High-Risk G/L Expense Account
Written by Michelle Henley
Updated at September 16th, 2024
Table of Contents
| Description | Identifies high-risk transactions based on the associated expense account for the transaction |
| Domain(s) | Vendor |
| Analysis Type | Flag |
| Focus Area | Setting |
| Score Methodology | The associated risk for the GL account |
Default Scoring Criteria
Importance: 3 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | GL Accounts | |
| Moderate | ||
| Strong | ||
| Auto |
Unique Configuration
None
Exclusions
- Only debits are considered