Transfer report after multiple transfers

For example, transfers from one table to another are standard in service-oriented enterprises. The evaluations of these reports are an important tool in relation to /Fraud Fraud is used here as an indication of possible abuse of trust in the company. Some counteracting techniques are made available.. Details on transferring here:

Table transfer / customer transfer

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The transfer report after multiple transfers checks whether the same items are transferred several times on the same opening day and lists them in descending order. The number of transfers and not the number of bookings is evaluated and grouped according to 1, 2, 3, 4 and more than 4 times. It is rather unusual for an item to be transferred more than once. And if this occurs, this can be discussed in conversation.

Item text: Item name from the item master

Number of transfers: how often the item was transferred

Transferred item quantity: Number of items that have been transferred

Trace in the transfer report after multiple transfers

The List trace numbers button can be used to display the trace numbers concerned for the transferred item names. If a trace number exists more than once, it is listed only once with an asterisk behind it. This means that exactly this booking was transferred more than once. See example "Espresso":

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Further documentation: Fraud Protection with Hypersoft Trace

Back to the parent page: A Hypersoft POS Accounting Evaluations