Section 8 of 10

Credit Management

What credit exposure consists of, when checks run, how blocks are released, and what changed in S/4HANA.

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Credit management prevents business beyond what a customer can pay for. It is also where sales, pursuing revenue, and finance, limiting exposure, come into tension.

What a credit limit is compared against

The limit is not compared only with the receivables balance. Orders and deliveries not yet invoiced count as future exposure.

Components of credit exposure
ComponentContentState
ReceivablesInvoiced and uncollectedA confirmed claim
Unbilled deliveriesDelivered but not invoicedAwaiting billing
Open ordersOrdered but not deliveredAwaiting delivery
Special G/L itemsBills of exchange and similarIncluded by configuration

Their sum is the exposure checked against the limit. Checking at order entry matters because that is the last point before goods leave.

The credit control area

The credit control area is the unit credit is managed in. Several company codes can share one, so a group-wide limit per customer is possible, as is a limit per company.

When checks run

PointWhat is blockedEffect
Order entryThe order cannot be saved, or is heldThe earliest possible stop
Delivery creationNo delivery can be createdStops before goods leave the warehouse
Goods issueStock does not moveThe last line of defence

Strictness is configurable too: a simple check compares against the limit, while an automatic check also considers overdue items and how recently credit data was reviewed.

Reviewing and releasing blocks

Credit transactions
CodeUse
FD32 / UKM_BPMaintain credit limits (ECC / S/4)
VKM1List and release blocked sales documents
VKM3Credit status of a sales order
VKM4Credit status of all sales documents
F.31Credit management reporting

Credit management in S/4HANA

S/4HANA retires classic FI-AR credit management in favour of FSCM Credit Management.

Limits can now be derived from rules that score payment history and external credit information rather than being purely manual. Credit data sits on the business partner and is maintained with UKM_BP.

Migration from ECC means rebuilding credit master data and configuration rather than transporting it, and migration projects should budget for that.

๐Ÿ“– Unfamiliar term? Look it up in the SAP glossary.

Check your understanding

Test what you just read.

Quiz 1

Which transaction is used to set a customer credit limit?

Quiz 2

VKM1 is used to display and release credit-blocked sales orders.

Quiz 3

Which is NOT a typical point where a credit check is performed?

Quiz 4

A Credit Control Area always corresponds to exactly one Company Code.

Quiz 5

What happens to a sales order with a credit block?

Quiz 6

Arrange the credit limit exceeded process in the correct order.

Click items in the correct order