VendorInfo

Avoid Phony Bank Account Change Requests

Stop Phony Bank Account Change Requests — Before You Send a Dollar

Criminals pose as vendors to trick AP teams into changing bank info.  VendorInfo verifies every change instantly – stopping fraud before funds move.

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How Phony Bank Account Change Requests Work

A fraudster emails or calls pretending to be your vendor:
“We’ve changed banks – please update our details.”

Your team updates the record, the next payment goes out, and the money vanishes. Fast. Clean. Devastating.

Stop Phony Bank Account Change Requests with VendorInfo

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Why AP Teams are Exposed

  • Manual “call-back” verification is easy to fake – fraudsters spoof numbers and emails.
  • ERP systems don’t confirm bank-account ownership, just that the field isn’t blank.
  • Routine change requests fly under the radar – until audit time or a furious vendor calls.

Stop the Scam in its Tracks

VendorInfo verifies every new or changed bank account in seconds – automatically.

Real-time validation

Confirms the account belongs to your actual vendor.

Automatic alerts

Flags mismatches before payment ever leaves your system.

Erp integration

Verified accounts only. No exceptions.

Audit trail

Every change, every verification, fully documented.

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Why it matters now

Fraudsters know bank-change requests are your weakest link.  VendorInfo closes it.  Every day you wait is another day they can strike.

See how fast you can shut them down.

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