All CollectionsXBertsBankingBankingFlags issues with bank transactions, duplicates, and reconciliation.By Aaron1 author·8 articlesBatch Payment Contains Unsupported Characters - AUXBert flags authorised Xero batch payments whose reference contains an underscore or full stop that can cause Australian bank file rejections.Contact Bank Account ChangedXBert alerts you when a contact's saved bank account changes from the account previously held, helping you catch payment fraud or errors early.Contact Bank Account Same as Existing SupplierA contact's bank account was changed to match a different supplier's account, a possible keying error or redirected-payment fraud. Check before you pay.Contact bank account is the same as an employeeXBert flags when a supplier or contact is set up to be paid into an active employee's bank account, an early warning of fraud or a misdirected payment.Contact Bank Account Different From AttachmentXBert flags when a supplier's saved bank account doesn't match the account on their invoice attachment, helping you catch keying errors and payment fraud.Expenses in (Month) Without Attachments Over $75 - AUSpotting Spend Money expenses over $75 (excl. GST) that claim GST but have no tax invoice or receipt attached, protecting your GST credits and ATO records.Unreconciled Transactions Last MonthXBert flags active bank accounts with unreconciled bank statement transactions from last month, so you can close reporting and tax gaps fast.Bank Statement Line MissingXBert flags bank statement lines that were imported before but have since vanished from your books, helping you catch errors or concealed spending.
