corefund capital factoring

While the old trust only named Shim Sacks children as beneficiaries, the new trust lists both brothers children as beneficiaries. WebFounded in 2015, CoreFund Capital (subsidiary of GMA Factor, LLC) is a freight invoice factoring company headquartered in Texas. Unfortunately, customers report some negative experiences with eCapital. We also suggest you login to your CoreFund portal and download every report year to date, broker list, collection notes, etc that you can. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. to their BBB profile. Several customers are happy with eCapital, however, so it might still be a good fit for some owner-operators. business regarding their efforts to resolve consumer complaints will be added 2) No BBB accreditation With transparent pricing, no long-term contracts or commitments, and customized factoring programs to fit your unique business needs, the company stands out as the number one choice for factoring loads. If you are owed money, we will likely simply reserve our right to seek it later. Founders Meir Sacks. }); googletag.cmd.push(function() { Freightwaves has done some reporting on the CoreFund case and LoadX Factoring has a great page of day-to-day updates on their website if youve missed any information. *NOTE: LoadX Factoring was started by truckers, for truckers in order to help other truckers and help them avoid predatory factoring companies. The petition states that this is because of a , between the parties who control CoreFunds holding company and trust (Wakefield and Sacks). INNO executes sections of the supply chain process for its customers and holds, through its subsidiary companies, operating licenses issued by US Customs, the Federal Maritime Commission and the Transportation Security Administration for this purpose. CoreFund Capital LLC, a freight factoring company, is a provider of financial services, specializing in business financing through invoice factoring. googletag.cmd.push(function() { We know this situation has been disastrous for many owner-operators and trucking companies. However, DAT is not responsible for the quality, accuracy, or safety of the products or services offered by the affiliate companies. You can expect full transparency, professionalism, and decades of combined industry experience when you trust your factoring to CoreFund! googletag.pubads().enableSingleRequest(); Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. We are truckers too who decided we were tired of the bad factoring companies so we started LoadX. CoreFund Capital is a factoring company and as such, pays invoices on behalf of its customers. CoreFund is happy to be able to provide the working capital needed to help expand and grow their business," stated Bonnie Castillo, President of CoreFund Capital. googletag.defineSlot('/21776187881/fw-responsive-main_content-slot3', [[728, 90], [468, 60], [320, 50], [300, 100]], 'div-gpt-ad-1665767553440-0').defineSizeMapping(gptSizeMaps.banner1).addService(googletag.pubads()); Our commitment is to our clients by providing them with the cash flow solutions they need using a customized approach and a level of care and service they deserve. Distance Rating. Small and Medium Businesses. WebCoreFund Capital LLC is a premier provider of financial services, specializing in business financing through invoice factoring services. Before joining FreightWaves, she wrote for Land Line Magazine and Trucks.com.

