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Understanding Chargebacks

Understanding Chargebacks

What Is a Chargeback?

A chargeback occurs when a customer disputes a charge with their bank. The bank reverses the transaction and you must provide evidence to contest it.

Common Chargeback Reasons

  • Customer doesn't recognize the charge
  • Product/service not received
  • Product/service not as described
  • Duplicate charge
  • Fraud (stolen card)

When You Receive a Chargeback

  1. You'll receive notification via email
  2. Funds are temporarily held from your account
  3. You have limited time to respond (usually 7-14 days)

Contesting a Chargeback

Gather and submit evidence:

  • Signed receipt (if available)
  • Order details and itemization
  • Any customer communication
  • Proof of service/delivery

Preventing Chargebacks

  • Use clear merchant name on statements
  • Get signatures for large transactions
  • Keep detailed order records
  • Address customer complaints promptly
  • Verify card matches ID for large orders

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