◆ kanex-ai
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Inbox Urgent Legal Staff Family Sent Attachments Sydnee.ai Spaces Unsure Later Trash
Tesla Jun 17 1:06 AM
Tesla Insurance Payment Received
Tesla Insurance payment confirmation for $14.35 received.
financial
Interactive Brokers Client Services Jun 17 12:40 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account messaging.
financial
Joaquín Medina Jun 17 12:34 AM
RE: Re:[## 708 ##] RE: RMA for EXT-4KHD70M
AVIT Vision requests credit memo for destroyed equipment per RMA 708.
vendor
Microsoft Outlook Jun 16 10:36 PM
Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red Candle): $DELL, $OSCR, $ONDS, $ZETA, $LMND and $TMC (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red
employee high
Interactive Brokers Client Services Jun 16 9:59 PM
Security Notice for User k******8: Verify Log In
Fake Interactive Brokers security alert requesting account verification.
phishing urgent
Microsoft Outlook Jun 16 9:38 PM
Undeliverable: FW: $QCOM (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: $QCOM (June 17, 2026-daily)
employee high
TDhruv Sharma Jun 16 9:05 PM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
personal
Fabiola Hernandez Jun 16 6:55 PM
Tomorrow is Spirit Day – Souvenir T-Shirt Day
Spirit Day reminder: kids invited to wear souvenir t-shirt tomorrow at camp.
family
Derrick Jun 16 6:19 PM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB extender; requesting pricing, specs, availability.
vendor
Sydnee Agent (AI) Jun 16 6:00 PM
[Spread Cal] 2026-06-17 — per-stock max_spread_bps results
Sydnee Agent (AI): [Spread Cal] 2026-06-17 — per-stock max_spread_bps results
employee high
Sydnee Agent (AI) Jun 16 5:40 PM
[Calibration Daily] 2026-06-17
Sydnee Agent (AI): [Calibration Daily] 2026-06-17
employee high
Sydnee Agent (AI) Jun 16 5:30 PM
Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
Sydnee Agent (AI): Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
employee high
Find My Jun 16 5:24 PM
A sound was played on Kelvin’s iPad mini.
Find My: A sound was played on Kelvin’s iPad mini.
vendor
Sammy Cemo, Matt Pourcho and Anthony DeLorenzo Jun 16 4:04 PM
New Pricing | Fortune 40 Credit | STNL Industrial | 11 Yr. WALT | SoCal
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
phishing urgent
Microsoft Store Jun 16 3:23 PM
Meet the new Surface lineup—with limited-time offers
Microsoft Store: Meet the new Surface lineup—with limited-time offers
vendor
[email protected] Jun 16 2:34 PM
New Funding Program
Funding broker offering working capital solutions and consolidation services.
vendor
Sammy Cemo and Anthony DeLorenzo Jun 16 2:03 PM
Single-Story Owner-User Offering in Newport Beach
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
phishing urgent
Aarti Gupta Jun 16 1:53 PM
Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS485 & PoE
Aarti Gupta: Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS
employee high
[email protected] Jun 16 1:43 PM
Action required: Your June booking bonuses expire soon
⚠ PHISHING: phishing subject pattern: 'Action required' from external sender vacationoffer.com
phishing urgent
TAnthony Patino Jun 16 1:30 PM
[Teams oneOnOne] (Teams DM)
LK account overdrawn; bank fee applied, needs replenishment before QB charge.
employee high
TAnthony Patino Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino sent a brief Teams DM referencing 'LK'.
employee
TAnthony Patino Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino reports insufficient funds issue.
employee high
Amazon Payments Jun 16 12:44 PM
Action requise sur le compte Amazon Payments
Fake Amazon Payments suspension notice in French requesting account verification.
phishing urgent
Nick Daniel Jun 16 11:04 AM
Quick question
TriNet HR solution sales inquiry.
vendor low
Aarti Gupta Jun 16 10:04 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
employee high
Aarti Gupta Jun 16 10:03 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
employee high
Aarti Gupta Jun 16 9:59 AM
EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with 100W PD (70m)
Aarti Gupta: EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with
employee high
Sean McGinley Jun 16 9:58 AM
Order help #1227
Customer inquiry about HDMI extender transmitter compatibility for order #1227.
vendor
IBKR FYI Jun 16 9:51 AM
FYI: Upcoming Exchange Holidays
Exchange holiday notice: MIAX, NASDAQ, NYSE closed June 19.
