T
Invoice Fraud Detection

INV-MK2W8SRC

High Risk
Elon Musk <elon.musk@tesla-executive[.]com>
Risk Level
high

5 flags detected including: social_engineering, suspicious_email_domain

Signal Coverage
N/A%

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
{
  "isConsistent": true
}
Urgency Keywords
{
  "detected": true,
  "keywords": [
    "confidential",
    "Immediate Action Required",
    "must confirm your employment status and compensation profile immediately",
    "time-sensitive",
    "If verification is not completed by 6:00 PM PST today, your equity adjustments may be temporarily paused."
  ]
}
Vendor Known
{
  "isKnown": false
}

Header

{
  "contractReference": null,
  "dueDate": null,
  "invoiceDate": null,
  "invoiceNumber": null,
  "poNumber": null
}

Vendor

{
  "contactEmail": "elon.musk@tesla-executive[.]com",
  "contactPhone": null,
  "remittanceAddress": null,
  "remittanceName": null,
  "taxId": null,
  "vendorAddress": null,
  "vendorName": "Tesla"
}

Payment

{
  "accountNumberLast4": null,
  "bankName": null,
  "changeInstructions": [],
  "paymentEmail": null,
  "paymentPortal": "https://tesla-equity-confirm[.]com/login",
  "routingNumberLast4": null,
  "urgencyLanguage": [
    "Immediate Action Required",
    "must confirm your employment status and compensation profile immediately",
    "time-sensitive",
    "If verification is not completed by 6:00 PM PST today, your equity adjustments may be temporarily paused."
  ]
}

Totals

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

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.