Hi support, Isaac from Cinder Works. Our AP team received what looked like a Relay invoice from a new bank account, and now they are worried it was fraudulent. Can you confirm whether the payment instructions changed?
high-invoice-fraud-5
Attachments
?
Suspicious invoice PDF
Shows modified bank details and branding inconsistencies compared with known invoices.
Hi Isaac, thanks for the detailed report. I reviewed the evidence for invoice fraud concern, and this should go to a specialist queue rather than being resolved in frontline support. I’ve summarized the evidence so the escalation starts with context.