T
Invoice Fraud Detection

INV-MJTNVTK1

Medium Risk
doc-ky#oice$250
Risk Level
medium

3 flags detected including: vendor_name_mismatch

Signal Coverage
1%

Limited vendor history available

Flags Detected
0

0 high, 0 medium, 0 low

Amount Anomaly
{
  "isAnomaly": false
}
Bank Detail Change
{
  "hasChange": false
}
Duplicate Invoice
{
  "isDuplicate": false
}
Po Match
{
  "checked": false
}
Totals Consistency
{
  "calculatedTotal": 12450,
  "discrepancy": 0,
  "isConsistent": true,
  "statedTotal": 12450
}
Urgency Keywords
{
  "detected": false,
  "keywords": []
}
Vendor Known
{
  "isKnown": false
}

Header

{
  "contractReference": null,
  "dueDate": "2025-01-30",
  "invoiceDate": "2024-12-31",
  "invoiceNumber": "INV-2025-001234",
  "poNumber": "PO-2024-5678"
}

Vendor

{
  "contactEmail": "[email protected]",
  "contactPhone": "502-409-0132",
  "remittanceAddress": null,
  "remittanceName": null,
  "taxId": "12-3456789",
  "vendorAddress": "789 Commerce Street\nLouisville, KY 40202",
  "vendorName": "ABC Office Supplies Inc."
}

Payment

{
  "accountNumberLast4": "8765",
  "bankName": "First National Bank of Kentucky",
  "changeInstructions": [],
  "paymentEmail": null,
  "paymentPortal": null,
  "routingNumberLast4": "4321",
  "urgencyLanguage": []
}

Totals

{
  "currency": "USD",
  "discount": null,
  "shipping": null,
  "subtotal": 12450,
  "tax": null,
  "total": 12450
}

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.