What is the difference between invoice finance and factoring?
Invoice Discounting |
Factoring |
|
Facility Size Available |
From £10k to £50mn + |
From £10k to £50mn + |
Prepayment against invoices |
Up to 95% |
Up to 95% |
How do you advise of new invoices? |
Electronically and often in batched format. The facility provider will operate a running balance and wont run a mirror of your sales ledger or see the detail of each invoice |
Electronically and each individual invoice. The facility provider will operate a mirror of your sales ledger. This allows them to perform credit control and send out monthly statements |
Who performs credit control |
You do |
Factoring company / Can also be you |
Will my customers know I’m financing this way? |
No its a confidential facility |
Yes Most facility providers offer a disclosed facility (meaning a notice of assignment is placed on the hard copy of your invoices) No Some facility providers offer confidential factoring. This means that you perform the credit control and no notice is placed on your invoices |
Sending of Monthly statements |
You do |
Factoring company |
Who do my customer pay? |
Your customers make payments to a trust account in your name. This is managed by the Invoice finance company |
Your customers make payments direct to the Factoring company, They advise you when payments are received, so that you can update your sales ledger. |
What checks will the factoring/invoice finance company make? |
It’s standard practice for you to have a least one audit of your books, records and general procedures per year. This is performed by the Invoice finance company at your premises |
Because the Factoring company is running a full detailed sales ledger, sending out monthly statements and chasing payments to terms. You should only get spot checks, often performed offsite remotely |
What is invoice finance?
Invoice Finance is lending secured on the basis that a receivable (invoice) will eventually be paid by the debtor (customer). The lending normally takes the form of Factoring (disclosed to customer) or Invoice Discounting (undisclosed to customer), but now has many variants.
For B2B businesses the sales ledger is often the biggest asset and therefore the easiest to borrow against. Borrowing against invoices is usually the easiest and most flexible way to borrow. The number of suppliers of this kind of facility means pricing is driven down by competition.
There are suitable facilities for businesses from start-ups to multi-nationals. The industry serves around 50,000 clients who now borrow over £16 billion at any one time..
Who can use invoice finance?
Facilities are available for businesses from start-ups to multi-nationals. The only determining factor is a requirement that the client is selling to other businesses on normal credit terms (generally less than 90 days). The quality of the receivable is more important than strength of the user. It is ideal for companies set on a solid growth path who need a form of finance that will grow with them.