Grocer-Affiliated Debit ProgramBilling and Settlement
Back to all Value Cases

Grocer-Affiliated Debit Program

Operating domain: Payments · Capability: Affiliated debit / tender migration and program economics

Billing and SettlementStep 5 of 5 · Verify · Complete
Value at Issue
Approved
Confidence-Adjusted Value Opportunity
Approved
Projected Net First-Year Benefit
Projected
Verified Net Value Retained
Finance-Verified
Executive owner
M. Chen (simulated)
Working owner
J. Whitcombe — Value Case Lead (simulated)
Confidence
High
Data completeness
96%
Next required decision
Review fee statement
Decision owner · required by
D. Alvarez (simulated) · Aug 15, 2027
Reporting period
Calendar year · Q2 2027
Scenario
Approved base case
Approved baseline
Payments Value Case Template v3 · version 7
Data as of
Jul 18, 2027
Stage 2 of 5 — QuantifyCompleteLast reviewed Jul 18, 2027

How much value could the debit program create, what will it cost, and under which assumptions does it produce or destroy value?

What do we know?

The approved baseline, assumptions and attribution basis that convert observed loss into a defensible recoverable amount.

Why does it matter financially?

The confidence-adjusted opportunity and the projected first-year benefit are set here, net of solution cost and performance fee.

What must happen next?

Approve the baseline and the financial case so an intervention can be selected against a fixed reference.

Baseline v4.2

Approved baselines are immutable. A changed assumption creates a new governed version; it never rewrites a prior decision or a verified period.

Approved — immutable
Measurement period
Trailing 12 months ended 31 Mar 2027
Annualization basis
Full 12 observed months. No extrapolation applied.
Scenario
Base
Approved on
May 18, 2027
Owner
Director, Payments (Gelson's)
Reviewer
VP Finance (Gelson's)
Normalization and seasonality
Volumes normalized for two store openings and one closure. Seasonality retained; no smoothing applied to monthly series.

Scope

What is inside the baseline, and what is explicitly excluded.

DimensionIn scopeExclusionsEvidence
Legal entitiesGelson's Markets, Inc.Franchise and licensed fuel operationsObserved
BannersGelson's (all banners in the operating group)NoneObserved
Stores27 operating stores open the full measurement period2 stores opened mid-period, 1 closed storeObserved
ChannelsPOS (in-store) and ecommerce (owned site and app)Third-party marketplace delivery orders settled by the marketplaceObserved
TendersThird-party credit and third-party debitCash, cheque, EBT/SNAP, gift card, manufacturer couponObserved
CustomersLoyalty-identified shoppers with at least one card transactionUnidentified cash-only shoppersObserved
TransactionsSettled card transactions with a matched processor fee recordVoided, reversed and unsettled authorizationsObserved

Data sources and completeness

  • Processor monthly statementsAs of Apr 14, 2027100.0% completeObserved
  • Acquirer settlement filesAs of Apr 14, 2027100.0% completeObserved
  • POS TLOG tender extractAs of Apr 10, 202799.8% completeObserved
  • Ecommerce order and payment recordsAs of Apr 10, 202799.4% completeObserved
  • Loyalty identity matchAs of Apr 2, 202771.0% completeObserved
  • General ledger payment-expense accountsAs of Apr 20, 2027100.0% completeObserved

Change history

Superseded versions remain readable and are never rewritten.

  1. v4.2May 18, 2027Segment fee classification completed for processor and network components. Approved.
  2. v4.1Apr 2, 2027Ecommerce debit segment separated from POS debit. Superseded.
  3. v4.0Feb 11, 2027Initial payments baseline from processor statements. Superseded.

Payment Baseline

How the grocer pays for payments today, by tender, with the highest-leverage opportunity called out.

Total payment cost
$13.70M
Annual, FY2025
Blended acceptance rate
1.67%
Cost ÷ volume
Credit share of volume
58%
$475.60M
Credit share of cost
81.6%
$11.18M

Tender volume mix

Cost contribution by tender

Tender economics

TenderAnnual volumeTransactionsEffective ratePayment costAvg basketCost / txn% of cost
Credit$475.60M9,900,0002.35%$11,176,600$48.04$1.1381.6%
Debit$262.40M6,200,0000.80%$2,099,200$42.32$0.3415.3%
Cash$65.60M1,900,0000.35%$229,600$34.53$0.121.7%
Other$16.40M400,0001.20%$196,800$41.00$0.491.4%
Total$820.00M18,400,0001.67%$13,702,200100.0%
Insight

Credit represents 58% of annual purchase volume but approximately 81.6% of payment-acceptance cost, making credit-to-debit migration the highest-priority payment opportunity.

Ten-point credit → debit shift
$1.27M

Illustrative annual savings if 10 percentage points of purchase volume moved from credit (2.35%) to debit (0.80%).

Data & Assumptions

Upload tender data to replace the illustrative baseline. Edit assumptions to update the Value Case. Sources and confidence are tracked on every input.

Upload payment tender data

CSV columns: tender, annual_volume, transaction_count, effective_rate

Upload history

No files uploaded. Illustrative baseline in use.

Financial assumptions

AssumptionValueUnitSourceConfidenceUpdatedActions
Enrolment rate%ManagementAssumption55%Nov 1, 2025
Active-use rate%ManagementAssumption60%Nov 1, 2025
Monthly program spendUSD/moManagementAssumption70%Nov 1, 2025
Credit-migration percentage%ManagementAssumption65%Nov 1, 2025
Incremental-spend lift%ManagementAssumption55%Nov 1, 2025
Gross margin%Observed95%Nov 1, 2025
Grocer revenue share%ProviderQuote80%Nov 1, 2025
Grocer-funded rewards%ProviderQuote80%Nov 1, 2025
Annual provider costUSDProviderQuote80%Nov 1, 2025
One-time implementation costUSDProviderQuote80%Nov 1, 2025
Nourishe success fee%Approved95%Nov 1, 2025

Current tender data (from Baseline)

TenderVolumeTxnsRate
Credit$475.60M9,900,0002.35%
Debit$262.40M6,200,0000.80%
Cash$65.60M1,900,0000.35%
Other$16.40M400,0001.20%

Decision Brief

Gate: Do we approve the baseline, two-ledger value model, attribution boundaries, scenario and financial case for provider and operating-model evaluation?

Do we approve the baseline, two-ledger value model, attribution boundaries, scenario and financial case for provider and operating-model evaluation?

Owner
D. Alvarez (simulated)
Due by
Aug 15, 2027
Gate action
Review fee statement
Blockers
  • Open provider-credit dispute
  • Cross-case overlap review pending finance