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POS total does not match bank statement.

Three usual suspects: card tips booked separately, refunds in another period, batch crossing midnight.

Try this first

  1. 1Reconcile per terminal MID, not per POS total
  2. 2Check card tips: bank sees gross, POS sees net plus tip separately
  3. 3Refunds in another period: compare transaction date, not posting date
  4. 4Batch crossing midnight: Z report first, then settle, else day shifts
  5. 5Request acquirer statement, gives a per-MID breakdown

When to bring us in

Mismatch persists after the above? Ask acquirer for transaction export, compare line-by-line with POS export.

See also

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