ETD: 832 Check 21; Retailers Carrefour, Metro Plan Big Expansion in Chinese Market; Holder of Patent On Global Trade By Web Sues Dell

E-Tailer's Digest etd_post at gapent.com
Thu Nov 4 12:20:18 GMT 2004


  E-Tailer's Digest --- Everything for the  Retailer
  Issue #0832            November 4, 2004
  George Matyjewicz, Moderator         mailto:georgem at gapent.com
  Published by:  GAP Enterprises, Ltd.  http://www.etailersdigest.com
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  CONTENTS

  [1]  Greetings
  [2]  Check 21
  [3]  Retailers Carrefour, Metro Plan Big Expansion in Chinese Market
  [4]  Holder of Patent On Global Trade By Web Sues Dell

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  [1]  Greetings.
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Hi All:

We have some interesting retailing news today, which will have an impact on 
many of us.

First we have a new law in the U.S. - Check Clearing for the 21st Century 
Act, a/k/a  "Check 21", which allows banks to exchange electronic checks 
rather than hard copies.  For those of us who like technology, this may 
seem like a good thing.  However, for those of us who are money managers, 
this takes away the float and gives it to the banks.  And, I question if it 
will prevent fraud.  One scam with checks is to issue a check to ABC 
company who goes to a check cashing service and cashes it as the XYZ 
company.  You only know that when you see the backs of the checks.  What do 
you think?  Will it help or hurt us?

If you sell globally you now have another issue to worry about - a patent 
on global trade online!  Dell is the first company involved in the 
suit.  Look for others.  This is a gold mine for the patent holder.

Finally, look to China as a way to increase business.  Retailers Carrefour 
(2nd largest worldwide retailer) and  Metro Plan (German retailer) are both 
expanding in China.  No longer is it only a source of cheap labor.  Time to 
get on board.

51 days until Christmas.  What are you doing this year to increase business?

Tell us about your business which will remain  for posterity at 
our  "Members: Who Are You?" 
site.   http://etailersdigest.com/resources/members/index.htm And we have a 
form there for you to tell us about you.  As I said when I first proposed 
this idea, we have "known" each other for a long time, yet we often don't 
know anything about each other.   So, tell us who you are and what you do.

Now, let's get to everything for the retailer.

Sincerely


George Matyjewicz, PhD
Chief Global Strategist, GAP Enterprises, Ltd.
mailto:georgem at gapent.com
http://www.etailersdigest.com

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  [2]  Check 21
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A slew of technological advances are changing the antiquated ways in which 
checks are processed. Cashiers at Lacoste clothing boutiques, for instance, 
swipe customer checks through a machine and hand the check back to the 
shopper. Only 36% of Americans now receive canceled checks in the mail with 
their bank statements. At the Oakbrook Gardens apartment complex in St. 
Louis, office managers deposit rent checks right in the office -- 
eliminating the need for an afternoon bank run.

The evolution of the check business enters another new phase Nov 1 when 
banks will be allowed to exchange checks electronically instead of using 
paper versions. Signed into law last year, the Check Clearing for the 21st 
Century Act, known simply as "Check 21," is expected to help checks clear 
faster. It also means that banks will likely curb the high costs associated 
with sending paper checks around the country in airplanes and trucks -- a 
key part of the check-clearing process right now.

Ironically, the changes are coming even as traditional checks are being 
pushed aside by more modern forms of payments, such as credit and debit 
cards and online banking. For the first time, the number of electronic 
payments made by Americans last year topped the number of check and cash 
payments, according to a study conducted by the American Bankers 
Association and Dove Consulting, a Boston-based consulting firm. Cash and 
checks accounted for 47% of consumer purchases in stores in 2003, down from 
51% in 2001 and 57% in 1999.

The decline is expected to continue. The Federal Reserve, which processed 
nearly 16 billion checks last year, is shuttering some of its 
check-processing offices around the country. In the second quarter of 2004, 
the agency processed nearly 3.6 billion checks, down from 4.1 billion in 
the year-earlier period.

Still, check usage isn't expected to go away anytime soon. Check payments 
remain particularly popular in transactions between businesses. A survey 
released yesterday by the Association for Financial Professionals, a trade 
group, found that more than 75% of business-to-business transactions are 
made with paper check. This, in turn, is prompting banks and retailers to 
embrace new technology that speeds up the process of getting a paper check 
into a bank account.

For banks, the new law represents the first major technological innovation 
in check-processing since 1956 when they started encoding key data on the 
bottom of checks, such as the bank's identification number and the 
checking-account number. Prior to that, checks were sorted by hand.

For consumers, checks will likely clear faster, eliminating the so-called 
float -- or lag time between payment and clearance -- that occurs when the 
documents are transported around the country. Consumer advocates have 
contended that could ultimately result in more bounced checks, which means 
bigger fees for banks.

Among banks developing electronic check products, Bank of America Corp. is 
testing a "remote deposit service" for middle-market and small-business 
customers that allows the companies to scan checks at their offices and 
send them to the bank electronically.

