Perdas por Falta de Conciliação de Cartões
Definition
Manual reconciliation fails to capture every cent from card sales, allowing operator errors to erode thin margins in high-volume fuel retail.
Key Findings
- Financial Impact: Up to 3% loss on card receivables (R$3.000 on R$100.000 monthly sales)
- Frequency: Daily on high-volume card transactions
- Root Cause: Manual processes without automated matching of sales vs. operator deposits
Why This Matters
The Pitch: Retail Gasoline players in Brasil 🇧🇷 lose up to 3% of card receivables annually on poor reconciliation. Automation of card conciliation eliminates this leakage.
Affected Stakeholders
Gerente de Posto, Contador, Proprietário
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
Rejeição NF-e por Falhas em Pagamentos com Cartão
Multas por Falha na Verificação de Idade em Produtos Restritos
Perdas por Venda Irregular de Tabaco e Álcool a Menores
Perda de Capacidade por Atrasos na Verificação Manual
Fraudes e Desvios no Fechamento de Caixa
Divergências no Fechamento de Turno
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