T
Invoice Fraud Detection

INV-2025-QQ8FZS

Low Risk
Acme Corporation#INV-2024-0847$22,785
Risk Level
low

No significant risk indicators detected

Signal Coverage
1%

Limited vendor history available

Flags Detected
1

0 high, 0 medium, 1 low

Unknown Vendorlowdeterministic

Vendor not found in approved vendor list

This vendor has no prior transaction history in the system.

Recommendation: Follow new vendor onboarding procedures before payment.

Amount Anomaly
{
  "isAnomaly": false
}
Bank Detail Change
{
  "hasChange": false
}
Duplicate Invoice
{
  "isDuplicate": false
}
Po Match
{
  "checked": false
}
Totals Consistency
{
  "calculatedTotal": 22785,
  "discrepancy": 0,
  "isConsistent": true,
  "statedTotal": 22785
}
Urgency Keywords
{
  "detected": false,
  "keywords": []
}
Vendor Known
{
  "isKnown": false
}

Header

{
  "contractReference": null,
  "dueDate": "2025-01-10",
  "invoiceDate": "2024-12-10",
  "invoiceNumber": "INV-2024-0847",
  "poNumber": "PO-2024-1234"
}

Vendor

{
  "contactEmail": "[email protected]",
  "contactPhone": null,
  "remittanceAddress": null,
  "remittanceName": null,
  "taxId": "XX-XXX4567",
  "vendorAddress": "123 Business Park Drive\nSan Francisco, CA 94105",
  "vendorName": "Acme Corporation"
}

Payment

{
  "accountNumberLast4": "4521",
  "bankName": "First National Bank",
  "changeInstructions": [],
  "paymentEmail": null,
  "paymentPortal": null,
  "routingNumberLast4": "7890",
  "urgencyLanguage": []
}

Totals

{
  "currency": "USD",
  "discount": null,
  "shipping": null,
  "subtotal": 21000,
  "tax": 1785,
  "total": 22785
}

Advisory Notice: This analysis provides advisory signals only and is not a determination of fraud. All flagged items require human review before any action is taken. This output should not be used for automated decision-making.