The changes in check processing also have created a fledgling cottage 
industry in which consulting firms, marketing gurus and public-relations 
agencies are pitching their services to help banks implement the new law. 
Alogent Corp. of Atlanta has expanded its work force by 30% in the past six 
months to take advantage of new consulting opportunities, says Brian 
Geisel, founder and chief executive of the financial-services technology 
company.

Details at:
http://online.wsj.com/article/0,,SB109891784239657852,00.html

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  [3]  Retailers Carrefour, Metro Plan Big Expansion in Chinese Market
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SHANGHAI -- Major European retailers Carrefour SA and Metro AG announced 
aggressive expansion plans in China, suggesting the country's retail sector 
will continue to grow rapidly as companies shift their battlegrounds to 
smaller cities.

German retail and wholesale giant Metro said yesterday that it plans to 
increase the number of its stores in China by more than 50% by the end of 
next year. The company, which operates 21 warehouse-style stores in China 
serving business clients such as hotels and restaurants, will add two 
outlets by year's end and an additional 10 next year. It will focus on 
expanding into smaller Chinese cities, such as Nantong, near Shanghai, and 
to urban areas in central China.

France's Carrefour, the world's second-largest retailer by sales, after 
Wal-Mart Stores Inc., said it will open 15 stores this year in China. Its 
president for China, Jean-Luc Chereau, described the pace of expansion as 
"never before [seen] in the history of Carrefour." Carrefour is China's 
largest foreign retailer, with 53 hypermarkets in the country and sales 
last year of $1.6 billion, according to the China Chain Store and Franchise 
Association.

The expansion announcements, made in the wake of China's decision last week 
to raise interest rates for the first time in nearly a decade, indicate 
retailers remain confident that consumer demand will stay strong amid 
Beijing's continuing efforts to cool overheated segments of the economy. 
The rate increases are "too small" to have an effect on Metro's operations 
in China, Metro Chairman and Chief Executive Hans-Joachim Koerber told 
journalists in Shanghai.

Another factor behind the companies' growth plans is China's pledge to the 
World Trade Organization to let foreign retailers wholly own stores in any 
city starting Dec. 11. That is helping ease the way for greater investments 
in a large number of cities; previously, foreign retailers were limited to 
setting up in a handful of the largest cities and in provincial capitals. 
"Because a lot of cities will open up, it makes expansion easier," Mr. 
Koerber said. However, he said Metro has no immediate plans to increase its 
60% stake in the company's China unit, Metro Jinjiang Cash & Carry Co.

Carrefour also plans to expand its Champion-brand supermarkets from the 
current three outlets in Beijing, with three stores slated by the end of 
this year and between 10 and 15 in 2005.

Mr. Chereau said that 180 million people in China -- 70% of them female -- 
made purchases at Carrefour last year. He said 45% of its customers came by 
bus, 28% on foot and 15% by bicycle. Only 12% came by taxi or car, he said, 
showing that the company already reaches far beyond the well-off residents 
of Chinese cities. Mr. Chereau said Carrefour's target market in China 
totals 280 million people, primarily the 15% of the population that is in 
the middle class as well as the small group of wealthy people.

URL for this article:
http://online.wsj.com/article/0,,SB109929884974360981,00.html

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  [4]  Holder of Patent On Global Trade By Web Sues Dell
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A tiny company that holds a U.S. patent covering all international commerce 
handled by computer sued personal-computer titan Dell Inc. alleging patent 
infringement.

DE Technologies Inc., of Blacksburg, Va., filed the suit in U.S. District 
Court in Roanoke, Va. Its founder and chief executive, Ed Pool, said that 
ultimately DE Technologies hopes to license its patent to multinational 
companies in return for a small percentage of the value of their 
international shipments -- a sum that could collectively amount to billions 
of dollars.

Dell is the first company DE has sued under the patent. The Round Rock, 
Texas, company had no comment on the lawsuit. In the fiscal year ended Jan. 
30, 36% of Dell's $41.4 billion in sales came from outside the U.S. A 
majority of Dell's sales to consumers and small business are handled online.

DE Technologies holds a business-method patent. Such patents cover 
processes and methods, rather than gadgets or chemical compounds. Companies 
started filing such patents rapidly following a 1998 Appeals Court ruling 
upholding their validity. Critics say many business-methods patents 
shouldn't have been awarded, because the processes they seek to protect are 
obvious or because they simply involve introducing computers into 
procedures that historically had been carried out with paper and pencil. 
The patent office is supposed to give patents only to inventions that are 
both novel and nonobvious.

The DE Technologies patent was filed in 1996 and awarded in 2002. After the 
Patent Office initially said it planned to issue the patent in 2000, it was 
cited in debates in Congress as an example of a patent-protection system 
run amok because of the breadth of its claims. The Patent Office then 
re-examined the DE Technologies patent. According to its lawsuit, the 
re-examination also was approved by a special patent review board and then 
reviewed again by a deputy commissioner, before the patent finally was 
issued in October 2002, almost six years after its preliminary filing.

Bruce Lagerman, a former patent lawyer who is president of DE Technologies, 
insisted "the patent is rock solid."

URL for this article:
http://online.wsj.com/article/0,,SB109935395065961731,00.html


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