# Accept payments

*/Processes/Accept_payments*

## Digital Scalar

**Band**: hybrid
**Digital**: 0.65
**Rationale**: With no child occupations seeded, the scalar is derived from the process name and retail industry lens. Accepting payments in retail blends physical point-of-sale customer interactions and cash handling with highly digital financial transaction routing and record-keeping, placing it in the high-hybrid band.

## Process Profile

**Outcome**: The payment is authorized and recorded, funds are scheduled for settlement, and a receipt is issued.
**Trigger**: A customer presents items for purchase and finalizes the transaction total at the point of sale.
**Key Steps**:
- Calculate final transaction total
- Receive payment method
- Authorize transaction via payment gateway
- Resolve payment declines or errors
- Record transaction in sales ledger
- Issue receipt to customer
**Measured By**:
- [Transaction Processing Time](/Metrics/Transaction_Processing_Time)
- [Payment Authorization Rate](/Metrics/Payment_Authorization_Rate)
- [Cost Per Transaction](/Metrics/Cost_Per_Transaction)
- [Chargeback Rate](/Metrics/Chargeback_Rate)

## Boundary Of Firm

**Outsourced To**:
- [Payment Processor](/CompanyTypes/Payment_Processor)
- [Merchant Acquirer](/CompanyTypes/Merchant_Acquirer)
- [Payment Gateway Provider](/CompanyTypes/Payment_Gateway_Provider)
**Automatability**: fully
**Routing Summary**:
- Card and digital payments are authorized, captured, and settled end to end by a payment gateway with no human in the loop.
- Merchants outsource card acquiring and network connectivity to a payment processor rather than connecting to card networks directly.
- Exception handling, disputed transactions, and reconciliation breaks are kept in-house by accounts receivable staff.
**Delivered By Role**:
- [Cashier](/Processes/Accept_payments/JobTypes/Cashier)
- [Accounts Receivable Clerk](/Processes/Accept_payments/JobTypes/Accounts_Receivable_Clerk)
**Asset Specificity**: general
**Automated By Action**:
- [Authorize Card Transaction](/Action/Authorize_Card_Transaction)
- [Capture Funds](/Action/Capture_Funds)
- [Reconcile Payment](/Action/Reconcile_Payment)
**Automated By Software**:
- [Payment Gateway](/Software/Payment_Gateway)
- [Point of Sale System](/Software/Point_of_Sale_System)
- [Billing Platform](/Software/Billing_Platform)
**Delivered By Department**:
- [Accounts Receivable](/Processes/Accept_payments/Departments/Accounts_Receivable)
- [Treasury](/Processes/Accept_payments/Departments/Treasury)

