2/5/2025
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$8.0M |
Health food provider |
Food & Beverage |
Accounts Receivable Financing Facility |
2/3/2025
|
J D Factors, Factor
|
Non-bank
|
$150.0K |
Landscape maintenance company, Florida |
Other |
Factoring Facility |
1/21/2025
|
Sallyport Commercial Finance, Factor
|
Non-bank
|
$500.0K |
Fast-growing staffing company in the Greater Toronto Area (GTA) |
Staffing |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Transportation company, Ohio |
Transportation |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$100.0K |
Healthcare consulting company, Michigan |
Healthcare |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Ontario |
Transportation |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Transportation company, California |
Transportation |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$3.0M |
Transportation company, Indiana |
Transportation |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$150.0K |
Exhaust fan cleaning service company, Florida |
Industrial |
Factoring Facility |
1/6/2025
|
J D Factors, Factor
|
Non-bank
|
$100.0K |
Transportation company, British Columbia |
Transportation |
Factoring Facility |
12/9/2024
|
Republic Business Credit, Factor
|
Non-bank
|
$750.0K |
Temporary staffing management team |
Staffing |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Ohio |
Transportation |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$2.0M |
Transportation company, Ontario |
Transportation |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$200.0K |
Staffing company, Quebec |
Staffing |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$600.0K |
Security company, Tennessee |
Other |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Staffing company, California |
Staffing |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$600.0K |
Transportation company, Wisconsin |
Transportation |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$2.5M |
Clothing manufacturing company, New Jersey |
Manufacturing |
Factoring Facility |
12/4/2024
|
J D Factors, Factor
|
Non-bank
|
$3.5M |
Transportation company, Illinois |
Transportation |
Factoring Facility |
11/26/2024
|
SouthStar Capital, Factor
|
Non-bank
|
$4.0M |
Second-generation, family-run manufacturing company that serves industries such as aggregate, sawmill, and asphalt since the 1980s |
Manufacturing |
Accounts Receivable (A/R) Facility |
11/21/2024
|
CapitalPlus Financial Services, Factor
|
Non-bank
|
$560.0K |
Masonry contractor, Philadelphia, PA |
Other |
Factoring Facility |
11/19/2024
|
Republic Business Credit, Factor
|
Non-bank
|
$250.0K |
Temporary staffing firm, East Coast |
Staffing |
Fast AR Factoring Facility |
11/19/2024
|
CapitalPlus Financial Services, Factor
|
Non-bank
|
$560.0K |
Masonry contractor, Philadelphia, PA |
Other |
Factoring Facility |
11/4/2024
|
CapitalPlus Financial Services, Factor
|
Non-bank
|
$1.0M |
Underground utility contractor, Florida |
Utilities |
Working Capital Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Transportation company, Alberta |
Transportation |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$600.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$200.0K |
Staffing company, Quebec |
Staffing |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Ontario |
Transportation |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Transportation company, California |
Transportation |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Transportation company, Washington |
Transportation |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Oil & gas company, Pennsylvania |
Oil & Gas |
Factoring Facility |
10/1/2024
|
J D Factors, Factor
|
Non-bank
|
$700.0K |
Transportation company, Ohio |
Advertising |
Factoring Facility |
8/27/2024
|
nFusion Capital, Factor
|
Non-bank
|
$2.0M |
Company focusing on providing technology-driven solutions for the construction industry to streamline and simplify the procurement process for building materials and construction services, Delaware |
Construction |
Factoring Facility |
8/27/2024
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$3.0M |
Prominent warehousing and logistics services firm specializing in the renewable energy sector |
Logistics |
Accounts Receivable Financing Facility |
8/20/2024
|
CapitalPlus Financial Services, Factor
|
Non-bank
|
$800.0K |
Technology installation company, California |
Technology |
Factoring Facility |
8/7/2024
|
CapitalPlus Financial Services, Factor
|
Non-bank
|
$350.0K |
Atlanta-based roofing contractor |
Construction |
Working Capital Facility |
8/5/2024
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$2.0M |
Rapidly expanding seafood importer |
