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Copy file name to clipboardExpand all lines: _posts/2025-05-30-invoice-trades.md
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@@ -32,75 +32,75 @@ Will you stand ground or go into hiding when push comes to shove?
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Who owns invoice trades
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Who owns invoice trades
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Dear Sir, Our Director is Saswat Patra. Regards, Team Invoice
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Why don't you have an escrow account in the investors' names?
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Why don't you have an escrow account in the investors' names?
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Dear Customer, all queries related to our platform are available in our website FAQ section. Our bank account is a current account with IDFC. We are currently reviewing the scope of ESCROW provisioning and appreciate your suggestion. For any further queries, we are happy to assist you on call directly. Regards, Team Invoice Trades!
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when will the escrow account be available
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when will the escrow account be available
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Dear Customer, we are currently reviewing the scope of ESCROW provisioning. When its available, we will update it in our FAQs. Regards, team Invoice Trades
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Please send me my TDS statement so that I can send it to my Chartered Accountant.
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Please send me my TDS statement so that I can send it to my Chartered Accountant.
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Dear Customer, Please email to [email protected]. Regards, Team Invoice Trades
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Tell me about the referral program
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Tell me about the referral program
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Dear Customer, your RM will connect with you in sometime, to explain about it. Regards, team Invoice Trades
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What happens if I deactivate my account before the maturity of my deals? Is the matured amount credited to my KYC approved bank account instead??
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What happens if I deactivate my account before the maturity of my deals? Is the matured amount credited to my KYC approved bank account instead??
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Dear Customer, if you deactivate your account when any active deal is there, you will not be able to withdraw the matured amount. To raise withdrawal, account must be in active status. Regards, Team Invoice Trades
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what is the number of investors with atleast one active deal?
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Dear Customer, the number of investors with one deal depends on deal value and we won't be disclosing the information. Regards, Team Invoice Trades
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what is the number of investors with atleast one active deal?
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Dear Customer, the number of investors with one deal depends on deal value and we won't be disclosing the information. Regards, Team Invoice Trades
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When RBI's TReDs exists, why would vendors use anything else? Trade Receivables Discounting System (TReDS) ? Digital platform for MSMEs to auction their trade receivables at competitive rates through online bidding by financiers and banks ? 45,000 medium and small enterprises are registered sellers ? 35,000 invoices worth INR7,200 crore financed on TReDS every month ? RBI proposed to expand scope of TReDS by providing insurance facility for invoice financing to improve cash flows for MSMEs
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Dear Customer, our vendors have exposure to various options for their working capital needs. They are with Invoice Trades for ease of business and for short-term working capital needs. Regards, Team Invoice Trades
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When RBI's TReDs exists, why would vendors use anything else? Trade Receivables Discounting System (TReDS) ? Digital platform for MSMEs to auction their trade receivables at competitive rates through online bidding by financiers and banks ? 45,000 medium and small enterprises are registered sellers ? 35,000 invoices worth INR7,200 crore financed on TReDS every month ? RBI proposed to expand scope of TReDS by providing insurance facility for invoice financing to improve cash flows for MSMEs
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Dear Customer, our vendors have exposure to various options for their working capital needs. They are with Invoice Trades for ease of business and for short-term working capital needs. Regards, Team Invoice Trades
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How many members comprise the credit verification team?
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Dear Customer, we have a credit verification team and their team size is 8. Regards, Team Invoice Trades
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How many members comprise the credit verification team?
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Dear Customer, we have a credit verification team and their team size is 8. Regards, Team Invoice Trades
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What form of security has been provided and from the vendor in my deal?
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Dear Customer, please refer to FAQ section in our website. Regards, Team Invoice Trades
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What form of security has been provided and from the vendor in my deal?
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Dear Customer, please refer to FAQ section in our website. Regards, Team Invoice Trades
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Congratulations Why are so many ID companies based out of Hyderabad
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Dear Customer, there are many companies based out of Hyderabad too. Our team don't look at location, instead check for their credibility, financials, and other factors of their business before issuing working capital. Regards, Team Invoice Trades
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Congratulations Why are so many ID companies based out of Hyderabad
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Dear Customer, there are many companies based out of Hyderabad too. Our team don't look at location, instead check for their credibility, financials, and other factors of their business before issuing working capital. Regards, Team Invoice Trades
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Aren't you taking a huge amount of personal risk for 1 to 3% commission
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Dear Customer, our credit verification team verifies the invoices presented by the vendors based on stringent criteria. All vendors empaneled with us go through our stringent credit risk framework thereby ensuring that only the best of opportunities by the most creditworthy fund seekers are offered to our investors with no risk as we collect bank guarantee and PDCs. Regards, Team Invoice Trades!
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Aren't you taking a huge amount of personal risk for 1 to 3% commission
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Dear Customer, our credit verification team verifies the invoices presented by the vendors based on stringent criteria. All vendors empaneled with us go through our stringent credit risk framework thereby ensuring that only the best of opportunities by the most creditworthy fund seekers are offered to our investors with no risk as we collect bank guarantee and PDCs. Regards, Team Invoice Trades!