## Neighborhood

### Parent

- [Retail Trade](/Industries/Retail_Trade) — parent · Industries

### Siblings

- [Manage product master data](/Processes/Manage_product_master_data) — siblings · Processes
- [Conduct mandatory and elective external reviews (legal, regulatory, standards, internal)](/Processes/Conduct_mandatory_and_elective_external_reviews_(legal,_regulatory,_standards,_internal)) — siblings · Processes
- [Build prototypes](/Processes/Build_prototypes) — siblings · Processes
- [Collaborate on design with suppliers and contract manufacturers](/Processes/Collaborate_on_design_with_suppliers_and_contract_manufacturers) — siblings · Processes
- [Perform analysis](/Processes/Perform_analysis) — siblings · Processes
- [Analyze competing organizations, competitive/substitute products](/Processes/Analyze_competing_organizations,_competitive%2Fsubstitute_products) — siblings · Processes
- [Evaluate existing products/brands](/Processes/Evaluate_existing_products%2Fbrands) — siblings · Processes
- [Evaluate channel attributes and partners](/Processes/Evaluate_channel_attributes_and_partners) — siblings · Processes
- [Determine channel fit with target segments](/Processes/Determine_channel_fit_with_target_segments) — siblings · Processes
- [Develop and manage sales and pricing plan](/Processes/Develop_and_manage_sales_and_pricing_plan) — siblings · Processes
- [Define promotional concepts](/Processes/Define_promotional_concepts) — siblings · Processes
- [Develop sourcing plans](/Processes/Develop_sourcing_plans) — siblings · Processes
- [Purchase product](/Processes/Purchase_product) — siblings · Processes
- [Analyze company spend profile](/Processes/Analyze_company_spend_profile) — siblings · Processes
- [Manage inbound product flow](/Processes/Manage_inbound_product_flow) — siblings · Processes
- [Pick, pack, and ship](/Processes/Pick,_pack,_and_ship) — siblings · Processes
- [Track carrier performance](/Processes/Track_carrier_performance) — siblings · Processes
- [Determine lot usage](/Processes/Determine_lot_usage) — siblings · Processes
- [Measure customer satisfaction with customer requests/inquiries handling](/Processes/Measure_customer_satisfaction_with_customer_requests%2Finquiries_handling) — siblings · Processes
- [Gather and solicit post-sale customer feedback on products and services requests/inquiries handling](/Processes/Gather_and_solicit_post-sale_customer_feedback_on_products_and_services_requests%2Finquiries_handling) — siblings · Processes
- [Solicit post-sale customer feedback on ad effectiveness requests/inquiries handling](/Processes/Solicit_post-sale_customer_feedback_on_ad_effectiveness_requests%2Finquiries_handling) — siblings · Processes
- [Analyze product and service satisfaction data and identify improvement opportunities requests/inquiries handling](/Processes/Analyze_product_and_service_satisfaction_data_and_identify_improvement_opportunities_requests%2Finquiries_handling) — siblings · Processes
- [Provide customer feedback to product management on products and services requests/inquiries handling](/Processes/Provide_customer_feedback_to_product_management_on_products_and_services_requests%2Finquiries_handling) — siblings · Processes
- [Plan employee resourcing requirements per unit/organization](/Processes/Plan_employee_resourcing_requirements_per_unit%2Forganization) — siblings · Processes
- [Develop and open job requisitions](/Processes/Develop_and_open_job_requisitions) — siblings · Processes
- [Develop job descriptions](/Processes/Develop_job_descriptions) — siblings · Processes
- [Post requisitions](/Processes/Post_requisitions) — siblings · Processes
- [Modify requisitions](/Processes/Modify_requisitions) — siblings · Processes
- [Analyze category/product positioning and performance](/Processes/Analyze_category%2Fproduct_positioning_and_performance) — siblings · Processes
- [Develop and Manage Customer Experience](/Processes/Develop_and_Manage_Customer_Experience) — siblings · Processes
- [Operate direct channels](/Processes/Operate_direct_channels) — siblings · Processes
- [Develop and manage online experience](/Processes/Develop_and_manage_online_experience) — siblings · Processes
- [Determine online assortment](/Processes/Determine_online_assortment) — siblings · Processes
- [Develop online page layouts](/Processes/Develop_online_page_layouts) — siblings · Processes
- [Develop site layout](/Processes/Develop_site_layout) — siblings · Processes
- [Provide customer self-service](/Processes/Provide_customer_self-service) — siblings · Processes
- [Assess opportunities for self-service](/Processes/Assess_opportunities_for_self-service) — siblings · Processes
- [Develop self-service delivery solutions](/Processes/Develop_self-service_delivery_solutions) — siblings · Processes
