Eftsure

AWH Pty Ltd has recently engaged Eftsure, who provide payment verification services for all our vendor payments. The system is robust and recognised for protecting supplier payments against fraud and errors by validating ABN, GST registration status and bank account details to ensure payments are made to the intended recipient.

Suppliers

If you have received an email from AWH referencing Eftsure data validation

AWH takes fraud and potential errors in payments seriously. We have engaged Eftsure to help us minimise the risk of errors or fraud when making payments and ensure that electronic funds transfer always go to the intended payee. This protects AWH, but also protects the supplier from fraud. Eftsure have recently commenced contacting our vendors requesting information to verify their banking information.

What do I need to do as an AWH vendor?

We have asked the Eftsure team to verify the bank details of our suppliers where they are not already included on the Eftsure database of verified vendors. Our vendors may receive a standard email from AWH explaining the process and requesting online verification of their bank details. This process will apply to both regular vendors, as well as one-time vendors requiring payment from us. The verification process generally takes a few days.

If you have any concerns about being contacted by Eftsure or the validity of the AWH email, feel free to email AWH Accounts through [email protected] so we can address your concerns, or validate the legitimacy of the request.