Page 1 of 1

PaidDirect - Mexico Supplier Pre-Wire Review

Before you wire a deposit or balance payment to a Mexican supplier, send us the key payment details and documents.

We’ll review the supplier identity, invoice, CLABE/payment instructions, and supporting evidence for inconsistencies or missing proof before funds leave your account.

This is a document and payment-instruction risk review, not escrow, insurance, or a payment guarantee.

What best describes you?

*

What type of payment are you about to make?

*

What type of payment are you about to make?

First payment to a new supplier

Deposit payment

Balance payment before shipment

Full payment

Payment after changed bank details

Payment after documents were updated

Other

How much are you planning to wire

*

What is the main concern?

*

What is the main concern?

New supplier

Changed bank details

Beneficiary name does not match supplier name

CLABE or bank details look unclear

Invoice / PO mismatch

Missing bank proof

Supplier is pressuring us to pay quickly

Balance payment before shipment/documents

We just want a second set of eyes

Othe

Has this supplier been paid before?

*

What documents can you provide?

*

What documents can you provide?

Proforma invoice / commercial invoice

Payment instructions / CLABE

Supplier RFC

Constancia de Situación Fiscal / CIF

Bank proof / bank letter / account certificate

Purchase order

Email thread with supplier

Packing list

Bill of lading / waybill

Pedimento / Carta Porte

Other

When do you need the review completed?

*

Supplier company name

*

Supplier country/state/city

*

Your company name

*

Your website

*

Your name

*

Work email

*

Upload zipped documents

*

Upload invoice, payment instructions, supplier documents, or email thread. You can also submit now and send documents later.

Size limit: 10 MB