Quick answer
Suspicious invoices often reference services you did not order, come from senders you cannot verify, or use aggressive deadlines to stop you cross-checking. Always verify an invoice against your own purchasing records before paying.
What Our Tool Checks
Whether the service or product matches something you actually ordered
Sender legitimacy — verifiable company name, address, and contact
Payment method requested (wire transfer only is a red flag)
Domain of sender's email address vs. claimed company
Late fees or legal threats designed to pressure payment
Common Warning Signs
Invoice for a subscription, domain renewal, or directory listing you did not sign up for
Sender's email is on a free domain (gmail, yahoo)
No itemised breakdown of what the charge is for
Payment is only accepted via wire transfer or crypto
Legal or collections threat language to create urgency
What Not to Submit
To protect your privacy, never paste these into any tool — and never submit passwords, OTPs, card numbers, bank logins, or private IDs.
Payment before verifying the invoice against your own records
Banking login credentials to 'verify' the payment
Card details to an unrecognised sender
What to Do If Something Looks Suspicious
Cross-reference the invoice against your purchasing records and any signed contracts
Call the sender using contact info from their official website — not from the invoice
If your company received this, escalate to your finance or legal team
Report suspicious invoices to the FTC at reportfraud.ftc.gov