At 08:31 AM 10/2/01, David Goldberg wrote:

>-Integration with existing A/P and A/R systems: The sheer number of various
>ERP systems currently installed within enterprises, and the systems-related
>investment constraints of mid-sized and small businesses, seem to leave only
>paper checks as the only ubiquitous payment solution. However, given the
>remittance, security/fraud and settlement timing issues associated with
>checks, buyers and sellers need an electronic payment solution that is
>acceptable and usable by companies of all sizes. Therefore, the ability of
>any payment and settlement application to integrate into these systems and
>software, without necessitating changes to those systems, makes remittance
>flow and reconciliation even more efficient.

These posts are very informative.  I hope that one or more readers of this
thread, will contact the ArapXML consortium and contribute to the
OMG ARAP submission now underway there. http://www.arapxml.net/

The OMG RFP for AR/AP is for global reconciliation and settlement of
interparty balances.
http://www.omg.org/techprocess/meetings/schedule/AR_AP_Facility_RFP.html

You can't automate business processes starting at the payment and settlement.

Example: digital cash failed, on inconvenience and lack of business 
integration.

You have to start earlier in the business process.  AR/AP is founded
on the GL which is the earliest stage of event recognition that is
ubiquitous enough to allow global reconciliation.

Cover review last week http://xml.coverpages.org/ni2001-09-24-b.html

Hope this helps,
TOdd
Todd Boyle CPA  9745-128th Ave NE  Kirkland WA
[EMAIL PROTECTED]  425-827-3107   Oslo [47] 9822-7366
my employer www.netaccount.com
our project www.arapxml.net
  website www.gldialtone.com