- [Assess and improve self-service delivery experience](/Processes/Assess_and_improve_self-service_delivery_experience) — siblings · Processes
- [Manage shopping cart](/Processes/Manage_shopping_cart) — siblings · Processes
- [Track shopping cart adds and deletes](/Processes/Track_shopping_cart_adds_and_deletes) — siblings · Processes
- [Develop business rules to increase conversions](/Processes/Develop_business_rules_to_increase_conversions) — siblings · Processes
- [Monitor performance and adjust rules](/Processes/Monitor_performance_and_adjust_rules) — siblings · Processes
- [Accept online payments](/Processes/Accept_online_payments) — siblings · Processes
- [Develop and manage catalog](/Processes/Develop_and_manage_catalog) — siblings · Processes
- [Determine catalog assortment](/Processes/Determine_catalog_assortment) — siblings · Processes
- [Develop catalog format and covers](/Processes/Develop_catalog_format_and_covers) — siblings · Processes
- [Develop page layouts](/Processes/Develop_page_layouts) — siblings · Processes
- [Manage printing and distribution](/Processes/Manage_printing_and_distribution) — siblings · Processes
- [Analyze performance (page, etc.)](/Processes/Analyze_performance_(page,_etc.)) — siblings · Processes
- [Develop metrics for on-line and catalog performance](/Processes/Develop_metrics_for_on-line_and_catalog_performance) — siblings · Processes
- [Collect on-line and catalog performance data](/Processes/Collect_on-line_and_catalog_performance_data) — siblings · Processes
- [Manage customer product reviews](/Processes/Manage_customer_product_reviews) — siblings · Processes
- [Solicit customers to provide online reviews](/Processes/Solicit_customers_to_provide_online_reviews) — siblings · Processes
- [Review customer feedback](/Processes/Review_customer_feedback) — siblings · Processes
- [Develop action plan to improve customer satisfaction](/Processes/Develop_action_plan_to_improve_customer_satisfaction) — siblings · Processes
- [Develop and manage retail store channel](/Processes/Develop_and_manage_retail_store_channel) — siblings · Processes
- [Build store format and site plan](/Processes/Build_store_format_and_site_plan) — siblings · Processes
- [Develop store format requirements](/Processes/Develop_store_format_requirements) — siblings · Processes
- [Develop site plan based on overall business strategy](/Processes/Develop_site_plan_based_on_overall_business_strategy) — siblings · Processes
- [Develop store layouts](/Processes/Develop_store_layouts) — siblings · Processes
- [Create floor plans for each store](/Processes/Create_floor_plans_for_each_store) — siblings · Processes
- [Design seasonal layouts (planograms)](/Processes/Design_seasonal_layouts_(planograms)) — siblings · Processes
- [Test store layouts in concept store](/Processes/Test_store_layouts_in_concept_store) — siblings · Processes
- [Assess and adjust store layouts](/Processes/Assess_and_adjust_store_layouts) — siblings · Processes
- [Manage store collaboration](/Processes/Manage_store_collaboration) — siblings · Processes
- [Develop communications plan for store to HQ communication](/Processes/Develop_communications_plan_for_store_to_HQ_communication) — siblings · Processes
- [Act on store feedback](/Processes/Act_on_store_feedback) — siblings · Processes
- [Provide store performance information to the store](/Processes/Provide_store_performance_information_to_the_store) — siblings · Processes
- [Send merchandising execution to stores](/Processes/Send_merchandising_execution_to_stores) — siblings · Processes
- [Develop training programs](/Processes/Develop_training_programs) — siblings · Processes
- [Operate retail store](/Processes/Operate_retail_store) — siblings · Processes
- [Operate customer checkout](/Processes/Operate_customer_checkout) — siblings · Processes
- [Process customer purchases](/Processes/Process_customer_purchases) — siblings · Processes
- [Maintain customer checkout area](/Processes/Maintain_customer_checkout_area) — siblings · Processes
- [Operate in-store customer service desk](/Processes/Operate_in-store_customer_service_desk) — siblings · Processes
- [Accept returns](/Processes/Accept_returns) — siblings · Processes
- [Process special orders](/Processes/Process_special_orders) — siblings · Processes
- [Process layaway purchases](/Processes/Process_layaway_purchases) — siblings · Processes
- [Handle special requests](/Processes/Handle_special_requests) — siblings · Processes
- [Handle complaints](/Processes/Handle_complaints) — siblings · Processes
- [Manage store pick-up orders](/Processes/Manage_store_pick-up_orders) — siblings · Processes
- [Provide floor customer service](/Processes/Provide_floor_customer_service) — siblings · Processes
- [Provide product expertise](/Processes/Provide_product_expertise) — siblings · Processes
- [Assist in locating products](/Processes/Assist_in_locating_products) — siblings · Processes
