To track the receivables, funds movement confirmation from different Banks.
Assessing the nature of business and need for additional funds on swapping of liquidities with a new bank in-spite of having cash and bank balance higher than overall debt component.
Traced the movement over last 3 years for 30 critical and long receivables.
Understanding the group structure and intra -company movement by studying nature of activities along the globe with geographical movements etc.
Long cycle for receivables for a digital platform is part of the business.
Liquidity justified for sudden large investments as a business requirement.
High Valuation of Rights business and better prospects-Good investment opportunity for a Lender.
Accuracy with respect to financials –Apparently no frauds detected.