Guides

Deduction guides, indexed by the question they answer

What is here

These are the long-form guides behind our deduction work, indexed by the question each one answers rather than by title. Find your question in the table below and go straight to the guide that settles it.

Every question

What the guides answer, and where

Every question answered across the ROIAI One deduction guides, and which guide answers each one.
QuestionAnswered in
What is retailer deduction recovery?Definition
Is a retailer chargeback the same as a credit card chargeback?Definition
Is deduction recovery the same as tax recovery?Definition
Is deduction recovery related to data recovery?Definition
Is a recovery agency or software better for retailer deductions?Decision guide
Should we hire someone in-house to handle chargebacks?Decision guide
Can you dispute retailer deductions without an ERP?Decision guide
Can we use an agency and software at the same time?Decision guide
When is deduction software the wrong choice?Decision guide
Is Roy replacing my deduction analyst?Division of labour
What is the difference between a digital employee and deduction software?Division of labour
Does a person review a dispute before it is filed?Division of labour
What stays with my analyst because Roy will not pick it up?Division of labour
What happens if Roy cannot read a retailer's reason code?Division of labour
When is pursuing a deduction not worth the cost?Pursue or close
When is unobtainable evidence a legitimate reason to write off a deduction?Pursue or close
Does writing off a deduction mean admitting the claim was valid?Pursue or close
What should a written write-off policy contain?Pursue or close
What is the difference between writing off a deduction and accepting the root cause behind it?Pursue or close
What is the difference between a deduction write-off and a deduction reserve?Pursue or close
How should a recurring deduction change the decision to pursue or close it?Pursue or close
What happens to a retailer deduction when you have factored the receivable?Factoring and deductions
Does non-recourse factoring cover retailer deductions?Factoring and deductions
Who is out of pocket when a factored invoice is short-paid?Factoring and deductions
Can you still dispute a retailer deduction after selling the receivable?Factoring and deductions
How does a recovery on a factored invoice reach the vendor?Factoring and deductions
Do retailer deductions affect what a factor will advance you?Factoring and deductions
Will a factor dispute a retailer deduction on your behalf?Factoring and deductions
Which retailer chargebacks are hardest to prove?Custody of evidence
What do you do when the evidence for a deduction is held by your carrier?Custody of evidence
Can a retailer compliance or routing-guide penalty be disputed at all?Custody of evidence
What makes a post-audit claim different from a regular deduction?Custody of evidence
What evidence should a supplier capture before there is a dispute?Custody of evidence
Can a chargeback be won without a signed delivery receipt?Custody of evidence
The guides

The headline question each one settles

Definition

What is retailer deduction recovery?

It is the process of disputing and reclaiming money a retailer withheld from a supplier's invoice. The retailer short-pays and cites a reason code alleging a compliance failure, such as a shortage, a late or incomplete shipment, a packing or labeling error, or a pricing discrepancy. Some of those claims are valid and some are not. Recovery means identifying the invalid ones and disputing them with documentary evidence, inside the retailer's dispute window and in the retailer's required format.

Written for: Someone at a wholesaler, manufacturer, or distributor who ships physical goods to retailers and watches money disappear off their remittances.

Read: What Is Retailer Deduction Recovery?

Decision guide

Is a recovery agency or software better for retailer deductions?

Neither is better in general. There are four ways to handle retailer deductions, and each is the right answer for some suppliers: absorb them, hire in-house, engage a recovery agency, or run software or an agent. The real difference is not price. It is where the evidence comes from, and how much of your own operation you are willing to own.

Written for: A finance leader choosing an approach, including one for whom an agency is the better answer. The guide argues the agency case honestly and names the situations where ROIAI One is the wrong choice.

Read: Retailer Deductions: Software, Agency, In-House, or Absorb

Division of labour

Is Roy replacing my deduction analyst?

No. Roy does the working half of a deduction case: opening it, reading and normalizing the retailer's reason code, pulling the evidence, testing the claim against that evidence, working out the root cause, and assembling the dispute packet. Your analyst keeps the judgment half: whether a deduction is genuinely valid, what the retailer relationship can bear, which upstream process to fix, and which reason codes are trusted enough to submit without a look. This is a division of labour, not a replacement.

Written for: A team evaluating the working arrangement rather than the decision: who does which step of a case, and what stays with the analyst you already employ.

Read: A Digital Employee for Retailer Deductions, and What Your Analyst Still Owns

Pursue or close

When is pursuing a deduction not worth the cost?

Write off a deduction when the fully loaded cost of pursuing it exceeds the value at stake, when the deduction is valid, when the evidence that would settle it cannot be obtained at a reasonable cost, or when the retailer's dispute window has closed. Keep pursuing it when you can reach the document that contradicts the claim, when the window is open, and above all when the same claim keeps recurring. The decision that matters most is not whether to close the AR line. It is whether closing it means you have also agreed to keep paying the same claim next month.

Written for: A deductions or AR manager who needs written criteria rather than a case-by-case judgement call, and a finance leader who has to make the resulting policy defensible.

Read: When to Write Off a Deduction and When to Keep Pursuing It

Factoring and deductions

What happens to a retailer deduction when you have factored the receivable?

When you factor a receivable and the retailer then short-pays that invoice, the invoice does not settle as expected, and the shortfall has to land somewhere. Where your agreement gives the factor recourse for that shortfall, it lands back on the vendor. Recourse and non-recourse settle less of this than vendors expect, because non-recourse protection is written around the customer's credit risk, and a deduction is not a credit event, it is a dispute about the amount owed. The vendor holds the evidence and owns the operational root cause either way, while the cash now moves through the factor.

Written for: A vendor who has sold the receivable and needs to know who absorbs the shortfall, who can still dispute it, and which provisions of their own factoring agreement decide both.

Read: Retailer Deductions When You Factor Your Receivables

Custody of evidence

Which retailer chargebacks are hardest to prove?

A retailer chargeback is hard to prove not because the retailer's claim is strong, but because of where the decisive evidence sits and who controls it. Sort your deduction book by custody of evidence, not by claim type, and the difficulty ranking falls out immediately: claims you can settle from documents you already hold are easy, claims whose decisive document is held by a carrier, a warehouse, a broker, or the retailer itself are hard, and claims whose decisive document was never created at all are the hardest of the three. Each of these is winnable. What makes it winnable is almost never cleverness at dispute time. It is whether the document existed, and whether you held it, before there was a dispute.

Written for: Someone deciding which of the claims in front of them are actually contestable, and what to start capturing now so the next one is.

Read: Which Retailer Chargebacks Are Hardest to Prove, and Why

If your question is not here

The guides argue. The libraries look things up.

A guide answers a question you have to think about. If instead you need a specific fact, the reference libraries are the faster route: the deduction code library for what an individual reason code means and whether it is disputable, and the retailer intelligence library for the submission channel, required evidence, and reason-code taxonomy at a specific retailer.

If the question is about us rather than about deductions, the platform pages describe what Roy is and how it connects to your systems, the solutions pages route by the problem you are seeing, and the deduction knowledge hub collects all of it in one place.

Or skip the reading and use your own numbers

Every one of these guides ends in the same place: what your own deduction history actually says. You can start there instead.