On July 15, 2008, Bank Three received a death notification entry (DNE) for Mr. Supplement,
who died on May 25, 2008.
On July 29, 2008, the FI returned the two incorrect payments after his death.
On July 30, 2008, his executor, who had not yet received the FI’s notice of this action,
sent a check for the amount to SSA.
Because we received the funds twice, this was a dual recovery.