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FraudX – Receipt Forgery Detection

KFUPM – ICS 619 | Rayan Alsubhi

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Verdict — High risk

Likely forged

Multiple regions show strong evidence of editing.

Patch CNN High risk forgery confidence 95% VAT QR No QR no ZATCA QR detected
95%
CNN forgery confidence
Queue status: flagged
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Decision history (1)

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 5 highest-confidence regions out of all 76 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 (576, 1600) 100%
CPI Other
2
Suspicious region 2 thumbnail
at (512, 1600) 100%
CPI Metadata
3
Suspicious region 3 thumbnail
at (256, 1600) 95%
CPI Company
4
Suspicious region 4 thumbnail
at (512, 1472) 92%
CPI Product
5
Suspicious region 5 thumbnail
at (384, 1600) 86%
CPI Other
Region breakdown table (5 rows)
# Coords Score Edit type Field affected
1 (576, 1600) 100% CPI 87% Other 45% (low conf)
2 (512, 1600) 100% CPI 79% Metadata 44% (low conf)
3 (256, 1600) 95% CPI 73% Company 44% (low conf)
4 (512, 1472) 92% CPI 64% Product 33% (low conf)
5 (384, 1600) 86% CPI 79% Other 35% (low conf)
Methodology, audit metadata & technical details
File: X51005447851.png SHA-256: f39fb23d4df8… Size: 928 × 1771 px Analysed: 2026-05-11 22:22:58 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)
378 · 263 text-bearing
Regions ≥ threshold
76 · thr 0.08
Top-region score
0.946

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 76 of 263 text-rich patches (top score 1.00).
  • Top 5 suspicious regions clustered around image coordinates (576,1600), (512,1600), (256,1600), (512,1472), (384,1600).
  • Predicted modification mix across top regions: 5× CPI.
  • Predicted entity types: 2× Other, 1× Metadata, 1× Company, 1× Product.