Advance Payment / Cash in Advance

Category: Payments

Definition (plain English)

Advance payment or cash in advance means the buyer pays before production, shipment, or document release, often as a deposit, full prepayment, or staged milestone.

Why it matters commercially

It lowers seller credit risk but increases buyer exposure to fraud, non-performance, quality failure, shipment delay, and weak recovery if the supplier does not deliver.

Example

A buyer paid 30% in advance only after legal-entity verification, bank callback, sample approval, and written balance-release conditions tied to inspection.

Common mistake

Calling an advance standard practice while leaving supplier identity, bank verification, milestone evidence, refund rights, and inspection controls undocumented.

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