Every invoice he pays gets its bank account checked first, 200 at a time

The one job he gives the AI is a fraud check: before he pays invoices, he has it confirm that each payment is going to the right bank account. He runs up to 200 invoices in a session, two or three sessions a week.

How it works

He loads a batch of invoices
The AI checks each payee bank account
Anything that does not match gets flagged
He pays the clean batch

Why it’s worth knowing

It is a narrow, dull check done at real volume, which is exactly where payment fraud gets stopped.

Where it’s from

Summarized from a public post on reddit.com. See the original ↗

Upgraded prompt

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