True sale

When the law and the contract treat the assignment of invoices as a real sale rather than collateral for a loan.

Why it matters

True sale treatment can determine whether the factor has enforceable ownership rights in a bankruptcy proceeding of the seller. If a court recharacterizes the factoring arrangement as a secured loan rather than a true sale, the factor becomes a secured creditor in the seller bankruptcy estate rather than an owner of the receivables. This distinction affects priority and recovery in insolvency. Most factoring agreements include specific representations designed to support true sale characterization, including the absence of recourse that would make the transaction look economically like a loan.

How it appears in contracts

True sale provisions appear in the recitals and representations sections of the factoring agreement. Common language: the parties intend that the sale of receivables constitutes a true sale and is not a secured financing transaction. Agreements typically disclaim any obligation by the seller to repurchase except for specific contractual breaches, since a repurchase obligation resembling full recourse weighs against true sale treatment. Sellers seeking bankruptcy-remote financing should work with counsel to confirm that the specific terms of their factoring arrangement support true sale characterization under applicable law.

Related terms

Related article: UCC filing in factoring

Related reading

Sources

  • Uniform Commercial Code Article 9 - Uniform Law Commission. Accessed 2026-05-19. Reference for secured transactions concepts including receivables and filings.
  • Secured Finance Network - Secured Finance Network. Accessed 2026-05-19. Industry education source for secured finance and asset-based lending context.
Financial disclaimer. This page is educational only and is not financial, legal, tax, accounting, or credit advice. Factoring terms vary by provider and contract. Read the full disclaimer.