Configure fraud, anomaly and compliance rules applied to every uploaded invoice
Rules still run but invoices are kept out of the risk queue unless a critical or blacklist hit occurs.
| Company | Type | Tax ID | Reason | Valid | Status | Actions |
|---|---|---|---|---|---|---|
| Maderas del Norte S.L. added by admin@demo | seller | B12345678 | Tier-1 strategic supplier — 5+ years clean history. | 2025-01-01 | Active |