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inv_cc1176fc3de8

Acme Supplies

USD 2,880.22 · 27 Aug 07:21 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2376
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1076
    date
    2026-08-17
    terms
    2/10 net 30
    total
    USD 2,880.22
    bank
    ****4417 ICIC0000123
    confidence
    0.99
    • Widgets × 10.0 @ 288.02

    There is a 0.02 discrepancy between the calculated line total (2880.20) and the stated total (2880.22), which has been modeled as tax.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memory indicates a prior rejected invoice (INV-2358) on 2026-08-19 due to white-on-white text tampering and possible vendor impersonation.

    Invoice INV-2376 bank details and payment terms match vendor history, but vendor memory flags a prior rejected invoice (INV-2358) due to forensic white-on-white tampering and potential impersonation.

  4. 4

    Forensic · hidden text passed

      No suspicious elements, 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