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inv_bba6b900c04a

Northwind Traders

USD 4,219.16 · 27 Aug 07:26 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2393
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1093
    date
    2026-08-14
    terms
    net 45
    total
    USD 4,219.16
    bank
    ****9902 HDFC0000456
    confidence
    0.99
    • Widgets × 10.0 @ 421.92

    There is a slight calculation discrepancy where 10 * 421.92 mathematically equals 4219.20, but the total on the invoice is stated as 4219.16.

  3. 3

    Fraud sentinel flagged

    risk score 0.65

    • prior_tampering highVendor memories record prior rejected invoices (INV-2291, INV-2333, and INV-2371) due to duplicate fraud, forensic white-on-white text, off-page text, and possible impersonation.

    High risk flagged due to vendor history of prior tampered and rejected invoices involving potential impersonation. Bank details, payment terms, and amounts match baseline profile.

  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 tamperingfraud:risk_score=0.65 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