Quick take
Invoice factoring and merchant cash advances (MCAs) both deliver fast working capital, but they solve different problems and carry different trade-offs. Factoring converts your unpaid invoices into cash and shifts collection risk (depending on recourse), while an MCA gives a lump sum repaid from future sales and often carries higher effective costs. Below I lay out how each works, how to compare true cost, eligibility and tax considerations, plus a practical checklist to help you decide.
How each product actually works
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Invoice factoring: You sell eligible customer invoices to a factor, typically receiving an advance (commonly 70–95% of invoice value) within 24–72 hours. The factor collects the invoice from your customer and pays you the remainder (less fees and a holdback) when the invoice settles. Factoring can be recourse (you must repay if the customer defaults) or non-recourse (factor bears the credit risk for covered invoices).
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Merchant cash advance: A lender gives a lump-sum payment in return for a future share of your card and sometimes ACH/debit sales. The agreement specifies a factor rate (for example, 1.15–1.5), not an interest rate. Repayment is made automatically as a fixed percentage of daily card receipts or by scheduled ACH. Daily remittance means payments scale with sales but can accelerate repayment and cost when volumes are high.
(For a deep dive on each, see the site’s pages on Invoice Factoring and Merchant Cash Advance.)
Internal links
- Learn the mechanics and types of factoring: Invoice Factoring (https://finhelp.io/glossary/invoice-factoring/)
- Read the detailed guide to MCAs: Merchant Cash Advance (https://finhelp.io/glossary/merchant-cash-advance/)
- If you want a side-by-side short-term review, see: Short-Term Invoice Financing vs Merchant Cash Advances (https://finhelp.io/glossary/short-term-invoice-financing-vs-merchant-cash-advances/)
Pros and cons — practical view
Invoice factoring
- Pros: Immediate liquidity tied to receivables; generally lower effective cost than MCAs for businesses with reliable invoicing; can be available to companies with weak credit because approval depends largely on your customers’ credit.
- Cons: You sell an asset (receivables), which can reduce your profit margin; customer-facing collections by a factor can affect relationships; recourse factoring leaves you on the hook if a customer doesn’t pay.
Merchant cash advance
- Pros: Fast approval and funding; accessible to businesses with thin credit profiles if they have steady card volume; simple underwriting focused on daily sales.
- Cons: Factor rates can translate into very high effective APRs when translated to annualized cost; daily remittances can squeeze cash flow in slow periods; fewer consumer protections and less transparency in pricing.
Comparing true cost — a simple method
MCA pricing uses a factor rate, not interest. That makes apples-to-apples comparisons harder. Use this three-step approach to compare:
- Calculate total payback. For an MCA: advance x factor rate = total amount repaid (for example, $50,000 x 1.25 = $62,500 total). For factoring: add fees (discount rate on invoiced amount + any flat fees) to determine net proceeds and cost.
- Estimate outstanding days. Decide how long, on average, the MCA or factoring draw will be outstanding (e.g., 6 months or 180 days). For factoring, use invoice aging; for MCAs, use your expected payoff period based on projected sales and holdback percentage.
- Annualize to get an APR-like comparison. Approximate APR = (Total cost / Net proceeds) x (365 / average days outstanding). This is an approximation but helps compare options. Many MCAs show factor rates that translate to triple-digit APRs for short durations, so run the math before signing.
Note: Lenders may present effective terms differently; always ask for the total repayment schedule and an example showing a realistic payoff period.
Eligibility and who benefits most
- Invoice factoring fits B2B companies with sizable receivables and customers that pay on terms (e.g., manufacturers, wholesalers, B2B service providers). Newer businesses may qualify if their customers are creditworthy.
- MCAs suit retail, restaurant, or service businesses with consistent daily card/swipe volume and an urgent need for flexibility, but accept higher financing cost.
Tax and accounting considerations
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Factoring: This is a sale of an asset (receivables). How it’s treated on your balance sheet and taxes depends on whether the transaction meets the accounting definition of a sale and whether it’s recourse or non-recourse. Talk to your CPA—tax treatment can vary (see IRS guidance for small businesses at https://www.irs.gov/businesses/small-businesses-self-employed).
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MCA: Most providers structure MCAs as purchase agreements for a portion of future sales, not loans. For tax and bookkeeping, proceeds are usually reported as business income or liability depending on structure; again, confirm with your tax advisor.
Practical negotiation and due-diligence checklist
- Get the total payback number in writing and a sample amortization for a realistic payoff period.
- For factoring, clarify recourse vs non-recourse, fees, reserve holdbacks, and who handles collections.
- For MCAs, translate the factor rate into total dollars repaid and run the APR approximation above.
- Ask about holdbacks, termination fees, ACH blocks, and any daily remittance caps that could impact operations.
- Confirm whether the provider requires personal guarantees or cross-collateralization.
- Check lender reputation—use reviews, Better Business Bureau, and references. The Consumer Financial Protection Bureau (CFPB) has resources warning small businesses about MCA costs and opaque disclosures (https://www.consumerfinance.gov).
- Run the numbers against alternatives: lines of credit, short-term bank loans, or SBA-backed options that may be cheaper for many firms.
Common mistakes I see owners make
- Failing to annualize MCA costs, which masks the true expense.
- Confusing factoring with a loan; factoring is the sale of receivables and can change how your balance sheet looks.
- Letting an MCA’s quick funding blind them to the long-term cash-flow drag caused by daily remittances.
When to choose one over the other
- Choose invoice factoring if: you have dependable B2B invoices, need to preserve credit lines, and want a financing cost that scales with your receivables cycle.
- Choose an MCA only if: you have strong, predictable card volume, need immediate access to operating cash, and have no lower-cost options — but only after confirming the true cost and stress-testing cash flow in a slow month.
Final advice and next steps
Run a side-by-side cash-flow projection for the period you expect to repay (3–12 months). Compare total dollars repaid and worst-case monthly cash outflows. If the total cost or the cash-flow risk looks unacceptable, explore alternatives: business lines of credit, short-term bank loans, SBA microloans, or vendor financing.
For more context on short-term alternatives and how lenders evaluate creditworthiness, see our guides on short-term invoice financing and merchant cash advances on FinHelp (internal links above).
Professional disclaimer
This article is educational and not individualized financial or tax advice. Terms vary widely between providers; consult a CPA or qualified financial advisor before signing any agreement. For regulatory or consumer protection concerns, visit the Consumer Financial Protection Bureau (https://www.consumerfinance.gov) or your state banking regulator.
Author note
In my 15+ years advising small businesses, I’ve found that careful number-crunching and conservative cash-flow stress tests prevent most post-funding surprises. If you’d like, use the checklist above to gather quotes and I can help interpret the numbers.
Authoritative sources
- Consumer Financial Protection Bureau — guidance and alerts on merchant cash advances (https://www.consumerfinance.gov)
- Internal Revenue Service — small business resources (https://www.irs.gov/businesses/small-businesses-self-employed)
- U.S. Small Business Administration — financing options and counseling (https://www.sba.gov)

