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Ask questions, initiate discussions or assist others by sharing your knowledge.

 
  • Credit Card Surcharges recoverable as at 1/9/17
    Created: Instyle
    Created: Sep 11, 2017

  • Good afternoon everyone I thought I would ask here for your help as I am bound to get some sensible replies, as I cant seem to get them from our bank. I need to obtain a list of the various merchant fees applicable for …

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  • Credit application for a limited partnership.
    Created: Ozkan
    Created: Sep 11, 2017

  • We have a credit application from a partnership for a trading account with only 1 of 3 partners signing our terms and conditions. Is one signature enough as far as risk assessment is concerned or signatures from all 3 par…

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  • Benchmarkiing Financial Ratio's
    Created: MDPearse
    Created: Aug 31, 2017

  • I am seeking information on Benchmarking in the Building & Construction Industry. Specifically on financial ratio's - liquidity, gearing, performance and solvency ratio's. Any ideas where I could source reliable industry …

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  • Bank Guarantee Or Standby Letter Of Credit
    Created: thomaschavez
    Created: Aug 28, 2017

  • Which ever instrument that suits your respective needs, We have a direct genuine provider for fresh cut BG/ SBLC for both lease and purchase with Issuance from top AAA rated Bank in Europe . DESCRIPTION OF INSTRUMENT In…

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  • What does it take to be a Credit Manager?
    Created: caitlinchester
    Created: Aug 28, 2017

  • Hays Accountancy & Finance invite you to the Sydney launch event of our latest research paper, 'What it takes to be a Credit Manager.' on the 21st September 2017. Join our panel of experts as they debate the findings and …

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  • PPSA - Retention of Title
    Created: ldb
    Created: Aug 23, 2017

  • I'm hoping that someone can clarify this for us. We have a customer that has gone into liquidation. We have a PPSR charge (ROT) over the goods sold. However, the liquidator has advised that as the parts have been used by the …

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  • CREDIT CARD PAYMENTS
    Created: KAREN
    Created: Aug 14, 2017

  • Can anyone assist with this question? If a company pays their credit account using a personal credit card, if a Liquidator is appointed can payments received (within the six months of appointment) be deemed preferential?

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  • Customer does not enter Supplier dated invoice
    Created: Dynamic
    Created: Aug 11, 2017

  • Hi, Does anyone have customers that enter vendor invoices on the date they received invoice. We have as customer that is doing this & therefore extends the time to pay. They received goods on 28/06/2017 but drilling off nee…

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  • TRADE REFERENCES
    Created: DonnaRR
    Created: Aug 09, 2017

  • Who requests trade references & why? Who doesn't & why and what other resources if any do you use? For those who receive trade reference requests and do not respond, why? TIA Donna

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  • Director Refusing to Sign Guarantee
    Created: Cherib
    Created: Aug 09, 2017

  • I have a situation where a Company Director will sign the Credit Application but NOT the Director's Guarantee. This Director of this Company is asking for a significantly higher credit limit, but still refusing to sign the G…

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  • Claim & Statury Demand costs
    Created: Boxer
    Created: Aug 07, 2017

  • We have engaged a bureau to collect a bad debt for us, they received a letter from the defendant's solicitor that we are not a legal entity and the claim issued was for the wrong amount so they are not willing to pay the clai…

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  • Accounts Rec / Credit Controller Salary
    Created: HJP
    Created: Aug 04, 2017

  • what would be a fair salary for someone who has worked in accounts receivable / credit control for 10 years. Commercial Credit, Small Business, general duties: . Assess Credit Applications . Debt Management . Has Implemen…

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  • increasing credit limits
    Created: Tracey
    Created: Jul 20, 2017

  • afternoon everyone, when it comes to increasing credit limits, do you ask the customer to put the request in writing or is a verbal request to increase sufficient?

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  • Retentions
    Created: Grant Morris MICM CCE
    Created: Jul 07, 2017

  • Does anyone have a customer who has obtained funding against retentions, and not by substituting a retention with a bank guarantee?

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  • trade references
    Created: terrys
    Created: Jul 06, 2017

  • hi, i am having a discussion concerning whether it is still worthwhile in obtaining trade references especially concerning the time it may take to get them, i have recommended that with the information that is now available t…

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  • Skip Tracing Work
    Created: Solace23
    Created: Jul 02, 2017

  • Hi I've been in the credit industry for 20 years and am looking at starting a skip tracing business on the side.if you are interested please call me on 0466 659 422 to discuss prices and business requirements. Thanks, Dean

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  • Chq Refunds in Joint Names
    Created: nadiasmith
    Created: Jun 29, 2017

  • Hi We always raise our cheque refunds to the name on the account, however, had a case where it was joint name and not Mr & Mrs eg. Mr J Smith and Ms P Jones and they don't have a joint account. If Ms P Jones asks for the chq…

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  • locating a debtor
    Created: Maree Kent
    Created: Jun 13, 2017

  • Hi, I am wondering if there is anyone that can give me an idea of the fees for doing a skip trace on a debtor. I have done a business name search and company search of the company however it is no longer operating. I have a…

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