Automobile Fraud: 2.5.2.2.4 Recap sheets and charge backs
Depending on the computer system used by the dealer, most dealers will have some sort of a “recap” document. This document details the profit on the transaction by department, the salespeople who earned commissions on the deal, their pay, the house share, and the dealer’s net profit. This document can be quite useful in discussing dealer culpability. If a recap sheet is not in the deal file, the dealer probably has them stored in some other filing system. Log books may also have similar information.