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UPS invoice audit and refund recovery
ebb Logic™ checks every UPS invoice against your agreement each week. Fourteen UPS-specific audit rules review the charges, and every finding includes the calculation that explains the difference. Our team files the claims.
What is a UPS invoice audit?
A UPS invoice audit checks every charge on your UPS invoice against your own agreement, not the published rates. It reviews your portfolio tier and the weekly revenue band behind it, ground and Ground Saver discounts, dimensional divisors, the rate cap, fuel on the discounted base, and every accessorial incentive. Recoverable undercharges are claimed. Anything else becomes a point for the next negotiation.
Our UPS invoice audit runs in ebb Logic™, checking portfolio tiers, ground discounts, DIM divisors, annual rate caps, fuel and accessorial incentives. Fourteen UPS-specific rules identify missing credits and contract terms worth renegotiating.
UPS charges depend on your tier, discounts and minimums.
UPS charges depend on portfolio tiers, service incentives and minimum net charges. ebb Logic™ checks each input against your agreement to confirm that the invoice uses the right terms.
Your tier can change with rolling revenue. A lower tier may increase charges across several services even when there is no billing error. ebb Logic™ tracks those changes each week and our team explains their effect.
Fuel and accessorial charges need separate checks. ebb Logic™ recalculates fuel using the weekly index and your agreement, then matches address correction, delivery area, additional handling, large package, residential and demand incentives to the relevant service and charge code.
The fourteen UPS rules, named.
ebb Logic™ runs these fourteen rules against UPS billing and your agreement. Each reports whether a discrepancy was found, so you can see what was reviewed.
- Portfolio tier incentive
- Calculates the expected charge using the portfolio tier, service incentive and minimum net charge together, then compare it with the invoice.
- Ground commercial discount
- Checks the Ground Commercial discount against its own contract terms.
- Ground residential discount
- Checks the Ground Residential discount separately from the commercial terms.
- Ground Saver discount
- Checks Ground Saver's base discount and any service-specific exceptions.
- Dimensional divisor
- Recalculates billable weight using recorded dimensions, contracted divisors, cubic-inch thresholds and permitted measurement variance.
- Annual rate cap
- Where an annual rate cap applies, calculates the capped minimum from the agreed baseline and compare it with the amount billed.
- Fuel surcharge, bottom up
- Calculates fuel using the correct weekly index, service category, discounted transportation amount and eligible accessorials.
- Fuel incentive
- Checks that the negotiated fuel concession was applied to the calculated fuel charge.
- Address correction incentive
- Matches address correction charges with the negotiated concession for the relevant service.
- Delivery area surcharge incentive
- Checks delivery area concessions against the destination category and applicable service.
- Additional handling incentive
- Compares additional handling charges with the agreed incentive.
- Large package incentive
- Checks large package charges against the negotiated concession.
- Residential surcharge incentive
- Verifies the residential surcharge incentive on each applicable shipment.
- Demand surcharge incentive
- Compares peak and demand charges with the terms and schedules applicable to the billed week.
What the audit produces.
Each example shows the audit rule, the expected charge under the agreement, the billed amount and the difference.
| Rule | Service | Zone | Weight | Expected | Billed | Variance |
|---|---|---|---|---|---|---|
| EARNED_DISCEarned discount | Ground Commercial | 5 | 12 lb | $9.84 | $14.21 | +$4.37 |
| FUEL_SHORTFALLFuel | Ground Residential | 4 | 7 lb | $2.61 | $3.34 | +$0.73 |
| DIM_WRONG_DIVISORDIM divisor | Ground Commercial | 6 | 18 lb | $16.40 | $22.07 | +$5.67 |
| DAS_CATEGORY_MISMATCHDAS category | Home Delivery | 7 | 3 lb | $4.15 | $7.40 | +$3.25 |
| DUP_CROSS_INVOICEDuplicate, cross invoice | Next Day Air Saver | 3 | 2 lb | $0.00 | $31.88 | +$31.88 |
| ACCESSORIAL_SHORTFALLAccessorial | Ground Commercial | 2 | 26 lb | $3.95 | $6.75 | +$2.80 |
| GSAV_DISCGround Saver discount | Ground Saver | 5 | 1 lb | $5.62 | $6.39 | +$0.77 |
| Variance on the lines shown | +$49.47 | |||||
Every finding carries the arithmetic behind it: the rule, the terms it read from your agreement, the expected charge, the billed charge and the difference. A finding you cannot check is a finding you cannot take to a carrier.
