Electronics Wholesale · Lagos, Nigeria
Reducing Cross-Border Payment Risk
Customer Profile
An electronics accessories wholesaler in Lagos regularly imports fast-moving products from suppliers in China. With frequent orders and tight inventory cycles, reliable international payments are critical to the business.
The Challenge
The customer had sent USD 80,000 to a Chinese supplier through a third-party payment channel. Shortly after, the receiving account was frozen due to a suspected fraud-related source of funds issue, triggering a police investigation. Shipments were delayed, customer orders pushed back, and the business was exposed to serious compliance and payment risk.
The JuniGo Solution
- Make transfers directly from their phone, with no intermediaries
- Use formal bank transfer rails to pay suppliers
- Show the customer's own name on the transfer record
The Result
"Before, the biggest fear was sending money and then losing control of what happened next. Now the payment process is transparent and much easier to trust."