Expertise

Retailers and deduction types we cover

Deduction programmes differ enormously between retailers — the codes, the portals, the evidence standards and the windows are all different. Here is where we work and what we work on.

Retailers & distributors

Where our clients get deducted

Four retailer programmes have dedicated pages because suppliers ask about them most. The rest are worked the same way: decode, validate, evidence, file, escalate, then fix the cause.

Retailers and distributors covered by Upstream Chargeback Solutions
Retailer / distributorTypical deduction exposure
WalmartOTIF and supply-chain compliance fines, shortages and concealed shortages, pricing and cost-difference claims, returns and handling charges, post-audit claims.
Sam's ClubClub-channel compliance charges, shortages, allowance and promotional claims, and post-audit findings sharing Walmart's audit machinery.
TargetAccounts payable codes, vendor performance charges, freight codes, vendor income and Target Circle claims, third-party audit deductions.
KrogerMCBs across promotional, shortage, compliance and freight categories, ORAD late-shipment charges, EDI non-compliance, scan-down reconciliation.
Amazon (1P Vendor Central)Compliance chargebacks across PO, ASN, prep, packaging, transport and receive, plus shortage claims and accrual over-billings.
CostcoCompliance and shipping charges, shortages, and allowance claims — a materially different programme from Walmart's, and often handled by the wrong playbook.
Home Depot & Lowe'sVendor compliance chargebacks, routing and ASN violations, shortages and returns charges in the home-improvement channel.
CVS & WalgreensDrug-channel vendor compliance charges, shortages, pricing claims and promotional deductions.
Albertsons & PublixGrocery shortages, promotional and scan-based claims, compliance charges and post-audit findings.
KeHE & UNFIDistributor deductions: shelf-worn and spoilage claims, new-store and slotting fees, promotional billbacks, freight and reclamation.

Selling somewhere not on this list? The methodology is retailer-agnostic. Tell us which portals you deal with.

Deduction categories

Eight categories, eight different fights

Treating every deduction the same way is the single most common reason recovery rates stay low. Each category has its own evidence standard, its own channel and its own economics.

Compliance & OTIF fines

Penalties for delivery timing, fill rate and supply-chain performance. Frequently disputable when the failure sits with a carrier, an appointment system or a retailer-side receiving delay — but only with the transport record to prove it.

EDI & ASN chargebacks

Late, missing or inaccurate advance ship notices, carton content labels, expiry and lot data, and document non-compliance. The most preventable category in the entire file, and usually the fastest root-cause win.

Shortages & concealed shortages

The retailer says it received less than you invoiced. Won or lost on the pairing of BOL, signed POD, packing detail and case-pack documentation.

Pricing & cost differences

Invoice cost does not match the cost on the retailer's file. Almost always traceable to a cost change that was not acknowledged, or was acknowledged after the PO cut.

Trade & promotional deductions

Off-invoice allowances, scan-downs, coupon and loyalty claims, billbacks. Disputing these requires the original deal terms, dates and performance evidence — not an opinion about what was agreed.

Post-audit claims

Retroactive claims raised months or years after an invoice closed, often by a third-party audit firm working on contingency. Walmart's post-audit review can extend up to two calendar years after the original transaction (SPS Commerce).

Returns, damages & reclamation

Return-to-vendor charges, defective allowances, handling fees and reclamation deductions — frequently duplicated against claims already taken elsewhere in the file.

Freight & accessorial charges

Trucks ordered not used, unauthorised carrier charges, expedited freight, sort-and-segregate and detention charges billed back to the supplier.

Windows

The clock is different at every retailer

The most expensive deduction is the one that expired while it sat in a queue. These are the published windows for three of the programmes we work most often — they change, and they are worth confirming against current supplier documentation every year.

Comparison of retailer deduction dispute windows Horizontal bar chart comparing dispute windows: Amazon Vendor Central chargebacks at 30 days from notification, Kroger deductions at 180 days from the deduction date, and Target accounts payable deductions at roughly 18 months, with compliance fines at 90 days. Dispute windows are not the same lengthAmazon Vendor Central chargebacks30 days30 days from notification, one further 30-day round after a first refusalKroger deductions (Lavante / PRGX)180 days180 days from the deduction date, and no edits once filedTarget AP deductions (Synergy)540 daysUp to 18 months for most AP deductions; 90 days for compliance finesBars are to scale. Windows change; always confirm against the retailer’s current supplier documentation.
Sources: Amazon's 30-day dispute window and second 30-day round after a first refusal (SPS Commerce); Kroger's 180 days from the deduction date with no edits once filed (iNymbus); Target's 18-month allowance for most AP deductions and 90 days for compliance fines (SupplyPike).

Deduction audit

See what you're owed.

The deduction audit reviews your recent retailer remittance and deduction data, identifies what is recoverable, and shows you the root causes behind the repeat offenders. Recovery work runs on contingency — you get paid first, and our fee comes out of recovered dollars.