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inv_812318a4cf62

Northwind Traders

USD 3,951.05 · 27 Aug 07:24 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2383
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1083
    date
    2026-08-04
    terms
    net 45
    total
    USD 3,951.05
    bank
    ****9902 HDFC0000456
    confidence
    0.99
    • Widgets × 10.0 @ 395.11

    The total states 3951.05, though mathematically 10 * 395.11 is 3951.10.

  3. 3

    Fraud sentinel flagged

    risk score 0.75

    • prior_tampering highVendor memories record multiple prior rejected invoices (INV-2291, INV-2333, INV-2371) due to tampering and duplicate fraud concerns.

    Prior tampering and rejected invoices associated with this vendor name were identified in memory records, raising potential impersonation risk.

  4. 4

    Forensic · hidden text passed

      No hidden text, anomalies, or suspicious metadata discrepancies detected. The invoice appears clean and consistent.

    • 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