Trustpair Monitoring

Bank account verification monitoring

Fichier : Trustpair_results.xlsx | Modification Drive : 2026-10-30T15:47:02.013Z | 100 lignes chargees | cache 4 heures
Total checks
100
Favorable
17
Unfavorable
8
Ongoing
28

Results

unevaluated
59
favorable
17
anomaly
16
unfavorable
8

Checks by supplier country

FR
35
GB
17
IT
16
CZ
10
MX
7
PL
5
DE
3
IE
2
US
2
Unknown
2
IN
1

Verification details

Suppliercountry_2charbank_country_2charrequest_statusAPI_resultAPI_result_detailscreated_tdlast_modified_td
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-18 12:312026-10-18 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-18 12:312026-10-18 00:30
Sant'AnnaIEGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-18 16:172026-10-18 00:30
Sant'AnnaIEGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-18 16:172026-10-18 00:30
qjdoihdiyzavduzvuzkFRFRcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-21 12:532026-10-21 00:30
qjdoihdiyzavduzvuzkFRGLcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-21 12:542026-10-21 00:30
qjdoihdiyzavduzvuzkFRIScompletedunfavorableStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid company registration (company_registration_type)2026-09-21 12:552026-09-21 13:01
SkyrUSGBcompletedunfavorableStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid company registration (company_registration_type)2026-09-21 14:412026-09-21 14:47
SkyrUSFRcompletedfavorableStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid company registration (company_registration_type)2026-09-21 14:412026-09-21 14:48
Soluciones Quimicas Industriales yMXUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 15:492026-09-22 15:58
Soluciones Quimicas Industriales yMXUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 15:492026-09-22 15:59
GAUTIER DURAND TRANSPORTFRUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 16:102026-09-22 16:10
GAUTIER DURAND TRANSPORTFRUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 16:102026-09-22 16:10
Soluciones Quimicas Industriales yMXUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 16:132026-09-22 16:13
Soluciones Quimicas Industriales yMXUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 16:132026-09-22 16:13
Soluciones Quimicas Industriales yMXMXcompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid account number (bank_account_type)2026-09-22 17:442026-09-22 17:44
Soluciones Quimicas Industriales yMXMXcompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid account number (bank_account_type)2026-09-22 17:442026-09-22 17:44
AFNOR DEVELOPPEMENTFRUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 18:042026-09-22 18:04
AFNOR DEVELOPPEMENTFRUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : At least one of the bank account identifiers must be present (iban), At least one of the bank account identifiers must be present (bank_account_number)2026-09-22 18:042026-09-22 18:04
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 09:432026-10-23 00:30
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 09:432026-10-23 00:30
Soluciones Quimicas Industriales yMXMXcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 10:442026-10-23 00:30
Paris Tour OperatorFRFRcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 10:532026-10-23 00:30
Paris Tour OperatorFRMXcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 10:572026-10-23 00:30
Paris Tour OperatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-23 11:432026-09-23 11:43
Paris Tour OperatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-23 11:522026-09-23 11:52
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 12:222026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 12:222026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 12:472026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 12:472026-10-23 00:30
UnknownUnknownUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Required if bank_account_number is present (bank_account_bic), Required if bank_account_number is present (routing_number)2026-09-23 13:242026-09-23 13:24
UnknownUnknownUnknowncompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Required if bank_account_number is present (bank_account_bic), Required if bank_account_number is present (routing_number)2026-09-23 13:242026-09-23 13:24
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 14:092026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 14:102026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 14:222026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 14:302026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 14:302026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 15:302026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 15:302026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 15:392026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-23 15:392026-10-23 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 12:392026-10-24 00:30
Froosty PanGBGBcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 12:392026-10-24 00:30
NESTLE' SHOP SRLITDEcompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid account number (bank_account_type)2026-09-24 15:192026-09-24 15:19
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 15:192026-10-24 00:30
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 15:532026-10-24 00:30
NESTLE' SHOP SRLITDEcompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid account number (bank_account_type)2026-09-24 15:592026-09-24 15:59
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 15:592026-10-24 00:30
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 16:242026-10-24 00:30
NESTLE' SHOP SRLITDEcompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid account number (bank_account_type)2026-09-24 17:382026-09-24 17:38
NESTLE' SHOP SRLITITcancelledunevaluatedMonitoring cancelled due to overtime. Please contact the support team.2026-09-24 17:382026-10-24 00:30
