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inv_29b2835574c3

Acme Supplies

USD 2,579.58 · 27 Aug 07:26 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2394
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1094
    date
    2026-08-15
    terms
    2/10 net 30
    total
    USD 2,579.58
    bank
    ****4417 ICIC0000123
    confidence
    0.99
    • Widgets × 10.0 @ 257.96

    The total is written as 2579.58, although 10 * 257.96 mathematically equals 2579.60.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

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

    Invoice INV-2394 matches historical bank details, payment terms, and expected amount ranges for Acme Supplies; however, risk is elevated due to vendor memory recording a prior rejected invoice (INV-2358) for tampering and impersonation.

  4. 4

    Forensic · hidden text passed

      No tampering or suspicious elements were detected in the document.

    • 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