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Object documentationEnrichment and Validation Check Set Locate this document in the navigation structure

 

A group of checks used in payment processing to enrich and validate payment orders and payment items in accordance with defined check rules.

The check set determines the sequence and mode in which the system executes the checks.

 

In Payment Processing, the system retrieves the set of enrichment and validation checks defined for payment order checking, ordering party item checking, recipient item checking, and cross-item checking during the enrichment and validation process. The enrichment and validation check set ID is used to retrieve all the checks grouped under this set of rules. For more information about enrichment and validation checks, see Enrichment and Validation Check.

You can define and assign names to the enrichment and validation check set rules and assign rules to check sets in Customizing for Payment Engine under   Payment Order   Payment Order Enrichment & Validation   Maintain Enrichment & Validation Check Set Rules  .

Structure

An enrichment and validation check set has the following structure:

  • Clearing area

    Specifies a legally independent organizational unit in Payment Engine.

  • Check set ID

    Identifies a rule that comprises customized checks for enrichment and validation.

  • Rule type

    Specifies the enrichment and validation rule type:

    • Payment Order

      The rule contains only payment order checks.

    • Ordering Item

      The rule contains only ordering party item checks.

    • Recipient Party Item

      The rule contains only recipient item checks.

    • Cross Item

      The rule only contains cross-item checks.

    • Turnover Item

      The rule contains only turnover item checks.

  • Enable/Disable indicator

    Determines whether rules are enabled or disabled.

Integration

You group a set of checks to be performed on a defined payment order (and its corresponding payment items) in Payment Processing as part of the enrichment and validation process. This set of checks is performed under the same enrichment and validation check set ID, which is determined for each object based on the attributes stored in payment orders and payment items.

Payment Order Checks and Cross-Item Checks

The system uses the following payment order and system attributes to retrieve a set of checks to be executed at payment order level and for cross-item checking.

  • Clearing area

    Specifies a legally independent organizational unit in Payment Engine.

  • Payment order type group for enrichment and validation

    Specifies the payment order type group for enrichment and validation.

  • Enrichment and validation set type

    Specifies whether the enrichment and validation set type is executed for payment orders or for cross-item checking.

  • Check execution time

    Specifies when checks are carried out.

  • Channel

    Describes the method that can be used to transfer payment orders between financial institutions.

  • Format

    Defines the fields and the record structure of the payment order record set.

  • Payment order enrichment and validation check set ID

    Identifies an enrichment and validation check set rule of payment order checks.

You create and store an enrichment and validation check set for payment orders and cross-item checking in Customizing for Payment Engine under   Payment Order   Payment Order Enrichment & Validation   Maintain Enrichment & Validation Sets for Order Types  .

Payment Item Checks

The system uses the following payment item and system attributes to retrieve a set of checks to be executed at payment item level.

  • Clearing area

    Specifies a legally independent organizational unit in Payment Engine.

  • Transaction type group for enrichment and validation

    Specifies the transaction type group for enrichment and validation.

  • Enrichment and validation set type

    Specifies whether the enrichment and validation set type is executed for order party items or recipient items.

  • Check execution time

    Specifies when checks are carried out.

  • Internal/External indicator

    Specifies whether the entry refers to external or internal posting items on the recipient side.

  • Channel

    Describes the method that can be used to transfer payment orders between financial institutions.

  • Format

    Defines the fields and the record structure of the payment order record set.

  • SAP Client Internal/External Flag

    Indicates whether the SAP client is internal or external.

  • Payment item enrichment and validation check set ID

    Identifies an enrichment and validation check set rule of payment items checks.

You create and store an enrichment and validation check set for payment items in Customizing for Payment Engine under   Payment Item   Maintain Enrichment and Validation Set for Payment Items  .

More Information

Check Processing Date