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  • Credit Card Surcharges
    Created: mahony
    Created: Dec 01, 2017

  • We have small value 30 day accounts where the customer pays by Credit Card over the phone after receiving their Statement. Do we need to raise a separate Tax Invoice just for this small Surcharge amount in the current period.…

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  • Disputes
    Created: Peter Mills
    Created: Nov 16, 2017

  • Do use PPS and/ or Security of Payment processes? These can both operate as quick, less expensive non-court options.

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    Created: Lynsey
    Created: Oct 19, 2017

  • Hi All I am currently exploring automated credit application providers. I would like a provider that can provide a full service - online credit application portal with user friendly workflow, automated decision making & n…

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  • Export - Letters of Credit
    Created: Rodney Jarvis
    Created: Oct 13, 2017

  • Hi All, We are increasingly exposed to export customers on open accounts. In a previous role, I managed substantial export business that was covered by Letters of Credit (60/90 Days) without any issues. With such a long lead…

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  • Account / Credit Application re-check
    Created: adomi
    Created: Oct 05, 2017

  • Hi All, I was wondering if there is a limit and expiry to account/credit applications completed. For example we have clients who have completed applications with us back in 2015 which allows us to perform credit checks wit…

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    Created: jayden
    Created: Oct 05, 2017

  • Hi, Just wanted to know if anyone is using VISA/MASTER CARD recurring billing. We have Amex but it mainly for large customers, I need something for small trade customers. Feedback would appreciated. Thanks

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  • Statutory Obligations
    Created: nadiasmith
    Created: Sep 29, 2017

  • Can anyone assist please - what are obligations associated with taking up credits on accounts (unclaimed credits)? So a credit is sitting on an account for more than a year, we transfer them out. If the customer calls to clai…

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  • Disputes
    Created: Nitin
    Created: Sep 26, 2017

  • Hello everyone, can anybody suggest if there is any dispute tribunal or something similar in Australia? I have increased number of clients disputing repayment for made up reasons like product quality, poor workmanship etc. …

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  • 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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  • 151

    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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    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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