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Tag: Bank Financial Statement Analysis

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 […]

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 […]

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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