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inv_22b3bebfbad0

Northwind Traders

USD 3,659.63 · 27 Aug 07:21 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2369
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1069
    date
    2026-08-10
    terms
    net 45
    total
    USD 3,659.63
    bank
    ****9902 HDFC0000456
    confidence
    0.99
    • Widgets × 10.0 @ 365.96
  3. 3

    Fraud sentinel flagged

    risk score 0.65

    • prior_tampering highVendor memories record multiple previously rejected invoices (INV-2291, INV-2333, INV-2321) involving forensic tampering and potential impersonation.

    High risk due to vendor history memories showing previous invoice rejections and forensic tampering concerns, despite current invoice bank and term details matching historical profile.

  4. 4

    Forensic · hidden text passed

      The document contains standard invoice information with no detected hidden text, anomalies, or suspicious metadata.

    • 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 tamperingfraud:risk_score=0.65 fraud sentinel risk score
    • 6

      Human review blocked

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

      Treasury · pay-executor not reached