Procure to Pay - Payments Remitted to Employees

Automates the detection of payments remitted to employees within the Procure to Pay (P2P) cycle.

Input Requirements

• A purchase order listing file sourced from your ERP system (SAP, Oracle, Microsoft Dynamics, etc.).

• A payment listing file sourced from your ERP system (SAP, Oracle, Microsoft Dynamics, etc.).

• A vendor master file sourced from your ERP system (SAP, Oracle, Microsoft Dynamics, etc.)

• An employee master file sourced from your HRIS or HCM system (Workday, SAP, ADP, Ultipro, etc.)

• Parameters

  1. None

Output Expectations

• An Identification of payments remitted to employees through fake vendors via address matching.

• An Identification of payments remitted to employees through bank account number matching.

• An Identification of payments possibly remitted to employees through fake vendor information not able to be found in the vendor listing.