Cross- Border Transactions

Updated at September 16th, 2024

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Table of Contents

Default Scoring Criteria Rule Configuration Exclusions

Description	Identifies transactions based on the combination of location attributes as defined by within rules
Domain(s)	Vendor
Analysis Type	Flag
Focus Area	Location
Score Methodology	The associated risk for the location collection

Importance: 2 (default)
Enabled: True (default)

Risk Result	Default Value	Notation
Weak	N/A - No rules are configured by default. Rules must be set by user.
Moderate
Strong
Auto

To configure a rule for this risk analysis, open the settings page from Risk Analysis Settings → Cross-Border Transactions and click Add Rule.

The following rule fields are required:

Rule Field

Description

Settings Options

Name

Name for the specific rule

Free text

Description

Description of the rule

Free text

Primary Country/ Secondary Country

The country field of interest:

Choose from the following options:

Responsible Company Country	The country associated with the Company responsible for the vendor spend item
Payment Payee Country	The country for the ultimate payee on the payment transaction. Rarely different from the master vendor record country
Payment Payee Bank Country	The country associated with the bank the payment was made to for the payee
Vendor Country	The country associated with the master vendor record. Rarely different from the payment payee country
Invoice Employee Approver Country	The country for an employee actioning the vendor spend item (approvals only)
Purchase Order Creator Employee Country	The country for an employee that is noted as the creator of the purchase order (only for vendor spend items linked to a purchase order only)
Purchase Requisition Item Creator Employee Country	The country for an employee that is noted as the creator of the purchase requisition item (only for vendor spend items linked to a purchase order and then purchase requisition item)

Select from the dropdown list

Next, click Add A Rule Component.

To set a component, select from the Field and Search Type drop-down lists.

The Value field will appear once a Field and Search Type are selected.

Below is a description of each Field & Search Type and Value available:

Field	Search Type	Value Type
Primary Country	Includes OR Excludes	Preset list of countries
Secondary Country	Includes OR Excludes	Preset list of countries

Combinations where the primary and secondary countries are equivalent (because this is not “Cross Border” and would be better served using the “High-Risk Country Association” risk analytic)
Combinations where either the primary or secondary country is not specified

global exchanges international deals

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