{"id":"FA-DUP-002","family":"DUP","family_name":"Double payment or order","description":"Paid an invoice that was already paid, or paid an invoice twice","provenance":{"pattern":"Duplicate invoice payment, by error or as a billing scheme","source_title":"ACFE, Occupational Fraud 2024: A Report to the Nations (billing schemes)","source_url":"https://legacy.acfe.com/report-to-the-nations/2024/"},"since":"Hard v2","traps":["scam-invoice-hard/paid_duplicate","scam-invoice-hard3/paid_duplicate"],"tier":"normal","rules":{"fall_rate":"fell_div_present","present":"listed_in_referee_result","fell":"marked_triggered_by_referee","knockout":"counted_present_not_fallen","interval":"wilson_95","early_read_below":30,"event_kinds":["card","guest"],"excluded":["practice","lab3_arms"]},"overall":null,"models":[],"recent_falls":[],"recent_catches":[],"image":"/og/arena/failures/FA-DUP-002.png"}