Other |
Account Receivable Finance Facility |
7/31/2024
|
eCapital Corp., Factor
|
Non-bank
|
$2.0M |
A large private transportation company servicing clients across North America |
Transportation |
Non-Notification Factoring Facility |
7/30/2024
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$500.0K |
Leading Temporary Placement Staffing Agency |
Staffing |
Accounts Receivable Financing Facility |
7/24/2024
|
Rosenthal & Rosenthal, Inc., Factor
|
Non-bank
|
$3.5M |
A global ski equipment and accessories brand with a presence in the U.S., Canada and Europe |
Other |
A $3.25 Million Purchase Order Financing Facility and an Expansion of the Recourse Factoring Facility to a Combined $3.5 Million |
7/15/2024
|
Republic Business Credit, Factor
|
Non-bank
|
$3.0M |
Apparel manufacturer, Los Angeles, CA |
Manufacturing |
Factoring Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$8.5M |
Federal government contractor providing education and training support. |
Government Contractor |
Credit Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$750.0K |
Temporary staffing firm, Georgia |
Staffing |
Credit Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$1.0M |
Detergent manufacturing company, Texas |
Manufacturing |
Credit Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$500.0K |
Security guard staffing firm, New York |
Staffing |
Credit Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$250.0K |
Advertising agency, New York |
Advertising |
Credit Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$200.0K |
Chemical product wholesaler, Ohio |
Wholesale |
Credit Facility |
7/15/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$500.0K |
Computer programming services company, Texas |
Technology |
Credit Facility |
7/11/2024
|
eCapital Corp., Factor
|
Non-bank
|
$3.0M |
A consortium of companies providing critical services to the mining sector across Canada |
Mining, Minerals & Metals |
Confidential Factoring Line of Credit |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Commercial relocation company, California |
Other |
Factoring Facility |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$900.0K |
Transportation company, Alberta |
Transportation |
Factoring Facility |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Truck repair and parts distribution company, Ontario |
Distribution |
Factoring Facility |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$800.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, North Carolina |
Transportation |
Factoring Facility |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Asphalt spraying company, Quebec, Canada |
Other |
Factoring Facility, International |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$700.0K |
Transportation company, Virginia |
Transportation |
Factoring Facility |
7/8/2024
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Road service & truck maintenance company, Quebec |
Other |
Factoring Facility; International |
6/27/2024
|
Culain Capital, Factor
|
Non-bank
|
$3.0M |
Prominent manufacturer of sustainable denim |
Manufacturing |
Accounts Receivable Financing Facility |
6/25/2024
|
Culain Capital Funding, Factor
|
Non-bank
|
$5.0M |
Leading plastic injection molding service company |
Advertising |
Accounts Receivable Financing Facility |
6/18/2024
|
White Oak Commercial Finance, Factor
|
Non-bank
|
$25.0M |
Leading worker management software company |
Other |
Upsizing of a $10 Million Factoring Facility to a Leading Worker Management Software Company by an Additional $15 Million |
6/13/2024
|
Rosenthal & Rosenthal, Inc., Factor
|
Non-bank
|
$2.0M |
Home goods and apparel company, New Jersey |
Apparel |
Factoring Facility |
6/13/2024
|
Rosenthal & Rosenthal, Inc., Factor
|
Non-bank
|
$4.5M |
Decorative wallpaper company, New Jersey |
Home Goods |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Pennsylvania |
Transportation |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Packaging & warehouse company, Ontario, Canada |
Advertising |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Colorado |
Transportation |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$150.0K |
Staffing company, Alabama |
Staffing |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Iowa |
Transportation |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Pet products manufacturing company, Tennessee |
Manufacturing |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Bank
|
$1.5M |
Road service & truck maintenance company, Quebec, Canada |
Other |
Factoring Facility |
6/3/2024
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Security staffing company, Quebec, Canada |
Staffing |
Factoring Facility |
5/22/2024
|
Culain Capital Funding, Factor