- [Assist in handling products](/Processes/Assist_in_handling_products) — siblings · Processes
- [Enhance customer experience](/Processes/Enhance_customer_experience) — siblings · Processes
- [Provide specialty services](/Processes/Provide_specialty_services) — siblings · Processes
- [Manage store inventory](/Processes/Manage_store_inventory) — siblings · Processes
- [Receive deliveries](/Processes/Receive_deliveries) — siblings · Processes
- [Restock shelves](/Processes/Restock_shelves) — siblings · Processes
- [Monitor and remedy out of stocks](/Processes/Monitor_and_remedy_out_of_stocks) — siblings · Processes
- [Perform cycle counts](/Processes/Perform_cycle_counts) — siblings · Processes
- [Check cross-store inventory](/Processes/Check_cross-store_inventory) — siblings · Processes
- [Respond to cross-store inventory requests](/Processes/Respond_to_cross-store_inventory_requests) — siblings · Processes
- [Reconcile receipts](/Processes/Reconcile_receipts) — siblings · Processes
- [Plan and manage retail store workforce](/Processes/Plan_and_manage_retail_store_workforce) — siblings · Processes
- [Estimate retail store workload](/Processes/Estimate_retail_store_workload) — siblings · Processes
- [Schedule retail store labor](/Processes/Schedule_retail_store_labor) — siblings · Processes
- [Assign tasks](/Processes/Assign_tasks) — siblings · Processes
- [Approve retail store overtime](/Processes/Approve_retail_store_overtime) — siblings · Processes
- [Monitor and adjust labor levels](/Processes/Monitor_and_adjust_labor_levels) — siblings · Processes
- [Execute floor merchandising and promotions](/Processes/Execute_floor_merchandising_and_promotions) — siblings · Processes
- [Arrange floor displays and merchandise](/Processes/Arrange_floor_displays_and_merchandise) — siblings · Processes
- [Maintain shelf tagging](/Processes/Maintain_shelf_tagging) — siblings · Processes
- [Maintain signage](/Processes/Maintain_signage) — siblings · Processes
- [Manage floor fixtures](/Processes/Manage_floor_fixtures) — siblings · Processes
- [Execute floor promotional activities](/Processes/Execute_floor_promotional_activities) — siblings · Processes
- [Analyze and manage store performance](/Processes/Analyze_and_manage_store_performance) — siblings · Processes
- [Review and analyze key metrics and KPIs for store](/Processes/Review_and_analyze_key_metrics_and_KPIs_for_store) — siblings · Processes
- [Develop and implement action plans to improve performance](/Processes/Develop_and_implement_action_plans_to_improve_performance) — siblings · Processes
- [Manage retail story regulatory compliance](/Processes/Manage_retail_story_regulatory_compliance) — siblings · Processes
- [Develop compliance training program](/Processes/Develop_compliance_training_program) — siblings · Processes
- [Monitor compliance with channel-specific regulatory requirements](/Processes/Monitor_compliance_with_channel-specific_regulatory_requirements) — siblings · Processes
- [Report and rectify violations](/Processes/Report_and_rectify_violations) — siblings · Processes
- [Develop and manage omni channel](/Processes/Develop_and_manage_omni_channel) — siblings · Processes
- [Monitor and report events influencing factors (weather, disasters, etc.)](/Processes/Monitor_and_report_events_influencing_factors_(weather,_disasters,_etc.)) — siblings · Processes
- [Prevent loss](/Processes/Prevent_loss) — siblings · Processes
- [Monitor suspicious activity](/Processes/Monitor_suspicious_activity) — siblings · Processes
- [Monitor return merchandise patterns](/Processes/Monitor_return_merchandise_patterns) — siblings · Processes
- [Develop loss-prevention training program](/Processes/Develop_loss-prevention_training_program) — siblings · Processes
- [Assess and remedy potential dangerous conditions](/Processes/Assess_and_remedy_potential_dangerous_conditions) — siblings · Processes
- [Develop and manage operations policy and procedures](/Processes/Develop_and_manage_operations_policy_and_procedures) — siblings · Processes
- [Develop store operating procedures](/Processes/Develop_store_operating_procedures) — siblings · Processes
- [Develop procedures for returns](/Processes/Develop_procedures_for_returns) — siblings · Processes
- [Develop procedures for layaway](/Processes/Develop_procedures_for_layaway) — siblings · Processes
- [Develop procedures for special orders](/Processes/Develop_procedures_for_special_orders) — siblings · Processes
- [Develop procedures for store pickup](/Processes/Develop_procedures_for_store_pickup) — siblings · Processes
- [Develop operations policies and procedures training program](/Processes/Develop_operations_policies_and_procedures_training_program) — siblings · Processes
- [Manage customer relationship](/Processes/Manage_customer_relationship) — siblings · Processes
