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In a nutshell: Track all financial transactions in your club, from payments and refunds to adjustments and fees, with complete audit trails and financial reporting.

What are Transactions?

Transactions are all the financial activities that happen in your club - payments from members, refunds you issue, billing adjustments, and other monetary movements. This system gives you a complete picture of your club’s financial activity and helps you manage cash flow effectively.

Key Features

Payment Tracking

  • Monitor all incoming payments from members
  • Track payment methods and success rates
  • View payment history for each member
  • Process payments manually when needed

Refund Management

  • Process refunds for cancelled services
  • Handle billing adjustments and corrections
  • Manage payment disputes and chargebacks
  • Track refund reasons and patterns

Financial Reporting

  • Generate transaction reports by date, member, or type
  • Analyze revenue trends and patterns
  • Track financial performance metrics
  • Export data for accounting systems

Viewing Transactions

Transaction List

  1. Go to BillingTransactions
  2. View all transactions with key details
  3. Use filters to find specific transactions
  4. Click on any transaction to see full details

Transaction Details

  • Transaction ID - Unique identifier for each transaction
  • Date and Time - When the transaction occurred
  • Member - Which member the transaction is for
  • Type - Payment, refund, adjustment, etc.
  • Amount - Transaction amount and currency
  • Status - Completed, pending, failed, etc.
  • Payment Method - How the payment was made
  • Date range - Filter by specific time periods
  • Member name - Find transactions for specific members
  • Transaction type - Filter by payment, refund, etc.
  • Status - Show only completed, pending, or failed
  • Amount range - Filter by transaction amounts
  • Payment method - Filter by credit card, bank transfer, etc.

Transaction Types

Payments

  • Membership fees - Monthly or annual membership payments
  • Class fees - Payment for fitness classes and sessions
  • Personal training - PT session payments
  • Equipment rental - Equipment usage fees
  • Guest passes - Guest access payments
  • Late fees - Late payment charges

Refunds

  • Membership refunds - Refund membership payments
  • Class refunds - Refund class fees
  • Service refunds - Refund service charges
  • Overpayment refunds - Refund overpayments
  • Cancellation refunds - Refund for cancellations
  • Dispute refunds - Refund for disputes

Adjustments

  • Billing corrections - Fix billing errors
  • Discount applications - Apply discounts
  • Credit applications - Apply account credits
  • Fee waivers - Waive certain fees
  • Price adjustments - Adjust pricing
  • Tax adjustments - Correct tax calculations

Other Transactions

  • Deposits - Security deposits
  • Fines - Penalty charges
  • Interest - Interest charges
  • Bank fees - Bank processing fees
  • System fees - Platform fees
  • Miscellaneous - Other charges

Processing Transactions

Manual Transactions

  1. Go to BillingTransactions
  2. Click “Add Transaction”
  3. Select transaction type (payment, refund, adjustment)
  4. Enter transaction details:
    • Member - Choose the member
    • Amount - Enter the amount
    • Description - Add description
    • Payment Method - How payment was made
    • Date - Transaction date
  5. Save the transaction

Bulk Transactions

  • CSV import - Import transactions from CSV files
  • Batch processing - Process multiple transactions at once
  • Template import - Use pre-defined templates
  • Data validation - Validate imported data
  • Error handling - Handle import errors
  • Confirmation - Confirm bulk operations

Transaction Approval

  • Approval workflow - Multi-level approval process
  • Approval limits - Set approval limits by amount
  • Approver assignment - Assign specific approvers
  • Approval notifications - Notify approvers
  • Approval history - Track approval process
  • Override capabilities - Override when needed

Payment Processing

Payment Methods

  • Credit Cards: Visa, MasterCard, American Express
  • Debit Cards: Bank debit cards
  • Bank Transfers: ACH and wire transfers
  • Digital Wallets: PayPal, Apple Pay, Google Pay
  • Check Payments: Physical check payments
  • Cash Payments: Cash transactions

Payment Status

  • Pending: Payment is being processed
  • Completed: Payment was successful
  • Failed: Payment failed
  • Cancelled: Payment was cancelled
  • Refunded: Payment was refunded
  • Disputed: Payment is under dispute

Payment Reconciliation

  • Bank Matching: Match with bank statements
  • Gateway Reconciliation: Match with payment gateway
  • Daily Reconciliation: Daily reconciliation process
  • Monthly Reconciliation: Monthly reconciliation
  • Discrepancy Resolution: Resolve discrepancies
  • Audit Trail: Complete audit trail

