
How banks compare dispensary deposits to POS sales. Learn why revenue reconciliation matters, how POS, METRC, and bank deposits should align, and what mismatches trigger compliance review.
Cannabis banks review:
They compare those figures against what they understand about your business model.
If deposits materially exceed expected revenue patterns, risk increases.
Your POS system tracks:
Your bank tracks:
These numbers should reasonably align over time.
Scenario:
POS reports $90,000 in weekly sales.
Bank deposits total $130,000.
Possible explanations:
Even innocent reconciliation delays can trigger review.
Banks do not directly access METRC.
However, during enhanced monitoring they may request:
If inventory movement does not reasonably align with reported revenue, risk increases.
Weekly reconciliation helps ensure:
This is not optional bookkeeping. It is risk control.