131 of 131 records · filter by seller, buyer, date or risk
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| Invoice | Date | Seller | Buyer | Amount | Risk | Indicators | Status |
|---|---|---|---|---|---|---|---|
| FA-2025-1125 | 31 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 7920 € | Medium· 35 | Frequency spike | Pattern Identified |
| FA-2025-1099 | 31 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 7220 € | Medium· 35 | Frequency spike | — |
| FA-2025-1124 | 30 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 7740 € | Medium· 35 | Frequency spike | Pattern Identified |
| FA-2025-1098 | 30 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 7100 € | Medium· 35 | Frequency spike | — |
| FA-2025-1123 | 29 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 7560 € | Medium· 35 | Frequency spike | Pattern Identified |
| FA-2025-1113rectificativa | 29 dic 1969 | Maderas del Norte S.L. | Construcciones García S.A. | -3200 € | Medium· 35 | Z-score anomaly | — |
| FA-2025-1097 | 29 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 6980 € | Medium· 35 | Frequency spike | — |
| FA-2025-1127 | 28 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 8280 € | Medium· 35 | Frequency spike +1 | Pattern Identified |
| FA-2025-1122 | 28 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 7380 € | Medium· 35 | Frequency spike +1 | Pattern Identified |
| FA-2025-1117 | 28 dic 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 145.000 € | Critical· 90 | Seller-buyer average deviation +4 | — |
| FA-2025-1102 | 28 dic 1969 | Textiles Mediterráneo S.L. | Nueva Construcción Sevilla S.L. | 240.000 € | High· 70 | Blacklisted company +2 | Document Requested |
| FA-2025-1096 | 28 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 6860 € | Medium· 35 | Frequency spike +1 | — |
| FA-2025-1126 | 27 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 8100 € | Medium· 35 | Frequency spike +1 | Pattern Identified |
| FA-2025-1121 | 27 dic 1969 | Textiles Mediterráneo S.L. | Logística Atlántica S.L. | 7200 € | Medium· 35 | Frequency spike +1 | Pattern Identified |
| FA-2025-1109 | 27 dic 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 28.500 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1095 | 27 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 6740 € | Medium· 35 | Frequency spike +1 | — |
| FA-2025-S3-289 | 27 dic 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 9500 € | Low· 10 | Sequential invoice number gap +1 | — |
| FA-2025-CRIT01 | 26 dic 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 62.400 € | Critical· 100 | Z-score anomaly +2 | Document Requested |
| FA-2025-CRIT01 | 26 dic 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 62.400 € | Critical· 100 | Z-score anomaly +2 | Document Requested |
| FA-2025-1106 | 26 dic 1969 | Componentes Ibéricos S.A. | Hoteles Andalucía S.L. | 49.800 € | Low· 0 | — | — |
| FA-2025-1105 | 26 dic 1969 | Componentes Ibéricos S.A. | Hoteles Andalucía S.L. | 49.200 € | Low· 0 | — | — |
| FA-2025-1104 | 26 dic 1969 | Componentes Ibéricos S.A. | Hoteles Andalucía S.L. | 49.750 € | Low· 0 | — | — |
| FA-2025-1103 | 26 dic 1969 | Componentes Ibéricos S.A. | Hoteles Andalucía S.L. | 49.500 € | Low· 0 | — | — |
| FA-2025-1101 | 26 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 7460 € | Medium· 35 | Frequency spike | — |
| FA-2025-1094 | 26 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 6620 € | Medium· 35 | Frequency spike | — |
| FA-2025-1131 | 25 dic 1969 | Maderas del Norte S.L. | Logística Atlántica S.L. | 49.300 € | Medium· 35 | Frequency spike | — |
| FA-2025-1130 | 25 dic 1969 | Maderas del Norte S.L. | Logística Atlántica S.L. | 49.850 € | High· 70 | Z-score anomaly +1 | — |
| FA-2025-1129 | 25 dic 1969 | Maderas del Norte S.L. | Logística Atlántica S.L. | 49.600 € | Medium· 35 | Frequency spike | — |
| FA-2025-1128 | 25 dic 1969 | Maderas del Norte S.L. | Logística Atlántica S.L. | 49.100 € | Medium· 35 | Frequency spike | — |
| FA-2025-1100 | 25 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 7340 € | Medium· 35 | Frequency spike | — |
| FA-2025-1093 | 25 dic 1969 | Maderas del Norte S.L. | Tech Solutions Madrid S.L. | 6500 € | Medium· 35 | Frequency spike | — |
| FA-2025-1084 | 24 dic 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 185.000 € | Critical· 100 | Seller-buyer average deviation +4 | Document Requested |
| FA-2025-1119 | 23 dic 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 31.200 € | Critical· 100 | Z-score anomaly +2 | Document Requested |
| FA-2025-1118 | 23 dic 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 31.200 € | Critical· 100 | Seller-buyer average deviation +3 | Document Requested |
| FA-2025-1111 | 23 dic 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 19.800 € | High· 70 | Duplicate PO number +1 | Pattern Identified |
| FA-2025-S3-202 | 22 dic 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 8800 € | Medium· 35 | Frequency spike | Pattern Identified |
| FA-2025-1110 | 21 dic 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 23.400 € | Medium· 35 | Duplicate PO number +1 | Pattern Identified |
| FA-2025-1090 | 20 dic 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 1.000.000 € | Critical· 100 | Seller-buyer average deviation +7 | Document Requested |
| FA-2025-1089 | 20 dic 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 500.000 € | Critical· 100 | Seller-buyer average deviation +6 | Document Requested |