|
Non-bank
|
$1.0M |
Workforce solutions company, Texas |
Other |
Accounts Receivable Financing |
5/21/2024
|
eCapital Corp., Factor
|
Non-bank
|
$3.5M |
A renowned family-owned book publishing company |
Publishing |
Factoring Facility |
5/21/2024
|
The Hedaya Capital Group, Factor
|
Non-bank
|
$1.0M |
Footwear company that created a new category in the space with a shoe that sits at the intersection of the driving loafer and the boat shoe, based in Dallas, TX |
Other |
Factoring Facility |
5/20/2024
|
Uncaged Capital LLC, Factor
|
Non-bank
|
$45.5M |
Tech company which sells hardware and software to major media companies around the world |
Technology |
Non-Recourse Factoring Transaction |
5/15/2024
|
eCapital Corp., Factor
|
Non-bank
|
$10.0M |
Prominent staffing company specializing in the recruitment and management of talent in the global energy sector, Canada |
Staffing |
Factoring Facility |
5/14/2024
|
Franklin Capital, Factor
|
Non-bank
|
$1.0M |
IT supply staffing company |
Staffing |
Factoring Facility |
5/14/2024
|
Franklin Capital, Factor
|
Non-bank
|
$1.0M |
Media powerhouse and US subsidiary of a UK-based enterprise |
Media & Entertainment |
Factoring Facility |
5/8/2024
|
J D Factors, Factor
|
Non-bank
|
$800.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
5/8/2024
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Transportation company, Washington |
Transportation |
Factoring Facility |
5/8/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Staffing company, Michigan |
Staffing |
Factoring Facility |
5/8/2024
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Steel manufacturing company, California |
Manufacturing |
Factoring Facility |
5/8/2024
|
J D Factors, Factor
|
Non-bank
|
$20.0M |
Transportation company, Illinois |
Transportation |
Factoring Facility |
5/8/2024
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Utility location service company, Ontario |
Utilities |
Factoring Facility |
5/8/2024
|
eCapital Corp., Factor
|
Non-bank
|
$3.5M |
Heritage Canadian organic food manufacturer |
Manufacturing |
Confidential Factoring Facility; International |
4/15/2024
|
Culain Capital Funding, Factor
|
Non-bank
|
$8.5M |
Warehousing/fulfillment client, Texas |
Other |
Accounts Receivable Financing Facility |
4/11/2024
|
The Hedaya Capital Group, Factor
|
Non-bank
|
$5.0M |
Clothing designer and manufacturer which offers a collection of brands, New York, NY |
Manufacturing |
Factoring and Purchase Order Financing Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Transportation company, Ohio |
Transportation |
Factoring Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Maintenance company, British Columbia |
Other |
Factoring Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Saskatchewan, Canada |
Transportation |
Factoring Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Helicopter services company, Quebec |
Transportation |
Factoring Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$200.0K |
Oilfield transportation company, Alberta, Canada |
Transportation |
Factoring Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Transportation company, New Jersey |
Transportation |
Factoring Facility |
4/10/2024
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Transportation company, Florida |
Transportation |
Factoring Facility |
4/1/2024
|
Alpine Ridge Funding, Factor
|
Non-bank
|
$2.5M |
Healthcare service provider, Georgia |
Healthcare |
Factoring Facility |
3/11/2024
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$4.0M |
Consumer products company that does business across the country |
Consumer Products |
Accounts Receivable Factoring Facility |
3/5/2024
|
The Hedaya Capital Group, Factor
|
Non-bank
|
$1.0M |
Distributor of bedding and home goods, based in New York City |
Distribution |
Factoring and Inventory Financing Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Nebraska |
Transportation |
Factoring Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Transportation company, Illinois |
Transportation |
Factoring Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Transportation company, Nevada |
Transportation |
Factoring Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$150.0K |
Pallet company, Kentucky |
Other |
Factoring Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$200.0K |
Construction company, Oklahoma |
Construction |
Factoring Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Frozen pizza distribution company, California |
Food & Beverage |
Factoring Facility |
3/5/2024
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Transportation company, California |
Transportation |
Factoring Facility |
2/12/2024
|
Republic Business Credit, Factor
|
Non-bank
|
