Chargeback Recovery

The process of disputing and recovering funds lost through chargebacks by presenting compelling evidence to prove the transaction's legitimacy

Chargeback Recovery is the systematic process of contesting chargebacks and recovering lost funds by presenting evidence that proves the transaction's legitimacy and the merchant's compliance with card network regulations.

Key Components

  • Evidence gathering
  • Response preparation
  • Documentation management
  • Timeline compliance
  • Communication tracking

Required Evidence

  • Transaction records
  • Delivery confirmation
  • Customer communication
  • Service documentation
  • Policy acceptance

Success Factors

  • Quick response
  • Complete documentation
  • Clear presentation
  • Policy compliance
  • Customer interaction records

Best Practices

  • Organized record-keeping
  • Prompt responses
  • Detailed evidence
  • Professional presentation
  • Regular monitoring

Recovery Strategies

  • Evidence compilation
  • Timeline management
  • Response templates
  • Case prioritization
  • Root cause analysis

Prevention Tips

  • Documentation systems
  • Customer communication
  • Policy clarity
  • Transaction monitoring
  • Staff training

Effective chargeback recovery requires systematic evidence management and timely responses.