How to Identify Discrepancies and File Cases for Discrepant Shipments on Amazon

November 2025

As an Amazon FBA seller, dealing with shipment discrepancies can be frustrating and costly. When Amazon receives fewer units than you shipped, you're entitled to file a reimbursement case. This comprehensive guide will walk you through identifying discrepancies and filing successful cases.

Understanding Shipment Discrepancies

A shipment discrepancy occurs when the quantity of units Amazon receives is less than the quantity you shipped. This can happen due to:

How to Identify Discrepancies

Step 1: Review Your Shipment Reports

Regularly check your Amazon Seller Central reports:

Step 2: Check Inventory Ledger

Your inventory ledger shows all inventory movements:

Step 3: Compare POD and Invoice Documents

Cross-reference your Proof of Delivery (POD) and Invoice documents:

Step 4: Use Automated Tools

Leverage tools like Seller Reimbursements to automatically:

Pro Tip: Set up automated monitoring to catch discrepancies as soon as they occur. The sooner you file a case, the higher your chances of successful reimbursement.

Filing a Case: Step-by-Step Process

Step 1: Gather Required Documentation

Before filing, ensure you have:

Step 2: Calculate the Discrepancy

Determine the exact discrepancy:

Step 3: File the Case in Seller Central

Navigate to your case log and create a new case:

Step 4: Follow Up

Monitor your case status:

Pre-Filing Checklist: Ensure All Items Are Met

Before filing a case, verify that you have completed all of the following:

Shipment ID Verification

Confirm the shipment ID is correct and matches your records. Double-check for any typos or formatting errors.

POD Document Available

You have a clear, readable Proof of Delivery document that shows the exact quantity shipped. The document should be dated and signed.

Invoice Document Available

You have a valid invoice that matches the POD document. The invoice should show item details, quantities, and shipment information.

Discrepancy Calculation

You have calculated the exact discrepancy (Shipped - Received). The numbers are accurate and verified against Amazon's records.

Amazon's Received Quantity Confirmed

You have verified Amazon's received quantity from the inventory ledger or shipment report. The discrepancy is legitimate.

Case Not Previously Filed

You have checked your case history to ensure this discrepancy hasn't already been filed. Duplicate cases will be rejected.

Document Quality Check

All documents are clear, readable, and properly formatted. Blurry or incomplete documents may result in case rejection.

Shipment Date Within Policy

The shipment date is within Amazon's policy timeframe (typically within 18 months). Older discrepancies may not be eligible.

Value Calculation Accurate

You have calculated the total reimbursement value using the correct unit price at the time of shipment. Include all applicable fees.

Case Description Prepared

You have prepared a clear, concise description of the discrepancy. Include shipment ID, dates, quantities, and supporting evidence summary.

Common Mistakes to Avoid

Best Practices for Success

Did You Know? According to our platform data, sellers who use automated discrepancy detection recover 3x more funds than those who file manually. Consider using Seller Reimbursements to streamline your process.

Conclusion

Identifying and filing cases for discrepant shipments requires attention to detail, proper documentation, and systematic processes. By following this guide and using the pre-filing checklist, you can maximize your reimbursement success rate and recover funds that are rightfully yours.

Ready to streamline your discrepancy tracking? Sign up for Seller Reimbursements today and automate your case filing process.

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