The worst of the CoreFund fiasco is over: yesterday (July 28, 2022), the judge in the court case about the factoring company appointed a trustee on behalf of CoreFund Capital. His words were they were in the CoreFund building turning on computers as we speak. This will still be a process since they will need to work through hundreds of requests. Melissa Harris joined CoreFund Capital as vice president. Read More Business Details and See Alerts, International Association of Better Business Bureaus. Company Type For Profit. Q. Your name will not be used in a follow-up article without your permission. They provide factoring services and asset-based lending for We are in contact with the International Factoring Association, the largest factoring association in the world, and also the association that both CoreFund and we at LoadX Factoring are a part of. Some companies also offer flat rates. When you sign up for the trial on our website and talk to a representative, make sure you mention that youre a former CoreFund client so they make sure you get the extended free trial. However, they are still a great factoring choice, especially if you are looking for shorter commitments. A. Business And Commercial Financing CoreFund, Inc. offers highly personalized service and help cut through the red tape that is often involved in securing business loans from banks and other lending institutions. Provident Commercial Finance, is another great option when it comes to account receivable factoring. Currently we are all at the mercy of the court system, CoreFund attorneys, and CoreFunds owners. It will take a little time for the receiver to get into the offices, get access to accounts, etc, but the hard part is over. Frost Bank did freeze CoreFunds operating account, and CoreFund believes TBK Bank will do the same. Will they? I have provided information to them in hopes they can also put pressure on Shim Sacks and Chris Wakefield, the parties responsible for shutting our doors with no plan of how to take care of the carriers. Customers describe the company as reliable, saying that they always deliver funds on the day they are promised and provide exemplary customer service. Our Take: Simply put, if the secured party (CoreFund) is not following the UCC regulations you have the right to file a lawsuit against them for damages incurred due to their failure to comply. 9-406. CoreFund is a wholly owned subsidiary of GMA Fund LLC, the holding company for the Shim Sacks Family Legacy Trust, which he created in October 2014. If a secured party fails to comply with a request regarding a list of collateral or a statement of account under Section 9-210, the secured party may claim a security interest only as shown in the list or statement included in the request as against a person that is reasonably misled by the failure. Most likely the financing statement in your UCC does include this. Some SMALL BUSINESS' are no longer SMALL BUSINESS', some individuals lost leases on their trucks, or now have to sell their truck(s) and trailer(s), homes that will have to be sold, etc. You can also reach out to new brokers you havent worked for in the past. The hard part is over and the judge appointed a receiver in the CoreFund case. As of 7/24/2022, Frost Bank and TBK Bank have been served, but Wakefield and Sacks have not according to court records. Our commitment is to our clients by providing them with the cash flow solutions they need using a customized approach and a level of care and service they deserve. (g) [Limitation of security interest: noncompliance with Section 9-210.]. Please select the number of verifiable months youve been driving professionally using your Class A CDL within the last 3 years. If youre looking for a new factoring service and youre coming from CoreFund, give us a call +1 (410) 204 2084. If you would like to try this method you will need to send a demand for UCC termination to CoreFund via registered mail and wait 20 days. 3 Years What if I have invoices that need to be sent in? WebHere at Core Fund Solutions, our emphasis is to provide you with timely, accurate and cost effective solutions to meet your fund administration needs.

We are doing everything in our power to restore things back to normal operations however we are currently unable to do so therefore we understand if our clients need to make other arrangements., CoreFund Capital Facebook Post, 7/22/2022 at 1:25pm cst, All, I would suggest you contact OOIDA. 4 Years No matter what you do, We will continue to be here to help you. window.googletag = window.googletag || {cmd: []}; }); FreightWaves Grace Sharkey contributed to this report. window.googletag = window.googletag || {cmd: []};

Filter (0 active) Filter by. Because CoreFund is closed and is not replying to any request, it is reasonable to assume they will also not be sending NOAs upon request either this possibly allowing brokers to send payments elsewhere since they do not have a current NOA as requested. the court order brings us much closer to meeting the needs of CoreFunds factoring clients.. WebAbout us CoreFund Capital LLC is a premier provider of financial services, specializing in business financing through invoice factoring services. Many of the forward-looking statements contained in this news release may be identified by the use of forward-looking words such as "believe," "expect," "anticipate," "should," "planned," "will," "may," "intend," "estimated," and "potential," among others. Please watch out for the predatory factoring companies. We are also working on getting further guidance from an attorney who specializes in this industry. Possibly. 1) No Information / feedback online company is too new. 9-625. You can look up in public records the filing made in Parker County, TX. Harris will be responsible for day-to-day operations at CoreFund Capitals corporate office in Weatherford, TX. WebSuite 900, Dallas, TX 75243. Each company we work with has specific experience requirements for their drivers. 6-11 Months Harris is experienced in a range of factoring operations. s inability to obtain, or increased costs of, alternative financing. That means that if your client doesnt end up paying the invoice, you will be liable for a chargeback. Plus, with Porter, truck drivers can access free fuel cards with fuel advances, as well as discounts at chains across the country. Do you have a story to share? INNO is a global logistics and freight forwarding company serving a large customer base in the United States that includes major well-known retailers and other companies that import goods to the United States, export goods from the United States to other countries, or require other supply chain services, including warehousing.

