Halden Supply Co
What it does
Check one supplier pack before it can be paid: the documents, the owners, the bank details and the screening. The result is a proposed decision that a person records.
What you can do here
- Run the onboarding review to refresh the checks, risk score and screening hits.
- Disposition each watchlist hit. The agent never clears a match on its own.
- Approve only after maker-checker: the preparer cannot approve, and bank changes need a call-back first.
Behind the scenes
The rules compare the registry text with the ownership declaration, screen each name with its date of birth and country, validate bank checksums and sender domains, and apply the document rules for the category. Each finding keeps the quote it came from, so an auditor can see the source.
Example: Halden Supply: an email from halden-supply.co asks to pay H Supply Trading LLC in Cyprus before the payment run. Escalate and verify by phone.
Run the onboarding review to get a proposed decision, a risk score and the findings behind them.
Document stack
2 filesHighlighted text is the evidence a finding quoted from this document.
Bank verification
Change requested by email from accounts@halden-supply.co on 15 Oct 2026.
| Field | On file | Requested |
|---|---|---|
| Holder | Halden Supply Co | H Supply Trading LLC |
| Bank | First National Bank of Texas | Aegean Commercial Bank MismatchBank name differs from the account on file. |
| Bank country | United States | Cyprus |
| Account | ****8821 | ****5678 MismatchAccount number differs from the account on file. |
| Channel | — | email MismatchChange came by email, not the supplier portal. |
| Sender domain | haldensupply.com | halden-supply.co |
Ownership
- 100%Elena HaldenDeclared
Checks
Run the onboarding review to check documents, owners, bank details and screening.
Decision
Run the onboarding review to get a proposed decision. You can still reject, escalate or request info.
Approver: Dev Kapoor · the preparer cannot approve their own review