Batch-check a supplier payment run before release

Created by

Lerider Technologies

Actor

IBAN & EU VAT Validator: VIES, Peppol, Invoice Fraud Check

Check a whole payment batch (up to 1,000 payments) before an AI agent or finance team releases it. Each payment gets ALLOW, REVIEW or BLOCK: IBAN checksum, a known payee asking for a new IBAN, bank-change and pressure wording, and whether amount and payee name match the invoice text. In this example two payments pass and one altered payment is blocked.

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IBAN & EU VAT Validator: VIES, Peppol, Invoice Fraud Checklerider/payee-check

Verdict

Score

Reasons

+2 fields

Input

IBAN to pay:NL91ABNA0417164300

Payee name:Jansen Bouw B.V.

Known payees

iban:NL91ABNA0417164300+2

name:Jansen Bouw B.V.+2

Batch: payments

iban:NL91ABNA0417164300+2

payee_name:Jansen Bouw B.V.+2

amount:1210.00+2

message_text:Jansen Bouw B.V. invoice 2026-118: EUR 1210.00 to NL91ABNA0417164300 within 30 days.+2

Output fields

Verdict

Score

Reasons

Not answered

Error

How it works

Sign up on Apify or log in

The IBAN & EU VAT Validator: VIES, Peppol, Invoice Fraud Check Actor is ready to run with the inputs already set for "Batch-check a supplier payment run before release". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Batch-check a supplier payment run before release" task

The IBAN & EU VAT Validator: VIES, Peppol, Invoice Fraud Check Actor will start running based on the input automatically. You can also change all the input fields, like IBAN to pay, payee name, and more, to match your specific use case.

Receive the "Batch-check a supplier payment run before release" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as #, verdict, score, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Batch-check a supplier payment run before release" task via API.