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inv_712234870664

Northwind Traders

USD 3,672.23 · 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-2377
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1077
    date
    2026-08-18
    terms
    net 45
    total
    USD 3,672.23
    bank
    ****9902 HDFC0000456
    confidence
    0.98
    • Widgets × 10.0 @ 367.22

    The line total calculation contains a minor discrepancy of 0.03 relative to the unit price multiplied by quantity (3672.20 vs 3672.23 total listed).

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor history contains records of prior invoices rejected due to tampering and impersonation concerns (forensic:white_on_white, forensic:off_page_text).

    Bank details, payment terms, and amount match historical expectations, but risk is elevated due to past rejected/tampered invoices on vendor record.

  4. 4

    Forensic · hidden text passed

      No suspicious artifacts, 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 tampering
    • 6

      Human review blocked

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

      Treasury · pay-executor not reached