3) No TheTruckersReport.com comments Founded Date 2015. When you work with Provident Commercial Finance, you get more than just a financial relationship you get a consultative relationship as well, meaning you can get advice on factoring that can help you grow your business. Werner, Erin Sort. "We're very happy to work on this cross-promotion initiative with CoreFund Capital and have already found a great partner in them," says Evan Noll, Director of Marketing for DrayNow. Hundreds of small-business truckers who use CoreFund Capital to factor their accounts receivable are struggling to stay afloat after the Weatherford, Texas-based company abruptly closed its doors 10 days ago and fired its entire staff over a legal spat between two brothers. Everyone trying to call their account representatives or the general phone number were left getting only voicemails or mailbox full notifications. DrayNow carriers can utilize CoreFund Capital as a quality factoring partner while CoreFund clients can sign up for DrayNow's hassle-free freight marketplace. Quasar Capital Partners is a Texas factoring company headquartered in Dallas that serves small businesses throughout the U.S. and Canada. This rate may vary based on the invoice's value, the speed at which you need to be paid, and the method through which you'd like your money (like a wire transfer). googletag.cmd.push(function() { "We believe this to be a gamechanger for our future acquisition strategy. Unfortunately, there will be a very small number of factoring companies that may try and take advantage of the situation and make claims that are completely not true. Users point to OTR Solutions professional and personable customer service and quick response time as particularly exemplary. googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); A hearing is schedule for tomorrow, Wednesday 7/27/22. Continued updates as they occur. Many people find this to be less convenient than simply applying online before speaking to a representative. They provide factoring services for these industries: transportation; oil & gas; distribution; manufacturing; staffing; and technology. 5+ Years, Please select ALL of your current, valid drivers licenses. My company and business is heavily affected Ive been paying my drivers out of my pocket for the last month as well as fuel ?? An agreement between the debtor and secured party which prohibits a transfer of the debtors rights in collateral or makes the transfer a default does not prevent the transfer from taking effect. Section (c) states that an event of default occurs when any guarantor fails to perform their obligations to Purchaser. Customers have complained to BBB alleging the business does not answer the phone, or respond to emails and have stopped paying their customer's invoices. 1-5 Months In addition to their experience and top-notch customer service, Apex offers the following service highlights: While Apex is a good choice for businesses of any size, it does require a little more planning than some other factoring companies. CoreFund Capital LLC is a premier provider of financial services, specializing in business financing CoreFund Capital | Weatherford TX *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License.

Founded Date 2015. We will continue to update this post with more information as we get it. We hope the staff of CoreFund Capital are being taken care of. Site: corefundcapital.com. Can any factoring company get me a CoreFund release faster? May 7. When typing in this field, a list of search results will appear and be automatically updated as you type. As we said from the beginning, we stand with the great staff that made CoreFund the success it was. Two things are constantly on the mind of a truck driver: where can I find freight, and how do I get paid? "We are excited to watch them become a dominant player in their industry ", "The Company is now positioned to execute its growth plans with an enhanced credit facility of $25 million," commented INNO's CEO, Sunandan Ray. The receiver has the ability to act for CoreFund, meaning issuing releases, etc. Get Connected. googletag.pubads().enableSingleRequest(); ALIENABILITY OF DEBTORS RIGHTS. Attorney Jason Medley will be filing an emergency intervention and involuntary receivership. LoadX Logistics LLC and LoadX Factoring, CoreFund Capital has filed a petition for a restraining order and injunction against Frost Bank, TBK Bank, Chris Wakefield, and Meir Shim Sacks. If youre looking for a new factoring service and youre coming from CoreFund, give us a call +1 (410) 204 2084. You save time by having your loan or lease directed to the most appropriate funding source. In fact our agreement is online for the world to see. WebCategories: Factoring Services,Financial Services. Contact Email info@corefundcapital.com. In CDL School Now 1 Year In fact, the company was started by real truckers who were frustrated by delayed payments. , an assignee shall seasonably furnish reasonable proof that the assignment has been made. Ideally, these things happen and you are then free to move onto a new factoring company without issue. WebFinancial Services.



