RMAi Blog

AUGUST 22, 2024

RMAI expanded its scope to include collection agencies, law firms, brokers, and most recently vendors, recognizing their individually diverse roles within the receivables management ecosystem. Making Evolutionary Changes The certification journey commenced in 2012, initially focusing on debt buyers.

Law Firms 147

Law Firms Credit and Collections Debt Collections Transactions 147

Fundera

JANUARY 29, 2019

Person-to-person (P2P) payment apps are becoming more popular and are expected to account for $240 billion worth of transactions by 2021. Frequency: Merchants often have contracts that allow for regular, recurring transactions. Fifty-one percent of organizations still pay by check , declining from 81% in 2004. per transaction.

Transactions 49

Transactions Dashboards Small Businesses Law Firms 49

Abrigo

JULY 23, 2021

Kim Chol-Sam Kim Chol-Sam and British banker Nigel Cowie created numerous shell companies (was named in the Panama Papers linked to Mossack Fonseca the Panamanian law firm) including “DCB Finance”, in the British Virgin Islands, mainland China, and Hong Kong. Transactions are often layered. Distance is not a factor.

Law Firms 78

Law Firms Transactions 78