| Service | Committed | Delivered | Late by | Outcome | Claim value |
|---|---|---|---|---|---|
| Next Day Air Early | Tue 08:00 | Tue 10:42 | 2h 42m | Claim ready | $68.40 |
| Next Day Air Saver | Wed 15:00 | Thu 09:15 | 18h 15m | Claim ready | $41.20 |
| 2nd Day Air A.M. | Thu 12:00 | Thu 16:38 | 4h 38m | Claim ready | $29.75 |
| Ground Commercial | Mon | Wed | 2 business days | Contract claim | $14.05 |
| Home Delivery | Fri | Mon | 1 business day | No guarantee | n/a |
| Next Day Air | Mon 10:30 | Mon 14:02 | 3h 32m | Window passed | $52.60 |
UPS gives you 15 calendar days to file a guarantee claim. A claim that is correct on the merits is worth nothing the day after the window closes, which is why the tracker runs weekly and files automatically rather than at month end.
Estimate potential recovery
Three to five percent of monthly parcel spend is the planning range for recoverable billing error. Move the slider to your monthly parcel spend.
What is in this number, and what is not
The band is recoverable billing error: missing earned discounts, duplicate billing, invalid address corrections, delivery area and dimensional charges that should not have applied, fuel shortfalls, and late deliveries on services that still carry an active guarantee.
It excludes structural overspend, meaning charges billed correctly under a contract that should have been written differently. That is usually the larger number and it is recovered by renegotiating, not by filing.
Your real figure comes from your own invoices. The first look is free and tells you which half of this your money is sitting in.
What makes this different.
Rated against your agreement, not a rate card
Each check uses a term from your signed agreement or its amendments. That lets us identify agreed discounts that are missing from your invoices.
Weekly fuel calculations
ebb Logic™ recalculates fuel using the discounted transportation charge, eligible accessorial charges, the weekly index for the service, and your contracted fuel concession. It then compares that amount with the invoice.
Small errors checked too
ebb Logic™ checks each surcharge against the incentive for that service and flags missing credits regardless of size. Small errors can add up when they repeat across many shipments.
Missing terms identified
A discount may cover one service but leave another at published rates. We identify these gaps and calculate their cost so you can decide whether to renegotiate them.
How this actually runs.
Extract the agreement
ebb Logic™ extracts the tier table, service incentives, minimum charges, DIM divisors, rate cap and accessorial concessions from your UPS agreement and amendments. A person checks each value before it is used.
Week 1Load the billing
ebb Logic™ reads detailed UPS billing files available from the billing portal or on request. No software installation is needed.
Week 1Run the fourteen rules
ebb Logic™ runs fourteen rules against each invoice line and your agreement. Findings show the shipment, charge, relevant term and calculated difference.
Week 2File claims and report contract issues
Our team files eligible claims from the findings before the deadline and reports contract issues separately as possible negotiation requests.
Ongoing
Questions shippers ask first.
How is a UPS invoice audit different from a general parcel audit?
Can you catch a UPS tier drop?
What do you need from us to start?
Do you file the claims, or do we?
What happens when a rule finds nothing?
How much does a UPS audit recover?
Related work.
UPS contract negotiation
We review your UPS agreement and shipping history to identify terms worth changing, then negotiate with UPS on your behalf. After the new agreement takes effect, we check your invoices to confirm that the agreed rates and discounts are being applied.
For shippers reviewing their UPS rates and terms02Parcel audit
A parcel invoice audit checks for billing errors and contract compliance. ebb Logic™ reviews service failures, duplicates, address corrections and surcharges, then checks each charge against your discounts, tiers, minimums and accessorial terms. It runs every week, so problems are caught soon after they begin.
For shippers who want their invoices checked against their carrier agreement03Claims filing
Loss and damage claims prepared, filed, and tracked to resolution, including the documentation requirements that get most claims denied.
For shippers writing off loss and damage as a cost of doing businessRequest a free contract review.
Send your agreement for a written review of potential savings and recommended next steps.
Or call 888-356-4421
Free, and no obligation. A written evaluation back inside 48 hours. No fee unless we find documented savings. How we handle your documents
- Your current agreement, any carrier
- One recent invoice, if you have one
- A written evaluation back inside 48 hours