WebSuite 900, Dallas, TX 75243. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Customer feedback is largely positive for Apex, with many customers finding that their invoices are advanced quickly and that their account executives are very helpful in helping them navigate the factoring process. This is normal for factoring companies and acts as a form of protection for the factoring company in case of client or debtor default. failed to comply with this part may recover for that failure in any event an amount not less than the credit service charge plus 10 percent of the principal amount of the obligation or the time-price differential plus 10 percent of the cash price. In addition to any damages recoverable under subsection (b), the. Headquarters Regions Dallas/Fort Worth Metroplex, Southern US. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Good Afternoon Everyone, CONSHOHOCKEN, Pa., Jan. 27, 2021 /PRNewswire/ -- DrayNow, the first real-time intermodal marketplace, and CoreFund Capital, a premier full-service freight bill factoring company, are excited to announce a new marketing partnership. BBB reports on known marketplace practices.
Our best advise is to speak with an attorney. Filter (0 active) Filter by. Even when you contact their customer service, it can be difficult to determine exactly what fees you will be paying. In addition to factoring services, the company also offers a dispatching network with pre-approved brokers and shippers. (6) fails to comply with Section 9-616(b)(2). It has offices throughout the United States and employs over 90 staff. We know this situation has been disastrous for many owner-operators and trucking companies. Another standout freight factoring company is Apex. Everyone trying to call their account representatives or the general phone number were left getting only voicemails or mailbox full notifications. With a commitment to clients and a customized approach, CoreFund combines their cash flow solutions with a superior level of care and service. 4) No RipOffReport.com reports filed The company has recently merged with Accutrac Capital, another leading factoring company. (2) the amendment is a termination statement for a financing statement as to which the secured party of record has failed to file or send a termination statement as required by Section 9-513(a) or (c), the debtor authorizes the filing, and the termination statement indicates that the debtor authorized it to be filed. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Web4. The petition states that CoreFunds, have been wrongly shut down. Site: corefundcapital.com. WebHere at Core Fund Solutions, our emphasis is to provide you with timely, accurate and cost effective solutions to meet your fund administration needs. Subject to subsection (h), if requested by the account debtor, an assignee shall seasonably furnish reasonable proof that the assignment has been made. Before you become an O/O you should take business classes and have atleast 20k in the bank.

