in the case of BHL v Leumi ABL Limited has been delivered in the Mercantile Court... (more…)

#financial services#Leumi#Leumi ABL


Assifact ranks Italian regions based on factoring use

According to Italian Factoring Association (ASSIFACT), in the first quarter of 2017, Lazio appears... (more…)

#ASSIFACT#Italian factoring#receivables


Former factoring head could face 5 years over tax...

The former vice president of a South Carolina bank faces up to five years in prison after pleading guilty to…

#bank#interest#interest rates


Changes for Factoring Legal Base in Russia

The Association of Factoring Companies (AFC) announces the signing of Federal Law No. 212-FZ of July 26, 2017 "On amending…

#assignment#assignment of receivables#international


New management for German Federal Factoring Association for SMEs

Since July 2017, the management of Federal Factoring Association for SMEs (BFM) has been changed as BFM appointed... (more…)

#BFM#interest rates#management


AEC provides US$575,000 factoring and cash-flow advance facility

Advanced Energy Capital ("AEC") announces that it provided a US$575,000 factoring and cash flow advance facility to... (more…)

#bank#cash-flow#commercial finance

Factoring company defrauded for more than US$3.6 million

The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft... (more…)

#bank#e-commerce#fake invoices

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