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Tuesday, 25 October 2016

How Can Improve Payment Collection / Credit Control Dept. For Fund Planning

For most companies, receivables are the outcome
of doing business resulting in payment from a satisfied customer for the product or service delivered. However, companies lacking a clear strategy for managing accounts receivable are losing money without knowing it through poor tracking, a weak or nonexistent dispute resolution process, and technology that impedes efficiency rather than supports it. Finance staff may struggle to keep money flowing in while satisfying competing management objectives to minimize bad debt loss and maximize sales.
What are the financial and other benefits that result from a wellarticulated accounts receivable management strategy? What are the penalties of a poor strategy or the lack of any strategy at all?
Credit Control Planning :
1:- Must Ensure All Sales Person Familiar & Agreed With Your Credit Company Policy.
2:- Prepare Online / Offline Credit Application Form.
3:- Make a credit check on each new customer. This can be a simple as downloading recent accounts from the Companies Registration Office
4:- Take a personal guarantee from doubtful customers.
5:- Set / Check a minimum order  level for credit sale. this is important for remember that there is a cost  involve in setting up a credit account
6:- Prepare a sheet & authorized by top Management  which customers will receive credit ; credit is not an part for automatic entitlement.
7:- Define if you have need credit conservation.
8:- Set a credit limit for each new customer.
9:- Arrange to regular credit checks for your  customers.
10:- Use fully documented Terms.
11:- Must Ensure Terms of Trade include a Retention of Title Clause. 
12:- Must Ensure your Terms of Trade allow you to charge interest on Late Payment
13:- Must Ensure your Terms of Trade have procedures to deal with disputes.
14:- Must Ensure your Terms of Trade specify Credit Terms. Best terms are 30 days from date of invoice – not 30 days from end of month; But In this Indian Market Some companies give 45 To 90 Days Terms its depend at your company policy if they agreed with this terms.
15:- Any Types of Payment Terms must prepare in writing with both party on stamp paper.
16:- Provide every customer for an unique account / Customer Number.
17:- Confirm the following details:
• Identify the company you are trading with.
• Name of person within the company to contact over payment.
• Contact address.
• Phone/Fax/Mobile numbers/e-mail addresses.
• Company VAT number.
• Company PAN number.
•  Company registration number (if a limited company:-.
18:- Setup record the date when payments due.
19:- Find the ways when your customer pay their bills. 
20:- Specify the most apply payment method through cheque/RTGS/ NEFT/credit.
Invoicing                                                                          
21:- Always Check Your Prepared Invoices if Any Error Found Rectify the Same before send.
22:- Include the following on all invoices:
- Your bank details.
- Terms and conditions of sale.
- Name of the organisation you are trading with.
- Address for payment.
- Order number.
- Order description.
- Delivery date.
- Unit price.
- VAT number, amount and rate.
- Total amount due.
- Due date for payment.
- Payment terms.
- Discounts given.
23:- Prepared invoices within 24 hours of delivery of the goods or services & collection of POD.
24:- Check that your delivery is in line with the order to avoid invoice disputes.
25:- Confirm receipt of invoice for large accounts.
26:- Issue monthly Statements of account showing invoices paid and still outstanding.
    Collection
27:- Divide your customers into Good, Average and Bad, and set a Collection Policy for each category.
28:- Properly allocate payments against specific unpaid invoices.
29:- Phone major accounts before the due date of payment to ensure there are no disputes and that the way is clear for payment to be made on time.
30:- Chase overdue payments within a week of them being due.
31:- Conduct an aged debt analysis each week.
32:- Priorities your collection activity and chase the highest values first.
33:- Levy a charge for “bounced cheques/direct debits”.
34:- Use a set policy for further chasing, for example, standard letters, calls, faxes, visits referring to Solicitors or a Debt Collection Agency.
Recovery
35:- Consider stop supplying when payment has not been made by a set time past the due date. Have a different stop policy for different categories of customers.
36:- Put the matter in the hands of a Solicitor or Debt Collection Agency. 
37:- Pursue the claim through the Courts.
Management 
38:- Have documented procedures including timescales for handling and resolving disputes.
39:- Establish a system for measuring the success of your credit control function. Establish “tight but attainable” targets. Best measurement is Days Sales Outstanding.
40:- Have a regular monthly review to identify problem accounts and define courses of action.
41:- Have regular meetings with your sales team.

42:- Ensure your staff are well trained : trained to prepare, listen, question, persuade and negotiate.



Posted By : Rohit Kumar