POS, Card & Payment Gateway Settlement Gaps
Operational Context: Reconciling high-volume daily sales from physical POS systems and e-commerce carts against bank settlements, gateway commissions (MDR), and customer chargebacks.
Sector Experience
High-frequency transaction controls, POS and payment gateway reconciliations, multi-store shrinkage audits, and multi-state GST compliance.
High-frequency transaction controls, POS and payment gateway reconciliations, multi-store shrinkage audits, and multi-state GST compliance.
How We Add Value
Retail, healthcare, and consumer networks process thousands of daily transactions across cash, cards, UPI, and aggregators. We install daily reconciliation controls and inventory verification systems that curb revenue leakage.
Sector Diagnostics
Operational Context: Reconciling high-volume daily sales from physical POS systems and e-commerce carts against bank settlements, gateway commissions (MDR), and customer chargebacks.
Operational Context: High inventory turnover in retail chains and pharmaceutical stores leads to pilferage, transit breakages, and unmonitored shelf expiry write-offs.
Operational Context: Operating across multiple states necessitates separate GST registrations, complex inter-state stock transfers, and proper cross-charge or Input Service Distributor (ISD) compliance.
In retail and healthcare, control failures compound swiftly. A small mismatch in discount accounting or payment gateway deductions can amount to substantial losses across hundreds of retail outlets.
For diagnostic labs, specialty clinics, and hospitals, we ensure strict segregation of taxable vs exempt healthcare services under GST, pharmacy inventory controls, and statutory compliance.
Consult a Partner
We can help you determine whether this engagement requires recurring statutory support, an internal control diagnostic, or a structured advisory intervention.