Invoice fraud checks look for fake invoices and changed bank details before money leaves your account.
What Sage 300 CRE does on its own
Role limits can stop the AP user from editing a vendor's Electronic Payment Settings and Tax Settings, so bank and ABN details are locked. The Alerts and Workflows tool can email you when the BSB or Account Number on a vendor changes. Sage 300 CRE has no ABN lookup.
- Needs the Alerts and Workflows tool.
- Setup changes are not logged by default.
What you need in Sage 300 CRE
- Security Administration access
- Sage Alerts and Workflows
Setting it up in Sage 300 CRE
Where to find it: Security Administration > Roles
- Open Security Administration and create roles by module, such as APSuper and APUser.
- Give the APSuper role full access to Accounts Payable.
- Give the APUser role selected tasks, reports and inquiries.
- Remove the APUser right to edit Electronic Payment Settings and 1099 or Tax Settings on vendors.
- Set an alert in Alerts and Workflows that emails you when the BSB or Account Number changes.
Good to know in Sage 300 CRE
- Audit Setup Activity covers only listed setup fields, so other setup changes are not logged.
- Thrive advises one vendor ID per supplier. The ABN details sit in the vendor Tax Settings area.
- The Australian year-end guide names the Entity type and taxable payments report fields on the Tax Settings tab. It describes no ABN check.
How to do it in Sage 300 CRE
How to control vendor bank detail changes in Sage 300 CRE
Do not change vendor bank details in Sage 300 CRE 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 Sage 300 CRE
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 Sage 300 CRE, then enter the first invoice.
How to stop paying a vendor invoice twice in Sage 300 CRE
Before you enter an invoice in Sage 300 CRE, search the vendor's bills for the same number or amount. Use one reference format and check the Select Invoices to Pay for repeats.
What Pulsify adds
- Pulsify compares the bank details on each invoice with the supplier's past invoices and your contact in Sage 300 CRE.
- 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 Sage 300 CRE. 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 Sage 100 Contractor
- Line item coding for Sage 300 CRE
- Multi-entity accounts payable for Sage 300 CRE
- PO matching for Sage 300 CRE
- All Sage 300 CRE how-to guides
Sources
Last checked 2026-10-19.
Common questions
Can Sage 300 CRE tell me when vendor bank details change?
Yes, with Alerts and Workflows. An Australian partner suggests an alert that emails you when the BSB or Account Number on a vendor changes. The alert needs the Alerts and Workflows tool.
Can I stop AP staff editing vendor bank details?
Yes. Give the AP user role no access to the vendor Electronic Payment Settings and Tax Settings in Security Administration.
Does Sage 300 CRE verify an ABN?
No. Sage 300 CRE has no ABN lookup or check against the Australian Business Register. Check the ABN outside the software.
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 Sage 300 CRE.