Customer Credit Verification

 

MoversSuite provides a tool allowing your company to prevent customers from being assigned to an order in cases where they do not meet defined credit criteria. Users attempting to assign a customer to an order that has a poor credit standing with your organization can receive a warning, such as the one in the image below.

 

Figure 37: Customer Has No Credit warning dialog

 

Your company can define the behavior of the warning through the Credit Warning Lockdown Setup. This setup allows you to control customer assignment based on data received from Microsoft Dynamics GP. MoversSuite can be setup up control customer assignment based on the following credit verification conditions (The conditions are listed in priority-wise order):

 

1.    Customer is On Hold

2.    Current AR Balance Exceeds Customer’s Credit Limit

3.    Current AR Balance Approaching Customer’s Credit Limit

4.    Customer has No Credit Limit

 

If any of the above-mentioned criteria is satisfied, the subsequent checks are ignored. For example, if a customer satisfies the criterion for “On Hold” and “No Credit Limit” on the same time, the “On Hold” warning will be prompted and the “No Credit Limit” warning will be ignored. Moreover, when a customer is changed, it is logged in Order History.

 

Customers can override the inability to proceed in case of any of these credit verification conditions. Refer to the Customer Credit Verification Setup and Credit Warning Lockdown Setup topics to override these warnings.

 

Other Warnings

 

There are some additional warnings that appear based on the Credit Limit Type which is managed through Customer Settings. There are three types of warnings evaluated including:

 

No Credit: Produces text in the warning of “Customer has no credit”

Amount: Produces a “Customer has exceeded their credit limit” warning based on the Credit Limit

Unlimited: Ignored if the Credit Limit Amount is also set to 0.

 

The verification occurs when a user attempts to change the Customer field available through the following locations:

Account Profile (any place where the profile is set and the profile links to a customer)

Add Revenue Item

Billing Information

Order Information (Revenue Entry)

 

Users with appropriate security privileges can override the credit warning. When a user with appropriate access to the Credit Override module attempts to save the customer setting, then they are prompted to enter their MoversSuite user password. This provides is a security precaution in the event a user has left a MoversSuite session open and unattended.

 

The credit warning can also be setup to send an email notification to the collector assigned to the customer through AR Credit & Collections or to one or more email recipients defined within the Credit Warning Lockdown Setup. Setup options also provide an option to create an order note anytime a user receives a credit warning.

 

Refer to Customer Credit Verification Setup for a list of setup options.

 

 

RELATED TOPIC

Order History

Customer Credit Verification Setup

Credit Warning Lockdown Setup