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inv_d7167560a924

Northwind Traders

USD 2,222.58 · 27 Aug 07:27 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2399
    vendor
    Northwind Traders
    tax id
    TAX-NW-02-b2
    PO
    PO-1099
    date
    2026-08-20
    terms
    net 45
    total
    USD 2,222.58
    bank
    ****9902 HDFC0000456
    confidence
    0.95
    • Widgets × 10.0 @ 222.26

    Calculated subtotal and line total matches TOTAL. Bank account holder assumed from vendor name.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumHistorical memory logs indicate previous invoices from this vendor were rejected due to tampering and potential impersonation.

    Bank details, payment terms, and amounts are consistent with history, but multiple previous invoices from this vendor have been rejected for tampering and possible impersonation.

  4. 4

    Forensic · hidden text passed

      No suspicious indicators or hidden content 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