- [Manage omni-channel experience (relationship)](/Processes/Manage_omni-channel_experience_(relationship)) — siblings · Processes
- [Manage omni-channel customer information](/Processes/Manage_omni-channel_customer_information) — siblings · Processes
- [Orchestrate seamless omni-channel experience](/Processes/Orchestrate_seamless_omni-channel_experience) — siblings · Processes
- [Measure and evaluate customer satisfaction](/Processes/Measure_and_evaluate_customer_satisfaction) — siblings · Processes
- [Measure customer satisfaction with ordering experience](/Processes/Measure_customer_satisfaction_with_ordering_experience) — siblings · Processes
- [Maintain customer master data](/Processes/Maintain_customer_master_data) — siblings · Processes
- [Create and manage households](/Processes/Create_and_manage_households) — siblings · Processes
- [Maintain demographic and purchase history information](/Processes/Maintain_demographic_and_purchase_history_information) — siblings · Processes
- [Define customer relationship policies and procedures](/Processes/Define_customer_relationship_policies_and_procedures) — siblings · Processes
- [Develop call center operating procedures](/Processes/Develop_call_center_operating_procedures) — siblings · Processes
- [Develop operating procedures for orders](/Processes/Develop_operating_procedures_for_orders) — siblings · Processes
- [Develop operating procedures for returns](/Processes/Develop_operating_procedures_for_returns) — siblings · Processes
- [Develop operating procedures for complaints](/Processes/Develop_operating_procedures_for_complaints) — siblings · Processes
- [Develop customer scripts for policies](/Processes/Develop_customer_scripts_for_policies) — siblings · Processes
- [Develop training for call center associates](/Processes/Develop_training_for_call_center_associates) — siblings · Processes
- [Market Products and Services](/Processes/Market_Products_and_Services) — siblings · Processes
- [Perform customer and market analysis](/Processes/Perform_customer_and_market_analysis) — siblings · Processes
- [Define and manage customer personas](/Processes/Define_and_manage_customer_personas) — siblings · Processes
- [Track and respond to shopper insight](/Processes/Track_and_respond_to_shopper_insight) — siblings · Processes
- [Track customer site activity](/Processes/Track_customer_site_activity) — siblings · Processes
- [Track customer purchase patterns](/Processes/Track_customer_purchase_patterns) — siblings · Processes
- [Monitor effectiveness and adjust offers](/Processes/Monitor_effectiveness_and_adjust_offers) — siblings · Processes
- [Market to customers](/Processes/Market_to_customers) — siblings · Processes
- [Promote and manage brands](/Processes/Promote_and_manage_brands) — siblings · Processes
- [Define unique brand positioning](/Processes/Define_unique_brand_positioning) — siblings · Processes
- [Determine strategic investment plan (% breakout of build awareness vs customer acquisition and retention, etc.)](/Processes/Determine_strategic_investment_plan_(%25_breakout_of_build_awareness_vs_customer_acquisition_and_retention,_etc.)) — siblings · Processes
- [Develop and manage customer loyalty programs](/Processes/Develop_and_manage_customer_loyalty_programs) — siblings · Processes
- [Define and manage customer loyalty program benefits and events](/Processes/Define_and_manage_customer_loyalty_program_benefits_and_events) — siblings · Processes
- [Merchandise Products and Services](/Processes/Merchandise_Products_and_Services) — siblings · Processes
- [Develop product plan](/Processes/Develop_product_plan) — siblings · Processes
- [Develop category plan](/Processes/Develop_category_plan) — siblings · Processes
- [Forecast category demand by market/channel](/Processes/Forecast_category_demand_by_market%2Fchannel) — siblings · Processes
- [Assign revenue and margin targets to each category](/Processes/Assign_revenue_and_margin_targets_to_each_category) — siblings · Processes
- [Define assortment plan](/Processes/Define_assortment_plan) — siblings · Processes
- [Define cross-sell/up-sell substitutes](/Processes/Define_cross-sell%2Fup-sell_substitutes) — siblings · Processes
- [Develop product plan to meet category goals](/Processes/Develop_product_plan_to_meet_category_goals) — siblings · Processes
- [Develop item assortment plan](/Processes/Develop_item_assortment_plan) — siblings · Processes
- [Negotiate trade agreements with vendors](/Processes/Negotiate_trade_agreements_with_vendors) — siblings · Processes
- [Generate open-to-buy orders](/Processes/Generate_open-to-buy_orders) — siblings · Processes
- [Develop allocation plan](/Processes/Develop_allocation_plan) — siblings · Processes
- [Assess channel and store demand for products and services](/Processes/Assess_channel_and_store_demand_for_products_and_services) — siblings · Processes
