InackGuardReport library › Vendor and supply chain
Vendor and supply chain
Vendor payment-change check
Before changing bank details: sender email, account-holder match and list checks.
50 credits · $5at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · Vendor payment-change check · sample, fictional subject
BANK-DETAIL CHANGE REQUEST
Harbour Point Logistics
Sender emailLookalike domain
Account holder nameDoes not match vendor
Request timing3 days before invoice due
Prior details on fileDifferent bank
Call-backPending
Sealed recordHashed, replayable
Hold the payment. Two strong indicators of a fraudulent change. Call the vendor on a number you already hold.
[1] Checks and sources listed in the report
Coverage: 5 of 5 checks runPDFJSONSealed record
Evidence chain intact
PRICE
50 credits · $5
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What it checks
Searched together in one pass.
1The sender's email domain, age and lookalikes
2Whether the account holder matches the vendor
3Bank country against vendor country
4The vendor against sanctions and exclusion lists
How it works
STEP 1
Enter the subject
A name, an identifier or a file; or call the API.
STEP 2
We check and cite
Every source searched together; every finding cited with source and date.
STEP 3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
STEP 4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
What you get
A clear list of warning signs
Never a statement that a request is genuine
A reminder to call back on a known number
A sealed record
Every finding citedSealed, replayable recordA person decides
WHAT TO DO NOW
1Do not pay
2Call a known number
3Verify the account holder
4Record the outcome
TRAILKept in the audit log
From the same sample. Every line in the real report carries its source and date.
Good to know
Cannot confirm a request is genuine; always call back on a number you already hold
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
Why not just call the vendor?+
You should. This check adds signals and a record of what you checked.
How long does it take?+
A minute or two.
Is there a free preview?+
Yes. A preview shows the headline result and top findings before you pay to open the full report.
Is this a decision?+
No. Every report supports a person's decision and says so.
Can I keep the record?+
Yes. Every report has a sealed, replayable record you can export.
Who runs it, and when
Who it is forAccounts payable
Finance controllers
Treasury teams
When to use itEvery request to change a vendor's bank details
Related vendor and supply chain reports
Run the Vendor payment-change check on your own subject.
Free preview, no card. The price is shown before it runs.