← All findings
lowverified lossconfirmedDEMO DATA
Duplicate referral fee on 113-2948001
Potential exposure
$49.20
Verified loss
$49.20
Confidence
high 99%
Why?
- Identical source, order, fee kind and amount
- Two distinct external fee ids
- No reversal event
What happened
2 identical referral fees of $49.20 posted to 113-2948001.
Why we think this happened
Processor retried a financial event and both copies settled. This is a verified cash leak, not a model.
Calculation
1 surplus × 49.20 = $49.20 verified loss.
verified_loss = sum(duplicate fee amounts beyond the first)
Evidence
Fee · amazon · fee_amzn_pay_1
referral
49.20
Fee · amazon · fee_dup_113-2948001
referral
49.20
Timeline
2026-08-13 14:37:40 UTC
Fee charged
amazon · fee_amzn_pay_1
2026-08-19 11:04:00 UTC
Fee charged
amazon · fee_dup_113-2948001
Recommended action
Open a fee dispute with the marketplace. AXIOTRA will not file the dispute autonomously.
Autopilot eligibility: human approval required
Displayed amount $49.20 is verified loss — not a promise of recovery.