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inv_8ce602e1ecee

Northwind Traders

USD 3,057.72 · 27 Aug 07:38 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2389
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1089
    date
    2026-08-10
    terms
    net 45
    total
    USD 3,057.72
    bank
    ****9902 HDFC0000456
    confidence
    0.99
    • Widgets × 10.0 @ 305.77
  3. 3

    Fraud sentinel flagged

    risk score 0.75

    • prior_tampering highVendor memories document multiple prior rejected invoices due to fraud and tampering (INV-2291, INV-2333, INV-2371) with suspected impersonation.

    Invoice details match standard banking and terms, but vendor has a history of rejected invoices and suspected impersonation attempts recorded in memory.

  4. 4

    Forensic · hidden text passed

      No suspicious indicators, hidden text, or tampering detected. The document appears genuine and clean of manipulations.

    • 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