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inv_e0fdf576c941

Acme Supplies

USD 2,162.15 · 27 Aug 07:24 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2384
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1084
    date
    2026-08-05
    terms
    2/10 net 30
    total
    USD 2,162.15
    bank
    ****4417 ICIC0000123
    confidence
    0.95
    • Widgets × 10.0 @ 216.22

    Total is 2162.15 while mathematically 10 * 216.22 is 2162.20.

  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memories indicate invoice INV-2358 claiming Acme Supplies was rejected on 2026-08-19 due to forensic:white_on_white tampering and possible impersonation.

    Invoice INV-2384 matches standard banking details and payment terms for Acme Supplies, but heightened scrutiny is required due to prior recorded impersonation and tampering attempts associated with this vendor profile.

  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