Business Rule ValidationSTD_2013v1

Customer Credit Limit Validation

Ensures all orders are validated against customer credit limits before approval.

Owner: Unassigned

Updated: 10/31/2025

Business Rule

Prevents bad debt and cash flow issues by enforcing credit controls.

Technical Implementation

Real-time check: Order Total + Current Outstanding Balance ≤ Approved Credit Limit.

Examples

Good practices vs common violations

Good Examples

Order $50K

Balance $30K

Limit $100K = Approved

Poor Examples (Violations)

Order $50K

Balance $60K

Limit $100K = Should be flagged/rejected

Additional Information

Target Industries

All

Status

active

Local Network

DQ Improvements

Data quality dimensions improved by this standard

Consistency (Data values)

high

The degree to which data values of two sets of attributes comply with a rule.

Type: prevents

Consistency (Record-Level)

high

The degree to which data values of two sets of attributes within a record comply with a rule.

Type: prevents

Validity

high

The degree to which data values comply with rules.

Type: prevents

Quick Stats

Related KPIs0

DQ Improvements3

Versionv1

API Access

GET /api/standards/customer-credit-limit-validation