Finance / Purchase To Pay Live
Supplier Bank Detail Verification
Check a supplier's bank change request against the record and against how invoice redirection fraud actually presents — before anyone updates a payment destination.
- Triggered by an incoming message
- ~6 credits per run
- v1.0.0
What does Supplier Bank Detail Verification do?
Supplier Bank Detail Verification is a production AI agent in the finance section of the Leverge agent store, built for the purchase to pay process. Check a supplier's bank change request against the record and against how invoice redirection fraud actually presents — before anyone updates a payment destination. It is triggered by an incoming message, works through 2 steps and returns 4 outputs, including verdict.
What it needs
-
The change request
-
What is on record
What it does
- Checking the request against the record
- Writing the verification instruction
What you get back
- Verdict
- What to do before anything changes
- Fraud indicators present
- Verification steps
After each run it asks: “Right call on this request?”
When it runs
Triggered by an incoming message — Supplier bank change request.
Oversight
Runs under scoped, least-privilege credentials with every action written to an audit log. Anything that moves money, alters a contract or reaches a customer requires human approval before it executes.
Purchase To Pay
Other agents in purchase to pay
Close, reconciliation, payables and treasury, with an audit trail
-
Duplicate Invoice Detection
Find the invoices in a payment run that have already been paid — including the ones that arrived with a different number, a different date, or from a renamed supplier.
-
Invoice Matching
Three-way match an invoice against its purchase order and receipt. Every discrepancy is quantified, so an AP clerk can act without reopening the documents.
-
Supplier Invoice Dispute Resolution
Work out who is actually right in a supplier billing dispute — what each side's evidence supports, what neither side has established, and what to settle at. Nothing is sent.
-
Supplier Invoice Processing
Read a supplier invoice, pull out the fields AP actually posts on, and say which of them the document genuinely supports rather than which ones a parser guessed.
-
Account Risk Classification
Rank balance sheet accounts by how much could be wrong and nobody would notice — driven by reconciliation quality and manual-entry exposure, not by size alone.
-
Annual Plan Review
Review a draft annual plan before it is signed off — whether the growth is built on named actions or on a percentage, and which assumptions the whole plan depends on.
Next Step
Deploy Supplier Bank Detail Verification, or adapt it
It runs as-is against the inputs above. Most deployments diverge — a different source system, a different tolerance, a different approval path. A 30-minute technical call establishes which.