Demo environment — all data is fictional.·Trustee OS · trusteeos.ai
CasesGrupo Meridiano Agro S.A.Habilitações

Habilitações · intake queue

5001234-56.2026.8.09.0051·3ª Vara Empresarial de Goiânia/GO·Juíza Dra. Helena Vasconcelos
30 of 30 shown · window: últimos 30 dias

Processing queue

AI extractor · pipeline v3.4
IDCreditorCNPJ/CPFClaimedBooksΔClassConfidenceStatusSource
HB-0001Banco do Brasil S.A.00.000.000/****-91R$ 184.500.000,00R$ 184.500.000,00II
99%
verifiedfl. 1.284
HB-0002Banco Bradesco S.A.60.746.948/****-12R$ 142.800.000,00R$ 142.800.000,00II
98%
verifiedfl. 1.412
HB-0003Itaú Unibanco S.A.60.701.190/****-04R$ 128.450.000,00R$ 127.900.000,00+R$ 550.000,00II
97%
verifiedfl. 1.501
HB-0004Sicredi Centro-Oeste01.181.521/****-55R$ 42.180.500,00R$ 42.180.500,00II
98%
verifiedfl. 1.622
HB-0005Cooperativa Comigo01.017.646/****-38R$ 28.450.120,00R$ 27.800.000,00+R$ 650.120,00III
92%
verifiedfl. 1.744
HB-0006Syngenta Proteção de Cultivos Ltda.60.744.463/****-22R$ 34.120.800,00R$ 34.120.800,00III
96%
verifiedfl. 1.812
HB-0007Bayer S.A.18.459.628/****-09R$ 22.310.450,00R$ 22.100.000,00+R$ 210.450,00III
94%
verifiedfl. 1.901
HB-0008Yara Brasil Fertilizantes S.A.82.520.196/****-40R$ 19.845.300,00R$ 19.500.000,00+R$ 345.300,00III
91%
verifiedfl. 2.018
HB-0009AGCO do Brasil Máquinas Ltda.42.487.130/****-11R$ 15.620.000,00R$ 15.620.000,00III
97%
verifiedfl. 2.144
HB-0010John Deere Brasil Ltda.39.679.187/****-83R$ 24.980.450,00R$ 24.980.450,00II
98%
verifiedfl. 2.201
HB-0011Transportes Rio Verde Ltda.12.845.910/****-64R$ 3.284.100,00R$ 2.910.000,00+R$ 374.100,00III
88%
reviewfl. 2.330
HB-0012Logística Cerrado ME22.104.556/****-08R$ 812.450,00R$ 812.450,00IV
95%
verifiedfl. 2.401
HB-0013Metalúrgica Anápolis Ltda. EPP07.910.220/****-77R$ 1.284.500,00R$ 1.100.000,00+R$ 184.500,00IV
83%
reviewfl. 2.512
HB-0014Silvana Ferreira dos Santos***.412.***-04R$ 84.200,00R$ 84.200,00I
99%
verifiedfl. 2.618
HB-0015José Carlos Ribeiro Alves***.221.***-19R$ 76.500,00R$ 76.500,00I
99%
verifiedfl. 2.619
HB-0016Marcos Antônio Pereira***.984.***-72R$ 118.400,00R$ 92.000,00+R$ 26.400,00I
72%human review required
reviewfl. 2.620
HB-0017Ana Paula Rodrigues Lima***.055.***-31R$ 64.900,00R$ 64.900,00I
98%
verifiedfl. 2.621
HB-0018Fundação Banco Central de Previdência33.754.482/****-19R$ 12.400.000,00R$ 12.400.000,00III
96%
verifiedfl. 2.702
HB-0019Rumo Logística S.A.02.387.241/****-50R$ 8.910.200,00R$ 8.600.000,00+R$ 310.200,00III
90%
disputedfl. 2.815
HB-0020Vale Fertilizantes S.A.42.150.391/****-77R$ 17.820.500,00R$ 17.820.500,00III
97%
verifiedfl. 2.901
HB-0021Cooperativa Coopagro Goiás05.298.744/****-16R$ 6.845.200,00R$ 6.500.000,00+R$ 345.200,00III
87%
reviewfl. 3.010
HB-0022Distribuidora Agrosul EPP18.522.410/****-90R$ 942.800,00R$ 942.800,00IV
96%
verifiedfl. 3.118
HB-0023Serviços Elétricos Central ME24.881.556/****-33R$ 384.500,00R$ 320.000,00+R$ 64.500,00IV
74%human review required
reviewfl. 3.201
HB-0024Roberto Silva Machado***.784.***-05R$ 52.300,00R$ 52.300,00I
99%
verifiedfl. 3.288
HB-0025Fátima Oliveira Souza***.201.***-88R$ 41.200,00R$ 0,00+R$ 41.200,00I
62%human review required
disputedfl. 3.290
HB-0026Nutrien Soluções Agrícolas Ltda.40.876.523/****-11R$ 11.420.000,00R$ 11.420.000,00III
95%
verifiedfl. 3.401
HB-0027Transportadora Cerrado Norte16.284.055/****-42R$ 2.180.500,00R$ 1.950.000,00+R$ 230.500,00III
86%
reviewfl. 3.512
HB-0028Banco Safra S.A.58.160.789/****-27R$ 38.450.000,00R$ 38.450.000,00II
98%
verifiedfl. 3.601
HB-0029Comércio de Grãos Meridional Ltda.27.104.882/****-19R$ 4.820.100,00R$ 4.820.100,00III
93%
verifiedfl. 3.720
HB-0030Marcia Helena da Costa***.660.***-14R$ 98.400,00R$ 98.400,00I
98%
verifiedfl. 3.812
Pipeline throughput: 148 docs/h · avg confidence 0,932 · false-positive rate (30d) 0,4%