{"id":"run-2026-09-07","weekOf":"2026-09-07","totals":{"instructions":92,"amount":2174210.76,"held":3,"toVerify":3,"released":86,"heldAmount":676112.38,"toVerifyAmount":109177.48,"releasedAmount":1388920.9,"stoppedAmount":785289.86,"amountAtRisk":1203362.45,"retroactive69bBase":878592.59,"retroactive69bExposure":404152.59,"confiable":85,"precaucion":3,"alerta":4,"rojo":5,"cancelado":1,"enviado":0,"pendiente":0,"liberado":86},"items":[{"instruction":{"id":"INS-2026-09-07-001","supplierRfc":"SYN201123S23","cfdiUuids":["e8193f26-92f4-4319-b2c9-a72fe2e3e427"],"clabe":"014580102018821423","amount":5353.61,"source":"whatsapp","receivedAt":"2026-09-07T14:12:00.000Z","synthetic":true},"supplier":{"rfc":"SYN201123S23","legalName":"Tratamientos Termicos del Norte S de RL de CV","knownAccounts":[{"clabe":"014580102018821423","establishedBy":"payment_complement","establishedAt":"2023-03-07T15:00:00.000Z","timesPaid":32}],"firstInvoiceAt":"2023-02-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":290.34},"decision":{"instructionId":"INS-2026-09-07-001","action":"release","expectedLoss":0,"delayCostPerDay":290.34,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-002","supplierRfc":"SYN000428S28","cfdiUuids":["d90515b2-0375-434a-ab27-9e97a3488551"],"clabe":"127580102477644471","amount":3364.51,"source":"whatsapp","receivedAt":"2026-09-07T14:57:00.000Z","synthetic":true},"supplier":{"rfc":"SYN000428S28","legalName":"Servicios de Pintura Industrial Regia SA de CV","knownAccounts":[{"clabe":"127580102477644471","establishedBy":"payment_complement","establishedAt":"2024-07-08T15:00:00.000Z","timesPaid":17}],"firstInvoiceAt":"2024-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":211.84},"decision":{"instructionId":"INS-2026-09-07-002","action":"release","expectedLoss":0,"delayCostPerDay":211.84,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-003","supplierRfc":"SYN180921S21","cfdiUuids":["15f5c65d-4ab4-4129-93a6-ddbbf4503129"],"clabe":"012580101835292209","amount":2269.04,"source":"portal","receivedAt":"2026-09-07T15:18:00.000Z","synthetic":true},"supplier":{"rfc":"SYN180921S21","legalName":"Bandas y Transmisiones del Noreste SA de CV","knownAccounts":[{"clabe":"012580101835292209","establishedBy":"payment_complement","establishedAt":"2021-01-07T15:00:00.000Z","timesPaid":55}],"firstInvoiceAt":"2020-12-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":165.1},"decision":{"instructionId":"INS-2026-09-07-003","action":"release","expectedLoss":0,"delayCostPerDay":165.1,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-004","supplierRfc":"SYN990202S02","cfdiUuids":["16f95305-4010-489b-82c0-2312b3e6b006"],"clabe":"012580100091764611","amount":17612.98,"source":"email","receivedAt":"2026-09-07T15:26:00.000Z","synthetic":true},"supplier":{"rfc":"SYN990202S02","legalName":"Maquinados Industriales Regios SA de CV","knownAccounts":[{"clabe":"012580100091764611","establishedBy":"payment_complement","establishedAt":"2021-04-07T15:00:00.000Z","timesPaid":52}],"firstInvoiceAt":"2021-03-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":1120.05},"decision":{"instructionId":"INS-2026-09-07-004","action":"release","expectedLoss":0,"delayCostPerDay":1120.05,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-005","supplierRfc":"SYN110214S14","cfdiUuids":["58d1907c-b5d1-478b-a026-0773af99a34a"],"clabe":"044580101192939930","amount":2548.3,"source":"whatsapp","receivedAt":"2026-09-07T15:45:00.000Z","synthetic":true},"supplier":{"rfc":"SYN110214S14","legalName":"Equipo de Proteccion Industrial del Norte SA de CV","knownAccounts":[{"clabe":"044580101192939930","establishedBy":"payment_complement","establishedAt":"2023-05-08T15:00:00.000Z","timesPaid":30}],"firstInvoiceAt":"2023-04-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":101.98},"decision":{"instructionId":"INS-2026-09-07-005","action":"release","expectedLoss":0,"delayCostPerDay":101.98,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-006","supplierRfc":"SYN091212S12","cfdiUuids":["7902b726-c8c0-40b7-9aab-36769f8d2261"],"clabe":"002580101009410717","amount":1281.06,"source":"email","receivedAt":"2026-09-07T15:46:00.000Z","synthetic":true},"supplier":{"rfc":"SYN091212S12","legalName":"Empaques y Tarimas del Noreste SA de CV","knownAccounts":[{"clabe":"002580101009410717","establishedBy":"payment_complement","establishedAt":"2022-06-07T15:00:00.000Z","timesPaid":40}],"firstInvoiceAt":"2022-05-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":131.89},"decision":{"instructionId":"INS-2026-09-07-006","action":"release","expectedLoss":0,"delayCostPerDay":131.89,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-007","supplierRfc":"SYN091212S12","cfdiUuids":["f46f93c3-5ea4-4ec7-bfaf-5b18c1df347f","1db52c0e-57c1-4a54-9878-4cf41448ef21"],"clabe":"002580101009410717","amount":2693,"source":"email","receivedAt":"2026-09-07T15:54:00.000Z","synthetic":true},"supplier":{"rfc":"SYN091212S12","legalName":"Empaques y Tarimas del Noreste SA de CV","knownAccounts":[{"clabe":"002580101009410717","establishedBy":"payment_complement","establishedAt":"2022-06-07T15:00:00.000Z","timesPaid":40}],"firstInvoiceAt":"2022-05-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":131.89},"decision":{"instructionId":"INS-2026-09-07-007","action":"release","expectedLoss":0,"delayCostPerDay":131.89,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-008","supplierRfc":"SYN040707S07","cfdiUuids":["2a21943a-66a1-4d20-8c93-2ac0af31f169","e049e1ab-5bed-4bc0-8c7d-9d52ef22300c"],"clabe":"012580100550587669","amount":4278.94,"source":"email","receivedAt":"2026-09-07T16:33:00.000Z","synthetic":true},"supplier":{"rfc":"SYN040707S07","legalName":"Tornilleria y Sujetadores Apodaca SA de CV","knownAccounts":[{"clabe":"012580100550587669","establishedBy":"payment_complement","establishedAt":"2019-05-07T15:00:00.000Z","timesPaid":73}],"firstInvoiceAt":"2019-04-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":146.79},"decision":{"instructionId":"INS-2026-09-07-008","action":"release","expectedLoss":0,"delayCostPerDay":146.79,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-009","supplierRfc":"SYN160719S19","cfdiUuids":["a7a63bdc-b05d-4d30-bf45-8f411d6af22b"],"clabe":"002598101651762986","amount":7279.21,"source":"portal","receivedAt":"2026-09-07T16:49:00.000Z","synthetic":true},"supplier":{"rfc":"SYN160719S19","legalName":"Galvanizados Pesqueria SA de CV","knownAccounts":[{"clabe":"002598101651762986","establishedBy":"payment_complement","establishedAt":"2024-04-08T15:00:00.000Z","timesPaid":20}],"firstInvoiceAt":"2024-03-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":447.09},"decision":{"instructionId":"INS-2026-09-07-009","action":"release","expectedLoss":0,"delayCostPerDay":447.09,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-010","supplierRfc":"SYN020505S05","cfdiUuids":["880a4e15-cd59-47ff-b5c5-48b208913fab","d60b78a2-3a84-407d-8b38-914b8ffe90c9"],"clabe":"014580100367058444","amount":10212.55,"source":"email","receivedAt":"2026-09-07T17:01:00.000Z","synthetic":true},"supplier":{"rfc":"SYN020505S05","legalName":"Soldaduras y Montajes Escobedo SA de CV","knownAccounts":[{"clabe":"014580100367058444","establishedBy":"payment_complement","establishedAt":"2023-02-07T15:00:00.000Z","timesPaid":32}],"firstInvoiceAt":"2023-01-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":248.11},"decision":{"instructionId":"INS-2026-09-07-010","action":"release","expectedLoss":0,"delayCostPerDay":248.11,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-011","supplierRfc":"SYN120412S40","cfdiUuids":["74c87066-a7d2-4b1d-92a9-5b46cbea6752"],"clabe":"002580103578819795","amount":100000,"source":"whatsapp","receivedAt":"2026-09-07T17:39:00.000Z","synthetic":true},"supplier":{"rfc":"SYN120412S40","legalName":"Fundicion de Aluminio Garcia SA de CV","knownAccounts":[{"clabe":"002580103578819795","establishedBy":"payment_complement","establishedAt":"2024-03-07T15:00:00.000Z","timesPaid":21}],"firstInvoiceAt":"2024-02-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":799.85},"decision":{"instructionId":"INS-2026-09-07-011","action":"release","expectedLoss":0,"delayCostPerDay":799.85,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-012","supplierRfc":"SYN010501S29","cfdiUuids":["4c421b3a-f31b-4518-851d-a843b013cd1e","378d8768-72f4-4ba6-927e-c9b06cd28f83"],"clabe":"058580102569409088","amount":5311.01,"source":"portal","receivedAt":"2026-09-07T19:14:00.000Z","synthetic":true},"supplier":{"rfc":"SYN010501S29","legalName":"Rodamientos y Retenes San Nicolas SA de CV","knownAccounts":[{"clabe":"058580102569409088","establishedBy":"payment_complement","establishedAt":"2020-11-09T15:00:00.000Z","timesPaid":57}],"firstInvoiceAt":"2020-10-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":117.92},"decision":{"instructionId":"INS-2026-09-07-012","action":"release","expectedLoss":0,"delayCostPerDay":117.92,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-013","supplierRfc":"SYN030703S31","cfdiUuids":["4ea7129a-707e-4daa-96b5-541629d8632c"],"clabe":"072580102752938300","amount":5300.4,"source":"email","receivedAt":"2026-09-07T20:18:00.000Z","synthetic":true},"supplier":{"rfc":"SYN030703S31","legalName":"Chatarra y Reciclado Metalico Regio SA de CV","knownAccounts":[{"clabe":"072580102752938300","establishedBy":"payment_complement","establishedAt":"2023-01-09T15:00:00.000Z","timesPaid":33}],"firstInvoiceAt":"2022-12-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":303.5},"decision":{"instructionId":"INS-2026-09-07-013","action":"release","expectedLoss":0,"delayCostPerDay":303.5,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-014","supplierRfc":"SYN040707S07","cfdiUuids":["d82cca50-bcc0-4553-8c7f-6d543322ea1c","321b89d2-6757-4a01-bfe6-ab347242b15c"],"clabe":"012580100550587669","amount":3544.63,"source":"portal","receivedAt":"2026-09-07T20:23:00.000Z","synthetic":true},"supplier":{"rfc":"SYN040707S07","legalName":"Tornilleria y Sujetadores Apodaca SA de CV","knownAccounts":[{"clabe":"012580100550587669","establishedBy":"payment_complement","establishedAt":"2019-05-07T15:00:00.000Z","timesPaid":73}],"firstInvoiceAt":"2019-04-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":146.79},"decision":{"instructionId":"INS-2026-09-07-014","action":"release","expectedLoss":0,"delayCostPerDay":146.79,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-015","supplierRfc":"SYN010501S29","cfdiUuids":["7502cd79-e4d4-4714-b43a-c2ee325f126b"],"clabe":"058580102569409088","amount":1349.28,"source":"manual","receivedAt":"2026-09-07T21:11:00.000Z","synthetic":true},"supplier":{"rfc":"SYN010501S29","legalName":"Rodamientos y Retenes San Nicolas SA de CV","knownAccounts":[{"clabe":"058580102569409088","establishedBy":"payment_complement","establishedAt":"2020-11-09T15:00:00.000Z","timesPaid":57}],"firstInvoiceAt":"2020-10-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":117.92},"decision":{"instructionId":"INS-2026-09-07-015","action":"release","expectedLoss":0,"delayCostPerDay":117.92,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-016","supplierRfc":"SYN050808S08","cfdiUuids":["a65cc136-87d7-4770-96ea-899e94e4a1bf"],"clabe":"072580100642352276","amount":54631.41,"source":"email","receivedAt":"2026-09-07T21:33:00.000Z","synthetic":true,"text":"Buen dia, le reenvio la factura A-32 que aparece pendiente en nuestro sistema. Quedo atento al pago."