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Duplicate Payment Recovery

Duplicate payments often hide behind small differences in invoice numbers, payment dates, vendor names, entities, or locations. Recovery depends on proving that the second payment was not already refunded, credited, or offset.

Duplicate-payment claim package

  • Invoice line: INV-10492, Feb service period, $8,420 freight charge.
  • Payment record: batch 03-18 paid $8,420 against INV-10492.
  • Second payment: batch 04-02 paid $8,420 against a near-matching invoice reference.
  • Statement check: no credit, refund, offset, or void appears on the latest vendor statement.
  • Status trail: customer review pending → outreach approved → vendor confirmation requested → credit or refund tracked.

Vendor inquiry draft: “Please confirm whether the second $8,420 payment tied to the February service period has been refunded, credited, offset, or remains available for recovery.”

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