All Posts in "CAPITAL FINANCE"

Commerce and payments are increasingly shifting towards mobile and online. As a result, the method of fraud known as that is gaining transaction laundering is gaining traction with cybercriminals.

Transaction Laundering

Transaction laundering is also called undisclosed aggregation or factoring. This is a rather challenging problem, and happens when legitimate merchant accounts are used to process unknown transactions for another line of business, regardless of whether they’re illegal or not.

Transaction laundering is becoming a major problem for acquirers and payment processors. The thing is that it’s rather widespread and can’t be identified easily. What is more, transaction laundering puts acquirers at risk for fraud and can cause brand damage.

Merchants dealing with transaction laundering or having WorldPay complaints should turn to a payment expert in the UK so to be able to get the best deal for their business. With a true professional in the field, you can get free consultation, reviews of contracts, rates, and fees so to find the right processor to work with. Make sure to turn to an experienced payment specialist that will provide you with the most honest snapshot of the company at the time of writing.

Avoid Becoming a Victim of Transaction Laundering   

Transaction laundering is illegal and can lead to severe consequences. It’s hard to detect, and transaction launderers won’t stop trying to exploit the payments process. That’s why it’s critical for merchants to take the necessary steps so to avoid this type of payment processing fraud. What should merchants do?

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Ronnie Jackson by — December 21, 2017 in CAPITAL FINANCE

Venture Capital LoansWe offer £2 million to £8 million venture loans to increasing, innovative firms. Get commercial hard money loans for negative credit that come with competitive interest rates, fewer additional charges, smaller sized penalties, and ideal terms so you could be sure you could deal with such responsibilities well. On the internet lenders have fantastic individual loan programs and the most hassle absolutely free application course of action.

This may perhaps sound related to a bank loan with an attached individual guarantee, but it is a small distinct. Within 24 to 48 hours, you can uncover out if you made the cut to get an unsecured organization loan. Meeting short-term functioning capital requires such as contract efficiency, exporting, seasonal financing and building financing.

A on-line negative credit private loan is basically an unsecured loan that can be employed for practically any objective. Use this account to manage all organization finances, rather than applying your individual finances. An unsecured organization loan will assistance you to get on the suitable track and stay there.

NOTE: We only give out loans at a minimum of 5,000.00 Dollars and a maximum of eight.Million Dollars. In acknowledgment to these information,We will send you a effectively calculated Terms and Circumstances which will consist of the agreement. We supply all types of loan, please e-mail us back with the amount and duration of the loan you call for.

I’m certain that you’re currently conscious that finding $5000 loans with undesirable credit is not the easiest factor in the … READ MORE ...

Ronnie Jackson by — November 30, 2017 in Venture Capital Loans
How to Get a Small Business Loan

For small business owners, getting a loan is a daunting task because of tight lending policies by banks. Nonetheless, getting outside financing is necessary for starting a business or growing an old enterprise. It may also come handy in covering daily expenses such as payroll as well as inventory. While finding and applying for a small business loan may be challenging, a prepared business owner will gain access quickly. Here’s how to gain access to a loan.

How to Get a Small Business Loan

Review the Startup Costs

Small business owners face obstacles when starting a business from scratch. The main hurdle that business professionals face is the startup cost. There are different costs that an individual may encounter when starting a small business. They include equipment purchases such as cash registers, vehicles, in addition to machinery. Additional expenses are such as technology purchases like tablets as well as printers. The first step towards getting funds for such expenses is defining what a business needs in terms of the initial costs. Once a professional has understood how much funding they need, they are prepared to pursue the startup funding options.

Getting the Right Documents for Registration

Small business owners have attested that getting a loan to finance a new enterprise is challenging. Conventional lenders impose strict borrowing policies to prevent companies from seeking loans to finance their businesses. But, startups have a better chance of securing a loan when the founders have done some preparation prior to starting their search. The business professional should seek necessary … READ MORE ...

Ronnie Jackson by — November 25, 2017 in Venture Capital Loans

Financial statements can actually become a core in a business. You can see whether a business is successful or not from its financial statements. Even the success of target achievement can be seen from the financial statements. If until now your financial statements still seem messy, you have to reduce it and create a structured, organized, and clear financial statements.

In this article, you can find out how to maximize financial statements. A business without good financial statements as well as a football team without tactical knowledge. The team can still walk, but the game cannot be effective and will eventually be destroyed in the final moments. If you’re searching the good accounting and bookkeeping services provider, you can go through Inter-gration CPA.

Here are four tips you can apply to maximize your financial statements

  1. Choose an Accrual System for your Financial Statement

There are two accounting systems that you can apply in your business. First there is a system of cash accounting and secondly, there is an accrual accounting system. Cash is the most commonly used accounting system for most people because it is easy to implement. This cash account system will record all incoming and outgoing transactions.

Meanwhile, the accrual accounting system also records all cash receipts and expenditures, but there is a record of the amount of debt and accounts receivable in the business. Thus, accrual accounting can provide a more accurate picture of the actual financial condition due to the inclusion of the debt amount.… READ MORE ...

Nathan Cole by — November 23, 2017 in Venture Financing

Most tech-savvy businesses across the world have embraced the technology of using invoicing software to process invoices and pay their taxes promptly in an efficient manner. The software helps the businesses in tracking purchases from the estimate stage to the level when it’s marked “paid in full”. The software provides a digital paper trail that helps the small and large businesses avoid incurring costly losses due to lost payments. In fact, the embracing of such a technology helps the small business owners to boost operations and create a professional image to their customers. In order to avoid any hiccups when it comes to tax payments, you should invest in these invoicing software so as to create a smooth flow between the estimates you make, billing, tracking the payments done, and accounting. Here are tips to guide you in making your invoicing processes efficient.

Avoid leaving anything off

In order to get your payments promptly, ensure that you include all payment details, email address, and even web URL in your invoice processing. Leaving some of these details can compel customers to delay payments while you commit your staff in unnecessary back and forth when trying to give customers more information whenever they ask for it before making payments. Additional hints from a credible invoicing software will come in handy in enabling you to include all the significant details at once in all your invoices.

Include late payment fees

It’s wise to include some late payment fees to encourage customers to … READ MORE ...

Ronnie Jackson by — October 18, 2017 in Capital Investment