---
title: "Supplier Bank Detail Verification"
section: "Agent store — Finance — Purchase To Pay"
canonical_url: "https://leverge.ai/agents/finance/purchase-to-pay/supplier-bank-verification"
category: "Finance"
process: "Purchase To Pay"
trigger: "Triggered by an incoming message"
publisher: "Ailoitte Technologies Private Limited"
---

# 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.

## At a glance

- Business function: Finance
- Process: Purchase To Pay
- Runs: triggered by an incoming message — Supplier bank change request
- Run cost: 6 credits
- Uses a knowledge base: no

## What it needs

- **The change request** (message)
- **What is on record** (form)

## How it works

1. Checking the request against the record
2. Writing the verification instruction

## What it returns

- **Verdict** (classification badge)
- **What to do before anything changes** (written summary)
- **Fraud indicators present** (flagged exceptions)
- **Verification steps** (verification checklist)

---

Source: https://leverge.ai/agents/finance/purchase-to-pay/supplier-bank-verification — Leverge