- [Develop inventory allocation plan](/Processes/Develop_inventory_allocation_plan) — siblings · Processes
- [Monitor and adjust inventory levels to meet demand](/Processes/Monitor_and_adjust_inventory_levels_to_meet_demand) — siblings · Processes
- [Manage product lifecycle](/Processes/Manage_product_lifecycle) — siblings · Processes
- [Monitor sales and margin performance](/Processes/Monitor_sales_and_margin_performance) — siblings · Processes
- [Manage product development lifecycle](/Processes/Manage_product_development_lifecycle) — siblings · Processes
- [Develop manufacturing outsourcing strategy](/Processes/Develop_manufacturing_outsourcing_strategy) — siblings · Processes
- [Assess manufacturer capabilities vs requirements](/Processes/Assess_manufacturer_capabilities_vs_requirements) — siblings · Processes
- [Assess availability of materials](/Processes/Assess_availability_of_materials) — siblings · Processes
- [Set market penetration targets](/Processes/Set_market_penetration_targets) — siblings · Processes
- [Prepare business case](/Processes/Prepare_business_case) — siblings · Processes
- [Design products](/Processes/Design_products) — siblings · Processes
- [Assess material requirements across product lines](/Processes/Assess_material_requirements_across_product_lines) — siblings · Processes
- [Contract with material suppliers](/Processes/Contract_with_material_suppliers) — siblings · Processes
- [Issue material purchase orders](/Processes/Issue_material_purchase_orders) — siblings · Processes
- [Manage contract with manufacturers](/Processes/Manage_contract_with_manufacturers) — siblings · Processes
- [Establish manufacturer metrics](/Processes/Establish_manufacturer_metrics) — siblings · Processes
- [Contract with manufacturers](/Processes/Contract_with_manufacturers) — siblings · Processes
- [Manage production](/Processes/Manage_production) — siblings · Processes
- [Integrate with demand management](/Processes/Integrate_with_demand_management) — siblings · Processes
- [Manage logistics](/Processes/Manage_logistics) — siblings · Processes
- [Monitor production vs metrics](/Processes/Monitor_production_vs_metrics) — siblings · Processes
- [Provide feedback to manufacturer and adjust contract](/Processes/Provide_feedback_to_manufacturer_and_adjust_contract) — siblings · Processes
- [Monitor quality of product and adjust process](/Processes/Monitor_quality_of_product_and_adjust_process) — siblings · Processes
- [Provide end-to-end supply chain visibility](/Processes/Provide_end-to-end_supply_chain_visibility) — siblings · Processes
- [Source products](/Processes/Source_products) — siblings · Processes
- [Negotiate supplier/vendor trade spend](/Processes/Negotiate_supplier%2Fvendor_trade_spend) — siblings · Processes
- [Manage demand](/Processes/Manage_demand) — siblings · Processes
- [Develop replenishment orders](/Processes/Develop_replenishment_orders) — siblings · Processes
- [Create new item](/Processes/Create_new_item) — siblings · Processes
- [Create item attributes](/Processes/Create_item_attributes) — siblings · Processes
- [Maintain product attributes](/Processes/Maintain_product_attributes) — siblings · Processes
- [Deliver Products](/Processes/Deliver_Products) — siblings · Processes
- [Operate warehouse](/Processes/Operate_warehouse) — siblings · Processes
- [Plan warehouse layout and operations](/Processes/Plan_warehouse_layout_and_operations) — siblings · Processes
- [Plan outbound product flow](/Processes/Plan_outbound_product_flow) — siblings · Processes
- [Plan inventory and replenishment levels](/Processes/Plan_inventory_and_replenishment_levels) — siblings · Processes
- [Track quantity and location of items](/Processes/Track_quantity_and_location_of_items) — siblings · Processes
- [Track and manage lots and serial numbered items](/Processes/Track_and_manage_lots_and_serial_numbered_items) — siblings · Processes
- [Prepare items/products for sale](/Processes/Prepare_items%2Fproducts_for_sale) — siblings · Processes
- [Repackage items into SKUs](/Processes/Repackage_items_into_SKUs) — siblings · Processes
- [Manage loading docks and yard](/Processes/Manage_loading_docks_and_yard) — siblings · Processes
- [Analyze and forecast yard/dock traffic](/Processes/Analyze_and_forecast_yard%2Fdock_traffic) — siblings · Processes
- [Execute yard and dock schedules](/Processes/Execute_yard_and_dock_schedules) — siblings · Processes
- [Adjust schedules](/Processes/Adjust_schedules) — siblings · Processes
- [Analyze product velocities](/Processes/Analyze_product_velocities) — siblings · Processes
- [Develop pick plan/patterns](/Processes/Develop_pick_plan%2Fpatterns) — siblings · Processes
- [Generate pick lists and pick](/Processes/Generate_pick_lists_and_pick) — siblings · Processes
