تسرب الإيرادات من النزاعات غير المسجلة والاسترجاعات غير المعالجة (Unrecorded Chargebacks & Lost Refund Revenue)
Definition
Manual chargeback and refund processing creates revenue leakage when disputes are resolved outside formal systems. A customer's chargeback may be approved verbally or via email, but the refund is never recorded in the revenue system, creating orphaned transactions. Payment processor records show a chargeback, but the app's accounting ledger shows no corresponding refund entry. Over a year, this creates billing discrepancies, incomplete audit trails, and potential revenue overstatement.
Key Findings
- Financial Impact: 1–3% of monthly transaction value for high-chargeback categories (gaming, BNPL integration [3], fintech). Example: AED 500,000/month in app transactions × 2% × 12 = AED 120,000 annual revenue leakage.
- Frequency: Per transaction; cumulative monthly/annually
- Root Cause: Dispute resolution occurs outside accounting system (email, spreadsheet); no real-time sync between payment processor and ERP/accounting software; missing revenue reversal entries
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Mobile Computing Software Products.
Affected Stakeholders
Accounting/Finance, Compliance Officer, Internal Audit
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
خروقات سياسات استرجاع الأموال وتسوية المنازعات (Refund Policy & Dispute Resolution Violations)
تأخير معالجة استسترجاعات الأموال والنزاعات (Chargeback & Refund Processing Delays)
فقدان العملاء بسبب بطء تسوية النزاعات (Customer Churn from Slow Dispute Resolution)
انتهاكات حماية البيانات الشخصية في معالجة النزاعات (PDPL Violations in Dispute Data Handling)
رفض تطبيقات المتجر والإعادة (App Rejection & Rework)
تأخير الإطلاق والدخول إلى السوق (Market Entry Delay & Time-to-Cash Drag)
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