Skip to content

Commit 1654de4

Browse files
authored
Update 2025-05-30-invoice-trades.md
1 parent 524e78e commit 1654de4

File tree

1 file changed

+35
-35
lines changed

1 file changed

+35
-35
lines changed

_posts/2025-05-30-invoice-trades.md

Lines changed: 35 additions & 35 deletions
Original file line numberDiff line numberDiff line change
@@ -32,75 +32,75 @@ Will you stand ground or go into hiding when push comes to shove?
3232

3333

3434

35-
Who owns invoice trades
35+
Who owns invoice trades
3636
Dear Sir, Our Director is Saswat Patra. Regards, Team Invoice
3737

38-
Why don't you have an escrow account in the investors' names?
38+
Why don't you have an escrow account in the investors' names?
3939
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!
4040

41-
when will the escrow account be available
41+
when will the escrow account be available
4242
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
4343

44-
Please send me my TDS statement so that I can send it to my Chartered Accountant.
44+
Please send me my TDS statement so that I can send it to my Chartered Accountant.
4545
Dear Customer, Please email to [email protected]. Regards, Team Invoice Trades
4646

47-
Tell me about the referral program
47+
Tell me about the referral program
4848
Dear Customer, your RM will connect with you in sometime, to explain about it. Regards, team Invoice Trades
4949

50-
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??
50+
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??
5151
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
5252

53-
what is the number of investors with atleast one active deal?
54-
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
53+
what is the number of investors with atleast one active deal?
54+
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
5555

56-
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
57-
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
56+
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
57+
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
5858

59-
How many members comprise the credit verification team?
60-
Dear Customer, we have a credit verification team and their team size is 8. Regards, Team Invoice Trades
59+
How many members comprise the credit verification team?
60+
Dear Customer, we have a credit verification team and their team size is 8. Regards, Team Invoice Trades
6161

62-
What form of security has been provided and from the vendor in my deal?
63-
Dear Customer, please refer to FAQ section in our website. Regards, Team Invoice Trades
62+
What form of security has been provided and from the vendor in my deal?
63+
Dear Customer, please refer to FAQ section in our website. Regards, Team Invoice Trades
6464

65-
Congratulations Why are so many ID companies based out of Hyderabad
66-
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
65+
Congratulations Why are so many ID companies based out of Hyderabad
66+
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
6767

68-
Aren't you taking a huge amount of personal risk for 1 to 3% commission
69-
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!
68+
Aren't you taking a huge amount of personal risk for 1 to 3% commission
69+
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!
7070

71-
How will you handle a liquidity crisis Do you have a contingency plan for that
72-
Dear Customer, please refer to FAQ section in our website and the SLA agreement. Regards, Team Invoice Trades
71+
How will you handle a liquidity crisis Do you have a contingency plan for that
72+
Dear Customer, please refer to FAQ section in our website and the SLA agreement. Regards, Team Invoice Trades
7373

74-
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
75-
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!
74+
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
75+
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!
7676

77-
206 vendors have been empaneled on your platform. Kindly confirm or deny. In case of denial, kindly provide the current number of empaneled vendors.
78-
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.
77+
206 vendors have been empaneled on your platform. Kindly confirm or deny. In case of denial, kindly provide the current number of empaneled vendors.
78+
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.
7979

80-
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.
81-
Dear Customer, there is no vendor missing. It is due to spacing issue which our development team will fix it. Regards, Team Invoice Trades
80+
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.
81+
Dear Customer, there is no vendor missing. It is due to spacing issue which our development team will fix it. Regards, Team Invoice Trades
8282

83-
How many ex-Falcon employees working for invoiceTrades? Vikas Kumar, Yogendra Singh, Pragya Khandelwal, and who else?
84-
Dear Customer, we are not answerable to something that is not related to Invoice Trades. Regards, Team Invoice Trades
85-
> 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
83+
How many ex-Falcon employees working for invoiceTrades? Vikas Kumar, Yogendra Singh, Pragya Khandelwal, and who else?
84+
Dear Customer, we are not answerable to something that is not related to Invoice Trades. Regards, Team Invoice Trades
85+
> 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
8686
Dear Customer, our HR team does due diligence when anyone is hired including thorough background checks. Regards, Team Invoice Trades
8787

88-
Anjali Singh sister in law of Yogendra Singh was formerly the director of this company
88+
Anjali Singh sister in law of Yogendra Singh was formerly the director of this company
8989
Dear Customer, As informed earlier, please reach out to your RM: Preeti - 9154159852 for further queries. Regards, Team Invoice Trades.
9090

91-
How many developers are there in the development team . How many are required to fix the spacing issue previously mentioned.
91+
How many developers are there in the development team . How many are required to fix the spacing issue previously mentioned.
9292
Dear Customer, As informed earlier, please reach out to your RM: Preeti - 9154159852 for further queries. Regards, Team Invoice Trades.
9393

94-
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?
94+
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?
9595
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.
9696

97-
Do we have a collection department or do I just hope and pray for repayment when a vendor delays
97+
Do we have a collection department or do I just hope and pray for repayment when a vendor delays
9898
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.
9999

100-
No location provided for VEN00185 x Hindustan Steelworks Construction Limited and Exatron Servers Manufacturing Pvt Ltd x VEN00202 deals
100+
No location provided for VEN00185 x Hindustan Steelworks Construction Limited and Exatron Servers Manufacturing Pvt Ltd x VEN00202 deals
101101
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
102102

103-
Please check deal id 707 and 708 have the same anchor company and amount
103+
Please check deal id 707 and 708 have the same anchor company and amount
104104
Dear Customer, that was a glitch which we fixed it off already. Regards, team Invoice Trades
105105

106106
There is no privacy policy available on https://app.invoicetrades.com/Home/Privacy

0 commit comments

Comments
 (0)