Banking & Payments

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A form of short-term borrowing where a business uses its unpaid invoices as collateral to receive immediate cash from a financier, while retaining control of collections.

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Invoice Discounting (also called confidential invoice discounting) allows businesses to borrow against their outstanding invoices without notifying customers. The financier (bank, NBFC, or fintech platform) advances 70–90% of the invoice value immediately. The business continues to collect payments from customers as normal. Once collected, the business repays the advance plus fees. Unlike factoring, the customer relationship remains undisturbed — the customer pays the business directly, unaware of the financing arrangement. In India, platforms like TReDS (Trade Receivables Discounting System) — with exchanges M1xchange, RXIL, and Invoicemart — facilitate invoice discounting for MSMEs, with mandatory participation by large buyers and government departments.

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Net Amount Received = Invoice Value × Advance Rate − (Interest + Processing Fee)

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Invoice of ₹10,00,000 due in 45 days. Platform advances 85% = ₹8,50,000. Interest: 14% p.a. for 45 days = ₹14,671. Processing fee: 0.5% = ₹5,000. Business receives ₹8,30,329 immediately. After 45 days, customer pays ₹10,00,000 to business, which repays ₹8,69,671 to the platform and keeps ₹1,30,329.

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What is TReDS and how does it help MSMEs?

TReDS (Trade Receivables Discounting System) is an RBI-regulated electronic platform where MSMEs can discount their invoices raised on large buyers. Large companies (with turnover > ₹500 crore) are mandated to register on TReDS. Benefits: competitive rates (multiple financiers bid), quick disbursement (24–48 hours), no collateral needed, and it's backed by RBI regulation.

How is invoice discounting different from a bank loan?

Invoice discounting: no fixed repayment, grows with sales, linked to specific invoices, no collateral beyond invoices, funds available in 24–48 hours. Bank loan: fixed EMI, fixed amount regardless of sales, requires collateral, takes weeks to process. Invoice discounting is more flexible but typically more expensive per rupee borrowed.

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