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ACH Pre‑Note / Zero-Dollar Bank Account Validation Support in Payables

in Payables, Payments & Cash Management
We are exploring options to automate supplier bank account validation within Oracle Payables, specifically to mitigate increasing ACH fraud risks.

Business Problem

We are seeing frequent fraud attempts, including:

  • Suppliers sending fraudulent requests to change bank account details
  • Compromised supplier accounts resulting in diverted ACH payments
  • Spoofed email addresses mimicking internal users
  • Risks from supplier-entered bank details (reason we use invitation‑only supplier registration)

Currently, bank account verification is handled manually, which helps but still leaves gaps and operational risk.

Current Oracle Capabilities Observed

Oracle documentation shows Pre‑Note / Zero‑Dollar ACH verification support in:

  • Oracle Payroll
  • Oracle Receivables

However, we have not found clear documentation confirming similar

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