Catch invoice fraud: new IBAN for a known supplier

Created by

Lerider Technologies

Actor

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

An AI payment agent or accounts-payable bot receives an invoice saying the supplier's bank details have changed. This task checks the payment before money moves: IBAN checksum, a known payee suddenly asking for a new IBAN, and bank-change or pressure wording in the message. You get ALLOW, REVIEW or BLOCK with the reasons. Swap in your own payment and supplier history.

Try for free

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.

Amount:4850.00

Invoice / e-mail text:Dear customer, please note our bank details have changed. Pay invoice 2026-118 (EUR 4,850.00) today to our new account NL91 ABNA 0417 1643 00, urgent, otherwise delivery stops.

Known payees

iban:NL02RABO0123456789

name:Jansen Bouw BV

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 "Catch invoice fraud: new IBAN for a known supplier". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Catch invoice fraud: new IBAN for a known supplier" 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 "Catch invoice fraud: new IBAN for a known supplier" 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 "Catch invoice fraud: new IBAN for a known supplier" task via API.