Positive/Negative List and B1 Scenario Screening

[dean_hinson2]

Hello,

I just want to get confirmation from the group regarding this topic.

Set-up: Customer places BP on Negative list via BP transaction. However, BP transaction sometimes is flaky and the '2' was not saved in the Pos./Neg, field. So, when the B1 Screening took place, the customer was released.

When the customer finds that the BP was released, customer placed in Negative list again. This time the '2' was saved in the Pos./Neg, field. AS you know, when the next B1 Screening is negative, the BP is not released, because it is ignored, see OSS KBA 1461694.

However, when the customer goes into the Screen Neg. List Bus. Partner Addresses, the status shows a green check mark showing 'released'.

As I have tried to explain to my customer, that was the status of the last B1 screening that the BP was processed. Now that the BP has been placed in the Negative List, the following B1 screening ignored the BP and therefore does not update the audit trail.

I explained to the customer to check the current status of the BP, use Display Blocked Business Partners or Display Negative List Business Partners.

So, for confirmation, since the BP is on the Negative List, B1 screening ignores the BP and does not update the SPL audit trail... and the the audit shows the results of the later successful processing of the BP through the SPL screening scenarios.

Thank you in advance.

Regard, Dean.

[Lijo_ms · Accepted solution]

Hi Dean,

Yes your understanding is correct .Once the partners are moved to negative list then screening algorithm will not consider those records in any of the screening scenerio .

Also customers has the flexibility to screen the negative list once in a month to check based on screen negative list business partner transaction 

In an ideal case based on match percentages customer will move the blocked partners into negative list 

Regards

Lijo S

[dean_hinson2 · Accepted solution]

Thank you.