This is wierd - all ideas welcome at this point ...
- Co A & Co B are related.
- A factors it's invoices, B doesn't
The only paperwork that I have is purchase & sales invoices and bank statements. (NB It's all historical and there's no way of getting further information, the owners & managers have all changed and you know what factoring companies are like once the account has been shut)
1. A receives money from a customer
2. A transfers money to B
3. B pays money out to RBS Invoice Finance
I assume that the customer has accidently paid A rather than RBS and this is a roundabout way of getting the money back to RBS. BUT, there are no RBS drawdowns. At all. I have between 3 & 5 years of bank statements for multiple accounts across the 2 companies and not a single receipt from RBS. No sales invoices for those amounts either.
Pulling my few remaining hairs out here - anyone have a clue what is going on?