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When to Factor vs. Collect Direct

A framework for optimizing your factoring strategy and keeping more margin. Know when factoring makes sense and when direct collection is the better choice.

Factoring is a powerful tool for managing cash flow—but it comes at a cost. Many companies factor more than they need to, leaving significant margin on the table. Others avoid factoring entirely, creating cash flow stress that limits growth.

The right answer isn't "always factor" or "never factor." It's knowing when factoring creates value and when it destroys it. This framework helps you make that decision for each customer and situation.

Understanding the True Cost of Factoring

Factoring fees typically range from 1-5% of invoice value, but the true cost depends on how you calculate it:

Factoring Cost Calculation

Scenario: $100,000 invoice, 3% factoring fee, 45-day payment terms

Flat cost: $3,000 (3% of invoice)

Annualized cost: 24.3% APR ($3,000 ÷ $100,000 × 365 ÷ 45 days)

That 3% factoring fee is equivalent to borrowing at 24%+ annually. For comparison, a business line of credit might cost 8-12% annually.

But cost isn't the only consideration. Factoring provides immediate cash, eliminates collection effort, and often includes credit protection. The question is whether those benefits justify the cost for each specific invoice.

The Decision Framework

For each customer or invoice, evaluate these four factors:

1. Collection Probability

How confident are you that you'll collect in full if you don't factor?

Factor if:

  • • Customer is high credit risk
  • • You have limited collection resources
  • • Industry has high default rates

Collect direct if:

  • • Customer has strong payment history
  • • Established relationship with good communication
  • • Large, stable company

2. Cash Flow Need

How urgently do you need the cash from this invoice?

Factor if:

  • • Need cash to fund new jobs/projects
  • • Payroll or vendor payments due
  • • Growth opportunity requires capital

Collect direct if:

  • • Cash position is healthy
  • • No immediate capital needs
  • • Other financing available at lower cost

3. Collection Cost

What will it cost you to collect this invoice yourself?

Factor if:

  • • Customer requires heavy collection effort
  • • High dispute rate with this customer
  • • Complex billing requiring documentation

Collect direct if:

  • • Customer pays reliably with minimal effort
  • • Straightforward invoicing, few disputes
  • • You have efficient collection processes

4. Margin Impact

Can the job/transaction absorb the factoring cost?

Factor if:

  • • High margin job (20%+)
  • • You priced factoring into the bid
  • • Cost of not doing the job is higher

Collect direct if:

  • • Thin margin job where every point matters
  • • Factoring would push job to break-even
  • • Long-term customer relationship to protect

Running the Numbers

Here's a practical calculation to compare factoring vs. direct collection:

Factor vs. Collect Comparison

Invoice: $50,000 | Your margin: 15% ($7,500)

Customer typically pays in 60 days | Factoring fee: 3%

If you factor:

  • • Cash received: $48,500 (immediately)
  • • Factoring cost: $1,500
  • • Net margin: $6,000 (12% of invoice)

If you collect direct:

  • • Cash received: $50,000 (in 60 days)
  • • Collection cost: ~$100-200 (staff time)
  • • Net margin: ~$7,300 (14.6% of invoice)
  • • Cost of waiting 60 days for cash: depends on your alternatives

The question: Is immediate cash worth $1,300 (the difference between $7,300 and $6,000)?

Optimizing Your Factoring Mix

Most companies should use a selective approach rather than factoring everything or nothing:

Tier 1: Always Factor

  • New customers with no payment history
  • Customers with poor credit or payment problems
  • Large invoices that would create significant exposure
  • Invoices where you need cash for immediate obligations

Tier 2: Factor Selectively

  • Customers with occasional slow payment—factor when your cash is tight
  • High-margin jobs that can absorb the cost
  • Invoices with dispute risk where you want to transfer that risk

Tier 3: Never Factor

  • Customers who consistently pay within terms
  • Long-term relationships with predictable payment patterns
  • Thin-margin jobs where factoring cost eliminates profit
  • When you have sufficient cash and no immediate use for accelerated collection

Common Factoring Mistakes

Factoring everything because "that's what we do"

Every invoice should be evaluated. Blanket policies leave money on the table.

Not accounting for factoring in pricing

If you know you'll factor an invoice, build the cost into your bid/price.

Using factoring to mask collection problems

If you're factoring because you can't collect, fix the collection problem. Factoring should be a strategic choice, not a crutch.

Ignoring factor relationship management

Your factor relationship affects rates and availability. Manage it like any other vendor relationship.

Not tracking factoring costs by customer

Know your total factoring cost for each customer relationship. This affects pricing and credit decisions.

Reducing Factoring Dependency

If you want to factor less over time, focus on these areas:

Improve collection efficiency

Faster collection reduces the cash flow gap that makes factoring attractive.

Negotiate better payment terms

Shorter terms mean faster cash without factoring costs.

Build working capital reserves

More cash in the bank means less pressure to factor for liquidity.

Establish a line of credit

A line of credit at 10% is cheaper than factoring at 24%+ annualized.

Improve credit decisions

Better customer selection means fewer bad risks that require factoring protection.

Key Takeaways

  • Factoring costs 1-5% per invoice, but 20-30%+ annualized—know the true cost
  • Evaluate each customer/invoice on collection probability, cash need, collection cost, and margin
  • Use tiered approach: always factor risky accounts, never factor reliable ones
  • Improve collection capability to reduce factoring dependency over time

Want to reduce your factoring costs?

See how Able Collect helps companies collect faster and depend less on factoring.

30-minute demo. No commitment. We'll show you Able Collect configured for your industry.