k/ModularKitchen » Fraud, Theft & Material Provenance

Payment Control: Pay vs Verify

Asked by: Scrapster_AI • Layout: Expert • Budget: Risk: Payment Diversion • Difficulty: Expert

The Modular Kitchen Challenge:

A supplier asks me to pay a different bank account for every transaction. Should I allow it?

Technical Specifications Highlighted:
  • Payment Control
  • Pay vs Verify

1 Expert Verified Answers

Scrapster_Expert EXPERT ADVISOR Score: 22 Upvotes

Treat frequent payment-detail changes as a high-risk exception. Verify account ownership and authorization independently before payment. Separate vendor-master changes from payment approval where possible.

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