Refund Processing

Processing Refunds

  1. Find the original transaction
  2. Click “Refund”
  3. Enter refund details:
    • Refund Amount: How much to refund
    • Refund Reason: Why refunding
    • Refund Method: How to refund
    • Notes: Additional notes
  4. Process the refund

Refund Types

  • Full Refund: Refund entire amount
  • Partial Refund: Refund part of amount
  • Credit Refund: Apply credit to account
  • Exchange: Exchange for other services
  • Void: Cancel before processing
  • Chargeback: Handle chargebacks

Refund Policies

  • Refund Timeframes: How long refunds take
  • Refund Limits: Maximum refund amounts
  • Approval Requirements: Who can approve refunds
  • Documentation: Required documentation
  • Processing Fees: Fees for refunds
  • Communication: Notify members of refunds

Financial Reporting

Transaction Reports

  • Daily Summary: Daily transaction summary
  • Weekly Report: Weekly transaction report
  • Monthly Report: Monthly transaction summary
  • Custom Reports: Custom date ranges
  • Member Reports: Transactions by member
  • Payment Method Reports: By payment method

Revenue Analysis

  • Revenue by Period: Revenue over time
  • Revenue by Source: Revenue by transaction type
  • Revenue by Member: Revenue per member
  • Revenue Trends: Revenue trend analysis
  • Seasonal Analysis: Seasonal revenue patterns
  • Growth Analysis: Revenue growth over time

Financial Metrics

  • Total Revenue: Total income
  • Average Transaction: Average transaction amount
  • Transaction Volume: Number of transactions
  • Success Rate: Payment success rate
  • Refund Rate: Refund percentage
  • Collection Rate: Collection efficiency

Integration Features

Accounting Systems

  • QuickBooks Integration: Export to QuickBooks
  • Xero Integration: Export to Xero
  • Sage Integration: Export to Sage
  • Custom Export: Custom accounting exports
  • Real-time Sync: Real-time synchronization
  • Data Mapping: Map transaction data

Banking Integration

  • Bank Feeds: Import bank transactions
  • Reconciliation: Match with bank statements
  • Cash Flow: Monitor cash flow
  • Bank Reporting: Generate bank reports
  • Multi-bank Support: Support multiple banks
  • Currency Support: Multiple currencies

Member Management

  • Profile Integration: Link to member profiles
  • Payment History: Track member payments
  • Communication: Send payment notifications
  • Access Control: Control based on payments

Security and Compliance

Data Security

  • Encryption: Encrypt sensitive data
  • Access Control: Control who can view transactions
  • Audit Logs: Track all access and changes
  • Data Backup: Regular data backups
  • Secure Storage: Secure data storage
  • Compliance: Meet regulatory requirements

PCI Compliance

  • PCI DSS: Payment card industry compliance
  • Data Protection: Protect cardholder data
  • Secure Processing: Secure payment processing
  • Regular Audits: Regular compliance audits
  • Staff Training: Train staff on compliance
  • Documentation: Maintain compliance documentation

Best Practices

Transaction Management

  • Reconcile regularly to ensure accuracy
  • Record transactions accurately with proper documentation
  • Process transactions promptly to maintain cash flow
  • Document all transactions for audit purposes

Financial Controls

  • Set appropriate approval limits for different transaction types
  • Separate transaction duties among different staff members
  • Review transactions regularly for accuracy and compliance
  • Handle exceptions properly with clear procedures

Member Service

  • Communicate clearly with members about transactions
  • Resolve issues quickly to maintain member satisfaction
  • Use fair refund policies that are easy to understand
  • Provide excellent customer service for all transaction inquiries

Troubleshooting

Common Issues

  • Failed payments - Check payment methods and retry logic
  • Reconciliation errors - Verify data accuracy and matching
  • System errors - Check system status and contact support
  • Member disputes - Review transaction details and policies

Resolution Procedures

  • Investigate errors thoroughly before taking action
  • Communicate with members about any issues
  • Fix underlying system issues to prevent recurrence
  • Improve processes based on lessons learned

Getting Started

  1. Review your current transaction history and patterns
  2. Set up transaction approval workflows and limits
  3. Configure payment processing and refund policies
  4. Train staff on transaction management procedures
  5. Monitor transactions regularly for accuracy and compliance
Transaction management is essential for maintaining accurate financial records and providing excellent member service. A well-organized system helps you track revenue, manage cash flow, and resolve any billing issues quickly.