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inv_309339393cab

Acme Supplies

USD 2,804.56 · 27 Aug 07:27 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2396
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1096
    date
    2026-08-17
    terms
    2/10 net 30
    total
    USD 2,804.56
    bank
    ****4417 ICIC0000123
    confidence
    0.95
    • Widgets × 10.0 @ 280.46

    Calculated total matches the TOTAL USD stated on the invoice.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memories record prior rejected invoices (INV-2388 on 2026-08-09 and INV-2358 on 2026-08-19) due to forensic tampering and suspected impersonation.

    Invoice INV-2396 banking details, payment terms, and total amount align with established vendor history, but vendor memory flags prior rejected tampering and impersonation incidents.

  4. 4

    Forensic · hidden text passed

      No suspicious text, hidden content, or tampering indicators detected in the invoice 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