},"supplier":{"rfc":"SYN050808S08","legalName":"Perfiles Estructurales Monterrey SA de CV","knownAccounts":[{"clabe":"072580100642352276","establishedBy":"payment_complement","establishedAt":"2020-07-07T15:00:00.000Z","timesPaid":60}],"firstInvoiceAt":"2020-06-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":985.99},"decision":{"instructionId":"INS-2026-09-07-016","action":"hold","expectedLoss":32778.85,"delayCostPerDay":985.99,"findings":[{"id":"duplicate_invoice:already_paid:a65cc136-87d7-4770-96ea-899e94e4a1bf","detector":"duplicate_invoice","severity":"critical","state":"comprobable","subject":{"kind":"cfdi","id":"a65cc136-87d7-4770-96ea-899e94e4a1bf"},"amountAtRisk":54631.41,"explanation":"Perfiles Estructurales Monterrey SA de CV ya emitio el complemento de pago de esta factura: 54,631.41 MXN recibidos el 2026-08-21. Volver a pagarla saca el monto completo una segunda vez.","evidence":{"rule":"already_paid","uuid":"a65cc136-87d7-4770-96ea-899e94e4a1bf","total":54631.41,"coverage":1,"issuerRfc":"SYN050808S08","lastPaidAt":"2026-08-21T17:00:00.000Z","paidAmount":54631.41,"complements":1,"complementUuid":"cfab71f2-d5e8-4bfe-823d-366ec5cab8e1","beneficiaryAccount":"072580100642352276"},"createdAt":"2026-09-10T15:00:00.000Z"}],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[{"id":"duplicate_invoice:already_paid:a65cc136-87d7-4770-96ea-899e94e4a1bf","detector":"duplicate_invoice","severity":"critical","state":"comprobable","subject":{"kind":"cfdi","id":"a65cc136-87d7-4770-96ea-899e94e4a1bf"},"amountAtRisk":54631.41,"explanation":"Perfiles Estructurales Monterrey SA de CV ya emitio el complemento de pago de esta factura: 54,631.41 MXN recibidos el 2026-08-21. Volver a pagarla saca el monto completo una segunda vez.","evidence":{"rule":"already_paid","uuid":"a65cc136-87d7-4770-96ea-899e94e4a1bf","total":54631.41,"coverage":1,"issuerRfc":"SYN050808S08","lastPaidAt":"2026-08-21T17:00:00.000Z","paidAmount":54631.41,"complements":1,"complementUuid":"cfab71f2-d5e8-4bfe-823d-366ec5cab8e1","beneficiaryAccount":"072580100642352276"},"createdAt":"2026-09-10T15:00:00.000Z"}],"confidence":"alerta","confidenceRule":"critical_finding","confidenceFindingIds":["duplicate_invoice:already_paid:a65cc136-87d7-4770-96ea-899e94e4a1bf"],"state":"rojo","stateRule":"stopped_for_a_person"},{"instruction":{"id":"INS-2026-09-07-017","supplierRfc":"SYN071010S10","cfdiUuids":["5e8bcaa3-6ff8-4732-9640-4fd1d04f3ddd"],"clabe":"014580100825881496","amount":57953.43,"source":"email","receivedAt":"2026-09-07T21:37:00.000Z","synthetic":true},"supplier":{"rfc":"SYN071010S10","legalName":"Laminados en Frio del Noreste SA de CV","knownAccounts":[{"clabe":"014580100825881496","establishedBy":"payment_complement","establishedAt":"2022-03-07T15:00:00.000Z","timesPaid":42}],"firstInvoiceAt":"2022-02-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":889.85},"decision":{"instructionId":"INS-2026-09-07-017","action":"release","expectedLoss":0,"delayCostPerDay":889.85,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-018","supplierRfc":"SYN100210S38","cfdiUuids":["29e16674-e713-4c00-8a6e-e87a36dc6c75"],"clabe":"058580205619396281","amount":9001.23,"source":"whatsapp","receivedAt":"2026-09-07T21:55:00.000Z","synthetic":true},"supplier":{"rfc":"SYN100210S38","legalName":"Resortes Industriales Monterrey S de RL de CV","knownAccounts":[{"clabe":"058580205619396281","establishedBy":"payment_complement","establishedAt":"2026-08-27T17:00:00.000Z","timesPaid":1},{"clabe":"072580103395290572","establishedBy":"payment_complement","establishedAt":"2021-03-08T15:00:00.000Z","timesPaid":53}],"firstInvoiceAt":"2021-02-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":279.33},"decision":{"instructionId":"INS-2026-09-07-018","action":"release","expectedLoss":0,"delayCostPerDay":279.33,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-019","supplierRfc":"SYN081208S36","cfdiUuids":["6d0cbfe1-f390-4b9e-b5d3-ab2a2da07839"],"clabe":"012580103211761352","amount":3007.15,"source":"pdf","receivedAt":"2026-09-07T22:01:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081208S36","legalName":"Consumibles de Soldadura Apodaca SA de CV","knownAccounts":[{"clabe":"012580103211761352","establishedBy":"payment_complement","establishedAt":"2020-04-07T15:00:00.000Z","timesPaid":63}],"firstInvoiceAt":"2020-03-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":129.88},"decision":{"instructionId":"INS-2026-09-07-019","action":"release","expectedLoss":0,"delayCostPerDay":129.88,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-020","supplierRfc":"SYN120315S15","cfdiUuids":["3e3a37b8-b4e9-4749-ae45-5a4d1c80da18"],"clabe":"072580101284704540","amount":6728,"source":"email","receivedAt":"2026-09-07T22:32:00.000Z","synthetic":true},"supplier":{"rfc":"SYN120315S15","legalName":"Gases Industriales Santa Catarina SA de CV","knownAccounts":[{"clabe":"072580101284704540","establishedBy":"payment_complement","establishedAt":"2019-10-07T15:00:00.000Z","timesPaid":68}],"firstInvoiceAt":"2019-09-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":259.74},"decision":{"instructionId":"INS-2026-09-07-020","action":"release","expectedLoss":0,"delayCostPerDay":259.74,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-021","supplierRfc":"SYN030606S06","cfdiUuids":["38384d3d-47a3-4bb6-a6c8-bcf28b881bac","4d039c80-6c65-4688-ac6e-33443d4ace2a"],"clabe":"002580100458823053","amount":8275.1,"source":"email","receivedAt":"2026-09-07T22:50:00.000Z","synthetic":true},"supplier":{"rfc":"SYN030606S06","legalName":"Recubrimientos Electroliticos del Poniente SA de CV","knownAccounts":[{"clabe":"002580100458823053","establishedBy":"payment_complement","establishedAt":"2023-09-07T15:00:00.000Z","timesPaid":26}],"firstInvoiceAt":"2023-08-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":251.02},"decision":{"instructionId":"INS-2026-09-07-021","action":"release","expectedLoss":0,"delayCostPerDay":251.02,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-022","supplierRfc":"SYN071107S35","cfdiUuids":["e6fca4c0-c20d-425a-81bc-e07e0fe2d5b2"],"clabe":"058580103119996746","amount":4378.71,"source":"email","receivedAt":"2026-09-07T23:28:00.000Z","synthetic":true},"supplier":{"rfc":"SYN071107S35","legalName":"Herreria y Forja Guadalupe SA de CV","knownAccounts":[{"clabe":"058580103119996746","establishedBy":"payment_complement","establishedAt":"2022-04-07T15:00:00.000Z","timesPaid":41}],"firstInvoiceAt":"2022-03-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":139.86},"decision":{"instructionId":"INS-2026-09-07-022","action":"release","expectedLoss":0,"delayCostPerDay":139.86,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-023","supplierRfc":"SYN020505S05","cfdiUuids":["ceeda867-86e8-46d2-9215-e2cb36efe797"],"clabe":"014580100367058444","amount":3237.8,"source":"whatsapp","receivedAt":"2026-09-07T23:34:00.000Z","synthetic":true},"supplier":{"rfc":"SYN020505S05","legalName":"Soldaduras y Montajes Escobedo SA de CV","knownAccounts":[{"clabe":"014580100367058444","establishedBy":"payment_complement","establishedAt":"2023-02-07T15:00:00.000Z","timesPaid":32}],"firstInvoiceAt":"2023-01-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":248.11},"decision":{"instructionId":"INS-2026-09-07-023","action":"release","expectedLoss":0,"delayCostPerDay":248.11,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-024","supplierRfc":"SYN990327S27","cfdiUuids":["90616e16-e59b-495f-8de6-a41228aabd80"],"clabe":"002580102385879864","amount":2466.48,"source":"pdf","receivedAt":"2026-09-08T14:08:00.000Z","synthetic":true},"supplier":{"rfc":"SYN990327S27","legalName":"Alambres y Mallas del Noreste SA de CV","knownAccounts":[{"clabe":"002580102385879864","establishedBy":"payment_complement","establishedAt":"2021-12-07T15:00:00.000Z","timesPaid":45}],"firstInvoiceAt":"2021-11-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":311.4},"decision":{"instructionId":"INS-2026-09-07-024","action":"release","expectedLoss":0,"delayCostPerDay":311.4,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-025","supplierRfc":"SYN020505S05","cfdiUuids":["990ccbd2-37bb-4914-9b9d-50f4fcb4aa44"],"clabe":"014580100367058444","amount":9331.91,"source":"whatsapp","receivedAt":"2026-09-08T14:43:00.000Z","synthetic":true},"supplier":{"rfc":"SYN020505S05","legalName":"Soldaduras y Montajes Escobedo SA de CV","knownAccounts":[{"clabe":"014580100367058444","establishedBy":"payment_complement","establishedAt":"2023-02-07T15:00:00.000Z","timesPaid":32}],"firstInvoiceAt":"2023-01-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":248.11},"decision":{"instructionId":"INS-2026-09-07-025","action":"release","expectedLoss":0,"delayCostPerDay":248.11,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-026","supplierRfc":"SYN120315S15","cfdiUuids":["9213c4d1-f59a-4552-8585-13f74c8ad773"],"clabe":"072580101284704540","amount":3306.81,"source":"portal","receivedAt":"2026-09-08T15:07:00.000Z","synthetic":true},"supplier":{"rfc":"SYN120315S15","legalName":"Gases