Find duplicate-payment candidates in a sanitized vendor exportTy Milroy
A duplicate payment can hide behind a slightly different invoice reference, a corrected memo, or two entries posted days apart. VendorLeak runs a transparent, read-only screen over one sanitized CSV and returns ranked review candidates with the exact source rows and matching evidence behind every flag.
You receive a candidate list, confidence labels, source-row references, a verification checklist, and a short prevention brief. No accounting login, bank access, payment-card data, customer data, employee data, credentials, or native backup is required.
Scope: one business, one CSV, up to 10,000 vendor-payment or paid-bill rows, and up to 12 months of data. Delivery is within three business days after complete, valid, sanitized input is received.
Every result is a candidate, not proof of an erroneous payment or fraud. Your team verifies invoices, credits, reversals, refunds, split payments, and legitimate repeat purchases before taking action. This is not an accounting or financial-statement audit, fraud investigation, recovery service, legal service, tax service, or savings guarantee.
Starting at$199
Duration3 days
Tags
Python
Business Operations
Data Analyst
Service provided by
Ty Milroy Los Angeles, USA
Find duplicate-payment candidates in a sanitized vendor exportTy Milroy
Starting at$199
Duration3 days
Tags
Python
Business Operations
Data Analyst
A duplicate payment can hide behind a slightly different invoice reference, a corrected memo, or two entries posted days apart. VendorLeak runs a transparent, read-only screen over one sanitized CSV and returns ranked review candidates with the exact source rows and matching evidence behind every flag.
You receive a candidate list, confidence labels, source-row references, a verification checklist, and a short prevention brief. No accounting login, bank access, payment-card data, customer data, employee data, credentials, or native backup is required.
Scope: one business, one CSV, up to 10,000 vendor-payment or paid-bill rows, and up to 12 months of data. Delivery is within three business days after complete, valid, sanitized input is received.
Every result is a candidate, not proof of an erroneous payment or fraud. Your team verifies invoices, credits, reversals, refunds, split payments, and legitimate repeat purchases before taking action. This is not an accounting or financial-statement audit, fraud investigation, recovery service, legal service, tax service, or savings guarantee.
$199