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README.md
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license: apache-2.0
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---
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license: apache-2.0
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language:
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- en
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base_model: microsoft/Phi-3.5-mini-instruct
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pipeline_tag: text-generation
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tags:
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- finance
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- accounts-payable
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- invoice-audit
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- fraud-detection
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- qlora
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- phi3
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---
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# AP Auditor β Accounts Payable Fraud Detector
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Fine-tuned **Phi-3.5-mini-instruct** for Accounts Payable invoice auditing.
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Detects fraud, duplicates, pricing errors, and compliance violations instantly.
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## Evaluation Results
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| Metric | Score |
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|---|---|
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| JSON Parse Success | 8/8 (100%) |
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| Action Accuracy | 7/8 (87.5%) |
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| Risk Level Accuracy | 7/8 (87.5%) |
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| Flag Detection | 5/6 (83.3%) |
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| Overall | 87.5% |
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## Model Details
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| Property | Value |
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|---|---|
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| Base Model | Phi-3.5-mini-instruct |
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| Parameters | 3.8B |
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| Method | QLoRA (4-bit NF4 + double quantization) |
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| LoRA Rank | r=64, alpha=128 |
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| Training Samples | 1,219 |
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| Real Data | CORD-v2 (400 receipts) |
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| Synthetic Data | 600 AP audit scenarios |
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| Epochs | 3 |
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| Final Train Loss | 0.853 |
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| Final Val Loss | 0.137 |
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## Detects
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- `duplicate_invoice` β same invoice submitted twice
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- `unapproved_vendor` β vendor not on approved list
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- `missing_po_reference` β no PO number attached
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- `tax_discrepancy` β wrong GST rate applied
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- `round_number_fraud` β suspiciously round amounts
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- `split_invoice` β invoices split to avoid approval threshold
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- `price_mismatch` β amount exceeds contracted rate
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- `weekend_submission` β invoice submitted on weekend
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## Usage
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```python
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from transformers import AutoModelForCausalLM, AutoTokenizer, pipeline
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import torch, json, re
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model = AutoModelForCausalLM.from_pretrained(
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"ratulsur/ap-auditor",
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torch_dtype=torch.float16,
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device_map="auto",
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)
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tok = AutoTokenizer.from_pretrained("ratulsur/ap-auditor")
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SYSTEM_PROMPT = """You are a senior Accounts Payable Auditor AI.
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Output ONLY a valid JSON audit result."""
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def audit(invoice: dict) -> dict:
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prompt = (
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f"<|system|>\n{SYSTEM_PROMPT}<|end|>\n"
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f"<|user|>\nAudit this invoice:\n\n{json.dumps(invoice, indent=2)}<|end|>\n"
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f"<|assistant|>\n"
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)
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pipe = pipeline("text-generation", model=model, tokenizer=tok,
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return_full_text=False)
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out = pipe(prompt, max_new_tokens=512, do_sample=False)
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raw = out[0]["generated_text"].strip()
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match = re.search(r"\{.*\}", raw, re.DOTALL)
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return json.loads(match.group()) if match else {"error": raw}
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```
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## Live Demo
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Try it: [huggingface.co/spaces/ratulsur/ap-auditor-demo](https://huggingface.co/spaces/ratulsur/ap-auditor-demo)
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## License
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Apache 2.0
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