CB - ACM - Procure to Pay

Revenue

669 B

Profit

799 M

#Exceptions

79,563

Exception Amount

1,974 M

Master Data

Suspicious Duplicate Venodr
with opposite o/s balance
Flag cases where two vendor recors share matching details but reflect opposite balances.
87%
Dormant Vendor Account
Used for Payment
Identify payments made to vendor accounts that were previously inactive or dormant.
93%
Mismatching Updates in Master
Highlight inconsistencies between vendor master data fields.
82%
Vendor and Customer Names
are same & not disclosed
Detect instances where vendor also appears as customer under same or similar name.
70%
One Time Vendor Anomalies
Unusual transactions or details in one time vendor setups.
90%

Invalied PO Delivery Address
Find POs with incomplete or missing delivery locations.
20%
Single Source Vendor
Flag scenarios where goods or services come from only one supplier.
50%
Procurement of Contracted
Material at Higher Price
Compare actual purchase price to agreed contract price.
11%
Invoice Date Prior to PO Date
Identify invoices dated before associated purchase order.
60%
Split PR/PO
Detect instances where a PO is divided into multiple POs to avoid certain approvals.
19%

Bank Account Changed and
Reinstated
Highlight bank details changes.
20%
Duplicate Vendor Invoices
Flags instances where invoice or expenses are paid more than once.
50%
Payment not in name of Vendor
or alternate payee
Identify payments processed under different name from the official name.
11%
Delay in payment to
MSME Vendor
Track overdue payments to MSME vendors.
60%
Payment against blocked
invoice/vendor
Detect payment made to vendor or invoice flagged as blocked.
19%

Same Expenses for PO and
Non PO transaction
Find identical expense entries duplicated accross both PO and no -PO processes.
20%
Inter Plant Variation in
Material Price
Compares pricing for same material across different plants.
15%
Excessive Bank Charges
Highlight abnormally high fees or unexpected bank charges.
11%
Deviation in liability compares
to base rate and quantity
Check if recorded liabilities significantly differe from expected values.
6%
IV Quantity exceeds GR Quantity
Identify invoices that list larger quantites than listed.
19%