financial low
IBKR FYI Jun 16 9:27 AM
FYI: Upcoming Exchange Holidays
NASDAQ/MIAX exchange holiday June 19, 2026 — no trading.
financial low
Hims Jun 16 9:02 AM
Kelvin - action required on your account
⚠ PHISHING: phishing subject pattern: 'action required' from external sender icloud.com
phishing urgent
[email protected] Jun 16 9:02 AM
You have a new estimate
Suspicious medical estimate link from Providence—verify legitimacy before clicking.
phishing urgent
Mail Delivery System Jun 16 8:20 AM
Mail delivery failed [Invoice #36077 PO: SH260526762J]
Mail delivery failed for invoice #36077 to Mike Vanderkamp; recipient address rejected.
financial
Mail Delivery System Jun 16 8:19 AM
Mail delivery failed [Invoice #36078 PO: SH260430677J]
Mail delivery failed: [email protected] → [email protected] for invoice #36078.
vendor
Mail Delivery System Jun 16 8:19 AM
Mail delivery failed [Invoice #36079 PO: SH2606101007J]
Mail delivery failure: invoice to [email protected] rejected by recipient server.
financial
TDhruv Sharma Jun 16 8:16 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
personal
Zoho Campaigns Jun 16 7:55 AM
Campaign "NEW USB-C + USB-B Dual-Host Extender · 100m" has been successfully Sent - Zoho Campaigns
Zoho Campaigns notification: USB-C/USB-B extender product campaign sent successfully.
employee
Ali Pacheco Jun 16 7:53 AM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB 3.2 extender from external vendor.
vendor
KanexPro Jun 16 7:51 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
employee high
KanexPro Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
employee high
KanexPro Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
employee high
KanexPro Jun 16 7:49 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
employee high
TDhruv Sharma Jun 16 7:33 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
personal
TDhruv Sharma Jun 16 7:32 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
personal
Bank of America Jun 16 6:16 AM
Your available account balance is low
Bank of America: Your available account balance is low
financial
Let's Talk Supply Chain Jun 16 6:01 AM
Are you ready?
Suspicious meeting confirmation from unknown sender with obfuscation.
phishing urgent
Interactive Brokers Client Services Jun 16 5:18 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account notification.
financial
Benjamin & Williams Jun 16 5:03 AM
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Fake debt collector demanding payment on unknown commercial claim within 24h.
phishing urgent
IBKR FYI Jun 16 5:01 AM
FYI: Option Expiration Notification
Oracle options expiring 18JUN2026 — immediate action required.
financial high
IBKR FYI Jun 16 5:00 AM
FYI: Option Expiration Notification
MSTR call option expiring 18JUN2026; action needed if extending position.
financial
⚠ PHISHING / FRAUD SUSPECTED
This message may be impersonating a known contact or company. Do NOT click any links or open attachments.
Detection: Email claims to be from Klasse Holdings AP but recipient is [email protected] (not Kelvin); contains multiple mail-link.tipalti.com shortened URLs with hex tokens, Tipalti payment gateway language, and forwarded nested structure typical of BEC/credential theft targeting accounts payable workflows—classic phishing pattern attempting to compromise payment authority.

Status of Payment - Loadkarma

Victoria Yeung <[email protected]>
To: M Wills <[email protected]>
Monday May 25, 2026 · 8:29 AM PT · in [email protected]
AI verdict  phishing urgent · confidence: high · by haiku
“Suspicious payment notification with shortened URLs and mismatched recipient domain.”
Reasoning: Email claims to be from Klasse Holdings AP but recipient is [email protected] (not Kelvin); contains multiple mail-link.tipalti.com shortened URLs with hex tokens, Tipalti payment gateway language, and forwarded nested structure typical of BEC/credential theft targeting accounts payable workflows—classic phishing pattern attempting to compromise payment authority.
