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Category: Credit Policy

Legal Entities and PAN Relationship in India

16th November 2017
| 2,658 Comments
| Automation, Credit Bureau, Credit Policy

By knowing more about your vendors/partners/customers type of business you can determine your relationship risk.   Private Limited Company: Is a type of company whose ownership is private. This type of company can be formed with a minimum of 2 and maximum of 200 members. The shares of this type of company are not freely…

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Posted in Automation, Credit Bureau, Credit Policy Tagged GST, India, legal entity, PAN, TIN 2,658 Comments

Credit Transaction and Credit Risk Created

24th January 2017
| 60 Comments
| Credit Policy, Financial Analysis, Portfolio Analysis

Excerpt From: Sylvain Bouteillé. “The Handbook of Credit Risk Management: Originating, Assessing, and Managing Credit Exposures.”

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Posted in Credit Policy, Financial Analysis, Portfolio Analysis Tagged Credit Risk, Credit Transaction 60 Comments
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Recent Posts

  • Legal Entities and PAN Relationship in India 16th November 2017
  • Permanent Account Number 10th November 2017
  • A Typical Fraud Management System 5th April 2017
  • Interest Coverage Ratio 8th March 2017
  • Reasons for implementing a Credit Management system? 23rd February 2017

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Founded in 2016, Redefined Group is an advisory firm that delivers consulting services on automation for risk and service professionals. Redefined Group assists businesses make better decisions, helping drive higher levels of growth, profitability and customer satisfaction.

Recent Posts

  • Legal Entities and PAN Relationship in India
  • Permanent Account Number
  • A Typical Fraud Management System
  • Interest Coverage Ratio
  • Reasons for implementing a Credit Management system?

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