B2B sourcing tool · claim closure gate

Supplier claim settlement tracker

Use this tracker after an arrival discrepancy, inspection failure or defect escalation has become a supplier claim. The goal is to prevent vague promises from staying open forever: every claim needs an owner, value, settlement path, evidence and closure decision.

1 · Open claim record

  • Claim ID, purchase order, supplier name, invoice or shipment number and date opened.
  • Trigger source: receiving discrepancy, pre-shipment inspection, customer complaint, damaged carton or missing accessory.
  • Affected SKU, batch, quantity, defect type, estimated loss value and whether goods are quarantined or released.
  • Evidence pack links: report, photos, videos, receiving count sheet, inspection notes and supplier chat/email thread.

2 · Settlement option

  • Refund: amount, currency, payment route, target date and bank/platform confirmation evidence.
  • Replacement: SKU, quantity, ship-by date, tracking number and whether freight is paid by supplier or buyer.
  • Credit note: value, next order reference, expiry risk and person responsible for applying it.
  • Repair/spare parts: parts list, installation responsibility, deadline and acceptance test after repair.

3 · Follow-up cadence

  • Set a next-response deadline immediately after sending the claim, normally 24–72 hours depending on severity.
  • Record each supplier reply with date, owner, promised action, missing evidence and buyer response.
  • Escalate if the supplier gives only verbal reassurance, changes the settlement path, misses a promised date or disputes clear evidence.
  • Keep the status simple: open, waiting for supplier, waiting for buyer evidence, escalated, settled, rejected or written off.

4 · Closure evidence

  • Close as settled only after refund receipt, replacement tracking, signed credit note, accepted repair or management approval.
  • Close as rejected only with written reason and decision on whether to reduce future supplier score or stop ordering.
  • Update the supplier scorecard with claim frequency, response speed, evidence quality and financial recovery rate.
  • Store the final claim file with the order documents so future sourcing decisions can reuse the evidence.

Tracker table fields

ClaimID, PO, supplier, SKU, issue type, affected quantity, claim value and date opened.
OwnerBuyer owner, supplier owner, next deadline, escalation contact and current status.
SettlementRefund, replacement, credit, repair, spare parts, reject or write-off with expected completion date.
ClosureEvidence received, final value recovered, remaining loss, supplier score impact and date closed.

Recommended next artifact for this cluster: a supplier performance scorecard that rolls sample, production, shipment, arrival and claim results into one reusable decision view.