← control tower

inv_546afaba39a6

Northwind Traders

USD 4,580.67 · 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-2373
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1073
    date
    2026-08-14
    terms
    net 45
    total
    USD 4,580.67
    bank
    ****9902 HDFC0000456
    confidence
    0.99
    • Widgets × 10.0 @ 458.07
  3. 3

    Fraud sentinel flagged

    risk score 0.65

    • prior_tampering highVendor memories indicate prior invoices (INV-2291, INV-2333, INV-2371) were rejected due to tampering and potential impersonation.

    Bank details, payment terms, and amounts align with historical transactions, but vendor memories show multiple prior rejections due to forensic tampering and potential impersonation concerns.

  4. 4

    Forensic · hidden text passed

      No suspicious anomalies, hidden text, or tampering 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 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