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inv_3466fa11ef9c

Northwind Traders

USD 4,273.47 · 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-2391
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1091
    date
    2026-08-12
    terms
    net 45
    total
    USD 4,273.47
    bank
    ****9902 HDFC0000456
    confidence
    0.98
    • Widgets × 10.0 @ 427.35

    There is a slight calculation mismatch where 10 * 427.35 equals 4273.50, but the total stated is 4273.47.

  3. 3

    Fraud sentinel flagged

    risk score 0.75

    • prior_tampering highVendor history indicates multiple prior rejected and tampered invoices claiming to be Northwind Traders (INV-2291, INV-2333, INV-2371) citing potential impersonation.

    High risk detected due to recorded vendor memory indicating prior tampering and rejected invoices with suspected impersonation.

  4. 4

    Forensic · hidden text passed

      No suspicious hidden text, instruction-like anomalies, or metadata inconsistencies were 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 tamperingfraud:risk_score=0.75 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