Industriales Santa Catarina SA de CV","knownAccounts":[{"clabe":"072580101284704540","establishedBy":"payment_complement","establishedAt":"2019-10-07T15:00:00.000Z","timesPaid":68}],"firstInvoiceAt":"2019-09-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":259.74},"decision":{"instructionId":"INS-2026-09-07-026","action":"release","expectedLoss":0,"delayCostPerDay":259.74,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-027","supplierRfc":"SYN040707S07","cfdiUuids":["88879dc3-aeef-4a68-b768-be7076e69393"],"clabe":"012580100550587669","amount":1036.62,"source":"email","receivedAt":"2026-09-08T15:14:00.000Z","synthetic":true},"supplier":{"rfc":"SYN040707S07","legalName":"Tornilleria y Sujetadores Apodaca SA de CV","knownAccounts":[{"clabe":"012580100550587669","establishedBy":"payment_complement","establishedAt":"2019-05-07T15:00:00.000Z","timesPaid":73}],"firstInvoiceAt":"2019-04-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":146.79},"decision":{"instructionId":"INS-2026-09-07-027","action":"release","expectedLoss":0,"delayCostPerDay":146.79,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-028","supplierRfc":"SYN211224S24","cfdiUuids":["75bdffc0-f835-4136-b51e-1ccf6295c8fc"],"clabe":"044580102110586034","amount":3628.4,"source":"email","receivedAt":"2026-09-08T15:36:00.000Z","synthetic":true},"supplier":{"rfc":"SYN211224S24","legalName":"Suministros Hidraulicos Juarez SA de CV","knownAccounts":[{"clabe":"044580102110586034","establishedBy":"payment_complement","establishedAt":"2023-10-09T15:00:00.000Z","timesPaid":25}],"firstInvoiceAt":"2023-09-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":184.04},"decision":{"instructionId":"INS-2026-09-07-028","action":"release","expectedLoss":0,"delayCostPerDay":184.04,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-029","supplierRfc":"SYN980101S01","cfdiUuids":["bedc7bda-b026-43be-a28a-87b930d6818b","421719c5-8309-4840-a46b-6ea53e774176"],"clabe":"072580886644349808","amount":537960.97,"source":"pdf","receivedAt":"2026-09-08T15:42:00.000Z","synthetic":true,"imageRef":"intake/2026-09-08-SYN980101S01.jpg","ocrConfidence":0.82},"supplier":{"rfc":"SYN980101S01","legalName":"Aceros y Laminas del Norte SA de CV","knownAccounts":[{"clabe":"072580100000000005","establishedBy":"payment_complement","establishedAt":"2020-10-07T15:00:00.000Z","timesPaid":58}],"firstInvoiceAt":"2020-09-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":3403.07},"decision":{"instructionId":"INS-2026-09-07-029","action":"hold","expectedLoss":322776.58,"delayCostPerDay":3403.07,"findings":[{"id":"clabe-INS-2026-09-07-029","detector":"clabe_forensics","severity":"critical","state":"comprobable","subject":{"kind":"instruction","id":"INS-2026-09-07-029"},"amountAtRisk":537960.97,"explanation":"El dígito verificador no cuadra: la CLABE termina en 8 y el cálculo 3-7-1 de Banxico exige 2, así que esa cuenta no puede existir. Es la primera vez que se ve esta cuenta para este proveedor, que ya tiene 1 cuenta registrada.","evidence":{"clabe":"072580886644349808","signals":"check_digit_invalid,first_time_seen","plazaCity":"APODACA","plazaCode":"580","checkDigit":"invalid","ocrChannel":true,"plazaState":"NL","invoiceState":"NL","knownAccounts":1,"ocrConfidence":0.82,"institutionCode":"072","institutionName":"BANORTE","plazaComparison":"Misma plaza que las cuentas ya pagadas: 580 (APODACA, NL).","invoicePostalCode":"64000","expectedCheckDigit":2},"createdAt":"2026-09-10T15:00:00.000Z"}],"decidedAt":"2026-09-13T15:50:48.103Z","decidedBy":"Recorrido","decidedByRole":"owner","reason":"Fin del recorrido: la linea vuelve a su estado"},"findings":[{"id":"clabe-INS-2026-09-07-029","detector":"clabe_forensics","severity":"critical","state":"comprobable","subject":{"kind":"instruction","id":"INS-2026-09-07-029"},"amountAtRisk":537960.97,"explanation":"El dígito verificador no cuadra: la CLABE termina en 8 y el cálculo 3-7-1 de Banxico exige 2, así que esa cuenta no puede existir. Es la primera vez que se ve esta cuenta para este proveedor, que ya tiene 1 cuenta registrada.","evidence":{"clabe":"072580886644349808","signals":"check_digit_invalid,first_time_seen","plazaCity":"APODACA","plazaCode":"580","checkDigit":"invalid","ocrChannel":true,"plazaState":"NL","invoiceState":"NL","knownAccounts":1,"ocrConfidence":0.82,"institutionCode":"072","institutionName":"BANORTE","plazaComparison":"Misma plaza que las cuentas ya pagadas: 580 (APODACA, NL).","invoicePostalCode":"64000","expectedCheckDigit":2},"createdAt":"2026-09-10T15:00:00.000Z"}],"confidence":"alerta","confidenceRule":"critical_finding","confidenceFindingIds":["clabe-INS-2026-09-07-029"],"state":"rojo","stateRule":"stopped_for_a_person"},{"instruction":{"id":"INS-2026-09-07-030","supplierRfc":"SYN100113S13","cfdiUuids":["b0f96f70-e5f1-400b-ba3a-0234a16eb4fb","006553e5-e83e-40cf-a038-e6a2c9126141","0ace56f6-10cd-489b-aecb-c588d05df658"],"clabe":"012580101101175322","amount":15959.41,"source":"email","receivedAt":"2026-09-08T15:43:00.000Z","synthetic":true},"supplier":{"rfc":"SYN100113S13","legalName":"Mantenimiento Electromecanico Regio SA de CV","knownAccounts":[{"clabe":"012580101101175322","establishedBy":"payment_complement","establishedAt":"2022-12-07T15:00:00.000Z","timesPaid":34}],"firstInvoiceAt":"2022-11-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":277.57},"decision":{"instructionId":"INS-2026-09-07-030","action":"release","expectedLoss":0,"delayCostPerDay":277.57,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-031","supplierRfc":"SYN071010S10","cfdiUuids":["8ae048af-5fc6-497e-b60e-a498d1b1d4a8"],"clabe":"014580100825881496","amount":29700.18,"source":"pdf","receivedAt":"2026-09-08T16:08:00.000Z","synthetic":true},"supplier":{"rfc":"SYN071010S10","legalName":"Laminados en Frio del Noreste SA de CV","knownAccounts":[{"clabe":"014580100825881496","establishedBy":"payment_complement","establishedAt":"2022-03-07T15:00:00.000Z","timesPaid":42}],"firstInvoiceAt":"2022-02-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":889.85},"decision":{"instructionId":"INS-2026-09-07-031","action":"release","expectedLoss":0,"delayCostPerDay":889.85,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-032","supplierRfc":"SYN260401R43","cfdiUuids":["ba715024-0a6e-4d10-8a74-6d018a523036","3e002385-4112-46a0-aea0-f28e6b262121","b50fce50-ff18-4e79-b7a9-2b825e7045d7","d0db58a1-9510-473d-b291-b63687b4a960"],"clabe":"021598043000000435","amount":100368.87,"source":"pdf","receivedAt":"2026-09-08T16:12:00.000Z","synthetic":true},"supplier":{"rfc":"SYN260401R43","legalName":"Recubrimientos Ceramicos de Pesqueria SA de CV","knownAccounts":[{"clabe":"021598043000000435","establishedBy":"payment_complement","establishedAt":"2026-02-09T15:00:00.000Z","timesPaid":1}],"firstInvoiceAt":"2026-01-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":4611.27},"decision":{"instructionId":"INS-2026-09-07-032","action":"release","expectedLoss":2088,"delayCostPerDay":4611.27,"findings":[{"id":"duplicate_invoice:same_amount_window:3e002385-4112-46a0-aea0-f28e6b262121","detector":"duplicate_invoice","severity":"warning","state":"requiere_verificacion","subject":{"kind":"cfdi","id":"3e002385-4112-46a0-aea0-f28e6b262121"},"amountAtRisk":13920,"explanation":"Recubrimientos Ceramicos de Pesqueria SA de CV tiene otra factura por exactamente 13,920.00 MXN a 5.98 dias de esta: 2026-08-04 y 2026-08-10. Puede ser un servicio recurrente o el mismo cobro dos veces, hay que confirmarlo con el proveedor.","evidence":{"rule":"same_amount_window","uuid":"3e002385-4112-46a0-aea0-f28e6b262121","folio":"66","total":13920,"daysApart":5.98,"issuerRfc":"SYN260401R43","windowDays":7,"originalUuid":"bca72ef6-e8c2-46bf-bbcc-b931e8c268d4","originalFolio":"74","originalIssuedAt":"2026-08-04T14:40:00.000Z","candidateIssuedAt":"2026-08-10T14:18:00.000Z"},"createdAt":"2026-09-10T15:00:00.000Z"}],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[{"id":"duplicate_invoice:same_amount_window:3e002385-4112-46a0-aea0-f28e6b262121","detector":"duplicate_invoice","severity":"warning","state":"requiere_verificacion","subject":{"kind":"cfdi","id":"3e002385-4112-46a0-aea0-f28e6b262121"},"amountAtRisk":13920,"explanation":"Recubrimientos Ceramicos de Pesqueria SA de CV tiene otra factura por exactamente 13,920.00 MXN a 5.98 dias de esta: 2026-08-04 y 2026-08-10. Puede ser un servicio recurrente o el mismo cobro dos veces, hay que confirmarlo con el proveedor.","evidence":{"rule":"same_amount_window","uuid":"3e002385-4112-46a0-aea0-f28e6b262121","folio":"66","total":13920,"daysApart":5.98,"issuerRfc":"SYN260401R43","windowDays":7,"originalUuid":"bca72ef6-e8c2-46bf-bbcc-b931e8c268d4","originalFolio":"74","originalIssuedAt":"2026-08-04T14:40:00.000Z","candidateIssuedAt":"2026-08-10T14:18:00.000Z"},"createdAt":"2026-09-10T15:00:00.000Z"}],"confidence":"precaucion","confidenceRule":"pending_verification","confidenceFindingIds":["duplicate_invoice:same_amount_window:3e002385-4112-46a0-aea0-f28e6b262121"],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-033","supplierRfc":"SYN140614S42","cfdiUuids":["b87b1a49-ad38-4755-9959-c04e373394c7"],"clabe":"012580103762349016","amount":2111.88,"source":"pdf","receivedAt":"2026-09-08T16:38:00.000Z","synthetic":true},"supplier":{"rfc":"SYN140614S42","legalName":"Refacciones Neumaticas Juarez SA de CV","knownAccounts":[{"clabe":"012580103762349016","establishedBy":"payment_complement","establishedAt":"2023-04-07T15:00:00.000Z","timesPaid":31}],"firstInvoiceAt":"2023-03-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":122.81},"decision":{"instructionId":"INS-2026-09-07-033","action":"release","expectedLoss":0,"delayCostPerDay":122.81,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-034","supplierRfc":"SYN081111S11","cfdiUuids":["dd6640d2-ac95-4d14-850b-97f5a03f9b01","3d0c2e6b-7e33-4979-aa9a-3402b66f309d","1cd75ef0-7a37-4455-8b3b-07927e60a28a"],"clabe":"127580100917646106","amount":12633.2,"source":"email","receivedAt":"2026-09-08T17:06:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081111S11","legalName":"Transportes Industriales Juarez S de