AuditLabs

Banking & Finance

Current accounts, business loans, working capital, payments, credit scores and everyday business banking.

Banking & Finance articles

29 articles
Banking & Finance

Invoice Discounting and Factoring: unlock cash from receivables

Invoice discounting and factoring let businesses get cash against unpaid invoices. Learn how each works and the difference between them.

2 min readRead
Published 22 Sept 2025
Banking & Finance

CIBIL Score: meaning, full form and uses

A CIBIL score is a 3-digit credit score (300–900) that reflects an individual's or business's creditworthiness based on their credit history. Lenders use it to assess loan applications.

2 min readRead
Published 30 Aug 2025
Banking & Finance

How EMI is Calculated: understand your loan repayment

An EMI is a fixed monthly loan repayment covering principal and interest. Learn how EMIs are calculated and why early EMIs are mostly interest.

2 min readRead
Published 16 Aug 2025
Banking & Finance

KYC (Know Your Customer): meaning, full form and uses

KYC is the process by which banks and financial institutions verify the identity and address of their customers, as mandated by RBI, to prevent fraud and money laundering.

2 min readRead
Published 24 Jul 2025
Banking & Finance

FIRC (Foreign Inward Remittance Certificate): meaning and full form

A FIRC is a document issued by a bank confirming receipt of a foreign remittance. It is proof of export earnings for exporters and freelancers.

2 min readRead
Published 24 Jun 2025
Banking & Finance

NBFC (Non-Banking Financial Company): meaning, full form and uses

An NBFC is a financial institution that provides banking-like services (loans, credit, leasing) but does not hold a full banking licence and cannot accept demand deposits. NBFCs are regulated by the RBI.

2 min readRead
Published 17 Jun 2025
Banking & Finance

How to Open a Current Account: documents by business type

Opening a business current account needs KYC and proof of business. Learn the documents required for a proprietorship, partnership, LLP and company.

2 min readRead
Published 12 May 2025
Banking & Finance

CC / OD (Cash Credit / Overdraft): meaning, full form and uses

Cash Credit and Overdraft are working-capital facilities that let a business withdraw more than its account balance up to a sanctioned limit, with interest charged only on the amount used.

2 min readRead
Published 11 May 2025
Banking & Finance

Mudra Loan: meaning, full form and uses

Mudra loans are collateral-free loans up to ₹10 lakh (enhanced under the scheme) for micro and small non-farm enterprises, provided under the Pradhan Mantri MUDRA Yojana in three categories — Shishu, Kishore and Tarun.

2 min readRead
Published 4 Apr 2025
Banking & Finance

Cash Credit vs Overdraft: working capital finance explained

Cash credit and overdraft both fund working capital, but differ in security and how the limit is set. Learn the difference and when to use each.

2 min readRead
Published 27 Feb 2025
Banking & Finance

CGTMSE: meaning, full form and uses

CGTMSE is a credit guarantee scheme that enables micro and small enterprises to obtain collateral-free loans by guaranteeing a portion of the loan to the lender.

2 min readRead
Published 26 Feb 2025