Purchases
Identifies duplicate bills, missing entries, or irregular supplier activity.
Bill Raised With A Cancelled Supplier - AU
Payment to a Cancelled Supplier - AU
Bill Raised With an Unknown Supplier
Accounts Payable Process Not Followed
Supplier Not Registered for GST
GST Incorrectly Entered on ASIC Transaction
Payment to Supplier Not Registered for GST
SpendMoneyTxn Not Registered for GST
Bills in Draft or Awaiting Approval
Duplicate Bill Raised
Duplicate Bill Paid
Duplicate Bill Raised Advanced
Unusual Monthly Billing
Unusually Overdue Bill Outside Normal Behaviour
Grouped Overdue Bill Outside Normal Behaviour
Bill Raised with Supplier Not Registered for GST
Bills in (month) without attachments over $75
Spend Money Transaction with like or similar Bill
Expenses with a Cancelled Business - AU
ABN on bill attachment different to supplier
Supplier has bills with different ABNs on attachments
Multiple ABNs on attachments for supplier bill
Tax on Attachment Not Claimed
Purchase Orders in Draft or Awaiting Approval
Different account name detected for an expense transaction
Payment to Supplier Not Registered for VAT - GB
Bill Raised with Supplier Not Registered for VAT - GB
Bill Raised with a Cancelled Supplier - GB
Payment to a Cancelled Supplier - GB
Expenses with a Cancelled Business - GB
VAT Number on bill attachment different to supplier - GB
Bills in (month) without attachments over £250
Payment to Supplier Not Registered for VAT -ZA
Bill Raised with Supplier Not Registered for VAT - ZA
Bill Raised with a Cancelled Supplier - ZA
Payment to a Cancelled Supplier - ZA
Expenses with a Cancelled Business - ZA
VAT Number on bill attachment different to supplier - ZA
VAT has been claimed on a bill without a VAT number on attachment
Bills in (month) without attachments over R5000
Payment to supplier not registered for GST/HST
Bill raised with supplier not registered for GST/HST
Bill Raised with a Cancelled Supplier - CA
Payment to a Cancelled Supplier - CA
Expenses with a Cancelled Business - CA
GST Number on Bill Attachment Different to Supplier - CA
Bills in (month) without attachments over $200
GST has been claimed on a bill without a GST number on attachment
Bills in (month) without attachments over $30
Bill raised with a removed supplier
Payment to a Cancelled Supplier - NZ
Expenses with a removed business
GST Number on Bill Attachment Different to Supplier - NZ