Problem

Businesses need to prevent shipping products to customers who pose financial risks, such as:

• Outstanding unpaid invoices exceeding credit limits
• Pending draft invoices that need validation
• Previous orders awaiting invoicing
• Insufficient credit available for new transfers

Solution

This Odoo add-on adds financial validation checks before outgoing stock transfers are confirmed:

Features:

• Validates customer financial status during delivery validation
• Checks for:
  • Pending orders to invoice
  • Draft invoices requiring posting
  • Unpaid invoice limits
  • Open invoice limits
• Displays warning wizard when limits are exceeded
• Allows authorized users to bypass restrictions with proper permissions
• Integrates with account_financial_risk module

Workflow:

1. User attempts to validate outgoing delivery
2. System checks if customer has transfer limit enabled
3. Evaluates financial risk conditions
4. Shows blocking wizard if any limit exceeded
5. Authorized users can continue or cancel the operation

Requirements

• account_financial_risk module from OCA
• stock module
• sale module