Inspector Configuration

Available Inspectors & Algorithms

Exact Match

Flags invoices where Company #, Vendor #, Invoice #, Date, and Amount are ALL identical.

Fuzzy Match

Detects similar invoice numbers (e.g., "INV-1001" vs "INV-100I") using Levenshtein distance.

Benford's Law

Statistical analysis of leading digits to detect artificial or manipulated numerical data.

Weekend Posting

Flags invoices posted on Saturdays or Sundays, which is often unusual for B2B transactions.

Round Amount

Flags invoices with perfectly round numbers (e.g., $5,000.00), often a sign of estimates or fraud.

Velocity Check

Monitors for rapid-fire invoices from the same vendor within a short time window.

Clustering & LLM

Uses AI to cluster similar invoices and LLMs to detect semantic duplicates.

ML Anomaly Detection

Machine Learning model trained on historical data to find outliers.

Inspector Audit Log

Timestamp User Action Inspector
2023-10-27 14:30:00 admin@spendshark.com Enabled Weekend Posting
2023-10-26 09:15:00 system Updated Threshold Fuzzy Match