Detection Method: Divergent Vendor and Payment Country

You can use this method to find cases in which the payment for an invoice was transferred to a country that differs from the vendor’s home country.

Logic

Detection objects are restricted to those that are not of type Intercompany (where field VBUND is initial). For each invoice item, this method checks whether the country key of the receiving bank differs from the country key of the vendor’s home country (field LAND1 in table LFA1). The method returns a score of 100 if the country keys differ.

Investigation and Detection Object Types

Investigation object type: FRA_VEND (Vendor)
Detection object type: FRA_VEINVI (Vendor Invoice Item)

ERP Tables Used

REGUH: Settlement data from payment program
REGUP: Processed items from payment program
LFA1: Vendor Master (General Section)

SAP HANA Procedures for Detection Methods

Procedure Category	Procedure Name	Procedure Type	Package
Selection	PR_INVOICE_ITEM_SUSP_PAYMNT_COUNTRY_SELE	SQLScript Procedure	sap.hana-app.fra.suite.pur.dt.vendor.invoiceitem.se
Execution	PR_INVOICE_ITEM_SUSP_PAYMNT_COUNTRY_EXEC	SQLScript Procedure	sap.hana-app.fra.suite.pur.dt.vendor.invoiceitem.ex
Additional Information	PR_INVOICE_ITEM_SUSP_PAYMNT_COUNTRY_ADDINF	SQLScript Procedure	sap.hana-app.fra.suite.pur.dt.vendor.invoiceitem.ai

Alert Messages

Message ID	Message Number	Message Text
FRA_INTERNAL_AUDIT	075	The country key of vendor &1 is &2
FRA_INTERNAL_AUDIT	076	Payment of this invoice was transferred to a bank with country key &1