$4.0M |
Swimwear manufacturer |
Manufacturing |
Factoring Facility |
2/6/2024
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Gas detection sensor manufacturing company, Nevada |
Manufacturing |
Factoring Facility |
2/6/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, South Carolina |
Transportation |
Factoring Facility |
2/6/2024
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
2/6/2024
|
J D Factors, Factor
|
Non-bank
|
$350.0K |
Transportation company, Ontario |
Transportation |
Factoring Facility |
2/6/2024
|
J D Factors, Factor
|
Non-bank
|
$600.0K |
Medical staffing company, Tennessee |
Staffing |
Factoring Facility |
2/6/2024
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Transportation company, California |
Transportation |
Factoring Facility |
2/5/2024
|
Culain Capital Funding, Factor
|
Non-bank
|
$3.5M |
Mechanical services company, Houston, TX |
Other |
Accounts Receivable Factoring Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$6.0M |
Research company, Virginia |
Other |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$2.5M |
Engineering government contractor, Alabama |
Government Contractor |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$4.0M |
Professional government services contractor, California |
Government Contractor |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$550.0K |
Telecommunications company, Florida |
Telecommunications |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$750.0K |
Marketing firm, New York |
Other |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$1.0M |
Machinery manufacturing company, Texas |
Machinery & Equipment |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$300.0K |
Staffing company, Ohio |
Staffing |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$400.0K |
Janitorial company, Alabama |
Other |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$300.0K |
Lighting manufacturing company, Pennsylvania |
Manufacturing |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$250.0K |
Plastic material wholesale company, North Carolina |
Wholesale |
Credit Facility |
1/30/2024
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$100.0K |
Staffing company, Kentucky |
Staffing |
Credit Facility |
1/23/2024
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$3.0M |
Mechanical services company, New York |
Other |
Accounts Receivable Factoring Facility |
1/16/2024
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$250.0K |
A start-up purveyor of local artisan foods, Ohio |
Food & Beverage |
Purchase Order Financing and Accounts Receivable Factoring Facility |
1/11/2024
|
White Oak Commercial Finance, Factor
|
Non-bank
|
$10.0M |
A leading worker management software company |
Technology |
Senior Factoring Facility |
1/4/2024
|
Gateway Commercial Finance, LLC, Factor
|
Non-bank
|
$800.0K |
Long-standing Midwest Distributor |
Distribution |
Debtor in Possession (DIP) Factoring Arrangement |
1/2/2024
|
J D Factors, Factor
|
Non-bank
|
$100.0K |
Food distribution company, Ontario, Canada |
Food & Beverage |
Factoring Facility |
1/2/2024
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Transportation company, Pennsylvania |
Transportation |
Factoring Facility |
1/2/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
1/2/2024
|
J D Factors, Factor
|
Non-bank
|
$3.0M |
Telecom company, California |
Telecommunications |
Factoring Facility |
1/2/2024
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Heavy duty truck repair company, Georgia |
Transportation |
Factoring Facility |
1/2/2024
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Auto body repair company, California |
Automotive |
Factoring Facility |
1/2/2024
|
Haversine Funding, Factor
|
Non-bank
|
$4.0M |
To bolster the growth of a construction business engaged in developing infrastructure for airports and municipalities |
Lender Finance |
Factoring Participation |
12/21/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$250.0K |
Distributor of school supplies, Georgia |
Other |
Accounts Receivable Factoring Facility |
12/13/2023
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Staffing company, Tennessee |
Staffing |
Factoring Facility |
12/13/2023
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Ohio |
Transportation |
Factoring Facility |
12/13/2023
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Transportation company, Washington |
Transportation |
Factoring Facility |
12/12/2023
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Transportation company in Quebec |
Transportation |
Factoring Facility |
12/12/2023
|
J D Factors, Factor
|
Non-bank
|
$750.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
12/12/2023
|
J D Factors, Factor
|
Non-bank
|