RL de CV","knownAccounts":[{"clabe":"127580100917646106","establishedBy":"payment_complement","establishedAt":"2021-07-07T15:00:00.000Z","timesPaid":50}],"firstInvoiceAt":"2021-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":288.3},"decision":{"instructionId":"INS-2026-09-07-034","action":"release","expectedLoss":0,"delayCostPerDay":288.3,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-035","supplierRfc":"SYN980101S01","cfdiUuids":["fcdd6e59-ac49-4a82-807e-74c0ceefeb42"],"clabe":"072580100000000005","amount":235452.07,"source":"whatsapp","receivedAt":"2026-09-08T17:40:00.000Z","synthetic":true},"supplier":{"rfc":"SYN980101S01","legalName":"Aceros y Laminas del Norte SA de CV","knownAccounts":[{"clabe":"072580100000000005","establishedBy":"payment_complement","establishedAt":"2020-10-07T15:00:00.000Z","timesPaid":58}],"firstInvoiceAt":"2020-09-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":3403.07},"decision":{"instructionId":"INS-2026-09-07-035","action":"release","expectedLoss":0,"delayCostPerDay":3403.07,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-036","supplierRfc":"SYN990327S27","cfdiUuids":["647a0fb5-6e37-469e-a7f6-e44f8351cb9e"],"clabe":"002580102385879864","amount":4780.85,"source":"email","receivedAt":"2026-09-08T18:22:00.000Z","synthetic":true},"supplier":{"rfc":"SYN990327S27","legalName":"Alambres y Mallas del Noreste SA de CV","knownAccounts":[{"clabe":"002580102385879864","establishedBy":"payment_complement","establishedAt":"2021-12-07T15:00:00.000Z","timesPaid":45}],"firstInvoiceAt":"2021-11-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":311.4},"decision":{"instructionId":"INS-2026-09-07-036","action":"release","expectedLoss":0,"delayCostPerDay":311.4,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-037","supplierRfc":"SYN000303S03","cfdiUuids":["cbd47d49-0bcf-4a3b-9532-af9b77a6623f"],"clabe":"058598100183529228","amount":3975.82,"source":"email","receivedAt":"2026-09-08T18:30:00.000Z","synthetic":true},"supplier":{"rfc":"SYN000303S03","legalName":"Troquelados de Pesqueria SA de CV","knownAccounts":[{"clabe":"058598100183529228","establishedBy":"payment_complement","establishedAt":"2022-09-07T15:00:00.000Z","timesPaid":37}],"firstInvoiceAt":"2022-08-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":447.09},"decision":{"instructionId":"INS-2026-09-07-037","action":"release","expectedLoss":0,"delayCostPerDay":447.09,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-038","supplierRfc":"SYN090109S37","cfdiUuids":["39cfa0bb-3710-4b07-8619-4a048ad0ba2c"],"clabe":"127580103303525964","amount":4617.18,"source":"email","receivedAt":"2026-09-08T18:34:00.000Z","synthetic":true},"supplier":{"rfc":"SYN090109S37","legalName":"Logistica y Maniobras del Norte SA de CV","knownAccounts":[{"clabe":"127580103303525964","establishedBy":"payment_complement","establishedAt":"2023-11-07T15:00:00.000Z","timesPaid":24}],"firstInvoiceAt":"2023-10-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":158.65},"decision":{"instructionId":"INS-2026-09-07-038","action":"release","expectedLoss":0,"delayCostPerDay":158.65,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-039","supplierRfc":"SYN090109S37","cfdiUuids":["b2b395e0-ced7-4059-9db2-3f9c9bdc2840"],"clabe":"127580103303525964","amount":1566.31,"source":"email","receivedAt":"2026-09-08T18:44:00.000Z","synthetic":true},"supplier":{"rfc":"SYN090109S37","legalName":"Logistica y Maniobras del Norte SA de CV","knownAccounts":[{"clabe":"127580103303525964","establishedBy":"payment_complement","establishedAt":"2023-11-07T15:00:00.000Z","timesPaid":24}],"firstInvoiceAt":"2023-10-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":158.65},"decision":{"instructionId":"INS-2026-09-07-039","action":"release","expectedLoss":0,"delayCostPerDay":158.65,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-040","supplierRfc":"SYN130513S41","cfdiUuids":["ff8be618-9268-453e-b7e4-73b2e6881dee"],"clabe":"058580103670584406","amount":17561.32,"source":"portal","receivedAt":"2026-09-08T19:03:00.000Z","synthetic":true},"supplier":{"rfc":"SYN130513S41","legalName":"Maquilas Metalicas del Noreste SA de CV","knownAccounts":[{"clabe":"058580103670584406","establishedBy":"payment_complement","establishedAt":"2022-08-08T15:00:00.000Z","timesPaid":38}],"firstInvoiceAt":"2022-07-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":805.03},"decision":{"instructionId":"INS-2026-09-07-040","action":"release","expectedLoss":0,"delayCostPerDay":805.03,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-041","supplierRfc":"SYN160719S19","cfdiUuids":["3f3b304f-9ec5-41e7-88c3-6ce89fef7ec6","1e7872f3-ea32-43e8-888c-1ed7176f0b2a"],"clabe":"002598101651762986","amount":34588.87,"source":"pdf","receivedAt":"2026-09-08T19:09:00.000Z","synthetic":true},"supplier":{"rfc":"SYN160719S19","legalName":"Galvanizados Pesqueria SA de CV","knownAccounts":[{"clabe":"002598101651762986","establishedBy":"payment_complement","establishedAt":"2024-04-08T15:00:00.000Z","timesPaid":20}],"firstInvoiceAt":"2024-03-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":447.09},"decision":{"instructionId":"INS-2026-09-07-041","action":"release","expectedLoss":0,"delayCostPerDay":447.09,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-042","supplierRfc":"SYN010501S29","cfdiUuids":["a5e738f1-9d54-4c0d-b259-5fffb36c00e3","9eda863d-5fbb-4bb7-836c-4bb850e4b6ba","17aac70c-56a3-424f-8e8d-8f98764fb72b"],"clabe":"058580102569409088","amount":3221.21,"source":"email","receivedAt":"2026-09-08T19:12:00.000Z","synthetic":true},"supplier":{"rfc":"SYN010501S29","legalName":"Rodamientos y Retenes San Nicolas SA de CV","knownAccounts":[{"clabe":"058580102569409088","establishedBy":"payment_complement","establishedAt":"2020-11-09T15:00:00.000Z","timesPaid":57}],"firstInvoiceAt":"2020-10-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":117.92},"decision":{"instructionId":"INS-2026-09-07-042","action":"release","expectedLoss":0,"delayCostPerDay":117.92,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-043","supplierRfc":"SYN081208S36","cfdiUuids":["5cd84246-8813-4317-bd0a-eac6ba82a984","717ba163-ada0-4a40-b9c1-df9ce9e94de8"],"clabe":"012580103211761352","amount":4888.81,"source":"email","receivedAt":"2026-09-08T20:21:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081208S36","legalName":"Consumibles de Soldadura Apodaca SA de CV","knownAccounts":[{"clabe":"012580103211761352","establishedBy":"payment_complement","establishedAt":"2020-04-07T15:00:00.000Z","timesPaid":63}],"firstInvoiceAt":"2020-03-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":129.88},"decision":{"instructionId":"INS-2026-09-07-043","action":"release","expectedLoss":0,"delayCostPerDay":129.88,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-044","supplierRfc":"SYN081208S36","cfdiUuids":["0c4518fa-d268-4306-a63c-4c2e59126ce6","82f186c2-f27b-4cfa-a8e6-2d5ebd7cca73","8eb0a6a5-e43e-455d-8291-2fd91b8ac7b7"],"clabe":"012580103211761352","amount":4974.4,"source":"pdf","receivedAt":"2026-09-08T20:24:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081208S36","legalName":"Consumibles de Soldadura Apodaca SA de CV","knownAccounts":[{"clabe":"012580103211761352","establishedBy":"payment_complement","establishedAt":"2020-04-07T15:00:00.000Z","timesPaid":63}],"firstInvoiceAt":"2020-03-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":129.88},"decision":{"instructionId":"INS-2026-09-07-044","action":"release","expectedLoss":0,"delayCostPerDay":129.88,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-045","supplierRfc":"SYN081111S11","cfdiUuids":["955d7fce-3241-40ed-b6c1-5dffaea58e59"],"clabe":"127580100917646106","amount":1297.91,"source":"pdf","receivedAt":"2026-09-08T20:26:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081111S11","legalName":"Transportes Industriales Juarez S de RL de CV","knownAccounts":[{"clabe":"127580100917646106","establishedBy":"payment_complement","establishedAt":"2021-07-07T15:00:00.000Z","timesPaid":50}],"firstInvoiceAt":"2021-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":288.3},"decision":{"instructionId":"INS-2026-09-07-045","action":"release","expectedLoss":0,"delayCostPerDay":288.3,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-046","supplierRfc":"SYN260401R43","cfdiUuids":["7f1bdb8c-709d-4fa1-b6c7-b135a595f968"],"clabe":"021598043000000435","amount":53360,"source":"email","receivedAt":"2026-09-08T21:36:00.000Z","synthetic":true},"supplier":{"rfc":"SYN260401R43","legalName":"Recubrimientos Ceramicos de Pesqueria SA de CV","knownAccounts":[{"clabe":"021598043000000435","establishedBy":"payment_complement","establishedAt":"2026-02-09T15:00:00.000Z","timesPaid":1}],"firstInvoiceAt":"2026-01-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":4611.27},"decision":{"instructionId":"INS-2026-09-07-046","action":"verify","expectedLoss":8004,"delayCostPerDay":4611.27,"findings":[{"id":"duplicate_invoice:same_amount_window:7f1bdb8c-709d-4fa1-b6c7-b135a595f968","detector":"duplicate_invoice","severity":"warning","state":"requiere_verificacion","subject":{"kind":"cfdi","id":"7f1bdb8c-709d-4fa1-b6c7-b135a595f968"},"amountAtRisk":53360,"explanation":"Recubrimientos Ceramicos de Pesqueria SA de CV tiene otra factura por exactamente 53,360.00 MXN a 6.94 dias de esta: 2026-08-13 y 2026-08-06. Puede ser un servicio recurrente o el mismo cobro dos veces, hay que confirmarlo con el proveedor.","evidence":{"rule":"same_amount_window","uuid":"7f1bdb8c-709d-4fa1-b6c7-b135a595f968","folio":"71","total":53360,"daysApart":6.94,"issuerRfc":"SYN260401R43","windowDays":7,"originalUuid":"1860246a-5eb5-4b05-83ea-a7c213bc5d1e","originalFolio":"51","originalIssuedAt":"2026-08-13T20:04:00.000Z","candidateIssuedAt":"2026-08-06T21:30:00.000Z"},"createdAt":"2026-09-10T15:00:00.000Z"}],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[{"id":"duplicate_invoice:same_amount_window:7f1bdb8c-709d-4fa1-b6c7-b135a595f968","detector":"duplicate_invoice","severity":"warning","state":"requiere_verificacion","subject":{"kind":"cfdi","id":"7f1bdb8c-709d-4fa1-b6c7-b135a595f968"},"amountAtRisk":53360,"explanation":"Recubrimientos Ceramicos de Pesqueria SA de CV tiene otra factura por exactamente 53,360.00 MXN a 6.94 dias de esta: 2026-08-13 y 2026-08-06. Puede ser un servicio recurrente o el mismo cobro dos veces, hay que confirmarlo con el proveedor.","evidence":{"rule":"same_amount_window","uuid":"7f1bdb8c-709d-4fa1-b6c7-b135a595f968","folio":"71","total":53360,"daysApart":6.94,"issuerRfc":"SYN260401R43","windowDays":7,"originalUuid":"1860246a-5eb5-4b05-83ea-a7c213bc5d1e","originalFolio":"51","originalIssuedAt":"2026-08-13T20:04:00.000Z","candidateIssuedAt":"2026-08-06T21:30:00.000Z"},"createdAt":"2026-09-10T15:00:00.000Z"}],"confidence":"precaucion","confidenceRule":"pending_verification","confidenceFindingIds":["duplicate_invoice:same_amount_window:7f1bdb8c-709d-4fa1-b6c7-b135a595f968"],"state":"rojo","stateRule":"stopped_for_a_person"},{"instruction":{"id":"INS-2026-09-07-047","supplierRfc":"SYN990202S02","cfdiUuids":["73d71e39-0943-4d44-a2c8-5193e60a47f4"],"clabe":"012180102091764611","amount":38417.48,"source":"whatsapp","receivedAt":"2026-09-08T21:38:00.000Z","synthetic":true,"text":"Buenas tardes, cambiamos de cuenta por temas administrativos. Le paso la CLABE nueva para el pago de esta semana, gracias."