Invoice tone anomaly
Alert #ALT-2024-847502 · raised 22 Nov 2026 · 16:18
Transaction amount
£560
Pending ReviewTXN-98132 · InnovaTech
61%
Risk score
Transaction details
- Transaction ID
- TXN-98132
- Amount
- £560
- Supplier
- InnovaTech
- Timestamp
- 22 Nov 2026 · 16:18
Sender information
- Name
- Marcus Webb
- m.webb@company.com
- IP address
- 31.221.9.14
- Device
- Safari · iOS
- Customer since
- Sep 2024
Payment history
- Approved
£85
2 days ago
- Approved
£50
5 days ago
- Blocked
£350
1 month ago
- Approved
£113
1 month ago
AI risk analysis
Every factor the model weighed, in plain English.
High risk score: 61/100
This payment was held because multiple independent signals deviate from the established supplier pattern.
Urgency language
mediumMessage uses pressure phrasing inconsistent with prior correspondence.
Reply-to mismatch
mediumReply-to address differs from the sending domain.
Known supplier
lowCounterparty has 23 clean payments on record.