>David,
>It seems that there is indeed a lot to do in the area of payments!
>Keeping payments information-rich seems like a good idea.
>
>One way is that operations are accumulated (typically using XML)
>so that
>
>- an order is signed by the buyer and sent to the seller
>- the order is put in an invoice container signed by the seller and sent 
>to the buyer
>- the invoice in put in a payment request container signed by the buyer 
>and sent to the bank
>- the payment request is put in a payment response container signed by the 
>bank and sent to the buyer who sends it to the seller
>
>An entire business process in *one* document.
>
>Nor for the faint-hearted byte-savers but surely workable.
>
>Anders
>
>----- Original Message -----
>From: "David Goldberg" <[EMAIL PROTECTED]>
>To: <[EMAIL PROTECTED]>
>Cc: <[EMAIL PROTECTED]>
>Sent: Tuesday, October 02, 2001 16:36
>Subject: FW: The end of P-Cards?
>
>
>Anders:
>
>There is one basic issue that has not been addressed in any of the emails in
>this string: cost!
>
>I agree with the P-card strengths outlined in some of the other emails, e.g.
>added level of control, fast settlement for the seller, ubiquity, etc. I
>believe P-cards are a relatively efficient mechanism for settling both
>e-commerce and traditional commerce....with one caveat. That is, as long as
>the value of the purchase stays below, say, $1,200. P-cards charge the user
>a percentage of the purchase value as a fee. For smaller corporate purchases
>they make some sense. Above this level the economics break down very
>quickly. This limits the overall usage and ultimately the value of P-cards
>as a business-to-business settlement mechanism.
>
>This is one of reasons why corporate America continues to write over 25
>billion paper checks each year to settle B-to-B commerce (this and other
>issues relating, for example, to the adoption issues around fEDI and other
>electronic settlement options--but that's another story.)
>
>What commerce needs is a settlement mechanism that supports B-to-B
>settlement with:
>
>-Quick and efficient settlement: Banks, the subject of another email in this
>string, maintain an effective inter-bank clearing network, i.e. ACH and
>other country-specific networks, that is actually very efficient at moving
>money between bank accounts at different banks. Until there is a better
>solution, banks will continue to play a valuable intermediary role in the
>world's ability to move money. Commercial settlement solutions should
>leverage this strength. The real issue here is that the ACH network, albeit
>effective at moving dollars, is ineffective at moving the data associated
>with those dollars (see next point).
>
>-Rich remittance information: One of the least efficient and costliest
>activities involved in B-to-B settlement is the time and resources it takes
>to generate payments on the buyer side and, even more so, post and reconcile
>payments on the seller side. Buyers and sellers both benefit significantly
>when remittance information and addenda records move with the payments
>through the system.  The largest value-add for either participant would be
>the ability to include as much descriptive remittance as is required for
>more efficient back-office payment processing. Furthermore, the need to keep
>the "dollars and data" together from end-to-end is critical. Once separated,
>as happens with a fEDI transaction that flows into a bank for back-end ACH
>settlement, remittance information requires manual processing or re-keying.
>When bits turn into atoms and back again, errors inevitably occur. All you
>have to do is ask your nearest Account Receivable Manager or Controller
>about the remittance and reconciliation limits of ACH, fEDI, P-Cards and
>paper checks.
>
>-Integration with existing A/P and A/R systems: The sheer number of various
>ERP systems currently installed within enterprises, and the systems-related
>investment constraints of mid-sized and small businesses, seem to leave only
>paper checks as the only ubiquitous payment solution. However, given the
>remittance, security/fraud and settlement timing issues associated with
>checks, buyers and sellers need an electronic payment solution that is
>acceptable and usable by companies of all sizes. Therefore, the ability of
>any payment and settlement application to integrate into these systems and
>software, without necessitating changes to those systems, makes remittance
>flow and reconciliation even more efficient. A buyer should be able to
>generate their regular pay run within their existing A/P system environment
>and process, include addenda in the proscribed format of that system and
>disburse it electronically to all of its vendors regardless of vendor size,
>systems capabilities or preferred remittance format. Likewise, a seller
>should be able to receive remittance in their A/R system's proscribed format
>for electronic uploading and posting, from any of its business customers
>regardless of size, systems capabilities, etc.
>
>-Security: Digital signatures using strong PKI encryption, buyer- and
>seller-side system access controls and secure Internet transmission are all
>available technologies to solve the critical authentication, theft and fraud
>protection issues. These should be table-stakes in today's commercial
>environment.
>
>-Standard pricing for transactions of any value: Again, P-Cards are a
>reasonable solution for low value purchases. However, a payment solution
>that doesn't price discriminate between a $100 purchase of office supplies
>or a $100,000 purchase of a backhoe seems to be the better answer.
>
>Will a solution such as this ultimately replace the payment and settlement
>mechanisms relied on today by the commercial world?  Perhaps. Change will
>occur slowly at first.  Will there be a time when tradition settlement
>mechanisms and the artifacts that enable them, e.g. P-cards, are a thing of
>the past? I believe so.
>
>David A. Goldberg
>[EMAIL PROTECTED]
>Clareon Corporation
>
>
>
>-----Original Message-----
>From: Anders Rundgren [mailto:[EMAIL PROTECTED]]
>Sent: Tuesday, October 02, 2001 1:45 AM
>To: Geoff Browne; [EMAIL PROTECTED]
>Cc: [EMAIL PROTECTED]
>Subject: Re: The end of P-Cards?
>
>
>Geoff,
>
> >Seems to me that everyone's missing the point.....
>
>Not really, just a definition kind of problem.
>
> >The value of a PCard is two-fold:
> >* it enables the Buyer to establish controls over who buys what for how
>much
> >from whom (and reducing maverick spend is a key benefit of eprocurement for
> >both buyer and supplier)
>
>I Agree
>
> >* it ensures the Supplier receives guaranteed payment (less PCard fee)
> >within 2 - 4 days of purchase, compared with 60 - 120 days in mainstream
> >circumstances.
>
>I Agree
>
> >With eprocurement systems capable of being configured with a virtual Pcard
> >number according to user setup configuration (and I agree that there needs
> >to be tight security around this), limits are placed on misuse / maverick
> >spend.
>
>This is exactly what my original posting was about.  If it is a virtual
>Pcard
>or a 3D Secure virtual Visa card seem irrelevant assuming that it is
>the eprocurement system that do the checking (rather than the seller
>doing a register lookup).
>
>Anders

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