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Purchase invoice flow

In Banqup, the purchase invoice lifecycle covers the entire process from receiving an invoice to completing payment. It includes validation, approval, payment, and reconciliation steps to ensure accurate financial tracking.

Happy flow

A happy flow refers to an invoice flow that ends up in full or partial payment. Note that in case of partial payment, a credit note might need to be issued.



Edge cases

Edge cases refer to flows that involve invoice issues that make payment impossible. In some cases, the issues may be resolved and payment becomes possible.



Purchase invoice statuses

General statuses overview

The general status is calculated based on the document, payment and delivery statuses and reflects the current state of the invoice in a manner that is most relevant to the user.
For example, if an invoice has document status Fully approved and payment status Unpaid, the general status will be Unpaid because this one is most relevant to the user to trigger further action.

The general statuses are the following (see tables below for definitions):

  • Awaiting validation
  • Disputed
  • Refused
  • Fully paid
  • Partially paid
  • Unpaid

Note that the general status dictates which actions are available on an invoice.

Document statuses overview

Document statuses indicate the accuracy of the document's data.

Document statusDescription
Awaiting validationThe document is currently undergoing automated checks for format, data accuracy, and regulatory compliance. The user's input might be needed for the system to further process the document.
ValidatedThe document is deemed valid and acceptable for further processing.
Fully approvedDocument has been fully approved by the recipient and can be paid.
RefusedThe invoice recipient declines the invoice because it is incorrect and cannot be paid as it is. The refusal is a business decision.
DisputedAn invoice can be disputed by the recipient if the invoice is not correct. More communication is needed with the sender to reach an agreement. In the end, the invoice can be refused or approved.

Payment statuses overview

Payment statuses represent the document's stage in the payment process.

Payment statusDescription
UnpaidThe document has not been paid yet. Once a full or partial payment is received, the status will change to Fully paid or Partially paid.
Partially paidA partial payment has been received for the document. Once the remaining amount is paid, the status will change to Fully paid.
Fully paidThe document has been paid in full.

See also