Use cases · Monetta

Reconcile factoring payments

Reconcile factoring payments with Monetta: a practical, on-prem approach built for Azerbaijani teams.

End-to-End Factoring Automation Platform

Monetta is a comprehensive factoring application engineered for banks, factoring companies, and corporates that finance their suppliers. The platform provides a unified solution that covers both critical halves of the business: the operational side of running deals online and the financial side of maintaining precise portfolio books. By bridging the gap between invoice submission and final repayment, the system eliminates the fragmentation typically found in manual factoring workflows. Designed specifically for the Azerbaijani market, the software integrates localized requirements such as Forma #2 acceptance and a bilingual interface. It transforms the entire lifecycle—from the moment a supplier requests financing and a buyer accepts online, to the factor's approval committee review and final disbursement—into a streamlined, digital process. With a core built on true double-entry accounting, Monetta ensures that every financial movement is captured with professional rigor, moving beyond the limitations of traditional spreadsheets.

Capabilities

Strategic Advantages for Factoring Operations

Eliminate manual errors and reconciliation gaps through a true double-entry accounting core that automates daily accruals and charges.

Ensure absolute audit compliance with a system where every action and numerical change is fully attributable and reconstructable.

Guarantee pricing integrity by freezing rate card terms—including fees and reserves—onto signed deals to prevent unauthorized alterations.

Accelerate operational throughput with automated decision deadlines and flexible approver hand-overs that prevent deal stagnation.

Streamline legal onboarding using localized electronic signatures and customizable templates for contracts and buyer-consent letters.

Maintain total data sovereignty and brand control via on-premises deployment and white-label capabilities without requiring code changes.

Core Platform Capabilities

End-to-End Deal Lifecycle

Manage the entire process from supplier invoice submission and buyer acceptance to approval committee review and fund disbursement.

Automated Portfolio Accounting

Automatic computation of daily accruals, cost of funding, repayments, and late-payment charges.

Professional Financial Reporting

Generate standard accounting outputs including trial balances, general ledgers, and counterparty statements.

Management Dashboard

Track profit and loss, portfolio exposure by buyer and supplier, and available funding capacity.

Azerbaijan Localization

Built-in support for the local working-day calendar, Forma #2 acceptance, and bilingual interfaces.

From Onboarding to Reconciliation

1Import existing spreadsheet books using the built-in importer and verify figures before cut-over.
2Define rate cards for supplier-buyer pairs to automate fees, reserves, and repayment dates.
3Execute the deal flow with electronic signatures for buyer acceptance and contract signing.
4Process disbursements and repayments within the system to trigger automatic accounting entries.
5Monitor portfolio health and exposure via the management dashboard and financial reports.

Frequently Asked Questions

How does the system handle pricing changes for existing deals?

Fees, reserves, advance amounts, and repayment dates are derived from the rate card agreed for each supplier-buyer pair and are frozen onto the deal at the time of signing. This ensures that subsequent price changes never alter a previously signed deal.

Is the software hosted in the cloud or on-site?

Monetta is deployed on the customer's own infrastructure, ensuring full data control. It is also white-label ready, allowing for custom branding and legal templates without the need for code changes.

How are approval delays and bottlenecks managed?

Every approval step is assigned a decision deadline measured in working hours. If a case remains undecided, it is returned automatically. Additionally, a step can be handed to another approver without resetting the clock.

Does the system support specific Azerbaijani regulatory or business needs?

Yes, it is built specifically for Azerbaijan, featuring a bilingual (Azerbaijani/English) interface, support for Forma #2 acceptance, electronic signatures, and the local working-day calendar.

Can we migrate our current data from spreadsheets into the system?

Yes, the platform includes a built-in importer designed to move existing spreadsheet books into the system, with a verification process to check figures against the old records before the final cut-over.

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