DEMO / SAMPLE PAGE ONLY. This is a one-page preview excerpt, not the full pack and not a free download of paid files.
Full packs ship as .md + printable .html (and Pro adds one .csv). There are no ready-made .pdf or .xlsx files in the zip.
Educational self-check only — not legal advice, not a proven safety guarantee, not chop authentication.
Sample excerpt — Payment Verification Checklist (Section A)
## A. Contract vs. bank details (align and verify)
| # | Check | Pass? | Notes |
|---|--------|-------|-------|
| A1 | Supplier legal English / Chinese name on **contract** matches the **invoice** | ☐ | |
| A2 | Bank **account name** (beneficiary) is exactly the **same legal company name** as on the contract — not a personal name, not a trading alias | ☐ | |
| A3 | If account name is a **person** (e.g. "ZHANG WEI"), you have a written reason (sole trader / director guarantee) **and** your counsel/bank accepts it | ☐ | Default: **PAUSE** — verify structure/authorization and bank requirements |
| A4 | SWIFT / BIC, bank name, branch, and account number came from a **documented channel** you can archive (e.g. PDF, company-domain email), not only WeChat voice. Treat those files as **materials pending verification** — they do **not** by themselves prove authenticity or account ownership; legitimate email accounts can be compromised (see Sources) | ☐ | |
| A5 | You checked every bank field **against your bank’s UI** and against instructions verified by an **independent channel**, with **two-person review** when above your threshold. Prefer careful entry; **manual typing can also err** — do not treat “hand-typed only” or “never paste” as a complete safeguard | ☐ | |
| A6 | Currency (USD/EUR/CNY) matches what the contract allows | ☐ | |
**Rule of thumb:** Account name ≠ contracted company name → **PAUSE and verify** the entity relationship / authorization **and** what your bank requires. A mismatch is a reason to stop and check — **not** automatic proof of fraud. Chopped PDFs and similar files are **pending-verification materials only**; this pack does **not** authenticate chops or seals.
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