NESTLE' SHOP SRLITITcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-09-24 17:582026-09-24 18:15
123 TOPO DRONEFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-24 18:472026-09-24 18:52
123 TOPO DRONEFRFRcompletedunfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unfavorable - The supplier / bank account correlation is invalid2026-09-24 18:592026-09-24 19:00
123 TOPO DRONEFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-24 19:032026-09-24 19:03
123 TOPO DRONEFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-24 19:272026-09-24 19:27
123 TOPO DRONEFRFRcompletedunfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unfavorable - The supplier / bank account correlation is invalid2026-09-24 19:302026-09-24 19:30
Paris Tour OperatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-24 22:462026-09-24 22:46
Paris Tour OperatorFRFRcompletedunfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unfavorable - The supplier / bank account correlation is invalid2026-09-24 23:312026-09-24 23:32
Paris tous operatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-25 09:262026-09-25 09:26
Paris tous operatorFRFRcompletedunfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unfavorable - The supplier / bank account correlation is invalid2026-09-25 09:292026-09-25 09:30
Paris Tour OperatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-25 10:462026-09-25 10:46
Paris Tour OperatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-25 12:502026-09-25 12:50
IBIS STD TestingINITongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-09-29 16:032026-09-29 19:13
NESTLE' SHOP SRLITFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-09-30 18:352026-10-01 09:11
kdpoajoizhdizabvdkqFRBEongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-09-30 18:522026-09-30 18:52
kdpoajoizhdizabvdkqFRHRongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-09-30 18:522026-09-30 18:52
Electricité de FranceFRFRongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-01 09:47
Electricité de FranceFRFRcompletedanomalyStatus Code : 422, Error Message : Unprocessable Entity, result_status : Invalid account number (bank_account_type)2026-10-01 09:492026-10-01 09:50
Electricité de FranceFRFRcompletedunfavorableCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : unfavorable - The bank account has been closed for 14 months or more | Correlation : unchecked - The verification of the correlation between the bank account and the vendor has not been performed2026-10-01 10:072026-10-01 10:07
123 TOPO DRONEFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-10-01 10:352026-10-01 10:41
123 TOPO DRONEFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-10-01 10:412026-10-01 10:41
123 TOPO DRONEFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-10-05 17:552026-10-05 18:00
Paris Tour OperatorFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-10-06 09:33
Paris Tour OperatorFRFRcompletedunfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unfavorable - The supplier / bank account correlation is invalid2026-10-06 09:33
NESTLE' SHOP SRLITFRongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-06 09:542026-10-06 09:55
CTCFRFRcompletedfavorableCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : favorable - The bank account belongs to the supplier2026-10-06 11:092026-10-06 11:10
CTCFRFRongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-06 11:092026-10-06 11:10
NESTLE' SHOP SRLITFRongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 10:592026-10-07 11:00
NESTLE' SHOP SRLITITongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 10:592026-10-07 11:00
NESTLE' SHOP SRLITFRongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 12:352026-10-07 12:35
1. VOX s.r.o.CZPLongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 13:012026-10-07 13:01
1. VOX s.r.o.CZPLongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 13:012026-10-07 13:01
1. VOX s.r.o.CZPLongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 13:012026-10-07 13:02
1. VOX s.r.o.CZCZongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 13:022026-10-07 13:02
1. VOX s.r.o.CZCZongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 13:022026-10-07 13:03
1. VOX s.r.o.CZPLongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 14:302026-10-07 14:31
1. VOX s.r.o.CZPLongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 14:302026-10-07 14:32
1. VOX s.r.o.CZPLongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 14:302026-10-07 14:32
1. VOX s.r.o.CZCZongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 14:302026-10-07 14:32
1. VOX s.r.o.CZCZongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 14:302026-10-07 14:32
4SAFETY SP. Z O.OPLDEongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 15:002026-10-07 15:01
4SAFETY SP. Z O.OPLDEongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 15:002026-10-07 15:01
4SAFETY SP. Z O.OPLPLongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 15:002026-10-07 15:02
4SAFETY SP. Z O.OPLPLongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 15:002026-10-07 15:02
4SAFETY SP. Z O.OPLPLongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 15:002026-10-07 15:02
2PAFFRFRongoingunevaluatedCompany : unevaluated - The legal information of the company could not be validated from various sources | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 15:582026-10-07 15:59
ABSORPOWER Service GmbHDEDEongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 16:112026-10-07 16:11
ABSORPOWER Service GmbHDEDEongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 16:112026-10-07 16:11
ABSORPOWER Service GmbHDEDEongoingunevaluatedCompany : favorable - The company is active | Bank account : favorable - The bank account is valid | Correlation : unevaluated - The correlation between the supplier and the bank account has not been confirmed2026-10-07 16:112026-10-07 16:11