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Duplicate Bill Paid

Marsha Galicia avatar
Written by Marsha Galicia
Updated yesterday

XBert Type: Standard

Accounting Software: Xero, MYOB, QuickBooks

Country Restriction: All regions

Risk Type: Duplicate Risk

Business Function: Purchases

Overview

The "Duplicate Bill Paid" XBert detects instances where multiple bills for the same supplier — with identical amounts, due dates, codes, and line items — have been raised and paid, indicating a likely duplicate payment. Catching these duplicates early helps prevent financial losses, reconciliation errors, and supplier confusion.

What it does

This XBert scans your accounting system for Paid bills and identifies duplicates using a unique combination of:

  • Supplier name and ID

  • Bill due date

  • Bill code

  • Bill amount

  • Currency

  • Line item descriptions

If more than one bill with matching data is marked as Paid, the alert is triggered for your review.

How it works

XBert reviews all bills with a status of ‘Paid’ and checks for duplicates using detailed matching criteria. When two or more paid bills exist for the same supplier, same amount, and same billing details, it raises an alert — helping you investigate whether a duplicate payment was made in error.

Example/Use Case

While a bookkeeper is away on leave, the account manager pays several bills, including one for QWERTY PTY LTD. On returning, the bookkeeper, eager to clear the backlog, enters and pays the same bill again — unaware it was already processed. Now, the business has paid QWERTY twice. The supplier’s accounting system doesn't flag the overpayment, and the duplicate payment remains unnoticed until cash flow issues or a reconciliation discrepancy arises.

Accounting software

All major Australian-compatible accounting software (e.g., Xero, MYOB, QuickBooks Online).

Which countries it supports

All regions.

Processes

This alert falls under the ‘Purchases (AP)’ category and helps maintain clean and accurate payment records. To resolve this issue:

  • Review the flagged bills for the supplier — ensure they weren’t created or paid in error.

  • If a duplicate payment was made, contact the supplier to request a refund or credit.

  • Void or delete the duplicate bill if it was created unnecessarily.

  • Cross-check if payments were recorded via Xero’s “Spend Money” function or through the bank feed — both can contribute to unintentional duplicates.

  • Educate your team on consistent approval and payment workflows to avoid future duplication.

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