},"supplier":{"rfc":"SYN990202S02","legalName":"Maquinados Industriales Regios SA de CV","knownAccounts":[{"clabe":"012580100091764611","establishedBy":"payment_complement","establishedAt":"2021-04-07T15:00:00.000Z","timesPaid":52}],"firstInvoiceAt":"2021-03-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":1120.05},"decision":{"instructionId":"INS-2026-09-07-047","action":"verify","expectedLoss":23050.49,"delayCostPerDay":1120.05,"findings":[{"id":"clabe-INS-2026-09-07-047","detector":"clabe_forensics","severity":"critical","state":"requiere_verificacion","subject":{"kind":"instruction","id":"INS-2026-09-07-047"},"amountAtRisk":38417.48,"explanation":"Difiere en 2 dígitos (posiciones 4 y 9) de la cuenta 012580100091764611, que ya se pagó 52 veces. Cambió la plaza dentro del mismo banco: la cuenta conocida está en la plaza 580 (APODACA, NL) y esta en la plaza 180 (DISTRITO FEDERAL, DF). Esa plaza no coincide con el lugar de expedición de la factura: el código postal 64000 queda en NL, así que la cuenta y la factura apuntan a estados distintos. Es la primera vez que se ve esta cuenta para este proveedor, que ya tiene 1 cuenta registrada.","evidence":{"clabe":"012180102091764611","signals":"near_miss,plaza_changed,plaza_off_invoice,first_time_seen","plazaCity":"DISTRITO FEDERAL","plazaCode":"180","checkDigit":"valid","ocrChannel":false,"plazaState":"DF","invoiceState":"NL","knownAccounts":1,"editOperations":2,"institutionCode":"012","institutionName":"BBVA MEXICO","nearestTimesPaid":52,"ocrSubstitutions":0,"invoicePostalCode":"64000","differingPositions":"4,9","previousPlazaCodes":"580","nearestKnownAccount":"012580100091764611","previousPlazaPlaces":"580 (APODACA, NL)"},"createdAt":"2026-09-10T15:00:00.000Z"}],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[{"id":"clabe-INS-2026-09-07-047","detector":"clabe_forensics","severity":"critical","state":"requiere_verificacion","subject":{"kind":"instruction","id":"INS-2026-09-07-047"},"amountAtRisk":38417.48,"explanation":"Difiere en 2 dígitos (posiciones 4 y 9) de la cuenta 012580100091764611, que ya se pagó 52 veces. Cambió la plaza dentro del mismo banco: la cuenta conocida está en la plaza 580 (APODACA, NL) y esta en la plaza 180 (DISTRITO FEDERAL, DF). Esa plaza no coincide con el lugar de expedición de la factura: el código postal 64000 queda en NL, así que la cuenta y la factura apuntan a estados distintos. Es la primera vez que se ve esta cuenta para este proveedor, que ya tiene 1 cuenta registrada.","evidence":{"clabe":"012180102091764611","signals":"near_miss,plaza_changed,plaza_off_invoice,first_time_seen","plazaCity":"DISTRITO FEDERAL","plazaCode":"180","checkDigit":"valid","ocrChannel":false,"plazaState":"DF","invoiceState":"NL","knownAccounts":1,"editOperations":2,"institutionCode":"012","institutionName":"BBVA MEXICO","nearestTimesPaid":52,"ocrSubstitutions":0,"invoicePostalCode":"64000","differingPositions":"4,9","previousPlazaCodes":"580","nearestKnownAccount":"012580100091764611","previousPlazaPlaces":"580 (APODACA, NL)"},"createdAt":"2026-09-10T15:00:00.000Z"}],"confidence":"alerta","confidenceRule":"critical_finding","confidenceFindingIds":["clabe-INS-2026-09-07-047"],"state":"rojo","stateRule":"stopped_for_a_person"},{"instruction":{"id":"INS-2026-09-07-048","supplierRfc":"SYN081208S36","cfdiUuids":["9b9a3ff0-b9a9-4692-bbf5-7277fba14219"],"clabe":"012580103211761352","amount":1382.88,"source":"whatsapp","receivedAt":"2026-09-08T21:46:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081208S36","legalName":"Consumibles de Soldadura Apodaca SA de CV","knownAccounts":[{"clabe":"012580103211761352","establishedBy":"payment_complement","establishedAt":"2020-04-07T15:00:00.000Z","timesPaid":63}],"firstInvoiceAt":"2020-03-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":129.88},"decision":{"instructionId":"INS-2026-09-07-048","action":"release","expectedLoss":0,"delayCostPerDay":129.88,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-049","supplierRfc":"SYN130513S41","cfdiUuids":["185dc243-944d-4921-983d-cf6df2910257"],"clabe":"058580103670584406","amount":18545.44,"source":"manual","receivedAt":"2026-09-09T14:02:00.000Z","synthetic":true},"supplier":{"rfc":"SYN130513S41","legalName":"Maquilas Metalicas del Noreste SA de CV","knownAccounts":[{"clabe":"058580103670584406","establishedBy":"payment_complement","establishedAt":"2022-08-08T15:00:00.000Z","timesPaid":38}],"firstInvoiceAt":"2022-07-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":805.03},"decision":{"instructionId":"INS-2026-09-07-049","action":"release","expectedLoss":0,"delayCostPerDay":805.03,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-050","supplierRfc":"SYN120315S15","cfdiUuids":["51ad2ef8-af2b-48e7-ba6e-d74573672df1"],"clabe":"072580101284704540","amount":2610.85,"source":"pdf","receivedAt":"2026-09-09T14:33:00.000Z","synthetic":true},"supplier":{"rfc":"SYN120315S15","legalName":"Gases Industriales Santa Catarina SA de CV","knownAccounts":[{"clabe":"072580101284704540","establishedBy":"payment_complement","establishedAt":"2019-10-07T15:00:00.000Z","timesPaid":68}],"firstInvoiceAt":"2019-09-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":259.74},"decision":{"instructionId":"INS-2026-09-07-050","action":"release","expectedLoss":0,"delayCostPerDay":259.74,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-051","supplierRfc":"SYN020505S05","cfdiUuids":["7ec708c1-74ee-443c-96cf-ad240e679602","42cef610-8ebb-4e16-8d05-73485992f64e"],"clabe":"014580100367058444","amount":15523.55,"source":"email","receivedAt":"2026-09-09T14:36:00.000Z","synthetic":true},"supplier":{"rfc":"SYN020505S05","legalName":"Soldaduras y Montajes Escobedo SA de CV","knownAccounts":[{"clabe":"014580100367058444","establishedBy":"payment_complement","establishedAt":"2023-02-07T15:00:00.000Z","timesPaid":32}],"firstInvoiceAt":"2023-01-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":248.11},"decision":{"instructionId":"INS-2026-09-07-051","action":"release","expectedLoss":0,"delayCostPerDay":248.11,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-052","supplierRfc":"SYN020505S05","cfdiUuids":["1cf20ca8-916e-4410-ae40-75ffb4779d06"],"clabe":"014580100367058444","amount":6624.18,"source":"email","receivedAt":"2026-09-09T16:32:00.000Z","synthetic":true},"supplier":{"rfc":"SYN020505S05","legalName":"Soldaduras y Montajes Escobedo SA de CV","knownAccounts":[{"clabe":"014580100367058444","establishedBy":"payment_complement","establishedAt":"2023-02-07T15:00:00.000Z","timesPaid":32}],"firstInvoiceAt":"2023-01-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":248.11},"decision":{"instructionId":"INS-2026-09-07-052","action":"release","expectedLoss":0,"delayCostPerDay":248.11,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-053","supplierRfc":"SYN000428S28","cfdiUuids":["78f30531-3d2b-4313-b303-37ce44f7de13"],"clabe":"127580102477644471","amount":4094.17,"source":"email","receivedAt":"2026-09-09T16:39:00.000Z","synthetic":true},"supplier":{"rfc":"SYN000428S28","legalName":"Servicios de Pintura Industrial Regia SA de CV","knownAccounts":[{"clabe":"127580102477644471","establishedBy":"payment_complement","establishedAt":"2024-07-08T15:00:00.000Z","timesPaid":17}],"firstInvoiceAt":"2024-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":211.84},"decision":{"instructionId":"INS-2026-09-07-053","action":"release","expectedLoss":0,"delayCostPerDay":211.84,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-054","supplierRfc":"SYN130416S16","cfdiUuids":["3c18636b-a28b-46e9-912c-6009c0443948"],"clabe":"058580101376469157","amount":6642.13,"source":"email","receivedAt":"2026-09-09T16:52:00.000Z","synthetic":true},"supplier":{"rfc":"SYN130416S16","legalName":"Rectificaciones y Baleros Escobedo S de RL de CV","knownAccounts":[{"clabe":"058580101376469157","establishedBy":"payment_complement","establishedAt":"2023-12-07T15:00:00.000Z","timesPaid":23}],"firstInvoiceAt":"2023-11-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":394.86},"decision":{"instructionId":"INS-2026-09-07-054","action":"release","expectedLoss":0,"delayCostPerDay":394.86,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-055","supplierRfc":"SYN090109S37","cfdiUuids":["a754310d-dfda-4162-a5da-8410c4ffea31","590f9ead-a46b-4ca9-b467-c82c0b945b69","6c987ce5-7c2e-4935-a507-1673c0fd0661"],"clabe":"127580103303525964","amount":8379.87,"source":"email","receivedAt":"2026-09-09T17:11:00.000Z","synthetic":true},"supplier":{"rfc":"SYN090109S37","legalName":"Logistica y Maniobras del Norte SA de CV","knownAccounts":[{"clabe":"127580103303525964","establishedBy":"payment_complement","establishedAt":"2023-11-07T15:00:00.000Z","timesPaid":24}],"firstInvoiceAt":"2023-10-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":158.65},"decision":{"instructionId":"INS-2026-09-07-055","action":"release","expectedLoss":0,"delayCostPerDay":158.65,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-056","supplierRfc":"SYN000303S03","cfdiUuids":["13154b39-1bcf-4ab6-8d1e-3c5f16fda45e"],"clabe":"058598100183529228","amount":8313.99,"source":"email","receivedAt":"2026-09-09T17:24:00.000Z","synthetic":true},"supplier":{"rfc":"SYN000303S03","legalName":"Troquelados