Finance / Purchase To Pay Live

Duplicate Invoice Detection

Find the invoices in a payment run that have already been paid — including the ones that arrived with a different number, a different date, or from a renamed supplier.

  • Runs on a schedule
  • ~7 credits per run
  • v1.0.0

What does Duplicate Invoice Detection do?

Duplicate Invoice Detection is a production AI agent in the finance section of the Leverge agent store, built for the purchase to pay process. Find the invoices in a payment run that have already been paid — including the ones that arrived with a different number, a different date, or from a renamed supplier. It runs on a schedule (every monday at 08:00, before the payment run), works through 4 steps and returns 4 outputs, including at risk of double payment.

What it needs

  • Invoices pending payment

    File upload

    This week's payment run.

    csv txt md docx pdf

  • Recently paid invoices

    File upload

    What has already been settled. Without this the check cannot run.

    csv txt md docx pdf

  • Matching rules

    Form

What it does

  1. Reading the payment run
  2. Reading the paid history
  3. Comparing against what has been paid
  4. Writing the hold list

What you get back

  • At risk of double payment Score
  • Hold before the run Written summary
  • Hold these Flagged exceptions
  • Pending invoice against the paid one Mapping table

After each run it asks: “Were these real duplicates?” Answers feed the evaluation set, so the agent is measured against your own judgement rather than ours.

When it runs

Runs on a schedule — Every Monday at 08:00, before the payment run.

cron: 0 8 * * 1

Oversight

Runs under scoped, least-privilege credentials with every action written to an audit log. Anything that moves money, alters a contract or reaches a customer requires human approval before it executes.

Purchase To Pay

Other agents in purchase to pay

Close, reconciliation, payables and treasury, with an audit trail

  • Purchase To Pay Live

    Invoice Matching

    Three-way match an invoice against its purchase order and receipt. Every discrepancy is quantified, so an AP clerk can act without reopening the documents.

  • Purchase To Pay Live

    Supplier Bank Detail Verification

    Check a supplier's bank change request against the record and against how invoice redirection fraud actually presents — before anyone updates a payment destination.

  • Purchase To Pay Live

    Supplier Invoice Dispute Resolution

    Work out who is actually right in a supplier billing dispute — what each side's evidence supports, what neither side has established, and what to settle at. Nothing is sent.

  • Purchase To Pay Live

    Supplier Invoice Processing

    Read a supplier invoice, pull out the fields AP actually posts on, and say which of them the document genuinely supports rather than which ones a parser guessed.

  • Account to Report Live

    Account Risk Classification

    Rank balance sheet accounts by how much could be wrong and nobody would notice — driven by reconciliation quality and manual-entry exposure, not by size alone.

  • Plan to results Live

    Annual Plan Review

    Review a draft annual plan before it is signed off — whether the growth is built on named actions or on a percentage, and which assumptions the whole plan depends on.

Next Step

Deploy Duplicate Invoice Detection, or adapt it

It runs as-is against the inputs above. Most deployments diverge — a different source system, a different tolerance, a different approval path. A 30-minute technical call establishes which.

Book a Technical Call
  • No sales script
  • NDA on request
  • Scoping notes sent within 48 hours
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