Bank Statement Analysis Archives - Page 11 of 12

Category: Bank Statement Analysis

16/06/2021

Decoding the Pros and Cons of Digital Bank Statement Analysers!

The coronavirus pandemic clearly echoed the global need to adopt digitally inclined ways of working, with brick and mortar offices […]

14/06/2021

Bank Statement Analysis Software: How to Pick Them & How Effective they are?

Lending is the core business of most banks and NBFCs. Several documents are collected during the loan origination cycle. Among […]

10/06/2021

7 Aspects That You Shouldn’t Miss from Your Borrower’s Financial Statements

The movement of money is required for a community’s economic health. Lending is one significant type of flow of funds […]

02/06/2021

Bank Statement Analysis: 8 Red Flags to Stay Away From During Lending

Bank statements are the most accurate record of the borrower’s income and expenses and give a fair view of their […]

30/05/2021

How Do Mortgage Lenders Perform Bank Statement Analysis Digitally?

Mortgage loans and home loans, people often confuse the two. So, before we dive into digital bank statement analysis for […]

07/05/2021

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

For banks and Non-Banking Financial Companies (NBFCs), lending is one of the key business areas. Lending is perhaps their primary […]

05/05/2021

Key Features of an Ideal Bank Statement Analysis Solution

As per the Reserve Bank Of India’s FSR report released in January 2021, the GNPAs (Gross Non-Performing Assets) of the […]

03/05/2021

Everything You Need to Know About Circular Transactions

Circular transactions are a type of fake transactions between companies that are part of a single group or under single […]

30/04/2021

Understanding the Differences Between Overdraft Account & Cash Credit Account

Cash credit and overdraft accounts are handy financial instruments that help businesses meet their working capital requirements. They serve as […]

29/04/2021

Fraud Indicators and Checks a Bank Statement Analyser Should Pick

A bank statement is the most basic and critical document that aids in assessing a loan applicant’s creditworthiness. Every SME […]

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