Sourcing control tool · dispute closure gate

Supplier settlement offer memo

Use this memo after evidence has been archived and the buyer is ready to make a final, documented settlement proposal. It keeps the offer tied to facts, protects internal approval logic, and prevents informal chat promises from becoming an uncontrolled compromise.

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Use it when

  • A supplier dispute has enough evidence to support a refund, credit, rework, replacement or payment reserve.
  • Both sides are still negotiating and a formal offer may avoid chargeback, legal escalation or relationship termination.
  • Finance, sourcing and management need one shared note before releasing balance payment or closing a claim.
  • The buyer wants a clear deadline and acceptance rule rather than open-ended back-and-forth messages.

Offer principle

A settlement offer should be specific, time-limited and evidence-based. It should say what is being accepted, what is being waived, what remains reserved, and what happens if the supplier does not accept by the deadline.

Memo structure

SectionWhat to writeDecision value
Case referenceSupplier name, PO/PI number, shipment, invoice, disputed amount, current payment status and owner.Prevents the offer from being separated from the transaction record.
Evidence basisShort links or file names for agreement baseline, shipment proof, defect/shortage evidence and supplier response history.Shows the offer is supported by archived facts rather than pressure.
Proposed settlementRefund, credit note, replacement goods, rework, discount, reserve release amount or mixed remedy.Turns the dispute into one executable commercial action.
ConditionsDeadline, payment sequence, document requirements, replacement timing, warranty coverage and no-admission / no-waiver wording if needed.Limits future ambiguity and protects the next order decision.
Fallback pathWhat happens if the offer is ignored or rejected: continue hold, activate backup supplier, file claim, start chargeback review or close relationship.Makes non-response operational instead of emotional.

Settlement offer template

“Based on the attached PO, payment proof, shipment records, inspection/arrival evidence and prior messages, our documented affected value is [amount]. To close this case without further escalation, we propose the following settlement: [refund/credit/replacement/rework/reserve release]. This offer remains open until [date/time]. Acceptance requires written confirmation and completion of [documents/action/payment] by [deadline]. If not accepted by that time, we will proceed with [fallback path] using the archived evidence file.”

Internal approval checks

  • Does the proposed value match the documented affected quantity and real recovery cost?
  • Has finance approved the payment hold, reserve release or credit-note treatment?
  • Does the settlement preserve warranty or replacement obligations that remain open?
  • Is the fallback path already prepared if the supplier delays again?
  • Will the settlement affect supplier scorecard, repeat-order approval or volume transfer?

Closure note after acceptance

After the supplier accepts, save the final written confirmation, payment or credit evidence, replacement/rework schedule, updated claim tracker and a short closure note. Mark whether the supplier is retained, watched, restricted, or moved into replacement planning.

Connected tools: dispute evidence archive, supplier claim settlement tracker, post-claim requalification scorecard, and repeat order approval matrix.