Unbefugte Nutzung von Flottenkarten
Definition
With 5.7M cards and declining volumes (4.6B liters 2024), unauthorized usage at 14,475 stations erodes margins. Manual monthly reconciliation misses daily fraud.
Key Findings
- Financial Impact: 1-3% shrinkage (€69,000-€207,000/Jahr pro 1M-Liter-Flotte bei €1.50/liter)
- Frequency: Kontinuierlich (tägliche Transaktionen)
- Root Cause: Verzögerte Reporting aus Provider-Systemen (z.B. Shell, UTA)
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Retail Gasoline.
Affected Stakeholders
Flottenmanager, Fahrer, Tankstellenkasse
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:
- https://www.globenewswire.com/news-release/2025/07/25/3121818/28124/en/Germany-Fuel-Cards-Industry-Report-2024-2029-New-Fuel-Card-Issuances-Surge-Total-Reaches-5-7-Million-in-Germany.html
- https://enfuce.com/industries/fleet-and-mobility/
- https://www.fleetster.net/fleet-expert-knowledge/fuel-card-management
Related Business Risks
Unabrechnete Tankstellenprovisionen
Verzögerte Rechnungsstellung bei Flottenkartenabrechnung
GoBD-Verstoß durch unvollständige Flottenkarten-Dokumentation
Kapazitätsverlust durch Kassenwarteschlangen
Überbestellungen und Lagerkosten durch ungenaue Tankpegel
Manuelle Drive-Off Verfolgung
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