OE Finance (MX): EDI Payment Bank Details
Capture, validate, and audit customer bank accounts so every SAT payment complement stays compliant.
Features
CFDI Payment Complement Builder
Automatically enriches payment payloads with emitter RFC, account numbers, and bank names to satisfy SAT requirements for CFDI complements.
Customer Bank Auto-Selection
Detects single-bank customers on payments, wizards, and statements to auto-fill CLABE details while preserving manual overrides.
SAT RFC Sanitization
Uppercases, trims, and validates bank RFC entries-including the foreign XEXX010101000 code-before they ever reach the CFDI payload.
Statement Line Bank Exposure
Keeps bank selectors visible on bank statements so reconciliations export the same compliant metadata as payments.
AI Compliance Scoring
Queues AI jobs to analyze payments missing bank data, generate insights, and recommend corrective actions for accounting teams.
Real-Time Guidance
Inline callouts highlight missing banks on forms and wizards, reducing back-and-forth between accounting and treasury teams.
Audit-Friendly Logging
Detailed logging tracks every autofill, validation error, and AI recommendation for clean audit evidence.
Multi-Bank, Multi-Company Ready
Works seamlessly across subsidiaries, journals, and banking partners without duplicating configuration.
Treasury Collaboration Tools
Contextual tooltips and highlights keep accounting, treasury, and shared-service teams aligned on every payment.
See It in Action
Global Language Support (20+)
Available in 20+ languages: es_ES, fr_FR, it_IT, pt_BR, nl_NL, da_DK, de_DE, pl_PL, ar_001, zh_CN, ru_RU, ja_JP, tr_TR, id_ID, th_TH, vi_VN, ko_KR, pt_PT, sv_SE, cs_CZ.
Premium Support & 90-Day Warranty
90 days of free technical support and bug fixes included with your purchase.
Contact SupportBuilt by Odoo Engineering
| Availability |
Odoo Online
Odoo.sh
On Premise
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| Odoo Apps Dependencies |
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Invoicing (account)
• Discuss (mail) |
| Community Apps Dependencies | Show |
| Lines of code | 8890 |
| Technical Name |
oe_l10n_mx_edi_bank |
| License | OPL-1 |
| Website | https://odooengineering.com |
Odoo Proprietary License v1.0 This software and associated files (the "Software") may only be used (executed, modified, executed after modifications) if you have purchased a valid license from the authors, typically via Odoo Apps, or if you have received a written agreement from the authors of the Software (see the COPYRIGHT file). You may develop Odoo modules that use the Software as a library (typically by depending on it, importing it and using its resources), but without copying any source code or material from the Software. You may distribute those modules under the license of your choice, provided that this license is compatible with the terms of the Odoo Proprietary License (For example: LGPL, MIT, or proprietary licenses similar to this one). It is forbidden to publish, distribute, sublicense, or sell copies of the Software or modified copies of the Software. The above copyright notice and this permission notice must be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
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