Skip to content
Notis

Check Supplied IBANs During Abuse Case Intake

When an intake request includes both an IP and an IBAN, check the IP context and catch formatting issues in the same run.

Trigger

Webhook received

Notis starts this workflow when an external tool or custom backend sends an HTTP request.

Action

Validate IBAN

Checks whether an IBAN is correctly formatted and has a valid country code.

Why this helps

Case details can arrive in one request but require separate checks, making it easy to overlook a malformed IBAN.

  • Catch IBAN format and country code issues early.
  • Review supplied IP context through Abuselpdb in the same automation.
  • Keep missing or invalid details visible in the run report.

Setup

Build it in a few focused steps.

  • 1Connect Abuselpdb and Abstract once in the Notis portal.
  • 2Create a new automation in Automations, or tell Notis to create it from any channel.
  • 3In one instruction, ask Notis to review the supplied IP with Abuselpdb and validate any IBAN included in the request.
  • 4Choose the webhook trigger and where run reports should go.
  • 5Test with one real case request that includes an IP and an IBAN.

Questions about this workflow

Does this determine whether an IBAN account is open or belongs to a person?

No. Abstract's action validates IBAN format and country code only.

What if no IBAN is part of the case?

Tell Notis to skip IBAN validation and state that the field was not supplied.

Why include an IP review?

The workflow uses Abuselpdb to review the case's supplied IP context alongside the Abstract IBAN check.

When this happens · Trigger

Do this · Action

Supported Triggers and Actions

Notis builds workflows that link Abuselpdb to Abstract. A trigger fires from one place; an action lands in another.

Abuselpdb triggers

Abstract actions

Recurring trigger

Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.

TriggerScheduled

Validate IBAN

Checks whether an IBAN is correctly formatted and has a valid country code.

ActionInstant

Webhook trigger

Notis starts this workflow when an external tool or custom backend sends an HTTP request.

TriggerInstant

Email validation and quality check

ActionInstant

Get VAT Categories

ActionInstant

Connect any two apps with Notis in the middle.

Abuselpdb and Abstract, or any other combination from 1,000+ integrations.

When this happens · Trigger

Do this · Action

Save your first hour today.

7-day trial of any paid plan, with 20$ of usage included.
No card. Works with personal or business Abstract.