INVOICEINV-3001
TOTAL$12,450.00
EDITED$21,450.00
Edited invoice total
Someone edits the invoice total before it enters the package.
Supplier funding verification
Verify every invoice and bank change before payment
Plumbline runs twelve controls on every funding package and checks each supplier bank change against approved banking.
IVP-001 report
Illustrative sample
Funding Upload Review Summary
- 01Invoice CompletenessPerformed
- 02Funding ReconciliationMaterial exception
- 04Banking VerificationNot performed
- 10Fraud ScreeningPerformed
- 12 controls, fixed order
- Daily OFAC screening
- Findings linked to sources
- Deterministic findings
Before payment
Funding package and bank-change risks
From ap@halvorsen-plateworks.co
Updated bank details
New account ..9083
Supplier email takeover
From the supplier's email, an attacker asks to change approved banking.
- INV-2998
- INV-2999
- INV-3001missing
- INV-3002
Missing invoice
An invoice named in the request arrives late or never.
Supply chain funders
Credit risk analysts start from findings instead of cross-checking sources by eye.
- Duplicate, missing and extra invoices
- PDF saved after signing
- Supplier template mismatch
- Approved banking, with change history
Intake reviewSample
- Ridgeline Packaging83%Missing: bank letter, W-9
- Mesquite Ridge Produce92%Missing: W-9
- Winslow Gear Works100%Complete
Document integrityCheck failed
Baseline
INVOICE
TOTALSmatch
This file
INVOICE
TOTALSchanged
PDF saved after signing.
Payment processors
Every supplier bank change checked before the next payment.
- Bank data network check
- Lookalike domains
- SPF, DKIM and Reply-To checks
- Number-on-file callbacks
Bank-change alert
Sample
Approved..4471
Requested..9083
Bank data network: two funders pay another company at ..9083
Material exceptionRouted to a person
Intake to monitoring
IVP-001 verification procedure
Intake
Funding request, invoices and approved banking.
Twelve controls
Fixed order; code, never a model, produces each finding.
Quality-assurance gate
Picks a Funding Upload Review Summary or Incomplete Documentation Notice.
Report or notice
The notice names missing documents and gives no risk rating.
SummaryNoticeMonitoring
Daily OFAC and bank-change checks after an analyst clears intake.
Advisory only
Product boundaries
- Plumbline never initiates, releases or modifies a payment.
- A person makes every funding decision.
- Reports name every control that did not run.
Channels
Platform and AI assistants
Web platform
Credit risk analysts review alerts, intake and monitored suppliers at app.plumbline.cloud.
Sign inAI assistants through MCP
The same twelve controls run inside Claude, ChatGPT and Gemini CLI.
What did Plumbline find on this funding package?
Funding Reconciliation (02) returned a material exception. Banking Verification (04) was not performed, so the account is unverified.
Material exceptionNot performed
$1,000 a month covers every user in an organization.
Set up the MCP serverWorkflow demo
Bring an invoice, the supplier's approved banking and a recent exception.