POS exception reporting

No sale and drawer opening abuse

A no sale opens the cash drawer without ringing a transaction. There are legitimate reasons for it. There are also very few of them.

How the scheme works

The drawer opens to make change, to correct a miscount, or to retrieve something left in it. Each of those is real, and each is also the cover story for the drawer opening that removes cash.

Because a no sale creates no financial line, it leaves almost no trace in a sales report. The shift totals do not move, so a report built on sales alone never surfaces it.

The abuse is usually small and frequent rather than large and rare, which is what keeps it under a threshold based review.

What it looks like in the data

  • No sale count for one employee far above the peer group on the same outlet and shift.
  • No sales that are not adjacent to any cash transaction requiring change.
  • No sales clustered at shift change, at close, or when a supervisor is off the floor.
  • A rise in no sales in the same period as a rise in drawer variance.

What the video has to show

  • Whether a guest is at the counter at all.
  • What enters or leaves the drawer during the opening.
  • Whether the hand goes to the drawer or to a pocket, an apron, or a bag.
  • Whether the opening is immediately preceded or followed by a void or a refund.

What to do about it

  • Report no sales as their own exception class rather than folding them into a general transaction report, because they carry no dollar value to sort by.
  • Rank employees by no sales per hour worked, not per shift.
  • Attach the video automatically. A no sale without video is an argument, not evidence.
  • Look for the no sale that sits beside a void or a refund. The pair is a stronger signal than either alone.

No sales, answered

What is a no sale on a register?
It is a function that opens the cash drawer without recording a sale. Operations use it to make change or to correct a count. Because it produces no financial line, it is invisible to any report built on sales totals, which is why it needs its own exception class.
Why do no sales matter more than their dollar value suggests?
They have no dollar value at all, which is the point. A review built on amounts will never rank a no sale, so the pattern accumulates untouched. Ranking by frequency per hour worked is what makes it visible.
Can eConnect alert on a no sale in real time?
Yes. A no sale can raise a real time alert to a phone or a workstation with the video attached, the same way a large or unusual transaction can.

The other three schemes

Void abuse at the point of sale

A void reverses a line or a check that has already been rung. It is a normal, necessary function, which is exactly why it is the most abused one on the register.

Refund fraud at the point of sale

A refund moves money out of the drawer. Unlike a void, it does not need a guest to be standing there, which is what makes it attractive.

Comp abuse in food and beverage

A comp is a deliberate giveaway with a business reason behind it. Comp abuse is the same transaction with the business reason removed.

See the exception, and the video, together.

We will show you the join on a live journal from a point of sale system you already run.

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