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FraudX – Receipt Forgery Detection

KFUPM – ICS 619 | Rayan Alsubhi

New analysis Dashboard Queue 5
Demo: Clean receipt · expected Low Risk · ~0%
← Analyse another receipt Open queue
Verdict — Low risk

Looks clean

No regions exceeded the forgery threshold. No VAT QR present to cross-check.

Patch CNN Low risk forgery confidence 0% VAT QR No QR no ZATCA QR detected
0%
CNN forgery confidence
No decision recorded.
Export audit PDF
⚠ Duplicate: exact match of a file already analysed in this session.

Saudi VAT QR check — no QR

No ZATCA VAT QR detected.

Key findings

Document — original & heatmap
Original
Original Document 🔍 Click to zoom
Suspicion heatmap
Base Document CNN Heatmap 🔍 Click to zoom

Suspicious regions

The top 3 highest-confidence regions out of all 3 that exceeded the model's threshold. Hover or click any thumbnail to highlight that 128 × 128 region on the document on the left.

1
Suspicious region 1 thumbnail
at (311, 64) 69%
CUT Company
2
Suspicious region 2 thumbnail
at (311, 128) 59%
CUT Product
3
Suspicious region 3 thumbnail
at (311, 0) 46%
CUT Company
Region breakdown table (3 rows)
# Coords Score Edit type Field affected
1 (311, 64) 69% CUT 91% Company 33% (low conf)
2 (311, 128) 59% CUT 90% Product 39% (low conf)
3 (311, 0) 46% CUT 93% Company 56%
Methodology, audit metadata & technical details
File: X00016469619.png SHA-256: 547dae971787… Size: 439 × 1004 px Analysed: 2026-05-11 23:28:40 Model: FraudX v2-multi · ResNet-18 · ep13 · thr=0.08
Patch precision
92.25% vs paper OH-JPEG 79.41%
Patch F1 / AUC
91.79 / 0.97
Image-level F1
29.66 vs paper ChatGPT-relaxed 28.39
Patches scored (this image)
90 · 81 text-bearing
Regions ≥ threshold
3 · thr 0.08
Top-region score
0.002

Approach. ResNet-18 patch classifier (128×128, stride 64) trained on FINDIT2 (Tornes et al., ICDAR 2023). Two auxiliary heads classify the modification technique and the document field; the binary backbone is frozen so the headline patch precision (92.25%) is preserved bit-for-bit while adding explainability. Image-level fraud score is the top-k mean of patch probabilities over text-bearing regions only (edge density ≥ 0.02) — keeps blank regions from poisoning the score.

Class accuracies on the FINDIT2 test set.

  • Edit type: CPI 73% · CUT 100% · IMI 38% · PIX 55% · Other 14%
  • Field: Total/payment 67% · Metadata 47% · Product 27% · Company 24%

Original technical findings (raw).

  • Patch CNN flagged 3 of 81 text-rich patches (top score 0.69).
  • Top 3 suspicious regions clustered around image coordinates (311,64), (311,128), (311,0).
  • Predicted modification mix across top regions: 3× CUT.
  • Predicted entity types: 2× Company, 1× Product.
  • Document is an EXACT duplicate of a file already analysed in this session (resubmission).