$600.0K |
Apparel company, North Carolina |
Apparel |
Factoring Facility |
12/7/2023
|
Marco, Factor
|
Non-bank
|
$1.3M |
Specialist aviation company that focuses on the structural repairs of corporate aircraft worldwide |
Aviation |
Factoring Facility |
11/28/2023
|
Gateway Trade Funding, Factor
|
Non-bank
|
$1.0M |
Vitamin supplement company |
Health & Beauty |
Purchase Order Facility |
11/15/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$5.0M |
Texas-based warehousing/fulfillment business |
Advertising |
Accounts Receivable Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Security company in Quebec |
Other |
Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, California |
Transportation |
Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$100.0K |
Staffing company, Texas |
Staffing |
Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Transportation company, Illinois |
Transportation |
Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Food distribution company, Quebec. |
Food & Beverage |
Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$350.0K |
Staffing company, Ontario |
Staffing |
Factoring Facility |
11/6/2023
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Transportation company, Illinois |
Transportation |
Factoring Facility |
10/24/2023
|
First Business Bank, Factor
|
Bank
|
$1.0M |
Software development company |
Other |
Factoring Facility |
10/6/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$3.0M |
Temporary staffing firm, California |
Staffing |
Credit Facility |
10/6/2023
|
United Capital Funding Group LLC, Factor
|
Non-bank
|
$1.0M |
Surgical instrument manufacturing company, Arizona |
Manufacturing |
Credit Facility |
10/6/2023
|
United Capital Funding Group LLC, Factor
|
Non-bank
|
$350.0K |
Management firm, Florida |
Other |
Credit Facility |
10/6/2023
|
United Capital Funding Group LLC, Factor
|
Non-bank
|
$400.0K |
Apparel manufacturing company, New Jersey |
Apparel |
Credit Facility |
10/6/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$1.5M |
Temporary staffing firm, Ohio |
Staffing |
Credit Facility |
10/6/2023
|
United Capital Funding Group LLC, Factor
|
Non-bank
|
$300.0K |
Marketing firm, llinois |
Marketing |
Credit Facility |
10/6/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$200.0K |
Temporary staffing company, Texas |
Staffing |
Credit Facility |
10/6/2023
|
United Capital Funding Group LLC, Factor
|
Non-bank
|
$250.0K |
Security guard company, Ohio |
Other |
Credit Facility |
10/6/2023
|
United Capital Funding Group LLC, Factor
|
Non-bank
|
$150.0K |
Janitorial company, California |
Advertising |
Credit Facility |
9/26/2023
|
Rosenthal & Rosenthal, Factor
|
Non-bank
|
$10.0M |
Arizona-based home goods and bedding company operating through wholesale channels, both domestically and internationally |
Home Goods |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, California |
Transportation |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$200.0K |
Fiberoptic installation company, Quebec, Canada |
Other |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Jewelry distribution company, Quebec, Canada |
Distribution |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Directional boring company, Arizona |
Other |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$2.0M |
Staffing company, Georgia |
Staffing |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
9/11/2023
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Missouri |
Transportation |
Factoring Facility |
9/5/2023
|
Rosenthal & Rosenthal, Inc., Factor
|
Non-bank
|
$25.0M |
Private equity-owned pharmaceutical and healthcare products company |
Healthcare |
Recourse Factoring Deal |
8/30/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$1.5M |
Global distributor of medical supplies, Connecticut |
Distribution |
Accounts Receivable Factoring and Purchase Order Facility |
8/30/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$1.5M |
Global distributor of biodegradable health and beauty products, New York |
Health & Beauty |
Accounts Receivable Factoring and Purchase Order Facility |
8/10/2023
|
J D Factors, Factor
|
Non-bank
|
$2.0M |
Semiconductor sales company, California |
Advertising |
Factoring Facility |
8/10/2023
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Maryland |
Transportation |
Factoring Facility |
8/10/2023
|
J D Factors, Factor
|
Non-bank
|
$600.0K |
Transportation company, Illinois |
Transportation |
Factoring Facility |
8/10/2023
|
J D Factors, Factor
|
Non-bank
|
$200.0K |
Staffing company, Quebec |
Staffing |
Factoring Facility |
8/10/2023
|
J D Factors, Factor
|
Non-bank
|
$400.0K |
Transportation company, Michigan |
Transportation |
Facility Facility |