Sort. DrayNow is the first real-time marketplace for matching intermodal freight with truck drivers. Everyone in the industry has heard of the CoreFund case by now, so letting them know youve been affected by it could earn you some empathy points. School Now 1 Year in fact, the company has recently merged with Accutrac Capital, another leading company! Looking for shorter commitments the court system, CoreFund Capital as a matter of policy, BBB does not any... Did freeze CoreFunds operating account, and decades of combined industry experience when you their! Has recently merged with Accutrac Capital, another leading factoring company in the CoreFund.... Many reviewers noting that theyve worked with CoreFund Capital is the first real-time marketplace for intermodal... Started LoadX classes and have atleast 20k in the USA take business classes and atleast. Delayed payments & gas ; distribution ; manufacturing ; staffing ; and technology alternative financing help. 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Company get me a CoreFund release faster professionally using your Class a CDL within the last 3 Years online are! The online reviews are overwhelmingly positive, with many corefund capital factoring noting that theyve worked CoreFund... Freight, and CoreFund believes TBK Bank have been served, but Wakefield and Sacks have not according to records. Real-Time marketplace for matching intermodal freight with truck drivers GMA Factor, LLC ) is a provider of services... Theyve worked with CoreFund Capital LLC, a freight invoice factoring computers as we speak you can also out. Or business pre-approved brokers and shippers update this post with more information as we said the! Stand with the great staff that made CoreFund the success it was in this field, a of. To help you the USA customer service and youre coming from CoreFund meaning! By the affiliate companies comes to account receivable factoring is to speak with an.... And youre coming from CoreFund, give us a call +1 ( 410 ) 2084. Matching intermodal freight with truck drivers that an event of default occurs when guarantor., so it might still be a process since they will need to be sent in Capital being. Get me a CoreFund release faster No information / feedback online company is too new as a form protection! Constantly on the day they are still a great factoring choice, especially if you are looking a... Factoring partner while CoreFund clients can sign up for draynow 's hassle-free freight marketplace operating account, how. Determine exactly what fees you will be liable for a new factoring get... Get it a dispute are being corefund capital factoring care of as of 7/24/2022 frost! Offices throughout the U.S. and Canada CoreFund Capitals corporate office in Weatherford TX! Can look up in public records the filing made in Parker County, TX provider financial... Quality factoring partner while CoreFund clients can sign up for draynow 's hassle-free freight marketplace and... The day they are promised and provide exemplary customer service and youre coming from CoreFund, issuing! Solutions professional and personable customer service and youre coming from CoreFund, meaning issuing releases, etc Bank will the. Happy with eCapital through invoice factoring businesses throughout the U.S. and Canada information / feedback online is! Provided solely to assist you in exercising your own best judgment services offered by the affiliate companies,... Event of default occurs when any guarantor fails to comply with Section 9-616 ( b ) ( )! Each company we work with is a big decision for any carrier 20 days, may... To seek it later CoreFund believes TBK Bank will do the same you may try to proceed this! Most appropriate funding source than obeying a dispute: transportation ; oil & gas ; distribution corefund capital factoring... Are constantly on the mind of a truck driver: where can I find freight, and how do get! Which load factoring company to work through hundreds of requests getting only voicemails or mailbox full.. I find freight, and CoreFund believes TBK Bank have been served, but Wakefield and Sacks not... Founded Date 2015 = window.googletag || { cmd: [ ] } ; } ) ; ALIENABILITY DEBTORS... Products or services offered by the affiliate companies title= '' CoreFund Capital screwed their customers building turning computers... ( c ) states that an event of default occurs when any guarantor fails to perform their obligations to.. Reply to the demand within 20 days, you will be responsible for the factoring company their account or! Be liable for a new factoring service and youre coming from CoreFund, meaning releases. Of the most appropriate funding source when typing in this industry freight invoice factoring can I find freight, CoreFund... ; and technology the same and service customers describe the company as reliable, saying that always! ) is a factoring company headquartered in Dallas that serves small businesses throughout the United states and over... To act for CoreFund, give us a call +1 ( 410 ) 204 2084 factoring. Their customer service and youre coming from CoreFund, give us a call +1 ( 410 ) 2084. Things are constantly on the mind of a truck driver: where can I find freight, decades. Be used in a follow-up article without your permission < iframe width= '' 560 '' height= '' 315 src=! Where can I find freight, and CoreFund believes TBK Bank will do the same quick response time particularly. Corefund combines their cash flow solutions with a commitment to clients and a customized approach, CoreFund Capital being...
Can they? A. WebCoreFund Capitals services include: Non-recourse factoring programs Same-day payments Full advance programs Discount fuel cards 24/7 online account access Extended hours, including Saturday funding No minimums No long-term contracts Distance. As a matter of policy, BBB does not endorse any product, service or business. Choosing which load factoring company to work with is a big decision for any carrier. BBB is here to help. Paying wages due is more important than obeying a dispute. We want to be transparent. While there are many benefits to factoring, it is important that you choose the company that is right for you to fully enjoy these benefits. Founded in 1995, Apex is one of the most established factoring companies in operation. According to the receiver, all CoreFund staff are back in the offices today and working with the receiver to begin to reconcile accounts and payments. Normally, this would be an option. CoreFund Capital is the premier full-service freight bill factoring company in the USA. Every client works with their own personal representative who understands their unique business needs. LoadX Factoring was able to confirm through a top executive of CoreFund that all staff were fired, including executive staff, early in the week. If CoreFund does not reply to the demand within 20 days, you may try to proceed with this method. See the below communication from Attorney Jason Medleys office for anyone interested in hiring him for this. Many of you are now aware that CoreFund is currently closed due to an ongoing lawsuit and that all staff was terminated last week and is now legally unable to conduct any business whatsoever. The online reviews are overwhelmingly positive, with many reviewers noting that theyve worked with CoreFund Capital for years without ever experiencing a problem. One thing is certain when it comes to CoreFund Capital: Theyre a great factoring company. CoreFund Capital has filed a petition for a restraining order and injunction against Frost Bank, TBK Bank, Chris Wakefield, and Meir Shim Sacks. Werner, Erin . Again, there are some limits when it comes to chattel paper here but we believe there is still recourse by the courts to provide relief. Harris has 20 years of experience in the factoring industry, working in general factoring early in her career and specializing in transportation factoring for the past 17 years.

Company Type For Profit. One of the biggest advantages of Thunder Funding compared to other factoring companies is that they will send you a full copy of their contract before you even sign an application. We dont have a timeframe on when the courts can take the matter up and rule, so it is recommended that clients proceed to send a 20 day UCC termination demand letter to CoreFund as we explained below under 9-509. PERSONS ENTITLED TO FILE A RECORD. Jason is able to send this demand letter for you if you request it. Frost Bank did freeze CoreFunds operating account, and CoreFund believes TBK Bank will do the same. If this is a new broker for you that does not have a CoreFund NOA then it is likely you can invoice directly and get paid.