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inv_1c1246fc872a

Acme Supplies

USD 2,270.54 · 27 Aug 07:24 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2380
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1080
    date
    2026-08-01
    terms
    2/10 net 30
    total
    USD 2,270.54
    bank
    ****4417 ICIC0000123
    confidence
    0.95
    • Widgets × 10.0 @ 227.05

    There is a slight discrepancy of 0.04 between the unit_price * quantity (2270.50) and the total (2270.54), treated as tax.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memory records a prior rejected invoice (INV-2358) on 2026-08-19 due to white-on-white text tampering and potential impersonation.

    Invoice INV-2380 matches historical banking details (ICIC0000123 / 4417) and payment terms (2/10 net 30) for Acme Supplies, with no amount anomaly or duplicate detected. However, vendor memory indicates prior tampering/rejection (INV-2358), warranting heightened scrutiny.

  4. 4

    Forensic · hidden text passed

      No signs of tampering, hidden text, or instruction-like anomalies detected.

    • 5

      Policy gate · code flagged

      outcome
      needs_human
      3-way match
      matched
      risk tier
      high
      fraud:prior_tampering vendor on watch: a previous invoice was caught tampering
    • 6

      Human review blocked

      rejected by
      ap-manager
      note
      batch closed after the 100-invoice evaluation
    • 7

      Treasury · pay-executor not reached