Excluding unverified bank accounts in suggested payments

  • 24/03/2026
  • 2 minutes to read

When you enable Use Bank Account Verification in Security Setup, you can configure Continia Banking to skip unverified bank accounts when suggesting payments. This ensures that only verified accounts are proposed for payments, reducing the risk of errors or unauthorized transfers.

The system skips a payment entry when all of the following conditions are met:

  1. Exclude Unverified Bank Accounts is enabled on the page (to find this field, click Suggest Vendor/Customer/Employee Payments on the Payment Suggestions page).
  2. A recipient bank account exists.
  3. The recipient bank account is not verified.
  4. A payment method exists.

To learn how to enable bank account verification, see Verifying bank accounts in Continia Banking. For a conceptual introduction to bank account verification, see Understanding bank account verification.

Requirements:

  • Bank account verification must be enabled in Security Setup.
  • Users must have access to Suggest Customer Payments, Suggest Vendor Payments, or Suggest Employee Payments pages.
  • CTS CB EXPORT EDIT permission set.

To configure suggested payments:

  1. Search (Search) for and select Payment Suggestions
  2. On the action bar, depending on the type of payment, select Suggest Vendor Payments, Suggest Customer Payments, or Suggest Employee Payments.
  3. On the Suggest Payments page, enable Exclude Unverified Bank Accounts. When suggesting payments, the the system skips an entry when the recipient bank account exists but is not verified, and the payment method is an Account Transfer.
  4. Use the Unverified Bank Acc. tile from the Role Center to monitor accounts that require verification.

Verifying bank accounts in Continia Banking
Understanding bank account verification