| FA-2025-1088 | 20 dic 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 100.000 € | High· 70 | Round-value invoice +3 | Pattern Identified |
| FA-2025-1112 | 18 dic 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 15.400 € | Low· 20 | Due date inconsistent with terms | — |
| FA-2025-1081 | 18 dic 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 10.636 € | Low· 0 | — | — |
| FA-2025-1072 | 18 dic 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 12.923 € | Low· 0 | — | — |
| FA-2025-1063 | 18 dic 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 9156 € | Low· 0 | — | — |
| FA-2025-1054 | 18 dic 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 23.427 € | Medium· 35 | Debtor concentration spike | Pattern Identified |
| FA-2025-1045 | 18 dic 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 12.566 € | Medium· 35 | Frequency spike | Pattern Identified |
| FA-2025-1036 | 18 dic 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 37.243 € | Low· 0 | — | — |
| FA-2025-1027 | 18 dic 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 18.921 € | Low· 0 | — | — |
| FA-2025-1018 | 18 dic 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 10.247 € | Low· 0 | — | — |
| FA-2025-1009 | 18 dic 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 16.906 € | Low· 0 | — | — |
| FA-2025-S3-201 | 17 dic 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 9200 € | Low· 0 | — | — |
| FA-2025-DUP01 | 14 dic 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 14.500 € | Medium· 60 | Duplicate invoice number +1 | Document Requested |
| FA-2025-DUP01 | 12 dic 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 14.500 € | Medium· 60 | Duplicate invoice number | Document Requested |
| FA-2025-1108 | 07 dic 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 17.800 € | Medium· 35 | Duplicate invoice details +1 | — |
| FA-2025-1107 | 07 dic 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 17.800 € | Medium· 35 | Duplicate invoice details +1 | — |
| FA-2025-1080 | 06 dic 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 11.346 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1071 | 06 dic 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 12.265 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1062 | 06 dic 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 9184 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1053 | 06 dic 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 24.558 € | Medium· 35 | Debtor concentration spike +1 | Pattern Identified |
| FA-2025-1044 | 06 dic 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 11.795 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1035 | 06 dic 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 39.029 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1026 | 06 dic 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 18.707 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1017 | 06 dic 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 9915 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1008 | 06 dic 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 18.045 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1079 | 24 nov 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 11.992 € | Low· 0 | — | — |
| FA-2025-1070 | 24 nov 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 11.928 € | Low· 0 | — | — |
| FA-2025-1061 | 24 nov 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 8993 € | Low· 0 | — | — |
| FA-2025-1052 | 24 nov 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 26.142 € | Medium· 35 | Debtor concentration spike | Pattern Identified |
| FA-2025-1043 | 24 nov 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 11.063 € | Low· 0 | — | — |
| FA-2025-1034 | 24 nov 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 40.071 € | Low· 0 | — | — |
| FA-2025-1025 | 24 nov 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 19.102 € | Low· 0 | — | — |
| FA-2025-1016 | 24 nov 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 9413 € | Low· 0 | — | — |
| FA-2025-1007 | 24 nov 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 19.175 € | Low· 0 | — | — |
| FA-2025-1078 | 12 nov 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 12.454 € | Low· 0 | — | — |
| FA-2025-1069 | 12 nov 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 11.975 € | Low· 0 | — | — |
| FA-2025-1060 | 12 nov 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 8618 € | Low· 0 | — | — |
| FA-2025-1051 | 12 nov 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 27.884 € | Low· 0 | — | — |
| FA-2025-1042 | 12 nov 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 10.504 € | Low· 0 | — | — |
| FA-2025-1033 | 12 nov 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 40.173 € | Low· 0 | — | — |
| FA-2025-1024 | 12 nov 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 20.034 € | Low· 0 | — | — |
| FA-2025-1015 | 12 nov 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 8835 € | Low· 0 | — | — |
| FA-2025-1006 | 12 nov 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 20.088 € | Low· 0 | — | — |
| FA-2025-1077 | 31 oct 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 12.647 € | Low· 0 | — | — |
| FA-2025-1068 | 31 oct 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 12.397 € | Low· 0 | — | — |
| FA-2025-1059 | 31 oct 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 8129 € | Low· 0 | — | — |
| FA-2025-1050 | 31 oct 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 29.463 € | Low· 0 | — | — |
| FA-2025-1041 | 31 oct 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 10.222 € | Low· 0 | — | — |
