O04_06: Payments For Credit Notes/ Rebates Whilst Blocked
Learn to identify payments for credit notes or rebates whilst the customer is blocked. A malicious user with a special relationship makes a payment for a credit note or rebate despite the customer being blocked, for example due to an ageing debit balance, exceeding credit limits, or litigation. This course gives you the fraud scenario, the SAP data you need from ECC or S/4HANA, the Python code and logic, and a hands-on dashboard with an AI chatbot to test your data literacy.
Video lessons · Quiz included · Certificate of completion
€99,00
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Three steps, every course.
The risk:
Understand the real fraud scenario behind the analysis.
The data & code:
Get the exact SAP data and Python logic to run it.
The dashboard:
Practise on a live dashboard with an AI chatbot.
Inside this course.
O04_06_L01: Mapping to risks
Normally the customer will pay your organization. But under some circumstances you will pay them. Customers blocked because they owe…
O04_06_L02: Accounting/ business process essentials
Payments to customers in data terms Usually the customer will pay your organization, but in some situations, you may need…
O04_06_L03: SAP data required
Customer payments For this test, we need to obtain the list of customer payments. We will obtain these lists from…
O04_06_L04: SAP data logic & code!
Block flag-by-block flag In this test, we want to see if payments are entered between block flags, but it has…
O04_06_L05: Visualization case-study
Consult the dashboard below to see if you can find payments to customers whilst they are blocked.
25 years inside SAP audit rooms.
Claire Worledge
Founder, 300Framework · Former Big 4 SAP audit lead
For 25 years I sat on the audit side of SAP — chasing exceptions, untangling P2P breakdowns, explaining to finance teams why their controls weren't catching what they thought.
The 300Framework distills what actually works: the questions that surface real risk, the SAP queries that pull the right data, the workflows that turn findings into fixes. It's the playbook I wish I'd had on day one.
SAP Certified · Big 4 alumna · 189 courses authored · Based in Lisbon
What you're getting into.
The risk
A malicious user with a special relationship makes a payment for a credit note or rebate despite the customer being blocked, for example due to an ageing debit balance, exceeding credit limits, or litigation.
What you’ll learn
This course teaches the Payments for credit notes / rebates whilst blocked analysis from the Order to cash area of the 300 Framework (Payments): how to identify payments for credit notes or rebates whilst the customer is blocked. We start with the real-life fraud scenarios behind it, then give you the accounting and SAP background you need to judge whether the data is genuinely pointing to a problem in the specific context of your organisation.
The data and the code
You’ll get the exact SAP data required to run this analysis from either ECC or S/4HANA — the relevant tables, fields and how to join them — followed by a walk-through of the Python code and its logic: the filters, the joins, the algorithms, and the Artificial Intelligence tools you can layer on to enhance your result set.
Test your skills
Finally, you’ll put it into practice on a real dashboard, answering questions from our chatbot to find the exceptions in the data and choose the most interesting samples to investigate.
Taught by our experts in fraud detection, internal audit, internal control and SAP.
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The methodology behind 25 years of SAP audit excellence.
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