Overlay · not the system of recordHolds sit above scoreAsk Desk is deterministic — no modelLocal
Ops analyst / banker
Possible duplicate vendor payment
AP run · $67,440 twice
Lane · Standard
PriorityP2
Severitymoderate
PacketReady
Suggested—
Why this is here
Same amount, same vendor ABA, 14 minutes apart. File came from two ERP exports after a failed batch.
PaymentsExact amount + ABA match
ERPBatch 4482 failed, then rerun
VendorNo dispute history
Recommended. Hold the second item. Confirm with AP. Release only with a unique invoice id.
Could be two legitimate invoices that happen to match. The ERP sometimes strips invoice numbers.
Current: Open
Overlay only. Will POST a label to the write-back URL, never a funds release. FIS / Jack Henry / payments hub exception_status=HOLD_PENDING_EVIDENCE on bnk-duplicate-ach. Desk is not the system of record.