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  3. Paidy - Wikipedia

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    Paidy has partnered with an online shopping site to offer users a "deferred payment service" that can be used without a credit card. [4]Payments made using Paidy will be combined into one (if used on multiple sites), and the billed amount will be notified to the registered mobile phone by the 3rd of the following month by email and SMS.

  4. Loan origination - Wikipedia

    en.wikipedia.org/wiki/Loan_origination

    Loan origination is the process by which a borrower applies for a new loan, and a lender processes that application. Origination generally includes all the steps from taking a loan application up to disbursal of funds (or declining the application). For mortgages, there is a specific mortgage origination process.

  5. Credit scorecards - Wikipedia

    en.wikipedia.org/wiki/Credit_scorecards

    The digital customer profile is also checked instead of field visits. There can be a lot of information available about the customer because of the presence of credit Bureaus. If the customer has some kind of banking history that can be obtained from the Bureau. Credit scorecard models are used to accept or reject the customer's loan application.

  6. Credit control - Wikipedia

    en.wikipedia.org/wiki/Credit_Control

    Credit control is a critical system of control that prevents the business from becoming illiquid due to improper and un-coordinated issuance of credit to customers. Credit control has a number of sections that include - credit approval, credit limit approval, dispatch approvals as well as collection process.

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