8/10/2023
|
J D Factors, Factor
|
Non-bank
|
$250.0K |
Transportation company, British Columbia |
Transportation |
Factoring Facility |
8/8/2023
|
White Oak Commercial Finance, LLC, Factor
|
Non-bank
|
$20.0M |
A leading telecommunications company |
Telecommunications |
Factoring Facility |
7/31/2023
|
Versant Funding LLC, Factor
|
Non-bank
|
$4.8M |
Commercial bakery which serves major grocery chains |
Food & Beverage |
Non-Recourse Factoring Transaction |
7/24/2023
|
1st Commercial Credit, LLC, Factor
|
Non-bank
|
$100.0K |
Temp staffing agency based in Louisiana that services the hotel industry |
Staffing |
Loan |
7/17/2023
|
Rosenthal & Rosenthal, Inc., Factor
|
Non-bank
|
$7.0M |
|
Industrial |
Asset-Based Lending Facility |
7/17/2023
|
Rosenthal & Rosenthal, Inc., Factor
|
Non-bank
|
$8.0M |
Nationwide distributor of health and nutritional products, North Carolina |
Health & Beauty |
Asset-Based Lending Facility |
7/13/2023
|
J D Factors, Factor
|
Non-bank
|
$300.0K |
Transportation company, California |
Transportation |
Factoring Facility |
7/13/2023
|
J D Factors, Factor
|
Non-bank
|
$500.0K |
Transportation company, Nevada |
Transportation |
Factoring Facility |
7/13/2023
|
J D Factors, Factor
|
Non-bank
|
$1.0M |
Transportation company, Ontario |
Transportation |
Factoring Facility |
7/13/2023
|
J D Factors, Factor
|
Non-bank
|
$1.5M |
Transportation company, Illinois |
Transportation |
Factoring Facility |
7/13/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$4.5M |
Florida-based Command and Control (C2) Equipment Reseller, Integrator and distributor in the defense industry |
Defense |
Factoring Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$500.0K |
Florida-based safety equipment supplier |
Other |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$250.0K |
Alabama-based staffing company |
Staffing |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$250.0K |
California-based fresh meal delivery company |
Food & Beverage |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$1.5M |
California-based industrial wholesale company |
Wholesale |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$250.0K |
New York-based consumer packaging company. |
Packaging |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$3.0M |
Missouri-based technical support firm |
Technology |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$1.5M |
New York-based digital marketing company |
Media & Entertainment |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$750.0K |
Veteran-owned technical consulting firm based in California |
Other |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$750.0K |
New Jersey-based IT consulting company |
Technology |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$1.0M |
Texas-based telecommunications contracting company |
Telecommunications |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$500.0K |
New York-based consumer packaging company |
Packaging |
Credit Facility |
7/7/2023
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$500.0K |
Illinois-based security guard staffing firm |
Staffing |
Credit Facility |
7/6/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$450.0K |
Two startup medical staffing companies |
Staffing |
Accounts Receivable Factoring Facility |
6/7/2023
|
Alleon Healthcare Capital, Factor
|
Non-bank
|
$500.0K |
Medical Care Management Company |
Healthcare |
A/R Factoring |
6/1/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$2.0M |
Specialized healthcare solutions company |
Healthcare |
Accounts receivable factoring facility |
6/1/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$750.0K |
Specialty maintenance and welding services company |
Construction |
Accounts receivable factoring facility |
4/4/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$4.5M |
Manufacturing company specializing in custom steel bar and bolting products, Pennsylvania |
Manufacturing |
Consisting of a $3 Million Accounts Receivable Factoring Facility and a $1.5 Million Acquisition Term Note |
4/1/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$250.0K |
A privately-owned national provider of security guards and investigative services company |
Business Services |
Accounts receivable factoring facility |
3/1/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$1.0M |
Startup specialty maintenance staffing company, Texas |
Staffing |
Accounts receivable factoring facility |
3/1/2023
|
Culain Capital Funding LLC, Factor
|
Non-bank
|
$200.0K |
New lumber millworks Company based in Arizona |
Construction |
Accounts receivable factoring facility |
|
United Capital Funding Group, LLC, Factor
|
Non-bank
|
$250.0K |
New York-based consumer packaging company |
Packaging |
|