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inv_b548046cbcfd

Acme Supplies

USD 4,093.98 · 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-2392
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1092
    date
    2026-08-13
    terms
    2/10 net 30
    total
    USD 4,093.98
    bank
    ****4417 ICIC0000123
    confidence
    0.98
    • Widgets × 10.0 @ 409.4

    Line total doesn't strictly equal qty * unit_price (10 * 409.40 = 4094.00, but printed total is 4093.98).

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memory indicates past rejected invoices (INV-2388 on 2026-08-09 and INV-2358 on 2026-08-19) due to forensic tampering and suspected impersonation.

    Invoice INV-2392 banking details and payment terms align with historical records, but heightened scrutiny is required due to prior vendor memories noting rejected invoices for tampering and possible impersonation.

  4. 4

    Forensic · hidden text passed

      No suspicious characteristics, 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