Invoice fraud checks look for fake invoices and changed bank details before money leaves your account.
What Business Central does on its own
Vendor bank account approval workflow, blocked vendors and agent-created vendors blocked by default.
- No live ABN lookup
What you need in Business Central
- Workflow permissions
- Vendor Bank Account Approval Workflow template
Setting it up in Business Central
Where to find it: Workflows > Vendor Bank Account Approval Workflow template
- Create a workflow from the Vendor Bank Account Approval Workflow template.
- Turn on the Enabled toggle.
- New vendor bank accounts are then sent for approval before use.
- Set Blocked on a vendor to Payment or All to stop activity until it is checked.
- Phone the supplier on a known number before approving, because that step is manual.
Good to know in Business Central
- Vendors created by the Payables Agent are blocked by default until someone unblocks them.
- ABN is checked for format only. No live ABN lookup was found.
- Change Log can record who changed vendor fields, and field monitoring can email you when a sensitive field changes.
How to do it in Business Central
How to control vendor bank detail changes in Business Central
Do not change vendor bank details in Business Central from an email. Phone the vendor on a number you already hold, get a second approval, then update the vendor record.
How to set up a new vendor safely in Business Central
Before the first bill, collect the vendor's ABN and bank details, check the ABN, phone to confirm, have a second person approve the vendor record in Business Central, then enter the first purchase invoice.
How to check a vendor's ABN in Business Central
Look up the vendor's ABN on ABN Lookup, then save it in Business Central. Check the status is active, the name matches and the supplier is registered for GST.
How to stop paying a purchase invoice twice in Business Central
Before you enter a purchase invoice in Business Central, search the vendor's bills for the same number or amount. Use one reference format and check the payment journal and Suggest Vendor Payments for repeats.
What Pulsify adds
- Pulsify compares the bank details on each invoice with the supplier's past invoices and your contact in Business Central.
- It checks the supplier ABN and flags one that is invalid or not registered for GST.
- It flags a tax ID that differs from the supplier record or is missing.
- If an email fails sender checks and the sender's domain enforces it, Pulsify holds the email and warns you.
- Each document gets one signal in the queue: Needs fix, Check or Ready.
Pulsify connects to Business Central. We set up the connection for you. More about invoice fraud checks in Pulsify.
What Pulsify does not do
- Flags are warnings. Call the supplier on a number you already have before paying new bank details.
- Pulsify never moves money.
More help
- Invoice fraud checks for MYOB Acumatica
- Invoice fraud checks for Sage 200
- Invoice fraud checks for Sage 300
- Line item coding for Business Central
- Multi-entity accounts payable for Business Central
- PO matching for Business Central
- All Business Central how-to guides
Sources
Last checked 2026-10-19.
Common questions
Does Business Central approve changes to supplier bank details?
Yes. Use the Vendor Bank Account Approval Workflow template. New bank accounts must be sent for approval before use. It routes the account for review. A callback to the supplier is still your own process.
Does it check the ABN on the ABN register?
No live ABN lookup was found. An algorithm checks the number format on the vendor card. The VAT number check service in the help is the EU VIES service.
What is the most common invoice fraud?
A fake email asking you to update a supplier's bank details. The next real invoice is then paid to the fraudster's account.
Pulsify setup guides
Want this done for you?
Book a call to see how Pulsify handles invoice fraud checks in Business Central.