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inv_99f98b9105e0

Northwind Traders

USD 2,493.32 · 27 Aug 07:25 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2385
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1085
    date
    2026-08-06
    terms
    net 45
    total
    USD 2,493.32
    bank
    ****9902 HDFC0000456
    confidence
    0.95
    • Widgets × 10.0 @ 249.33

    Calculated line total (2493.30) slightly differs from total (2493.32) by 0.02.

  3. 3

    Fraud sentinel flagged

    risk score 0.60

    • prior_tampering highVendor memories indicate multiple previous invoice rejections due to forensic tampering and potential impersonation (INV-2291, INV-2333, INV-2371).

    Invoice details match historical bank details and payment terms, but prior tampering and rejection history for this vendor presents an elevated fraud risk.

  4. 4

    Forensic · hidden text passed

      No tampering detected. The document contains standard invoice information with no hidden text or anomalies in findings/metadata.

    • 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=0.60 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