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Solutions: Unearned Discount Audit

Claw back cash lost to late early-payment discount deductions

Retailers routinely take 2% early settlement discounts on invoices paid on Day 18 or Day 24. Axiom enforces exact clearance timestamps to recover unearned cash discounts.

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Clearance Timestamp Audit

Compare actual bank settlement clearance dates against contractual 10-day or 15-day discount windows to detect late deduction claims.

Sliding Scale & Grace Periods

Handle complex 2/10 Net 30, 1/15 Net 60, and EOM (End of Month) grace rules automatically across all major retail accounts.

Automated Debit Memo Creation

Generate instant debit memos for disallowed early-payment discounts with attached electronic bank settlement receipts.

SETTLEMENT TIMELINE AUDIT #UD-4019

2/10 Net 30 Violation — Day 19 Clearance

Recoverable Discount: $3,450.00
[DAY 01] Invoice Issued
Total Gross: $172,500.00

Issued July 1, 2026. Terms: 2.0% discount if paid on or before July 11 (Day 10).

[DAY 19] Bank Settlement
ACH Clearance: July 20, 2026

Payment cleared 9 days past the 10-day discount window. Buyer illegally deducted $3,450.00.

[ACTION] Debit Memo Issued
Disallowance Package Ready

Debit memo #DM-9042 generated with electronic bank clearance timestamp proof.

SETTLEMENT COMPLIANCE CALCULATOR

Calculate your unearned discount recovery potential

Select a payment terms template to inspect exact settlement date compliance logic.

2/10 Net 30 Terms • Grace Window: 10 Days

Settlement Timeline Analysis

Unearned Discount Value$5,000.00
Invoice Gross Amount:$250,000.00
Invoiced Date:2026-07-01
Actual Bank Clearance:2026-07-18 (Day 17)
Enforcement Determination

UNEARNED — Payment cleared 7 days late. $5,000.00 recoverable.

Electronic Clearance Timestamp AttachedDebit Memo Ready
SETTLEMENT COMPLIANCE SUITE

Eliminate late payment cash discount leakage

Enforce your agreed-upon payment terms automatically across all customer accounts.

Electronic bank clearance timestamping

Verify precise ACH and wire clearance timestamps from bank lockbox feeds. Eliminate buyer disputes claiming payment was 'mailed on time' when funds cleared weeks late.

Bank ACH Record #ACH-4019Timestamp Stamped
Contract Grace Expiration:Day 10 (July 11)
Actual Clearance:Day 19 (July 20)

Sliding-scale discount enforcement

Manage dynamic early payment terms across all retail customer accounts. Enforce partial discount tiers or complete forfeiture based on signed master terms.

Tiered Discount MatrixEnforced
Day 1–10: 2.0% Allowed
Day 11+: 0.0% Allowed (Disallowed)
RECLAIM UNEARNED CASH DISCOUNTS

Audit your early payment settlement compliance

Upload your lockbox remittances and invoice payment dates. Axiom identifies unearned cash discount violations within 24 hours.

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