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Re: Lockbox File Format in Europe

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Currently, only BAI and BAI2 file formats are supported by SAP.  It includes

the following:

BAI Record Format:  Specify the length of the document numbers (10 in
the standard SAP System) and the number of document numbers in record types 6
and 4 of the BAI file. Your bank must agree on this format information.

 

BAI2 Record Format: It is not necessary to specify the length of the
document or the number of document numbers in record types 6 and 4. This is
because BAI2 file is designed that each document number is on a different record
type 4 with its corresponding payment and deduction amounts.  Your bank must
agree on this format information.

 

 

 

      NOTE:  while the BAI and BAI2 formats are supposedly standard, experience

 

      has shown that they can vary by bank and many SAP clients have contracted for a

 

      customized format.  The format received will need to be mapped to reconcile with

 

      the SAP delivered data dictionary layout (Tables FLB01, FLB05, FLB06, etc.) to

 

      ensure proper processing.  If the format does not reconcile and the user does

 

      not want to have the bank change the format, SAP recommends that a user-written

 

      ABAP be used to reformat the file or alternatively the SAP data dictionary can

 

      be modified (this is a repair that will need to be re-applied in future

 

    releases).

 

Batch Input Sessions [Posting Functions]:  Specify which postings the
system creates (general ledger cash postings and/or customer cash
application).  It is recommended that both choices are selected if you are using
the general ledger and accounts receivable modules.  For the general ledger you
can decide whether to post one aggregate amount to the incoming cash account or
one line per check. This depends on your reconciliation with the bank.  In
addition, you can choose to create and name a batch input session to insert any
missing or new customer bank details into the customer master records  (this can
only be done if the system identifies a valid document number).

 

 

 

      Important Note: The lockbox  program first attempts to identify the customer

 

      with unique bank information in the customer master record matching to MICR

 

      information on the check, so maintenance of unique customer MICR information is

 

      important to ensure success.  If there is more that one customer with the same

 

      MICR bank and account, then the program cannot apply the check to an

 

      account.  This situation usually means that either the same customer has been

 

      set up twice, or maybe what should have been only Ship-to or Sold-to customers

 

      for the same Payer have actually been set up as separate Payers. Alternatively,

 

      it may be necessary to set up a relationship where one customer is identified as

 

      the main Payer and has MICR info, and the related customers do not have MICR

 

      info but instead have the main Payers customer number in the Alternate Payer

 

    field of the customer master record.

 

The payment information provided in the bank data file will create a payment
advice per check.  This payment advice will be used by the lockbox procedure to
clear subledger open items.  For more information on payment advices, please
read accounts receivable/accounts payable Payment Advice Notes in the IMG or
On-Line Help


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