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inv_e7753ea564e6

Acme Supplies

USD 2,706.73 · 31 Aug 16:20 UTC
Rejected
  1. 1

    Perimeter · Model Armor passed

    verdict
    no match
    looks like an invoice
    yes
  2. 2

    Extraction passed

    invoice
    INV-2300
    vendor
    Acme Supplies
    tax id
    TAX-ACME-01-b2
    PO
    PO-1000
    date
    2026-08-01
    terms
    2/10 net 30
    total
    USD 2,706.73
    bank
    ****4417 ICIC0000123
    confidence
    0.95
    • Widgets × 10.0 @ 270.67
  3. 3

    Fraud sentinel flagged

    risk score 0.45

    • prior_tampering mediumVendor memories indicate prior invoices (INV-2388 on 2026-08-09 and INV-2358 on 2026-08-19) were rejected due to forensic tampering and possible impersonation.

    Invoice INV-2300 matches the baseline bank account and payment terms for Acme Supplies, but vendor memory records past rejected invoices due to document tampering and potential impersonation.

  4. 4

    Forensic · hidden text passed

      No suspicious elements, hidden text, or tampering indicators 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
      —
    • 7

      Treasury · pay-executor not reached