de Pesqueria SA de CV","knownAccounts":[{"clabe":"058598100183529228","establishedBy":"payment_complement","establishedAt":"2022-09-07T15:00:00.000Z","timesPaid":37}],"firstInvoiceAt":"2022-08-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":447.09},"decision":{"instructionId":"INS-2026-09-07-056","action":"release","expectedLoss":0,"delayCostPerDay":447.09,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-057","supplierRfc":"SYN100210S38","cfdiUuids":["443b882b-d488-44ae-ad3b-9392a8e1a5be","e09c48e6-c40e-42e8-b9c6-2e3975f164ff"],"clabe":"058580205619396281","amount":6325.36,"source":"email","receivedAt":"2026-09-09T17:26:00.000Z","synthetic":true},"supplier":{"rfc":"SYN100210S38","legalName":"Resortes Industriales Monterrey S de RL de CV","knownAccounts":[{"clabe":"058580205619396281","establishedBy":"payment_complement","establishedAt":"2026-08-27T17:00:00.000Z","timesPaid":1},{"clabe":"072580103395290572","establishedBy":"payment_complement","establishedAt":"2021-03-08T15:00:00.000Z","timesPaid":53}],"firstInvoiceAt":"2021-02-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":279.33},"decision":{"instructionId":"INS-2026-09-07-057","action":"release","expectedLoss":0,"delayCostPerDay":279.33,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-058","supplierRfc":"SYN100113S13","cfdiUuids":["6adcf629-a0ff-49db-9170-ef1757d1b6ed"],"clabe":"012580101101175322","amount":3901.98,"source":"email","receivedAt":"2026-09-09T17:32:00.000Z","synthetic":true},"supplier":{"rfc":"SYN100113S13","legalName":"Mantenimiento Electromecanico Regio SA de CV","knownAccounts":[{"clabe":"012580101101175322","establishedBy":"payment_complement","establishedAt":"2022-12-07T15:00:00.000Z","timesPaid":34}],"firstInvoiceAt":"2022-11-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":277.57},"decision":{"instructionId":"INS-2026-09-07-058","action":"release","expectedLoss":0,"delayCostPerDay":277.57,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-059","supplierRfc":"SYN010501S29","cfdiUuids":["77d1be33-af1d-42f2-9f5a-a9b8133fe343"],"clabe":"058580102569409088","amount":1396.42,"source":"email","receivedAt":"2026-09-09T17:43:00.000Z","synthetic":true},"supplier":{"rfc":"SYN010501S29","legalName":"Rodamientos y Retenes San Nicolas SA de CV","knownAccounts":[{"clabe":"058580102569409088","establishedBy":"payment_complement","establishedAt":"2020-11-09T15:00:00.000Z","timesPaid":57}],"firstInvoiceAt":"2020-10-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":117.92},"decision":{"instructionId":"INS-2026-09-07-059","action":"release","expectedLoss":0,"delayCostPerDay":117.92,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-060","supplierRfc":"SYN140614S42","cfdiUuids":["8a8a91e5-5853-4c6b-a3b0-2cc602ca0ae4"],"clabe":"012580103762349016","amount":973.95,"source":"email","receivedAt":"2026-09-09T18:39:00.000Z","synthetic":true},"supplier":{"rfc":"SYN140614S42","legalName":"Refacciones Neumaticas Juarez SA de CV","knownAccounts":[{"clabe":"012580103762349016","establishedBy":"payment_complement","establishedAt":"2023-04-07T15:00:00.000Z","timesPaid":31}],"firstInvoiceAt":"2023-03-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":122.81},"decision":{"instructionId":"INS-2026-09-07-060","action":"release","expectedLoss":0,"delayCostPerDay":122.81,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-061","supplierRfc":"SYN090109S37","cfdiUuids":["a9546087-2766-4d92-aeaf-1f0a6870aac5"],"clabe":"127580103303525964","amount":2967.81,"source":"pdf","receivedAt":"2026-09-09T20:43:00.000Z","synthetic":true},"supplier":{"rfc":"SYN090109S37","legalName":"Logistica y Maniobras del Norte SA de CV","knownAccounts":[{"clabe":"127580103303525964","establishedBy":"payment_complement","establishedAt":"2023-11-07T15:00:00.000Z","timesPaid":24}],"firstInvoiceAt":"2023-10-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":158.65},"decision":{"instructionId":"INS-2026-09-07-061","action":"release","expectedLoss":0,"delayCostPerDay":158.65,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-062","supplierRfc":"SYN990202S02","cfdiUuids":["3a9ecee1-8c12-4800-b92c-44fc21b3d016","51dba7af-ed78-43f0-8ca4-6ecb6d160c14"],"clabe":"012580100091764611","amount":62528.99,"source":"whatsapp","receivedAt":"2026-09-09T21:46:00.000Z","synthetic":true},"supplier":{"rfc":"SYN990202S02","legalName":"Maquinados Industriales Regios SA de CV","knownAccounts":[{"clabe":"012580100091764611","establishedBy":"payment_complement","establishedAt":"2021-04-07T15:00:00.000Z","timesPaid":52}],"firstInvoiceAt":"2021-03-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":1120.05},"decision":{"instructionId":"INS-2026-09-07-062","action":"release","expectedLoss":0,"delayCostPerDay":1120.05,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-063","supplierRfc":"SYN050808S08","cfdiUuids":["21e10a37-3a0e-471e-bb72-cd73dfc6e117"],"clabe":"072580100642352276","amount":26552.11,"source":"portal","receivedAt":"2026-09-09T22:12:00.000Z","synthetic":true},"supplier":{"rfc":"SYN050808S08","legalName":"Perfiles Estructurales Monterrey SA de CV","knownAccounts":[{"clabe":"072580100642352276","establishedBy":"payment_complement","establishedAt":"2020-07-07T15:00:00.000Z","timesPaid":60}],"firstInvoiceAt":"2020-06-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":985.99},"decision":{"instructionId":"INS-2026-09-07-063","action":"release","expectedLoss":0,"delayCostPerDay":985.99,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-064","supplierRfc":"SYN110214S14","cfdiUuids":["e2d69c87-799b-4101-ad9b-b7cbdd30ad9b"],"clabe":"044580101192939930","amount":1147.1,"source":"email","receivedAt":"2026-09-09T22:17:00.000Z","synthetic":true},"supplier":{"rfc":"SYN110214S14","legalName":"Equipo de Proteccion Industrial del Norte SA de CV","knownAccounts":[{"clabe":"044580101192939930","establishedBy":"payment_complement","establishedAt":"2023-05-08T15:00:00.000Z","timesPaid":30}],"firstInvoiceAt":"2023-04-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":101.98},"decision":{"instructionId":"INS-2026-09-07-064","action":"release","expectedLoss":0,"delayCostPerDay":101.98,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-065","supplierRfc":"SYN081111S11","cfdiUuids":["fe74064b-41e9-481c-b8a5-9de50f4a4d7c","bba6dd9c-4f6d-4904-9203-5fb17c85953a"],"clabe":"127580100917646106","amount":4607.63,"source":"email","receivedAt":"2026-09-09T22:19:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081111S11","legalName":"Transportes Industriales Juarez S de RL de CV","knownAccounts":[{"clabe":"127580100917646106","establishedBy":"payment_complement","establishedAt":"2021-07-07T15:00:00.000Z","timesPaid":50}],"firstInvoiceAt":"2021-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":288.3},"decision":{"instructionId":"INS-2026-09-07-065","action":"release","expectedLoss":0,"delayCostPerDay":288.3,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-066","supplierRfc":"SYN081111S11","cfdiUuids":["d27ec3ec-081d-4c3f-848a-f08c2ab7af4a","5d7b5606-f169-4b9b-b173-b2dc9584a2a8","5b6013f2-9064-450a-8f58-32e2b734fea3"],"clabe":"127580100917646106","amount":12135.14,"source":"pdf","receivedAt":"2026-09-09T22:23:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081111S11","legalName":"Transportes Industriales Juarez S de RL de CV","knownAccounts":[{"clabe":"127580100917646106","establishedBy":"payment_complement","establishedAt":"2021-07-07T15:00:00.000Z","timesPaid":50}],"firstInvoiceAt":"2021-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":288.3},"decision":{"instructionId":"INS-2026-09-07-066","action":"release","expectedLoss":0,"delayCostPerDay":288.3,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-067","supplierRfc":"SYN010501S29","cfdiUuids":["64dbd06d-8d1a-4241-af65-5ad942d91a6f"],"clabe":"058580102569409088","amount":1834.15,"source":"portal","receivedAt":"2026-09-09T22:36:00.000Z","synthetic":true},"supplier":{"rfc":"SYN010501S29","legalName":"Rodamientos y Retenes San Nicolas SA de CV","knownAccounts":[{"clabe":"058580102569409088","establishedBy":"payment_complement","establishedAt":"2020-11-09T15:00:00.000Z","timesPaid":57}],"firstInvoiceAt":"2020-10-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":117.92},"decision":{"instructionId":"INS-2026-09-07-067","action":"release","expectedLoss":0,"delayCostPerDay":117.92,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-068","supplierRfc":"SYN000428S28","cfdiUuids":["5883b111-403c-4622-9094-7f3229e226c2"],"clabe":"127580102477644471","amount":4437.39,"source":"email","receivedAt":"2026-09-09T23:33:00.000Z","synthetic":true},"supplier":{"rfc":"SYN000428S28","legalName":"Servicios de Pintura Industrial Regia SA de CV","knownAccounts":[{"clabe":"127580102477644471","establishedBy":"payment_complement","establishedAt":"2024-07-08T15:00:00.000Z","timesPaid":17}],"firstInvoiceAt":"2024-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":211.84},"decision":{"instructionId":"INS-2026-09-07-068","action":"release","expectedLoss":0,"delayCostPerDay":211.84,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-069","supplierRfc":"SYN050905S33","cfdiUuids":["b90da83f-8dc6-4861-8583-52aeb55dced9"],"clabe":"002598102936467523","amount":10106.29,"source":"whatsapp","receivedAt":"2026-09-10T14:01:00.000Z","synthetic":true},"supplier":{"rfc":"SYN050905S33","legalName":"Cortes de Placa Pesqueria S de RL de CV","knownAccounts":[{"clabe":"002598102936467523","establishedBy":"payment_complement","establishedAt":"2024-05-07T15:00:00.000Z","timesPaid":19}],"firstInvoiceAt":"2024-04-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":455.97},"decision":{"instructionId":"INS-2026-09-07-069","action":"release","expectedLoss":0,"delayCostPerDay":455.97,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-070","supplierRfc":"SYN080910HI8","cfdiUuids":["d8674368-e89c-4719-a2db-2e000aac5ac0"],"clabe":"044580080910000081","amount":83520,"source":"whatsapp","receivedAt":"2026-09-10T14:15:00.000Z","synthetic":true},"supplier":{"rfc":"SYN080910HI8","legalName":"MATERIALES