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In this Issue of Connections
A Monthly Newsletter from CustomerSat


Top Box, Bottom Box, Mean Score - What's Important?
By CustomerSat.com Client Services

Top box, bottom box, and mean score are different ways of evaluating performance of a rated attribute. “Top one box” is the percentage of customers who give the attribute the highest rating, e.g., 10 on a 10-point scale or 5 on a 5-point scale. “Top two box” is the percentage who give the attribute either the highest rating or second highest rating on the scale; similarly for “top three” box. For 5-point scales, top-one and top-two box percentages are most often used; for 10-point scales, top-two and top-three (rating scores of 8, 9, or 10) box percentages are more often used. (In this article, we will use “top box” to refer to any of top one, top two, or top three box.) “Bottom box” percentages are the same for the lowest ratings of the scale.

In contrast to top and bottom boxes, mean scores are not percentages but the average of all customers’ ratings of an attribute. Should you use top or bottom boxes or mean scores? Or all three?

No Single Statistic tells the Whole Story

Top and bottom box percentages reflect the responses of only those customers who give the top or bottom box ratings. So it is quite possible for top or bottom box percentages to rise or fall while mean scores – which reflects the experiences of all customers – move in the opposite direction. Clearly, top or bottom boxes alone do not tell the entire story.

But neither do mean scores alone. With a mean score of, say, 7 on a 10-point scale, where 10 is outstanding, the percentage of customers rating performance as outstanding (top one box) can vary anywhere from 0% to 70%, and the percentage of customers rating performance as unacceptable (bottom one box) can vary anywhere from 0% to 30%. Mean scores tell us how we are doing overall, but they rarely tell us whether we are providing truly exceptional service experiences or ensuring against unacceptable ones.

To avoid these hazards, performance measurement systems should generally use a combination of mean scores and one or both of top box or bottom box percentages. Some very comprehensive systems have specific targets for all three: for example, mean score of 8.0 out of 10 or better; top-3 box of 80% or higher; bottom-3 box of 1% or less. Usually, however, it is sufficient to use mean score and either top box or bottom box.

Attribute’s Correlation with Overall Outcomes Helps Prioritize Top vs. Bottom Box

Whether we use top box or bottom box depends upon how the attribute is correlated with the key overall outcome (dependent) variable, be it overall satisfaction, retention, advocacy, or more generally, “loyalty”. In simple regression analysis, we assume a linear or “neutral” relationship between performance of the attribute and loyalty, as shown in Figure 1. If the relationship is indeed linear, we can simply focus on maximizing mean scores, without regard to top or bottom box percentages.


Figure 1: Regression Analysis

But a technique called Non-Linear Effect Analysis shows us that in most cases, loyalty rises not linearly, but exponentially with performance of the attribute. Customers rating their experiences a 10 are usually much more loyal relative to those rating their experiences an 8, than are, say, customers rating their experiences an 8 relative to those rating their experiences a 6. In these cases, customers rating their experiences in top box categories will contribute far more than their fair share to an organization’s long-term revenues and profits. We call these “satisfaction enhancing” attributes, for which the greatest payoff is to maintain outstanding levels of performance. For these attributes, it is most important to monitor, and take actions to raise top box percentages.


Figure 2: Non-Linear Analysis

For other attributes, customer expectations may be low. Retention and advocacy rise most steeply with increasing satisfaction on the lower half of the scale. In these cases, customers rating their experiences a 5 are much more loyal relative to those rating their experiences a 3, than are, say, customers rating their experiences an 10 relative to those rating their experiences a 8. We call these “satisfaction maintaining” attributes, for which the greatest payoff is to maintain moderate levels of performance. For these attributes, it is most important to monitor, and take actions to reduce bottom box percentages.

If the appropriate combination of mean scores, top box and/or bottom box are not included in customer satisfaction management systems, investment decisions maybe sub-optimal. For these reasons, CustomerSat’s online reporting always includes mean scores and the top box and bottom box percentages appropriate to a particular attribute’s rating scale, as demonstrated in this example (click image for a larger picture):


Figure 3. Rating Summary Scores are powerful tools for market research professionals

If you are interested in exploring refinements to your customer satisfaction measurement and reporting metrics, please visit www.CustomerSat.com or contact a CustomerSat.com representative at (800) 372-7772.


Eliminate Biases with Automated Randomization and Random Selections

A key to successful research is ensuring that respondents are not biased by factors irrelevant to the research, such as the order in which a question’s choices are listed or the order of questions in the questionnaire. Sometimes, respondents will select the first choice in a list, regardless of the question. Or respondents may spend more time with questions near the beginning of a questionnaire than those later. Rotations, randomizations, and random selections address these biases.

Rotations shift items (either choices or questions) through a fixed order, starting with the first item for the first respondent, the second item for the second respondent, and so on. If there are N items, every Nth respondent is presented with the items in the same way. In contrast, randomizations present the items in no fixed order, but present each of N items with probability of 1/N in any particular position. From a research standpoint, randomizations are generally superior to rotations because they randomize not just the first item in the list, but also all other items in the list.

Random selections are used when the number of items exceeds what we can reasonably ask respondents to consider, such as which of 100 web sites they have visited and their experiences with those sites. In this case, we might select 10 of the sites at random out of 100, and present those selected sites to a respondent in random order. Designed correctly, random selection gives all items equal exposure to the respondents over the course of the research.

In the days of paper-based scripts, rotations were done manually by telephone interviewers, who would read a question’s choices in order each time but start on a different choice for each respondent. Later, computer-aided telephone interviewing (CATI) systems mimicked the manual rotation process. Today, CustomerSat’s Web survey services handle true randomizations, as well as rotations, with ease. For more information, contact your CustomerSat representative or send email to expert@CustomerSat.com.

CustomerSat.com Announces Launch of CRMConnectTM Web Survey Solution and Contest

Enter to win a cool flat panel display, compliments of CustomerSat.com! As a part of a recent launch of the CRMConnectTM Web survey solution, a drawing will take place among all registered entrants. The CRMConnect solution enables contact centers and help desks using any CRM system to automate “connecting with” (surveying) customers as each case or ticket is closed. The contest is simple—learn more about it and Ariba’s use of CRMConnect by visiting www.CustomerSat.com!


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