Document mismatch — declared HS code vs trade document

document mismatch

Declared HS chapter does not match supporting commercial invoice line description. Possible declaration error or misclassification.

Rule / model · TR-ALERT-2.3

• CaveatInvoice OCR confidence below 0.85 on three line items
• CaveatNo prior anomaly history for declarant

Analytics services may suggest · authorised reviewers decide · KATLAS signs the receipt

Movement & service context

Where the signal came from

Authority & policy

Who may decide

Authority is checked at the point of action. Each intervention names the role, the policy and the rule version, and is bound by the evidence sufficiency note recorded with the action.

Evidence boundary

Supporting, contradictory, withheld

Only references, custodian and provenance markers are surfaced. Raw documents stay under local custody.

Withheld evidence · count 2 · Contradictory · 0

Recommended actions

What the rules suggest

• request clarification

  Evidence · partial

  Ask declarant to confirm HS code against invoice description.

  Allowed roles · hmrc case officer

• hold

  Evidence · partial

  Place hold pending clarification if response window lapses.

  Allowed roles · hmrc case officer

Learning outcome

Feedback to the rules

Classify what this case taught the system. The outcome feeds back to the rules service so signals improve over time.