SINTETICOS OCHO SA DE CV","knownAccounts":[{"clabe":"044580080910000081","establishedBy":"payment_complement","establishedAt":"2023-12-07T15:00:00.000Z","timesPaid":23}],"firstInvoiceAt":"2023-11-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":760.67},"decision":{"instructionId":"INS-2026-09-07-070","action":"hold","expectedLoss":292603.55,"delayCostPerDay":760.67,"findings":[{"id":"sat69b:SYN080910HI8:sim-2026-09-13T22:42:19.975Z:definitivo","detector":"sat_69b","severity":"critical","state":"comprobable","subject":{"kind":"supplier","id":"SYN080910HI8"},"amountAtRisk":487672.59,"explanation":"El RFC SYN080910HI8 esta en la lista definitiva del articulo 69-B desde el 2026-09-13: sus comprobantes no tienen efecto fiscal, de forma retroactiva. Ademas hay 24 facturas ya pagadas a este proveedor cuya deduccion queda expuesta por 404,152.59 MXN entre ISR e IVA.","evidence":{"rfc":"SYN080910HI8","status":"definitivo","rowsHeld":2,"listedNow":true,"paidCfdis":24,"listVersion":"sim-2026-09-13T22:42:19.975Z","publishedAt":"2026-09-13","statusLabel":"Definitivo","deductedBase":878592.59,"retroactiveExposure":404152.59},"createdAt":"2026-09-13T22:42:20.948Z"}],"decidedAt":"2026-09-13T22:42:20.948Z","decidedBy":"system"},"findings":[{"id":"sat69b:SYN080910HI8:sim-2026-09-13T22:42:19.975Z:definitivo","detector":"sat_69b","severity":"critical","state":"comprobable","subject":{"kind":"supplier","id":"SYN080910HI8"},"amountAtRisk":487672.59,"explanation":"El RFC SYN080910HI8 esta en la lista definitiva del articulo 69-B desde el 2026-09-13: sus comprobantes no tienen efecto fiscal, de forma retroactiva. Ademas hay 24 facturas ya pagadas a este proveedor cuya deduccion queda expuesta por 404,152.59 MXN entre ISR e IVA.","evidence":{"rfc":"SYN080910HI8","status":"definitivo","rowsHeld":2,"listedNow":true,"paidCfdis":24,"listVersion":"sim-2026-09-13T22:42:19.975Z","publishedAt":"2026-09-13","statusLabel":"Definitivo","deductedBase":878592.59,"retroactiveExposure":404152.59},"createdAt":"2026-09-13T22:42:20.948Z"}],"confidence":"alerta","confidenceRule":"sat_definitive","confidenceFindingIds":["sat69b:SYN080910HI8:sim-2026-09-13T22:42:19.975Z:definitivo"],"state":"cancelado","stateRule":"sat_definitive"},{"instruction":{"id":"INS-2026-09-07-071","supplierRfc":"SYN091212S12","cfdiUuids":["82014cab-6662-42d7-b786-ca157f06de59"],"clabe":"002580101009410717","amount":2131.67,"source":"whatsapp","receivedAt":"2026-09-10T15:15:00.000Z","synthetic":true},"supplier":{"rfc":"SYN091212S12","legalName":"Empaques y Tarimas del Noreste SA de CV","knownAccounts":[{"clabe":"002580101009410717","establishedBy":"payment_complement","establishedAt":"2022-06-07T15:00:00.000Z","timesPaid":40}],"firstInvoiceAt":"2022-05-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":131.89},"decision":{"instructionId":"INS-2026-09-07-071","action":"release","expectedLoss":0,"delayCostPerDay":131.89,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-072","supplierRfc":"SYN090109S37","cfdiUuids":["31cd86c9-0288-4741-8fc7-b0bc0d480f7d","30c6391f-edd4-4435-9d84-80ff236943fb"],"clabe":"127580103303525964","amount":5364.19,"source":"email","receivedAt":"2026-09-10T15:37:00.000Z","synthetic":true},"supplier":{"rfc":"SYN090109S37","legalName":"Logistica y Maniobras del Norte SA de CV","knownAccounts":[{"clabe":"127580103303525964","establishedBy":"payment_complement","establishedAt":"2023-11-07T15:00:00.000Z","timesPaid":24}],"firstInvoiceAt":"2023-10-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":158.65},"decision":{"instructionId":"INS-2026-09-07-072","action":"release","expectedLoss":0,"delayCostPerDay":158.65,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-073","supplierRfc":"SYN000428S28","cfdiUuids":["a4b0c9cd-ecf6-4a72-a0dd-36b1ee3bf5e9"],"clabe":"127580102477644471","amount":3201.32,"source":"email","receivedAt":"2026-09-10T16:31:00.000Z","synthetic":true},"supplier":{"rfc":"SYN000428S28","legalName":"Servicios de Pintura Industrial Regia SA de CV","knownAccounts":[{"clabe":"127580102477644471","establishedBy":"payment_complement","establishedAt":"2024-07-08T15:00:00.000Z","timesPaid":17}],"firstInvoiceAt":"2024-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":211.84},"decision":{"instructionId":"INS-2026-09-07-073","action":"release","expectedLoss":0,"delayCostPerDay":211.84,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-074","supplierRfc":"SYN040707S07","cfdiUuids":["589550fa-468c-4063-b93c-0efd856b68a3","8cf83dbd-d37b-437e-9ad1-d465e38cbae4","24f522ca-1f40-41cd-8b7b-8030d7e3c15a"],"clabe":"012580100550587669","amount":3931.42,"source":"email","receivedAt":"2026-09-10T17:19:00.000Z","synthetic":true},"supplier":{"rfc":"SYN040707S07","legalName":"Tornilleria y Sujetadores Apodaca SA de CV","knownAccounts":[{"clabe":"012580100550587669","establishedBy":"payment_complement","establishedAt":"2019-05-07T15:00:00.000Z","timesPaid":73}],"firstInvoiceAt":"2019-04-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":146.79},"decision":{"instructionId":"INS-2026-09-07-074","action":"release","expectedLoss":0,"delayCostPerDay":146.79,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-075","supplierRfc":"SYN140614S42","cfdiUuids":["40dbec0c-a03b-43b9-a1bd-838e0c90ea2c"],"clabe":"012580103762349016","amount":1970.82,"source":"pdf","receivedAt":"2026-09-10T17:22:00.000Z","synthetic":true},"supplier":{"rfc":"SYN140614S42","legalName":"Refacciones Neumaticas Juarez SA de CV","knownAccounts":[{"clabe":"012580103762349016","establishedBy":"payment_complement","establishedAt":"2023-04-07T15:00:00.000Z","timesPaid":31}],"firstInvoiceAt":"2023-03-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":122.81},"decision":{"instructionId":"INS-2026-09-07-075","action":"release","expectedLoss":0,"delayCostPerDay":122.81,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-076","supplierRfc":"SYN260401R43","cfdiUuids":["c291b6c3-9d51-46df-b59f-42def06894a2"],"clabe":"021598043000000435","amount":49524.01,"source":"email","receivedAt":"2026-09-10T17:31:00.000Z","synthetic":true},"supplier":{"rfc":"SYN260401R43","legalName":"Recubrimientos Ceramicos de Pesqueria SA de CV","knownAccounts":[{"clabe":"021598043000000435","establishedBy":"payment_complement","establishedAt":"2026-02-09T15:00:00.000Z","timesPaid":1}],"firstInvoiceAt":"2026-01-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":4611.27},"decision":{"instructionId":"INS-2026-09-07-076","action":"release","expectedLoss":0,"delayCostPerDay":4611.27,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-077","supplierRfc":"SYN170820S20","cfdiUuids":["eae68be8-01b9-4a73-9c72-98497eefa69e"],"clabe":"072580101743527598","amount":17400,"source":"whatsapp","receivedAt":"2026-09-10T17:54:00.000Z","synthetic":true},"supplier":{"rfc":"SYN170820S20","legalName":"Inyeccion de Plasticos Tecnicos Regios SA de CV","knownAccounts":[{"clabe":"072580101743527598","establishedBy":"payment_complement","establishedAt":"2022-10-07T15:00:00.000Z","timesPaid":36}],"firstInvoiceAt":"2022-09-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":427.23},"decision":{"instructionId":"INS-2026-09-07-077","action":"verify","expectedLoss":2610,"delayCostPerDay":427.23,"findings":[{"id":"duplicate_invoice:same_amount_window:eae68be8-01b9-4a73-9c72-98497eefa69e","detector":"duplicate_invoice","severity":"warning","state":"requiere_verificacion","subject":{"kind":"cfdi","id":"eae68be8-01b9-4a73-9c72-98497eefa69e"},"amountAtRisk":17400,"explanation":"Inyeccion de Plasticos Tecnicos Regios SA de CV tiene otra factura por exactamente 17,400.00 MXN a 6.82 dias de esta: 2026-08-13 y 2026-08-06. Puede ser un servicio recurrente o el mismo cobro dos veces, hay que confirmarlo con el proveedor.","evidence":{"rule":"same_amount_window","uuid":"eae68be8-01b9-4a73-9c72-98497eefa69e","folio":"71","total":17400,"daysApart":6.82,"issuerRfc":"SYN170820S20","windowDays":7,"originalUuid":"e3d3ebb6-098c-42e7-acc8-8fbb34d5c8a0","originalFolio":"62","originalIssuedAt":"2026-08-13T17:24:00.000Z","candidateIssuedAt":"2026-08-06T21:41:00.000Z"},"createdAt":"2026-09-10T15:00:00.000Z"}],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[{"id":"duplicate_invoice:same_amount_window:eae68be8-01b9-4a73-9c72-98497eefa69e","detector":"duplicate_invoice","severity":"warning","state":"requiere_verificacion","subject":{"kind":"cfdi","id":"eae68be8-01b9-4a73-9c72-98497eefa69e"},"amountAtRisk":17400,"explanation":"Inyeccion de Plasticos Tecnicos Regios SA de CV tiene otra factura por exactamente 17,400.00 MXN a 6.82 dias de esta: 2026-08-13 y 2026-08-06. Puede ser un servicio recurrente o el mismo cobro dos veces, hay que confirmarlo con el proveedor.","evidence":{"rule":"same_amount_window","uuid":"eae68be8-01b9-4a73-9c72-98497eefa69e","folio":"71","total":17400,"daysApart":6.82,"issuerRfc":"SYN170820S20","windowDays":7,"originalUuid":"e3d3ebb6-098c-42e7-acc8-8fbb34d5c8a0","originalFolio":"62","originalIssuedAt":"2026-08-13T17:24:00.000Z","candidateIssuedAt":"2026-08-06T21:41:00.000Z"},"createdAt":"2026-09-10T15:00:00.000Z"}],"confidence":"precaucion","confidenceRule":"pending_verification","confidenceFindingIds":["duplicate_invoice:same_amount_window:eae68be8-01b9-4a73-9c72-98497eefa69e"],"state":"rojo","stateRule":"stopped_for_a_person"},{"instruction":{"id":"INS-2026-09-07-078","supplierRfc":"SYN211224S24","cfdiUuids":["fe3e2d9c-cd18-483d-9758-ea46158258e0","5033bbdd-86eb-4d12-ad25-8e967d38dd2d"],"clabe":"044580102110586034","amount":4326.94,"source":"email","receivedAt":"2026-09-10T18:25:00.000Z","synthetic":true},"supplier":{"rfc":"SYN211224S24","legalName":"Suministros Hidraulicos Juarez SA de CV","knownAccounts":[{"clabe":"044580102110586034","establishedBy":"payment_complement","establishedAt":"2023-10-09T15:00:00.000Z","timesPaid":25}],"firstInvoiceAt":"2023-09-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":184.04},"decision":{"instructionId":"INS-2026-09-07-078","action":"release","expectedLoss":0,"delayCostPerDay":184.04,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-079","supplierRfc":"SYN100113S13","cfdiUuids":["496179f0-2ae5-47db-a0ea-c866413aed97","981944af-4ed8-425f-849a-1e6c09175989"],"clabe":"012580101101175322","amount":12774.38,"source":"email","receivedAt":"2026-09-10T18:39:00.000Z","synthetic":true},"supplier":{"rfc":"SYN100113S13","legalName":"Mantenimiento