ANOVYRINVESTIGATION EVIDENCE PACK
REFERENCEANV-2841
Critical
Possible duplicate supplier payment
ABC Logistics · Accounts Payable
POTENTIAL EXPOSURE£18,400
Executive summary
ANOVYR identified two £18,400 payments to ABC Logistics occurring eight days apart. The invoice references are near-identical and the surrounding transaction data suggests the second payment deserves manual verification.
Supporting signals
Matching payment value£18,400 / £18,400
Invoice reference similarityINV-10482 / INV-104B2
Time between payments8 days
SupplierABC Logistics
Transaction evidence
DateReferenceAmountStatus
14 Aug 2026INV-10482£18,400Paid
22 Aug 2026INV-104B2£18,400Paid
ANOVYR explanation
The payment matches another transaction to the same supplier by amount and closely matches the earlier invoice reference. Verify whether the two invoices represent separate obligations before treating this as a confirmed duplicate.
Reviewer outcome
Supplier confirmed the second payment was made in error. Recovery request raised.