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Bank Financial Statement Analysis

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Everything-You-Need-to-Track-During-Bank-Statement-Analysis
Bank Statement Analysis

Bank Account Research for Cash Flow-Based Lending: Tracking Everything

May 7, 2021 precisateam No comments yet

For banks and Non-Banking Financial Companies (NBFCs), lending is one of the key business areas. Lending is perhaps their primary source of revenue and also the most profitable. In recent years, the lending process has also become a lot easier, resulting in a surge in the number of borrowers from all sectors and divisions.  With […]

Bank Statement Analysis

Everything You Need to Know About Circular Transactions

May 3, 2021 precisateam No comments yet

Circular transactions are a type of fake transactions between companies that are part of a single group or under single ownership control. This practice has been proclaimed as a scam and a punishable crime by financial regulators in most countries, including India. Picture a scenario where Company A sells goods to Company B. Company B […]

Bank Statement Analysis

Fraud Indicators and Checks a Bank Statement Analyser Should Pick

April 29, 2021 precisateam No comments yet

A bank statement is the most basic and critical document that aids in assessing a loan applicant’s creditworthiness. Every SME or lending institution relies on bank statements to provide valuable insight into the borrower’s income and spending patterns. The Bank Statement Analyser or BSA is an automated engine that examines bank statements by combining effective […]

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