Supplier Bank Account Name Red Flags Before International Wire Transfer
Payment beneficiary checks that help buyers match the supplier, invoice issuer, and bank account before a wire transfer.
Payment beneficiary and invoice risk
Focused factory verification guides in this section. Use the list to move from the broad topic to the exact supplier, payment, shipment, or import document question.
When a Supplier Uses a Hong Kong Collection Company
A Hong Kong payment account can be normal, risky, or irrelevant. The relationship must be documented before funds move.
The Beneficiary Authorization Letter: What It Should Say
When payment goes to a different company, buyers should ask for a short authorization letter that names the transaction.
Payment Split Requests: How to Review Them Before You Say Yes
Splitting payment across accounts can create a weak evidence trail unless the supplier explains the commercial reason.
Company Name Mismatches in Quotations and Contracts
A name mismatch may be harmless, but it should never be ignored before payment or contract approval.
Warning Signs in Export Agent Arrangements
Export agents can solve logistics and paperwork problems, but the buyer should know who owns the commercial risk.