28 invoices flagged for analyst review
Pattern analysis identified high-risk behavior — request docs or open the investigation view
| Invoice | Seller / Buyer | Amount | Date | Risk | Indicators | Docs | Status | Action |
|---|---|---|---|---|---|---|---|---|
| FA-2025-1084 | Componentes Ibéricos S.A. → Logística Atlántica S.L. | 185.000 € | 24 dic 1969 | Critical· 100 | Seller-buyer average deviationZ-score anomalySudden spike vs 30d average+2 | 0 | Document Requested | Open → |
| FA-2025-1089 | Componentes Ibéricos S.A. → Mercadona Proveedores S.A. | 500.000 € | 20 dic 1969 | Critical· 100 | Seller-buyer average deviationSudden spike vs 30d averageRound-value invoice+4 | 0 | Document Requested | Open → |
| FA-2025-1090 | Componentes Ibéricos S.A. → Mercadona Proveedores S.A. | 1.000.000 € | 20 dic 1969 | Critical· 100 | Seller-buyer average deviationZ-score anomalySudden spike vs 30d average+5 | 0 | Document Requested | Open → |
| FA-2025-CRIT01 | Componentes Ibéricos S.A. → Iberdrola Suministros S.A. | 62.400 € | 26 dic 1969 | Critical· 100 | Z-score anomalyDuplicate invoice numberDuplicate invoice details | 0 | Document Requested | Open → |
| FA-2025-CRIT01 | Componentes Ibéricos S.A. → Iberdrola Suministros S.A. | 62.400 € | 26 dic 1969 | Critical· 100 | Z-score anomalyDuplicate invoice numberDuplicate invoice details | 0 | Document Requested | Open → |
| FA-2025-1116 | Maderas del Norte S.L. → Nueva Construcción Sevilla S.L. | 320.000 € | 15 jun 1969 | Critical· 100 | Blacklisted companyStale invoice checkInvoice amount threshold+3 | 0 | Document Requested | Open → |
| FA-2025-1118 | Textiles Mediterráneo S.L. → Distribuidora Levante S.L. | 31.200 € | 23 dic 1969 | Critical· 100 | Seller-buyer average deviationZ-score anomalySudden spike vs 30d average+1 | 0 | Document Requested | Open → |
| FA-2025-1119 | Textiles Mediterráneo S.L. → Mercadona Proveedores S.A. | 31.200 € | 23 dic 1969 | Critical· 100 | Z-score anomalyDuplicate PO numberFrequency spike | 0 | Document Requested | Open → |
| FA-2025-1120 | Componentes Ibéricos S.A. → Hoteles Andalucía S.L. | 38.900 € | 10 jul 1969 | High· 80 | Z-score anomalyStale invoice checkDebtor concentration spike | 0 | Document Requested | Open → |
| FA-2025-1088 | Componentes Ibéricos S.A. → Mercadona Proveedores S.A. | 100.000 € | 20 dic 1969 | High· 70 | Round-value invoiceFrequency spikeDebtor concentration spike+1 | 0 | Pattern Identified | |
| FA-2025-1102 | Textiles Mediterráneo S.L. → Nueva Construcción Sevilla S.L. | 240.000 € | 28 dic 1969 | High· 70 | Blacklisted companyInvoice amount thresholdWeekend / holiday issue date | 0 | Document Requested | Open → |
| FA-2025-1111 | Componentes Ibéricos S.A. → Logística Atlántica S.L. | 19.800 € | 23 dic 1969 | High· 70 | Duplicate PO numberFrequency spike | 0 | Pattern Identified | |
| FA-2025-DUP01 | Maderas del Norte S.L. → Construcciones García S.A. | 14.500 € | 12 dic 1969 | Medium· 60 | Duplicate invoice number | 0 | Document Requested | Open → |
| FA-2025-DUP01 | Maderas del Norte S.L. → Distribuidora Levante S.L. | 14.500 € | 14 dic 1969 | Medium· 60 | Duplicate invoice numberWeekend / holiday issue date | 0 | Document Requested | Open → |
| FA-2025-1092 | Componentes Ibéricos S.A. → Construcciones García S.A. | 41.000 € | 26 may 1969 | Medium· 45 | Stale invoice checkDebtor concentration spike | 0 | Pattern Identified | |
| FA-2025-1045 | Componentes Ibéricos S.A. → Logística Atlántica S.L. | 12.566 € | 18 dic 1969 | Medium· 35 | Frequency spike | 0 | Pattern Identified | |
| FA-2025-1052 | Componentes Ibéricos S.A. → Mercadona Proveedores S.A. | 26.142 € | 24 nov 1969 | Medium· 35 | Debtor concentration spike | 0 | Pattern Identified | |
| FA-2025-1053 | Componentes Ibéricos S.A. → Mercadona Proveedores S.A. | 24.558 € | 06 dic 1969 | Medium· 35 | Debtor concentration spikeWeekend / holiday issue date | 0 | Pattern Identified | |
| FA-2025-1054 | Componentes Ibéricos S.A. → Mercadona Proveedores S.A. | 23.427 € | 18 dic 1969 | Medium· 35 | Debtor concentration spike | 0 | Pattern Identified | |
| FA-2025-S3-202 | Textiles Mediterráneo S.L. → Hoteles Andalucía S.L. | 8800 € | 22 dic 1969 | Medium· 35 | Frequency spike | 0 | Pattern Identified | |
| FA-2025-1110 | Componentes Ibéricos S.A. → Iberdrola Suministros S.A. | 23.400 € | 21 dic 1969 | Medium· 35 | Duplicate PO numberWeekend / holiday issue date | 0 | Pattern Identified | |
| FA-2025-1121 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 7200 € | 27 dic 1969 | Medium· 35 | Frequency spikeWeekend / holiday issue date | 0 | Pattern Identified | |
| FA-2025-1122 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 7380 € | 28 dic 1969 | Medium· 35 | Frequency spikeWeekend / holiday issue date | 0 | Pattern Identified | |
| FA-2025-1123 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 7560 € | 29 dic 1969 | Medium· 35 | Frequency spike | 0 | Pattern Identified | |
| FA-2025-1124 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 7740 € | 30 dic 1969 | Medium· 35 | Frequency spike | 0 | Pattern Identified | |
| FA-2025-1125 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 7920 € | 31 dic 1969 | Medium· 35 | Frequency spike | 0 | Pattern Identified | |
| FA-2025-1126 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 8100 € | 27 dic 1969 | Medium· 35 | Frequency spikeWeekend / holiday issue date | 0 | Pattern Identified | |
| FA-2025-1127 | Textiles Mediterráneo S.L. → Logística Atlántica S.L. | 8280 € | 28 dic 1969 | Medium· 35 | Frequency spikeWeekend / holiday issue date | 0 | Pattern Identified |