🇦🇪UAE
احتيال في حسابات القبض الدولية
2 verified sources
Definition
Deferred payments and manual reconciliation in international trade expose AR to abuse, worsened by non-digital records.
Key Findings
- Financial Impact: 1-3% receivables shrinkage from disputes/fraud (AED 100,000+ yearly for mid-size wholesaler)
- Frequency: Ongoing in high-risk cross-border deals
- Root Cause: No real-time FTA validation for manual invoices
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Import and Export.
Affected Stakeholders
AR Analyst, Internal Audit
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
فقدان إيرادات بسبب أخطاء الفواتير
2-5% of invoice value lost to disputes/refunds (AED 20,000-50,000 per AED 1M batch)
تأخير في التحصيل النقدي
30-60 extra DSO days, tying up AED 100,000+ in receivables per AED 10M quarterly turnover
غرامات عدم الامتثال للفوترة الإلكترونية
AED 10,000-50,000 per non-compliant invoice or audit violation (statutory FTA penalties)
تكاليف التخزين الزائدة
AED 500-2,000 per container beyond free days; typical overrun 5-10 days
خسائر السعة بسبب الازدحام
10-20% capacity loss; AED 1,000-5,000 per delayed container in demurrage
مخاطر الاحتيال في وثائق خطاب الاعتماد
1-3% of LC value per fraud incident (AED 20,000+ average loss)
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