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Follow-Ups for Credit Scoring and Account Spending Limits

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Journals

Journals provide a means to document certain events and conditions in the IDI platform. The following journals are auto-generated to document changes to account spending limits and pre-approved orders respectively:

  • When the spending limit on an account is manually changed.

    Journal Type

    Account Spending Limit Change

    Journal Class

    Customer Management

    Journal Text

    The account spending limit was changed from $X.XX to $X.XX.

  • Order is allowed to go through only because of pre-approval.

    Journal Type

    Order Pre-Approval

    Journal Class

    Customer Management

    Journal Text

    Order ID XXX was set to a status of "Ready" because the account was marked as pre-approved

Follow-Ups

Follow-ups are used to alert a specific user or class of users (in this case, the Account Spending Limit Group) that an event has occurred that requires further action on the part of the assigned user or group. When the action is completed, the follow-up must be closed with a follow-up reason. These follow-ups are auto-generated when a spending limit on an account is decreased, or when an order is referred as a result of a credit request:

  • When the spending limit of an account is decreased.

    Note:

    This will not happen when the limit is decreased as a result of the batch import

    Journal Type

    Account Spending Limit Decrease

    Journal Class

    Customer Management

    Journal Text

    The Account Spending Limit on account number XXX has decreased. Please send the customer a new Terms and Conditions.

    Assigned To

    Account Spending Limit Group

    Close Question/Reasons

  • If an order is referred as a result of the credit request then a follow-up will be sent.

    Journal Type

    Order Referred

    Journal Class

    Customer Management

    Journal Text

    (Example) Order ID XXX has been referred due to the credit request response. A credit report was returned, but no score was available.

    Assigned To

    Account Spending Limit Group

    Close Question/Reasons

    Is this order ok to proceed?

    • Yes – Change state of sales request to ‘Ready’

    • No – Change state of sales request to ‘Stopped’