IndexActualsJournalRulesSyncSettingsAuditReportsReconciliationQBO ConnectMappings
Controls & Validation
This page is where governance becomes executable. Without hard validation rules, the accounting layer is just a reporting facade.
Active Rules
18
7 hard blocks · 11 warnings
Blocked Today
6
Budget and mapping failures
False Positives
0
Target state
Coverage
62%
Need AP/AR/FX rules
Rule catalogue
RuleScopeActionSeverityOwner
PO cannot exceed approved budget headroomProcurementBlock approvalHardFinance
Bill must have supplier + VAT code + project/WBSAPBlock postingHardAccounting
Foreign currency posting requires daily FX rateGLWarn / blockWarnTreasury
Manual journal above AED 50K requires CFO approvalGLRoute approvalWorkflowCFO
Rule builder
This should persist rule metadata in Firestore and be consumable by every operational module.
Critical gaps
Build these next or your controls are cosmetic.
Posting period lock rulesmissing
Duplicate bill detectionmissing
Intercompany validationneeded
VAT exception rulesneeded