Good Afternoon, FYI... Please see the attached summary of invoices that were paid today. Kindly confirm receipt of funds. Thank you! Victoria Yeung ACCOUNTS PAYABLE KLASSE HOLDINGS From: "[email protected]" <[email protected]> Objet: payment processed successfully Date: May 13, 2026 at 12:21:24 UTC To: "[email protected] Dear Loadkarma, A USD 5,730.00 (EUR 4,755.93) payment was sent to you today by Wire Transfer and covers the following: Amount Type Document number Document date USD 1,200.00 Invoice 003/2026/A/CTN https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=4bc41241-8e87-4035-b260-6f21010262d8/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/7ajLvfZ7jqlTfedKdo3QEROVfrcDNqWeM1vR91wBTbo=452 4/1/2026 USD 1,200.00 Invoice 004/2026/A/01/CTN https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=0fea503b-fa0f-4acc-adc8-3fa687624fcc/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/SIg80sgEe_joLlRspC8tPUuMUqwa0yzw0xJa7Om5CVQ=452 4/1/2026 USD 900.00 Invoice 005/2026/A/CTN https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=99f66aa4-63a2-4f39-b683-558e5f17b2ec/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/CyOTWtFE-fGP3X4U-oB21WdjRJ3C52iPPHUbHzDA3nc=452 4/1/2026 USD 1,530.00 Invoice 007/2026/A/CTN https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=f2ebc6f8-741f-4f87-ba9c-c801aadad1ed/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/0qvJfp0pyjLTRSk_C-aEA4jGIohM2O0Nwu5HEMNdhJ8=452 4/1/2026 USD 900.00 Invoice 006/2026/A/CTN https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=9bc1d559-aaec-4f75-b19f-b94941c1a0f8/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/3_lVeVudnMg6K75X0y3CGnI6FNA4QqQB60Tg_kYZAso=452 4/1/2026 Best regards, Note: FX fees will apply. Payments are Powered by Tipalti. See Tipalti's terms https://mail-link.tipalti.com/CL0/https:%2F%2Ftipalti.com%2Fpayee-agreement%2F/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/ZI450CrDaz-xaDTVIx5940Ccoj6pIFN1sRhOj6lJ1Ho=452 . https://mail-link.tipalti.com/CL0/https:%2F%2Ftipalti.com%2Fpowered-by-tipalti-payee%2F%3Futm_source=payee%26utm_medium=email%26utm_campaign=powered_by/1/0100019e2148df59-6ebedea5-c86e-4da1-ba9e-e03dc296feb5-000000/Kk5rfOKRxaCazldkpguO4ZpGiDc6jIDx5vcx_AEzcK4=452 Start of the forwarded message: From: "[email protected]" <[email protected]> Objet: Klasse auto submitted a payment to you Date: May 21, 2026 at 19:29:08 UTC To: "[email protected]" Dear Loadkarma, A payment to you was submitted by Wire Transfer. Payment message: Invoices 011/2026/A/NBIA,010/2026/A/NBIA Best regards, . Payments are Powered by Tipalti. See Tipalti's terms https://mail-link.tipalti.com/CL0/https:%2F%2Ftipalti.com%2Fpayee-agreement%2F/1/0100019e4c035854-abe9ceca-fbe5-4afe-9d69-a2762ad99390-000000/QJ4gOIOWCvbMwGIAgDIcgClIAXC0FQJTAkpb1s9z35g=452 . https://mail-link.tipalti.com/CL0/https:%2F%2Ftipalti.com%2Fpowered-by-tipalti-payee%2F%3Futm_source=payee%26utm_medium=email%26utm_campaign=powered_by/1/0100019e4c035854-abe9ceca-fbe5-4afe-9d69-a2762ad99390-000000/S5ZiJ4OU6lgTrWwOcLCydT09-yVsjByuxBETbU7e2S8=452 Start of the forwarded message: From: "[email protected]" <[email protected]> Objet: Tipalti payment processed successfully Date: May 21, 2026 at 20:51:22 UTC To: "[email protected]" Dear Loadkarma, A USD 3,456.00 (EUR 2,893.12) payment was sent to you today by Wire Transfer and covers the following: Amount Type Document number Document date USD 1,768.00 Invoice 011/2026/A/NBIA https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=3ffbaec5-7c5c-4181-9b4e-987febb2dbab/1/0100019e4c4ea2f6-7d8cefcc-1117-48b1-9768-f1d4f5283aa8-000000/K3X0MZ80RuNPZOj1VAESx4uNoInj8iIjFm2MaI9YgFQ=452 4/17/2026 USD 1,688.00 Invoice 010/2026/A/NBIA https://mail-link.tipalti.com/CL0/https:%2F%2Fsuppliers.tipalti.com%2FTheViswaGroup%2FdownloadCenter%2FdownloadInvoice%3FAuthorizationToken=ceb3e491-1f5b-4bae-9c38-0a1349cfecfc/1/0100019e4c4ea2f6-7d8cefcc-1117-48b1-9768-f1d4f5283aa8-000000/8rPpdQy4XRt8MMe51EmXmo15j1JUaVvONsKUHeshwis=452 4/17/2026 Best regards, Note: FX fees will apply.