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Catch loss patterns before they cost you.

Not every loss is easy to spot. It often starts with a few extra voids, unnecessary refunds, unauthorized discounts, or unusual register activity. Left unchecked, those small issues can quietly reduce your profits.

Transaction Intelligence & Alerts helps you identify unusual transaction activity in real time, so you can catch problems early, protect your margins, and spend less time searching for answers.

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Know what's happening. Even when you're not there.

You can't stand behind every register or review every transaction, but your POS can.

Transaction Intelligence continuously monitors activity across employees, registers, shifts, and locations. When behavior falls outside your normal patterns, SuperSonic automatically notifies you so you can investigate before a small issue becomes a bigger problem.

Instead of discovering losses weeks later, you get the visibility you need while business is still happening.

Catch suspicious activity automatically

Transaction Intelligence evaluates activity at the register and surfaces risk automatically.

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Unusual void detection

Flags void patterns that exceed normal behavior for a specific employee or shift.

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Refund frequency monitoring

Tracks refund volume and dollar amounts across time of day and staff.

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No-sale drawer activity tracking

Logs and alerts on drawer opens without transactions

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Discount abuse detection

Identifies excessive or unauthorized discount behavior before it becomes habit.

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Uses AI pattern analysis to detect potential unscanned items and irregular transaction flow.

You choose how alerts are delivered through the SuperSonic app, email, or SMS. High-risk activity reaches you immediately. This is proactive protection, not reactive investigation.

Turn data into action

One unusual transaction may not tell you much. A pattern that repeats over several shifts or multiple locations tells a different story.

Transaction Intelligence compares activity across employees, shifts, registers, and stores to identify trends that would be difficult to find manually. Instead of spending hours reviewing reports or security footage, you receive clear insights that help you make faster, more informed decisions.

Better visibility leads to better decisions.

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Reduce shrink without adding more work

Hiring a dedicated loss prevention team isn't realistic for many independent retailers, but protecting your business is still essential.

Transaction Intelligence works in the background every day, helping you identify unusual activity without creating more work for your managers. Combined with role-based permissions and manager approvals, it gives you another layer of protection without adding another system to manage.

Protect your business while keeping your team focused on serving customers.

Integrated into the SuperSonic ecosystem.

Transaction Intelligence connects directly to SuperSonic Cloud, where you can:

Because it runs inside the same platform as your POS, reporting and alerts remain unified across your entire operation.

It is not an add-on dashboard. It is built into how your system thinks.

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FAQs

SuperSonic POS is an all-in-one point-of-sale, payment processing, and cloud-based business management platform built by store owners, for store owners.

From processing transactions and managing inventory to tracking sales and reducing losses, SuperSonic brings everything you need to run your business into one connected platform.

With SuperSonic, you get more than a POS system. You get the tools, insights, and support to take control of your operations, make smarter decisions, and get more out of every store.

Whether you're running a single neighborhood store or managing multiple locations, SuperSonic is built to help businesses of all sizes operate smarter and grow.

Our platform supports convenience stores, gas stations, liquor stores, smoke and vape shops, grocery stores, supermarkets, quick-service restaurants, and specialty retailers.

Every business operates differently. That's why SuperSonic offers flexible hardware, integrated payments, and industry-specific tools designed to fit the way you work.

With SuperSonic, you can:

  • Speed up checkout: Process transactions quickly and accept credit, debit, EBT, eWIC, OTC, and other supported payment methods.
  • Take control of inventory: Manage products, pricing, purchase orders, and stock levels from one platform.
  • Monitor your business from anywhere: Access real-time sales, reporting, and performance insights across one or multiple locations.
  • Reduce losses: Identify suspicious transactions, monitor employee activity, and connect transaction data with security footage.
  • Keep customers coming back: Build loyalty with rewards programs, gift cards, promotions, and customer engagement tools.
  • Connect your operations: Manage online ordering, delivery integrations, and supported fuel operations without juggling disconnected systems.

From the checkout counter to the back office, SuperSonic helps you spend less time managing systems and more time growing your business.

A POS system with transaction monitoring can identify unusual activity that may point to employee theft, operational mistakes, or unnecessary losses. SuperSonic Transaction Intelligence automatically monitors refunds, voids, discounts, cash drawer activity, and other transaction patterns, helping retailers detect issues early and reduce shrink before it impacts profitability.

SuperSonic monitors transaction activity across your business, including refunds, voids, discounts, no-sale drawer openings, overrides, and other unusual register activity. Intelligent alerts help you identify patterns that deserve attention, making it easier to protect your business without manually reviewing every transaction.

Transaction Intelligence continuously analyzes activity across employees, registers, shifts, and store locations. When unusual transaction patterns are detected, alerts can be sent through the SuperSonic mobile app, email, or text message, allowing managers to respond quickly and investigate potential issues before they become larger problems.

Transaction Intelligence is ideal for convenience stores, grocery stores, liquor stores, smoke shops, restaurants, and other retailers that want greater visibility into daily operations. Any business looking to reduce shrink, improve accountability, and strengthen loss prevention can benefit from real-time transaction monitoring and intelligent POS alerts.

Ready to reduce shrink and protect your business?

If you suspect shrink but cannot pinpoint where it’s happening, Transaction Intelligence gives you clarity. See how SuperSonic POS helps you detect patterns early, respond quickly, and protect your margins.