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Category: Bank Statement Analysis

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 […]

27/04/2021

Bank Statement Analysis 101

For banks, NBFCs, and other similar financial institutions, lending is one of the primary sources of revenue and also one […]

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