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*Trade Funds for NGO/Company* (ADV - Financial)

by tirupati, Wednesday, January 31, 2024, 02:12 PM (102 days ago) @ RN Finance

Every corporate has diff accts earmarked for separate functions.

The acct in which the corp will receive tbe booking will never be the same acct from whr they will transfer funds as they have to acct for in their books separately.

But yes the payee name of all the accts will be the same.

In the lack of any legal agreement between the 3rd party and donor co, the chance of fraud is very high since the donor co will absolve itself of any crime.

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