Duplicate and Split-Claim Examination
The same taxi, meal, or hotel night appearing twice—once on a card feed and once as an out-of-pocket claim.
9–14 business days · from MYR 15,400 · informational
We look for duplicate merchants, split amounts just under approval thresholds, and card transactions that were also claimed as cash. The examination names the claims, the users, and whether the platform’s duplicate check ever fired. Built for teams that have a “no duplicates” rule and a reimbursement file that still pays twice.
What is included
- Duplicate and near-duplicate sample across a chosen period
- Split-claim tests against approval thresholds
- Card-versus-cash overlap notes
- Recommended detection and follow-up list
