Webclass 95: Are your customers and sales getting around credit fraud in different ways you hadn't thought of?

Q1. Why might we want to see on the dashboard the credit limits during the entire period and not only at the end of the period?

Because the entity might tidy-up the customer balances/ credit limits just before the audit

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Because it is the credit limits at the end of the period that cause the most risk

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Q2. What type of action might SAP be set-up to do when a customer exceeds their credit limits?

Delivery block on the sales order

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Stop the customer from being able to pay

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Q3. How could someone remove the delivery block on the sales order?

Using V.14, VE31, VA02 or VKM3

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Using FB01 to directly enter the billing document to FI

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Q4. Why is the sales order document type important for credit limits?

Because in the document type we can set when and why a delivery block occurs (for example delivery block if credit limits exceeded)

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Because in the sales order document type we can choose the value of the sales order that causes a block

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Q5. Which field helps us to find the supplier that are the same entity as the customer?

In the central customer master data, field KNA1_LIFNR

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In the supplier master data

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Q6. Why might entries to the supplier account that is linked to the customer impact the customer credit limit?

Because the customer credit limit can be set to take into consideration the balance including that of any suppliers that are the same entity as the customer

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Because the credit limit takes into consideration the percentage margin relating to the customer transactions

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Q7. If you see many copies of the same customer in the database, what fraud scenario could be occurring that relates to credit limits?

The entity creates multiple copies of the customer in order to be able to continue creating orders on the new copies, despite the customer being over their limit

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The entity creates fictitious customers in order to sell 0 value products to them

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Q8. If you see extremely high limits set in the credit control area, does that mean that the customers in the company codes for those areas will never reach their limits?

No because the credit limit can also be set at the customer level

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Yes

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Q9. Do all company codes have to be assigned to a credit control area?

No

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Yes

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Q10. Does the credit check have to occur at the sales order level?

No, in the credit group the system can be set to make the credit check occur at the goods issue rather than at the sales order. The credit group can also be set to not require a credit check at all

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Yes, the credit check always occurs at the sales order

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Q11. What is the horizon?

The horizon determines which sales orders will be included in the credit exposure. If sales orders have an expected delivery date that is further into the future than the horizon then they will not be included in the credit exposure calculation

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The horizon determines the date of outstanding billing documents that will be included in the credit exposure calculation

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Q12. Which table contains information about control of automatic credit checks?

T691F

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FB01

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Q13. What is the importance of the risk category?

The risk category and the credit group help to determine the action that will occur concerning the credit limit automated check

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The risk category is a label that is used for reporting only so that you know if management considers a customer to be high or low risk based on how much outstanding debt they have

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WC095 – Are your customers and sales getting around credit fraud in different ways you hadn't thought of?

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Webclass 95: Are your customers and sales getting around credit fraud in different ways you hadn’t thought of?

admin June 9, 2026

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