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inv_dd0a94e205a6

Acme Supplies

USD 4,101.39 · 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-2374
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1074
    date
    2026-08-15
    terms
    2/10 net 30
    total
    USD 4,101.39
    bank
    ****4417 ICIC0000123
    confidence
    0.98
    • Widgets × 10.0 @ 410.14

    There is a 0.01 discrepancy between the calculated multiplication (10 * 410.14 = 4101.40) and the stated total of 4101.39.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memory indicates prior invoice INV-2358 was rejected on 2026-08-19 for white-on-white forensic tampering and possible impersonation.

    Invoice INV-2374 matches historical banking details and payment terms for Acme Supplies, but vendor memory records a prior rejected invoice (INV-2358) due to document tampering and potential impersonation.

  4. 4

    Forensic · hidden text passed

      No signs of document tampering or hidden instructions were detected.

    • 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