Document requests
28 invoices require supporting documentation
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Document Requested
12 pending
FA-2025-1084
Critical
· 100
Document Requested
Componentes Ibéricos S.A. → Logística Atlántica S.L. · 185.000 € · issued 24 dic 1969
Why doc requested:
Seller-buyer average deviation, Z-score anomaly
0 file(s) uploaded
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FA-2025-1089
Critical
· 100
Document Requested
Componentes Ibéricos S.A. → Mercadona Proveedores S.A. · 500.000 € · issued 20 dic 1969
Why doc requested:
Seller-buyer average deviation, Sudden spike vs 30d average
0 file(s) uploaded
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FA-2025-1090
Critical
· 100
Document Requested
Componentes Ibéricos S.A. → Mercadona Proveedores S.A. · 1.000.000 € · issued 20 dic 1969
Why doc requested:
Seller-buyer average deviation, Z-score anomaly
0 file(s) uploaded
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FA-2025-CRIT01
Critical
· 100
Document Requested
Componentes Ibéricos S.A. → Iberdrola Suministros S.A. · 62.400 € · issued 26 dic 1969
Why doc requested:
Z-score anomaly, Duplicate invoice number
0 file(s) uploaded
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FA-2025-CRIT01
Critical
· 100
Document Requested
Componentes Ibéricos S.A. → Iberdrola Suministros S.A. · 62.400 € · issued 26 dic 1969
Why doc requested:
Z-score anomaly, Duplicate invoice number
0 file(s) uploaded
Upload
FA-2025-1116
Critical
· 100
Document Requested
Maderas del Norte S.L. → Nueva Construcción Sevilla S.L. · 320.000 € · issued 15 jun 1969
Why doc requested:
Blacklisted company, Stale invoice check
0 file(s) uploaded
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FA-2025-1118
Critical
· 100
Document Requested
Textiles Mediterráneo S.L. → Distribuidora Levante S.L. · 31.200 € · issued 23 dic 1969
Why doc requested:
Seller-buyer average deviation, Z-score anomaly
0 file(s) uploaded
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FA-2025-1119
Critical
· 100
Document Requested
Textiles Mediterráneo S.L. → Mercadona Proveedores S.A. · 31.200 € · issued 23 dic 1969
Why doc requested:
Z-score anomaly, Duplicate PO number
0 file(s) uploaded
Upload
FA-2025-1120
High
· 80
Document Requested
Componentes Ibéricos S.A. → Hoteles Andalucía S.L. · 38.900 € · issued 10 jul 1969
Why doc requested:
Z-score anomaly, Stale invoice check
0 file(s) uploaded
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FA-2025-1102
High
· 70
Document Requested
Textiles Mediterráneo S.L. → Nueva Construcción Sevilla S.L. · 240.000 € · issued 28 dic 1969
Why doc requested:
Blacklisted company, Invoice amount threshold
0 file(s) uploaded
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FA-2025-DUP01
Medium
· 60
Document Requested
Maderas del Norte S.L. → Construcciones García S.A. · 14.500 € · issued 12 dic 1969
Why doc requested:
Duplicate invoice number
0 file(s) uploaded
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FA-2025-DUP01
Medium
· 60
Document Requested
Maderas del Norte S.L. → Distribuidora Levante S.L. · 14.500 € · issued 14 dic 1969
Why doc requested:
Duplicate invoice number, Weekend / holiday issue date
0 file(s) uploaded
Upload
Pattern Identified
16 pending
FA-2025-1088
High
· 70
Pattern Identified
Componentes Ibéricos S.A. → Mercadona Proveedores S.A. · 100.000 € · issued 20 dic 1969
Why doc requested:
Round-value invoice, Frequency spike
0 file(s) uploaded
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FA-2025-1111
High
· 70
Pattern Identified
Componentes Ibéricos S.A. → Logística Atlántica S.L. · 19.800 € · issued 23 dic 1969
Why doc requested:
Duplicate PO number, Frequency spike
0 file(s) uploaded
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FA-2025-1092
Medium
· 45
Pattern Identified
Componentes Ibéricos S.A. → Construcciones García S.A. · 41.000 € · issued 26 may 1969
Why doc requested:
Stale invoice check, Debtor concentration spike
0 file(s) uploaded
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FA-2025-1045
Medium
· 35
Pattern Identified
Componentes Ibéricos S.A. → Logística Atlántica S.L. · 12.566 € · issued 18 dic 1969
Why doc requested:
Frequency spike
0 file(s) uploaded
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FA-2025-1052
Medium
· 35
Pattern Identified
Componentes Ibéricos S.A. → Mercadona Proveedores S.A. · 26.142 € · issued 24 nov 1969
Why doc requested:
Debtor concentration spike
0 file(s) uploaded
Upload
FA-2025-1053
Medium
· 35
Pattern Identified
Componentes Ibéricos S.A. → Mercadona Proveedores S.A. · 24.558 € · issued 06 dic 1969
Why doc requested:
Debtor concentration spike, Weekend / holiday issue date
0 file(s) uploaded
Upload
FA-2025-1054
Medium
· 35
Pattern Identified
Componentes Ibéricos S.A. → Mercadona Proveedores S.A. · 23.427 € · issued 18 dic 1969
Why doc requested:
Debtor concentration spike
0 file(s) uploaded
Upload
FA-2025-S3-202
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Hoteles Andalucía S.L. · 8800 € · issued 22 dic 1969
Why doc requested:
Frequency spike
0 file(s) uploaded
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FA-2025-1110
Medium
· 35
Pattern Identified
Componentes Ibéricos S.A. → Iberdrola Suministros S.A. · 23.400 € · issued 21 dic 1969
Why doc requested:
Duplicate PO number, Weekend / holiday issue date
0 file(s) uploaded
Upload
FA-2025-1121
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 7200 € · issued 27 dic 1969
Why doc requested:
Frequency spike, Weekend / holiday issue date
0 file(s) uploaded
Upload
FA-2025-1122
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 7380 € · issued 28 dic 1969
Why doc requested:
Frequency spike, Weekend / holiday issue date
0 file(s) uploaded
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FA-2025-1123
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 7560 € · issued 29 dic 1969
Why doc requested:
Frequency spike
0 file(s) uploaded
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FA-2025-1124
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 7740 € · issued 30 dic 1969
Why doc requested:
Frequency spike
0 file(s) uploaded
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FA-2025-1125
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 7920 € · issued 31 dic 1969
Why doc requested:
Frequency spike
0 file(s) uploaded
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FA-2025-1126
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 8100 € · issued 27 dic 1969
Why doc requested:
Frequency spike, Weekend / holiday issue date
0 file(s) uploaded
Upload
FA-2025-1127
Medium
· 35
Pattern Identified
Textiles Mediterráneo S.L. → Logística Atlántica S.L. · 8280 € · issued 28 dic 1969
Why doc requested:
Frequency spike, Weekend / holiday issue date
0 file(s) uploaded
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