Explorez les preuves.
Comprenez le livrable.
Trois exemples publics. Chacun suit le périmètre de sa formule, avec des constats sourcés, des limites claires et des actions concrètes pour l’acheteur.
Evidence for your
next decision.
Örnek Metal Sanayi ve Ticaret Ltd. Şti.
ET-DEMO-LITE · Metal parts machiningWhat the evidence means.
The company is real and active, and the person who sent the quotation works for it. However, the bank account on the proforma invoice belongs to a different company. Do not pay until the supplier explains this in writing and the bank confirms who owns the account.
DecisionProceed with caution
Why this score.
The company, the representative and the documents are consistent. The score is lowered because the payment account belongs to another company.
How to pay this supplier safely.
For a first order of this size, pay no more than a 30% deposit, and only to the company account registered to the legal entity. Pay the balance against the bill of lading or an independent pre-shipment inspection. Do not pay the second account you were offered.
For the product you told us about: Machined steel partsFrom the reviewing expert.
This is a genuine manufacturer. But a request to pay a different company is one of the most common warning signs in supplier fraud. Clear it up before you pay anything.
1 red flag found.
- Tax & registry numbersClear
- Trade Registry GazetteClear
- Quotation & proforma documentsCaution
- Website activityClear
- Digital footprintClear
- Payment accountRed flag
A closer look at the review.
Open the Evidence room for the full 4-photo walkthrough.