- [Pack orders and apply shipping labels](/Processes/Pack_orders_and_apply_shipping_labels) — siblings · Processes
- [Load trucks](/Processes/Load_trucks) — siblings · Processes
- [Plan and manage workforce](/Processes/Plan_and_manage_workforce) — siblings · Processes
- [Assign and manage tasks](/Processes/Assign_and_manage_tasks) — siblings · Processes
- [Manage transportation and logistics](/Processes/Manage_transportation_and_logistics) — siblings · Processes
- [Define distribution plan](/Processes/Define_distribution_plan) — siblings · Processes
- [Analyze sources and destinations of goods](/Processes/Analyze_sources_and_destinations_of_goods) — siblings · Processes
- [Analyze average and peak goods flows and lead times](/Processes/Analyze_average_and_peak_goods_flows_and_lead_times) — siblings · Processes
- [Identify and assess transportation and storage alternatives](/Processes/Identify_and_assess_transportation_and_storage_alternatives) — siblings · Processes
- [Develop overall distribution plan](/Processes/Develop_overall_distribution_plan) — siblings · Processes
- [Assess performance and adjust plan](/Processes/Assess_performance_and_adjust_plan) — siblings · Processes
- [Plan transportation network](/Processes/Plan_transportation_network) — siblings · Processes
- [Assess current transportation network performance](/Processes/Assess_current_transportation_network_performance) — siblings · Processes
- [Select transportation suppliers](/Processes/Select_transportation_suppliers) — siblings · Processes
- [Negotiate contracts with transportation suppliers](/Processes/Negotiate_contracts_with_transportation_suppliers) — siblings · Processes
- [Define routing policies](/Processes/Define_routing_policies) — siblings · Processes
- [Plan and manage inbound product flow](/Processes/Plan_and_manage_inbound_product_flow) — siblings · Processes
- [Manage imports/exports](/Processes/Manage_imports%2Fexports) — siblings · Processes
- [Understand import/export laws and regulations](/Processes/Understand_import%2Fexport_laws_and_regulations) — siblings · Processes
- [Establish import/export policies and procedures](/Processes/Establish_import%2Fexport_policies_and_procedures) — siblings · Processes
- [Monitor import/export activities for compliance](/Processes/Monitor_import%2Fexport_activities_for_compliance) — siblings · Processes
- [Report and resolve violations](/Processes/Report_and_resolve_violations) — siblings · Processes
- [Plan carriers and routes](/Processes/Plan_carriers_and_routes) — siblings · Processes
- [Contract transportation suppliers](/Processes/Contract_transportation_suppliers) — siblings · Processes
- [Manage enterprise inventory](/Processes/Manage_enterprise_inventory) — siblings · Processes
- [Replenish retail stores](/Processes/Replenish_retail_stores) — siblings · Processes
- [Monitor retail store inventory levels](/Processes/Monitor_retail_store_inventory_levels) — siblings · Processes
- [Generate replenishment orders](/Processes/Generate_replenishment_orders) — siblings · Processes
- [Execute replenishment orders from warehouse](/Processes/Execute_replenishment_orders_from_warehouse) — siblings · Processes
- [Balance enterprise inventory](/Processes/Balance_enterprise_inventory) — siblings · Processes
- [Allocate inventory to stores](/Processes/Allocate_inventory_to_stores) — siblings · Processes
- [Monitor and adjust inventory levels](/Processes/Monitor_and_adjust_inventory_levels) — siblings · Processes
- [Balance inventory to maximize sales](/Processes/Balance_inventory_to_maximize_sales) — siblings · Processes
- [Manage ship from store and store pickup inventory levels](/Processes/Manage_ship_from_store_and_store_pickup_inventory_levels) — siblings · Processes
- [Manage pullbacks from stores](/Processes/Manage_pullbacks_from_stores) — siblings · Processes
- [Replenish fulfillment centers](/Processes/Replenish_fulfillment_centers) — siblings · Processes
- [Monitor enterprise inventory levels](/Processes/Monitor_enterprise_inventory_levels) — siblings · Processes
- [Generate purchase orders](/Processes/Generate_purchase_orders) — siblings · Processes
- [Receive and distribute replenishment orders from suppliers](/Processes/Receive_and_distribute_replenishment_orders_from_suppliers) — siblings · Processes
- [Manage supplier performance](/Processes/Manage_supplier_performance) — siblings · Processes
- [Transfer product cross-dock](/Processes/Transfer_product_cross-dock) — siblings · Processes
- [Manage direct-to-store-delivery](/Processes/Manage_direct-to-store-delivery) — siblings · Processes
- [Optimize backhaul opportunities](/Processes/Optimize_backhaul_opportunities) — siblings · Processes
- [Forecast channel and store demand for products and services](/Processes/Forecast_channel_and_store_demand_for_products_and_services) — siblings · Processes

