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Deviating account pattern: Payment is made to an account number that deviates from the account number normally used to pay the payee.
At least 5 transactions are required to the recipient to generate an alert, this from the same from account.
Scope: Global
Deviating amount pattern: Payment is made with an amount that deviates from what is normally paid to the payee. Only applies to excess amounts. This applies to payments relating to transactions made in the same currency.
Scope: Global
Deviating currency pattern: Payment is made with a currency that deviates from the currency normally used to pay the payee.
Scope: Global
Duplicate (same day): Payment has been made previously, to the same payee, with the same invoice/OCR/Kid number, same amount and currency, and on the same day.
Scope: Global
Duplicate (reminder): Warns when a payment has been made previously, to the same payee, with the same invoice/OCR number and currency, but with different amounts (within 50 to 250 SEK) and on different days or on the same day (within 60 days) .
Scope: Global
Duplicate (different days): Payment has been made previously, to the same payee, with the same invoice/OCR/KID number, same amount and currency, but on different days within 60 days.
Scope: Global
Invalid OCR: Payment is made to an OCR no. which is not valid. The warning only applies to payments of the type (BG).
Scope: Sweden
Reg. employer: Payment is made to a recipient who is not registered as an employer.
Scope: Sweden
VAT registration: Payment is made to a recipient who does not have VAT/VAT registration.
Scope: Sweden / Norway / Finland / Denmark
Amount: Payment is made with an amount that is above or below a specified amount limit defined for this Inyett profile.
Scope: Global
Currency: Payment is made in a currency that is specified as disallowed for this Inyett profile.
Scope: Global
Cash: Payment is made as a cash payment. An account number for the payment is missing so the payment is paid out as AVI.
Scope: Global
Bank account: Payment is made to account type Bank account.
Scope: Sweden
Charity: Payment is made to a recipient associated with collection through a 90 account.
Scope: Sweden / Norway
Company registration (missing): Payment is made to a recipient who is not a registered company. (Brønnøysund Register).
Scope: Norway
Trading prohibition: Your payment is made to a recipient where a person in the capacity of a board member, owner or beneficial owner has a trade ban
Scope: Sweden
Warning list (SE): Warning about payment to a payee who is registered on a warning list (Swedish Trade) in Sweden. Checks are made on giro/account and organization number.
Scope: Sweden
Warning list (NO): Warning about payment to a payee who is registered on a warning list (Trygg Handel) in Norway. Checks are made on giro/account and organization number.
Scope: Norway
Company status: Payment is made to a payee with a company status that is associated with risk.
Scope: Sweden / Norway
Debts: Payment is made to a recipient with debts.
Scope: Sweden
F-tax: Payment is made to a recipient who is not registered for F-tax.
Scope: Sweden
Gironr (Inactive): Warning about payment to a giro number that is indicated as deregistered.
Scope: Sweden
Payee (blocked): Option to enter an account number or organization number as "Blocked" (Unique for the account).
Scope: Global
Payment Limit: Payment is made to a recipient who is not specified as a contract supplier, and where the payments to the recipient exceed the specified limit value for the specified period. The indication refers only to payments made in the same currency. (Payment to the same recipient, in different currencies, is counted separately).
Scope: Global
Person Relation (owner): Payment is made to a recipient where a social security number specified for monitoring appears as the owner.
Scope: Sweden
Person Relation (board): Payment is made to a recipient where a monitored social security number appears in the capacity of an executive.
Scope: Sweden / Norway
Account connection (error): Your payment is made to an account number that is connected to a different organization number than the one that appears in the analyzed payment file. (Note that org.nr must be sent in the payment file for the indication to work).
Scope: Sweden / Norway
Account connection (unknown): Your payment is made to an account number, where the connection to an organization number cannot be verified. (Note that org.nr must be sent in the payment file for the indication to work).
Scope: Sweden / Norway
Sanctioned: Your payment is made to a recipient, where the company or a person in the capacity of owner or board member is associated with Sanctions. A check is made against the EU sanctions list, the UK sanctions list and the US sanctions list.
The contents of the registry are compared against the contents of a sanction list using an algorithm and hits are given according to a scale up to 100, where 100 is an identical hit on a name. A partial match is anything under 100.
Scope: Global
Invalid Payee: Your payment is made to a recipient who is missing or has an invalid organization number in the payment file. (Note that organization number must be sent in the payment file for the indication to work).
Coverage: Global