Duplicate & Fraud Sweep

Transactional line · Procurement & Source-to-Pay · Invoice & Three-Way Match

Runs when: Runs transactional. Starts when a scheduled window opens.

5439

units a week

89%

touchless

stations

23.0h

timetable

21.0h

actual

-9%

vs timetable

0 clear4 evidenced0 held

Station walk

Every stage, who owns it, and what is sitting there

Each station names the agent that runs it and the layer it belongs to. Gates name the rule and the human approver. Trains parked at a station are live units of work — click one to read its full evidence trail.

01
Scan
AI GBS AI GBS depot
run by Invoice Capture Agent
dwell 111msla 180mqueued 45
02
Score duplicate risk
AI GBS AI GBS depot
run by Invoice Capture Agent
dwell 46msla 86mqueued 36
PR9B-1022Invoice at score duplicate risk1h 47m
03
Auto-block
AI GBS AI GBS depot
run by Invoice Capture Agent
dwell 43msla 85mqueued 42
04
Analyst review
Policy
run by Director, Accounts Payable Operations
Gate: Held for a named human when the unit exceeds the invoice decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Director, Accounts Payable Operations
dwell 212msla 473mqueued 8
05
Release or reject
Policy
run by Director, Accounts Payable Operations
Gate: Held for a named human when the unit exceeds the invoice decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Director, Accounts Payable Operations
dwell 187msla 242mqueued 8
PR9B-1004Invoice at release or reject7h 29m PR9B-1013Invoice at release or reject54m PR9B-1014Invoice at release or reject2h 19m

Live trains on this line

4 units in motion right now

Ref	Work	Held by	Value	Status	Age / SLA
PR9B-1004	Invoice at release or reject Anika Tanaka	Exception Resolution Agent agent	$49k	Evidence posted	7h 29m / 4h 2m
PR9B-1013	Invoice at release or reject Elena Lindqvist	Match Policy Agent agent	$73k	Evidence posted	54m / 4h 2m
PR9B-1014	Invoice at release or reject Bruno Okafor	Three-Way Match Agent agent	$69k	Evidence posted	2h 19m / 4h 2m
PR9B-1022	Invoice at score duplicate risk Mei Sorensen	S2P spine gbs	$88k	Evidence posted	1h 47m / 1h 26m

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