Fraud for Receipts/Invoices
These are the valid fraud signals for receipt/invoices:
- other
- handwritten characters
- digital tampering
- generated document
- ai generated
- LCD photo
- digital background
- screenshot
- not a document
- duplicate
- high velocity
- fraudulent pdf
- fraudulent image
- invalid qr data
- critical velocity
- multiple profiles or devices
- stopwords
- generic content
- similar documents
- fraud history
- emulated device
- blocked device
- vendor layout mismatch
- total in words mismatch