Electromecanico Regio SA de CV","knownAccounts":[{"clabe":"012580101101175322","establishedBy":"payment_complement","establishedAt":"2022-12-07T15:00:00.000Z","timesPaid":34}],"firstInvoiceAt":"2022-11-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":277.57},"decision":{"instructionId":"INS-2026-09-07-079","action":"release","expectedLoss":0,"delayCostPerDay":277.57,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-080","supplierRfc":"SYN260401R43","cfdiUuids":["e792986d-8c46-4dba-a112-663d1f911d97"],"clabe":"021598043000000435","amount":19027.86,"source":"email","receivedAt":"2026-09-10T18:39:00.000Z","synthetic":true},"supplier":{"rfc":"SYN260401R43","legalName":"Recubrimientos Ceramicos de Pesqueria SA de CV","knownAccounts":[{"clabe":"021598043000000435","establishedBy":"payment_complement","establishedAt":"2026-02-09T15:00:00.000Z","timesPaid":1}],"firstInvoiceAt":"2026-01-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":4611.27},"decision":{"instructionId":"INS-2026-09-07-080","action":"release","expectedLoss":0,"delayCostPerDay":4611.27,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-081","supplierRfc":"SYN120315S15","cfdiUuids":["aa2dabcd-12a6-4f2a-b68c-ebed9d2dc6eb"],"clabe":"072580101284704540","amount":2194.36,"source":"email","receivedAt":"2026-09-10T19:42:00.000Z","synthetic":true},"supplier":{"rfc":"SYN120315S15","legalName":"Gases Industriales Santa Catarina SA de CV","knownAccounts":[{"clabe":"072580101284704540","establishedBy":"payment_complement","establishedAt":"2019-10-07T15:00:00.000Z","timesPaid":68}],"firstInvoiceAt":"2019-09-09T15:00:00.000Z","synthetic":true,"delayCostPerDay":259.74},"decision":{"instructionId":"INS-2026-09-07-081","action":"release","expectedLoss":0,"delayCostPerDay":259.74,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-082","supplierRfc":"SYN100210S38","cfdiUuids":["bcac6450-d67d-4351-8fba-d34f4e400e13","bbc9df2f-0d82-42ba-b315-422e3866618e"],"clabe":"058580205619396281","amount":11149.71,"source":"email","receivedAt":"2026-09-10T19:57:00.000Z","synthetic":true},"supplier":{"rfc":"SYN100210S38","legalName":"Resortes Industriales Monterrey S de RL de CV","knownAccounts":[{"clabe":"058580205619396281","establishedBy":"payment_complement","establishedAt":"2026-08-27T17:00:00.000Z","timesPaid":1},{"clabe":"072580103395290572","establishedBy":"payment_complement","establishedAt":"2021-03-08T15:00:00.000Z","timesPaid":53}],"firstInvoiceAt":"2021-02-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":279.33},"decision":{"instructionId":"INS-2026-09-07-082","action":"release","expectedLoss":0,"delayCostPerDay":279.33,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-083","supplierRfc":"SYN110214S14","cfdiUuids":["9d257e68-7b74-4722-aae4-ef82d0e647ef"],"clabe":"044580101192939930","amount":2885.98,"source":"email","receivedAt":"2026-09-10T20:11:00.000Z","synthetic":true},"supplier":{"rfc":"SYN110214S14","legalName":"Equipo de Proteccion Industrial del Norte SA de CV","knownAccounts":[{"clabe":"044580101192939930","establishedBy":"payment_complement","establishedAt":"2023-05-08T15:00:00.000Z","timesPaid":30}],"firstInvoiceAt":"2023-04-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":101.98},"decision":{"instructionId":"INS-2026-09-07-083","action":"release","expectedLoss":0,"delayCostPerDay":101.98,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-084","supplierRfc":"SYN150618S18","cfdiUuids":["8383dbdf-01f7-4e01-b4ed-c08824dd4be5","8597ed46-cb44-4beb-821c-dd0e0363e5c0"],"clabe":"014580101559998379","amount":227819.37,"source":"whatsapp","receivedAt":"2026-09-10T20:18:00.000Z","synthetic":true},"supplier":{"rfc":"SYN150618S18","legalName":"Aceros Inoxidables del Poniente SA de CV","knownAccounts":[{"clabe":"014580101559998379","establishedBy":"payment_complement","establishedAt":"2022-01-07T15:00:00.000Z","timesPaid":44}],"firstInvoiceAt":"2021-12-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":1914.62},"decision":{"instructionId":"INS-2026-09-07-084","action":"release","expectedLoss":0,"delayCostPerDay":1914.62,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-085","supplierRfc":"SYN081111S11","cfdiUuids":["fedd3a59-6861-4e39-9876-0cbe12fd6e4d"],"clabe":"127580100917646106","amount":1768.94,"source":"email","receivedAt":"2026-09-10T22:21:00.000Z","synthetic":true},"supplier":{"rfc":"SYN081111S11","legalName":"Transportes Industriales Juarez S de RL de CV","knownAccounts":[{"clabe":"127580100917646106","establishedBy":"payment_complement","establishedAt":"2021-07-07T15:00:00.000Z","timesPaid":50}],"firstInvoiceAt":"2021-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":288.3},"decision":{"instructionId":"INS-2026-09-07-085","action":"release","expectedLoss":0,"delayCostPerDay":288.3,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-086","supplierRfc":"SYN140517S17","cfdiUuids":["ef5c1061-6343-48f6-8a93-f6d3ae8ccafa"],"clabe":"012580101468233761","amount":15705.74,"source":"portal","receivedAt":"2026-09-10T22:39:00.000Z","synthetic":true},"supplier":{"rfc":"SYN140517S17","legalName":"Corte por Laser Apodaca SA de CV","knownAccounts":[{"clabe":"012580101468233761","establishedBy":"payment_complement","establishedAt":"2023-07-07T15:00:00.000Z","timesPaid":28}],"firstInvoiceAt":"2023-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":656.66},"decision":{"instructionId":"INS-2026-09-07-086","action":"release","expectedLoss":0,"delayCostPerDay":656.66,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-087","supplierRfc":"SYN180921S21","cfdiUuids":["7a3fcd4d-bcd3-43f5-a61c-f3366307f74f"],"clabe":"012580101835292209","amount":997.6,"source":"email","receivedAt":"2026-09-10T23:21:00.000Z","synthetic":true},"supplier":{"rfc":"SYN180921S21","legalName":"Bandas y Transmisiones del Noreste SA de CV","knownAccounts":[{"clabe":"012580101835292209","establishedBy":"payment_complement","establishedAt":"2021-01-07T15:00:00.000Z","timesPaid":55}],"firstInvoiceAt":"2020-12-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":165.1},"decision":{"instructionId":"INS-2026-09-07-087","action":"release","expectedLoss":0,"delayCostPerDay":165.1,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-088","supplierRfc":"SYN180921S21","cfdiUuids":["df77e482-7a27-4266-ad43-e71c808a5f50","b23b3e2e-ed48-46f5-a87e-0b0c1599d375","8e9229af-82d0-4117-be79-0ef6862bb5a2"],"clabe":"012580101835292209","amount":6345.91,"source":"pdf","receivedAt":"2026-09-10T23:22:00.000Z","synthetic":true},"supplier":{"rfc":"SYN180921S21","legalName":"Bandas y Transmisiones del Noreste SA de CV","knownAccounts":[{"clabe":"012580101835292209","establishedBy":"payment_complement","establishedAt":"2021-01-07T15:00:00.000Z","timesPaid":55}],"firstInvoiceAt":"2020-12-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":165.1},"decision":{"instructionId":"INS-2026-09-07-088","action":"release","expectedLoss":0,"delayCostPerDay":165.1,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-089","supplierRfc":"SYN170820S20","cfdiUuids":["10a42c7f-dc2f-4dcc-af91-5d3c369e9b1d"],"clabe":"072580101743527598","amount":11442.32,"source":"email","receivedAt":"2026-09-10T23:30:00.000Z","synthetic":true},"supplier":{"rfc":"SYN170820S20","legalName":"Inyeccion de Plasticos Tecnicos Regios SA de CV","knownAccounts":[{"clabe":"072580101743527598","establishedBy":"payment_complement","establishedAt":"2022-10-07T15:00:00.000Z","timesPaid":36}],"firstInvoiceAt":"2022-09-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":427.23},"decision":{"instructionId":"INS-2026-09-07-089","action":"release","expectedLoss":0,"delayCostPerDay":427.23,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-090","supplierRfc":"SYN130416S16","cfdiUuids":["bccfe623-84d5-494f-8db8-c6b715262f1e"],"clabe":"058580101376469157","amount":5813.64,"source":"email","receivedAt":"2026-09-10T23:44:00.000Z","synthetic":true},"supplier":{"rfc":"SYN130416S16","legalName":"Rectificaciones y Baleros Escobedo S de RL de CV","knownAccounts":[{"clabe":"058580101376469157","establishedBy":"payment_complement","establishedAt":"2023-12-07T15:00:00.000Z","timesPaid":23}],"firstInvoiceAt":"2023-11-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":394.86},"decision":{"instructionId":"INS-2026-09-07-090","action":"release","expectedLoss":0,"delayCostPerDay":394.86,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-091","supplierRfc":"SYN140517S17","cfdiUuids":["fd241f2e-7ce7-4c0f-ba63-f151f0fb46b2"],"clabe":"012580101468233761","amount":22029.68,"source":"manual","receivedAt":"2026-09-10T23:44:00.000Z","synthetic":true},"supplier":{"rfc":"SYN140517S17","legalName":"Corte por Laser Apodaca SA de CV","knownAccounts":[{"clabe":"012580101468233761","establishedBy":"payment_complement","establishedAt":"2023-07-07T15:00:00.000Z","timesPaid":28}],"firstInvoiceAt":"2023-06-07T15:00:00.000Z","synthetic":true,"delayCostPerDay":656.66},"decision":{"instructionId":"INS-2026-09-07-091","action":"release","expectedLoss":0,"delayCostPerDay":656.66,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"},{"instruction":{"id":"INS-2026-09-07-092","supplierRfc":"SYN990327S27","cfdiUuids":["ce228d85-b837-4b20-865e-bd3c2c9d5b1c"],"clabe":"002580102385879864","amount":5035.21,"source":"email","receivedAt":"2026-09-10T23:46:00.000Z","synthetic":true},"supplier":{"rfc":"SYN990327S27","legalName":"Alambres y Mallas del Noreste SA de CV","knownAccounts":[{"clabe":"002580102385879864","establishedBy":"payment_complement","establishedAt":"2021-12-07T15:00:00.000Z","timesPaid":45}],"firstInvoiceAt":"2021-11-08T15:00:00.000Z","synthetic":true,"delayCostPerDay":311.4},"decision":{"instructionId":"INS-2026-09-07-092","action":"release","expectedLoss":0,"delayCostPerDay":311.4,"findings":[],"decidedAt":"2026-09-10T15:00:00.000Z"},"findings":[],"confidence":"confiable","confidenceRule":"no_open_signal","confidenceFindingIds":[],"state":"liberado","stateRule":"released"}]}