Abrigo

SEPTEMBER 10, 2021

September 11, 2001 will stay with Americans forever. This day was a pivotal point for all Americans, especially BSA officers and FinCrime professionals. Would you like other articles like this in your inbox? Takeaway 1 The terrorist attacks of September 11 were a pivotal point in the BSA, and the world. Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States.

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Transactions 78

SMB Commercial Lending

SEPTEMBER 8, 2021

CISA warns of risky behaviours that leave networks exposed to cyberattacks - and should be addressed immediately if employed. Read the full article at ZD Net by clicking here [link].

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Regal Credit Management

SEPTEMBER 6, 2021

What qualifies as bad credit? According to FICO , a score between 580 and 669 is fair, while a score between 300 and 579 is very poor. In this article, we’ll assume bad credit falls somewhere between 580 and 620, which is the lowest score you can have—while still getting approved for a mortgage. To show how much a person with bad credit has to shoulder in comparison to a person with excellent credit, we’ll compare the interest payments of Bad Credit Joe to Excellent Credit Jack across 3 categori

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Credit Scoring Credit Management Default 52

CommandCredit

SEPTEMBER 6, 2021

Extending credit to customers is not only common, but necessary for most companies. However, every time you extend credit to a customer, you are taking a risk. A big part of your job, whether you are a small business owner or an executive at a large enterprise, is managing risk — especially preventable ones. While you may not be able to prevent exposure from outside forces or control what your competitors do, you can mitigate the risks you take that are within your control.

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Credit Risk Credit Reporting Agencies Bankruptcy Small Businesses 40

GoCardless

SEPTEMBER 6, 2021

35% of businesses say that receiving late payments would make them consider raising prices

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GoCardless

SEPTEMBER 6, 2021

Discover the benchmarks for global payment timings from the latest research.

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GoCardless

SEPTEMBER 8, 2021

Discover how we're helping Safe Circles to harness tech for good

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GoCardless

SEPTEMBER 9, 2021

Smart card reader software facilitates wireless payment processing.

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GoCardless

SEPTEMBER 9, 2021

Learn how to buy and sell using mail order accounts with our guide.

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GoCardless

SEPTEMBER 8, 2021

Get your money back from HMRC with an income tax refund calculator.

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GoCardless

SEPTEMBER 7, 2021

Create a sensitivity analysis table for better financial modelling.

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GoCardless

SEPTEMBER 8, 2021

Arbitration is the middle ground between mediation and litigation.

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GoCardless

SEPTEMBER 7, 2021

Do you know the maximum fine for breaking GDPR? Learn more here.

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GoCardless

SEPTEMBER 8, 2021

Find out how ATMs work and how they can benefit your business.

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GoCardless

SEPTEMBER 9, 2021

Discover how to make and enter contra payments in accounting.

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GoCardless

SEPTEMBER 9, 2021

Find out what goes on a credit application form template UK.

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Credit Application 40

GoCardless

SEPTEMBER 9, 2021

Find out what payment links offer your business

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GoCardless

SEPTEMBER 8, 2021

Find out about Bitcoin ATMs and how they work.

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GoCardless

SEPTEMBER 7, 2021

How will Brexit affect and impact businesses?

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GoCardless

SEPTEMBER 8, 2021

Find out what a credit card refund involves

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