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General Criteria
The relevant date range in which risk conditions will apply and the conditions under which the specified criteria will be applied to the selected AR/AP records are specified under General Criteria title.
Start/End Date: Indicates the start and end dates of the risk conditions. Start and End Date fields are mandatory.
Organizational Unit: Indicates the organizational unit of which transactions will be considered while applying the risk definition.
AR/AP Code: Indicates the AR/AP record(s) for which risk conditions will apply. The existing AR/AP records are listed. Users can select a single AR/AP record or apply risk definition to multiple AR/AP records by using the "*" character and AR/AP code characters.
AR/AP Specific: This indicates that risk definition will apply for a single AR/AP record selected in the AR/AP code field. If the Risk Control parameter is selected as "Will be Done Based on AR/AP" in the Other tab while defining AR/AP, risk definition is applied for the selected AR/AP only, and risk definition is not applied to any other AR/AP record.
AR/AP Auxiliary Code: AR/AP records for which the risk definition will be applied are selected using the auxiliary code. The existing AR/AP auxiliary codes are listed. Users can select a single auxiliary code or apply risk definition to multiple AR/AP records of the specified auxiliary code by using the "*" character and AR/AP auxiliary code characters.

Specific to AR/AP: It is checked if the related risk definition is specific to an AR/AP. If the Specific to AR/AP option is checked while selecting the AR/AP code, the “*” character cannot be entered in the selected AR/AP fıeld.

Trading Group: Indicates the relevant trading group for which risk conditions will apply. The existing trading groups are listed. Users can select a single trading group or apply the risk definition to multiple trading groups by using the "*" character and group code characters.
Criteria determination is performed for AR/AP account code, auxiliary code, trading group fields as below:
"" character must be entered for such criteria, in order to indicate all criteria. "" character means that "any character may be inserted in that field", and can be used in the beginning, middle or end.

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