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How will you handle a liquidity crisis Do you have a contingency plan for that
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Dear Customer, please refer to FAQ section in our website and the SLA agreement. Regards, Team Invoice Trades
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How will you handle a liquidity crisis Do you have a contingency plan for that
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Dear Customer, please refer to FAQ section in our website and the SLA agreement. Regards, Team Invoice Trades
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congrats on your management skills that have averted a liquidity crunch a la falcon and wotrades How do you mitigate the risk of over invoicing and fraudulent invoices How about duplicate invoices from Big Basket both on Invoice Trades and Falcon at the same time
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Dear Customer, our credit verification team verifies the invoices presented by the vendors based on stringent criteria. All vendors empaneled with us go through our stringent credit risk framework thereby ensuring that only the best of opportunities by the most creditworthy fund seekers are offered to our investors with no risk as we collect bank guarantee and PDCs. None of the invoices presented on Invoice Trades is being presented on other platforms which our team ensures it. Regards, Team Invoice Trades!
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congrats on your management skills that have averted a liquidity crunch a la falcon and wotrades How do you mitigate the risk of over invoicing and fraudulent invoices How about duplicate invoices from Big Basket both on Invoice Trades and Falcon at the same time
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Dear Customer, our credit verification team verifies the invoices presented by the vendors based on stringent criteria. All vendors empaneled with us go through our stringent credit risk framework thereby ensuring that only the best of opportunities by the most creditworthy fund seekers are offered to our investors with no risk as we collect bank guarantee and PDCs. None of the invoices presented on Invoice Trades is being presented on other platforms which our team ensures it. Regards, Team Invoice Trades!
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206 vendors have been empaneled on your platform. Kindly confirm or deny. In case of denial, kindly provide the current number of empaneled vendors.
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Dear Customer, All the vendors are updated on platform. We won't disclose their details. For further queries, please reach out to your RM: Preeti - 9154159852. Regards, Team Invoice Trades.
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206 vendors have been empaneled on your platform. Kindly confirm or deny. In case of denial, kindly provide the current number of empaneled vendors.
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Dear Customer, All the vendors are updated on platform. We won't disclose their details. For further queries, please reach out to your RM: Preeti - 9154159852. Regards, Team Invoice Trades.
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Vendor missing between MF477054854 and KC356709786 in the Vendor dropdown. Multiple values of CBRE, Wonder Cement etc. in the Enterprise dropdown. Check email for screenshots.
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Dear Customer, there is no vendor missing. It is due to spacing issue which our development team will fix it. Regards, Team Invoice Trades
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Vendor missing between MF477054854 and KC356709786 in the Vendor dropdown. Multiple values of CBRE, Wonder Cement etc. in the Enterprise dropdown. Check email for screenshots.
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Dear Customer, there is no vendor missing. It is due to spacing issue which our development team will fix it. Regards, Team Invoice Trades
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How many ex-Falcon employees working for invoiceTrades? Vikas Kumar, Yogendra Singh, Pragya Khandelwal, and who else?
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Dear Customer, we are not answerable to something that is not related to Invoice Trades. Regards, Team Invoice Trades
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> Dear Customer, we are not answerable to something that is not related to Invoice Trades. Regards, Team Invoice Trades You don't check the previous employment history before on boarding new employees
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How many ex-Falcon employees working for invoiceTrades? Vikas Kumar, Yogendra Singh, Pragya Khandelwal, and who else?
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Dear Customer, we are not answerable to something that is not related to Invoice Trades. Regards, Team Invoice Trades
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> Dear Customer, we are not answerable to something that is not related to Invoice Trades. Regards, Team Invoice Trades You don't check the previous employment history before on boarding new employees
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Dear Customer, our HR team does due diligence when anyone is hired including thorough background checks. Regards, Team Invoice Trades
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Anjali Singh sister in law of Yogendra Singh was formerly the director of this company
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Anjali Singh sister in law of Yogendra Singh was formerly the director of this company
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Dear Customer, As informed earlier, please reach out to your RM: Preeti - 9154159852 for further queries. Regards, Team Invoice Trades.
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How many developers are there in the development team . How many are required to fix the spacing issue previously mentioned.
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How many developers are there in the development team . How many are required to fix the spacing issue previously mentioned.
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Dear Customer, As informed earlier, please reach out to your RM: Preeti - 9154159852 for further queries. Regards, Team Invoice Trades.
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How big is invoice trades? Number of investors with atleast one ongoing deal, number of empaneled vendors, amount outstanding out of it and average daily collection?
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How big is invoice trades? Number of investors with atleast one ongoing deal, number of empaneled vendors, amount outstanding out of it and average daily collection?
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Dear Customer, As informed earlier, please refer to our website or reach out to your RM: Preeti - 9154159852 for further queries. Regards, Team Invoice Trades.
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Do we have a collection department or do I just hope and pray for repayment when a vendor delays
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Do we have a collection department or do I just hope and pray for repayment when a vendor delays
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Dear Customer, As informed earlier, please refer to our website or reach out to your RM: Preeti - 9154159852 for further queries. Regards, Team Invoice Trades.
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No location provided for VEN00185 x Hindustan Steelworks Construction Limited and Exatron Servers Manufacturing Pvt Ltd x VEN00202 deals
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No location provided for VEN00185 x Hindustan Steelworks Construction Limited and Exatron Servers Manufacturing Pvt Ltd x VEN00202 deals
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Dear Sir, the invoices are presented as is by masking certain details. Our credit verification team has necessary details to verify. Regards, Team Invoice Trades
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Please check deal id 707 and 708 have the same anchor company and amount
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Please check deal id 707 and 708 have the same anchor company and amount
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Dear Customer, that was a glitch which we fixed it off already. Regards, team Invoice Trades
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There is no privacy policy available on https://app.invoicetrades.com/Home/Privacy
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