COMPANIES WE SUPPORT – TRADE PAYABLE HOLDERS

Many companies have trade payables which are booked on their balance sheets. These payables may become stale or abandoned over time. Stale trade payables are subject to escheat under unclaimed property laws. They also may be subject to revenue recognition in the event escheat laws do not apply.

Card Compliant offers services to trade payable holders to comply with unclaimed property laws. We also support revenue recognition related to non-escheated payables. Our services are supported by our propriety computer systems deigned to address compliance with unclaimed property laws.

Trade Payables: Payment Instruments – Gift Cards – Rebates – Merchandise Credits – Customer Credits – Coupons – Tickets – Passes – Points – Wallets – Ledger Payables – Accounts – And More.