### Who runs this

- [Citizen Services](/Departments/Citizen_Services) — runs · Departments

### Problems this exposes

- [store-credit and gift-card tender on receiptless returns can't be matched to an original sale](/Problems/store-credit_and_gift-card_tender_on_receiptless_returns_can't_be_matched_to_an_original_sale) — exposes problem · Problems
- [Durbin least-cost debit network routing across thousands of lanes to shave per-swipe cost](/Problems/Durbin_least-cost_debit_network_routing_across_thousands_of_lanes_to_shave_per-swipe_cost) — exposes problem · Problems
- [split-tender EBT/SNAP authorization with eligible-item segmentation at the POS lane](/Problems/split-tender_EBT%2FSNAP_authorization_with_eligible-item_segmentation_at_the_POS_lane) — exposes problem · Problems
- [PCI scope expands because card data touches in-house systems](/Problems/PCI_scope_expands_because_card_data_touches_in-house_systems) — exposes problem · Problems
- [settlement and gateway fees reconciled against payouts manually](/Problems/settlement_and_gateway_fees_reconciled_against_payouts_manually) — exposes problem · Problems
- [payment-method coverage gaps force customers to abandon at checkout](/Problems/payment-method_coverage_gaps_force_customers_to_abandon_at_checkout) — exposes problem · Problems
- [failed/declined authorizations not retried with smart routing, leaking revenue](/Problems/failed%2Fdeclined_authorizations_not_retried_with_smart_routing,_leaking_revenue) — exposes problem · Problems
- [chargeback evidence assembled by hand after the dispute window opens](/Problems/chargeback_evidence_assembled_by_hand_after_the_dispute_window_opens) — exposes problem · Problems
- [Omnichannel Receipt Application And Cash Reconciliation](/Problems/Omnichannel_Receipt_Application_And_Cash_Reconciliation) — exposes problem · Problems
- [Minimize Checkout Cart Abandonment](/Problems/Minimize_Checkout_Cart_Abandonment) — exposes problem · Problems
- [Optimize Interchange Processing Fees](/Problems/Optimize_Interchange_Processing_Fees) — exposes problem · Problems
- [Investigate Cash Drawer Shortages](/Problems/Investigate_Cash_Drawer_Shortages) — exposes problem · Problems
- [Reconcile Daily Payment Settlements](/Problems/Reconcile_Daily_Payment_Settlements) — exposes problem · Problems
- [Train Seasonal Checkout Cashiers](/Problems/Train_Seasonal_Checkout_Cashiers) — exposes problem · Problems
- [Enforce PCI Transaction Compliance](/Problems/Enforce_PCI_Transaction_Compliance) — exposes problem · Problems
- [Dispute Fraudulent Transaction Chargebacks](/Problems/Dispute_Fraudulent_Transaction_Chargebacks) — exposes problem · Problems

### Automated by

- [Billing Platform](/Software/Billing_Platform) — automated by · Software
- [Point of Sale System](/Software/Point_of_Sale_System) — automated by · Software
- [Payment Gateway](/Software/Payment_Gateway) — automated by · Software
- [Reconcile Payment](/Activities/Reconcile_Payment) — automated by · Activities
- [Capture Funds](/Activities/Capture_Funds) — automated by · Activities
- [Authorize Card Transaction](/Activities/Authorize_Card_Transaction) — automated by · Activities

### Outsourced to

- [Payment Gateway Provider](/CompanyTypes/Payment_Gateway_Provider) — outsourced to · CompanyTypes
- [Merchant Acquirer](/CompanyTypes/Merchant_Acquirer) — outsourced to · CompanyTypes
- [Payment Processor](/CompanyTypes/Payment_Processor) — outsourced to · CompanyTypes

### Delivered by

- [Accounts Receivable Clerk](/JobTypes/Accounts_Receivable_Clerk) — delivered by · JobTypes
- [Cashier](/JobTypes/Cashier) — delivered by · JobTypes
- [Treasury](/Departments/Treasury) — delivered by · Departments
- [Accounts Receivable](/Departments/Accounts_Receivable) — delivered by · Departments

### Latent gaps

- [Settlement Ledger API](/Opportunities/Settlement_Ledger_API) — latent gap · Opportunities
- [Interchange Optimization API](/Opportunities/Interchange_Optimization_API) — latent gap · Opportunities
- [Chargeback Dispute Agent](/Opportunities/Chargeback_Dispute_Agent) — latent gap · Opportunities
- [Cash Audit as a Service](/Opportunities/Cash_Audit_as_a_Service) — latent gap · Opportunities