| FA-2025-1032 | 31 oct 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 39.318 € | Low· 0 | — | — |
| FA-2025-1023 | 31 oct 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 21.329 € | Low· 0 | — | — |
| FA-2025-1014 | 31 oct 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 8287 € | Low· 0 | — | — |
| FA-2025-1005 | 31 oct 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 20.614 € | Low· 0 | — | — |
| FA-2025-1076 | 19 oct 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 12.535 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1067 | 19 oct 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 13.115 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1058 | 19 oct 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 7615 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1049 | 19 oct 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 30.586 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1040 | 19 oct 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 10.269 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1031 | 19 oct 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 37.664 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1022 | 19 oct 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 22.749 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1013 | 19 oct 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 7871 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1004 | 19 oct 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 20.656 € | Low· 0 | Weekend / holiday issue date | — |
| FA-2025-1075 | 07 oct 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 12.139 € | Low· 0 | — | — |
| FA-2025-1066 | 07 oct 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 13.998 € | Low· 0 | — | — |
| FA-2025-1057 | 07 oct 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 7173 € | Low· 0 | — | — |
| FA-2025-1048 | 07 oct 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 31.045 € | Low· 0 | — | — |
| FA-2025-1039 | 07 oct 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 10.636 € | Low· 0 | — | — |
| FA-2025-1030 | 07 oct 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 35.516 € | Low· 0 | — | — |
| FA-2025-1021 | 07 oct 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 24.030 € | Low· 0 | — | — |
| FA-2025-1012 | 07 oct 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 7665 € | Low· 0 | — | — |
| FA-2025-1003 | 07 oct 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 20.207 € | Low· 0 | — | — |
| FA-2025-1074 | 25 sept 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 11.533 € | Low· 10 | Stale invoice check | — |
| FA-2025-1065 | 25 sept 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 14.880 € | Low· 10 | Stale invoice check | — |
| FA-2025-1056 | 25 sept 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 6884 € | Low· 10 | Stale invoice check | — |
| FA-2025-1047 | 25 sept 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 30.755 € | Low· 10 | Stale invoice check | — |
| FA-2025-1038 | 25 sept 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 11.256 € | Low· 10 | Stale invoice check | — |
| FA-2025-1029 | 25 sept 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 33.273 € | Low· 10 | Stale invoice check | — |
| FA-2025-1020 | 25 sept 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 24.935 € | Low· 10 | Stale invoice check | — |
| FA-2025-1011 | 25 sept 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 7705 € | Low· 10 | Stale invoice check | — |
| FA-2025-1002 | 25 sept 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 19.349 € | Low· 10 | Stale invoice check | — |
| FA-2025-1073 | 13 sept 1969 | Textiles Mediterráneo S.L. | Distribuidora Levante S.L. | 10.827 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1064 | 13 sept 1969 | Textiles Mediterráneo S.L. | Mercadona Proveedores S.A. | 15.600 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1055 | 13 sept 1969 | Textiles Mediterráneo S.L. | Hoteles Andalucía S.L. | 6802 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1046 | 13 sept 1969 | Componentes Ibéricos S.A. | Mercadona Proveedores S.A. | 29.771 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1037 | 13 sept 1969 | Componentes Ibéricos S.A. | Logística Atlántica S.L. | 12.014 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1028 | 13 sept 1969 | Componentes Ibéricos S.A. | Iberdrola Suministros S.A. | 31.350 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1019 | 13 sept 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 25.297 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1010 | 13 sept 1969 | Maderas del Norte S.L. | Distribuidora Levante S.L. | 7985 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1001 | 13 sept 1969 | Maderas del Norte S.L. | Construcciones García S.A. | 18.242 € | Low· 10 | Stale invoice check +1 | — |
| FA-2025-1120 | 10 jul 1969 | Componentes Ibéricos S.A. | Hoteles Andalucía S.L. | 38.900 € | High· 80 | Z-score anomaly +2 | Document Requested |
| FA-2025-1091 | 05 jul 1969 | Maderas del Norte S.L. | Iberdrola Suministros S.A. | 27.500 € | Low· 20 | Sequential invoice number gap +2 | — |
| FA-2025-1116 | 15 jun 1969 | Maderas del Norte S.L. | Nueva Construcción Sevilla S.L. | 320.000 € | Critical· 100 | Blacklisted company +5 | Document Requested |
| FA-2025-1092 | 26 may 1969 | Componentes Ibéricos S.A. | Construcciones García S.A. | 41.000 € | Medium· 45 | Stale invoice check +1 | Pattern Identified |