Fake P2P payment account alert phish
fake-p2p-payment-account-alert-phish
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Email impersonating PayPal, Venmo, Cash App, or Zelle claiming the recipient's account has been "limited," "suspended," or "flagged for review" and directing them to click a link to verify their identity or restore access — APWG 2024 identifies PayPal as the single most impersonated brand in phishing globally, with P2P platforms collectively representing 30%+ of financial phishing volume.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
About the scoring engine
Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
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