Chargeback Support Centre

Understanding & Managing Chargebacks

Learn how to prevent, respond to, and win chargeback disputes. Our expert guidance helps protect your revenue and maintain a healthy merchant account.

What is a Chargeback?

A chargeback occurs when a customer disputes a transaction with their bank, and the bank reverses the charge. This consumer protection mechanism can impact your business if not managed properly.

Common Chargeback Reasons

  • Fraudulent transaction (card stolen or compromised)
  • Product not received or significantly not as described
  • Duplicate processing of the same transaction
  • Customer doesn't recognise the charge on statement
  • Customer cancelled subscription but was still charged
  • Technical error or processing mistake

Impact on Your Business

  • Loss of revenue from reversed transactions
  • Chargeback fees (typically £15–£25 per case)
  • Loss of goods/services already delivered
  • Administrative time to dispute chargebacks
  • Higher processing rates if chargeback ratio increases
  • Risk of losing merchant account if ratio exceeds 1%

The Chargeback Process

Understanding the timeline helps you respond effectively

Step 1
Customer Disputes Transaction

A customer contacts their bank to dispute a charge on their account.

Step 2
Bank Initiates Chargeback

The card issuer temporarily returns the funds to the customer and notifies you.

Step 3
You Respond with Evidence

You have 7–21 days to provide compelling evidence to challenge the chargeback.

Step 4
Bank Makes Final Decision

The issuing bank reviews evidence and makes a final ruling on the dispute.

Building Compelling Evidence

To successfully dispute a chargeback, you need to provide clear, organised evidence that proves the transaction was legitimate and the goods/services were delivered as promised.

The stronger your evidence, the higher your chances of winning the dispute. Our chargeback specialists can help you build the most effective case.

Get Expert Help

Evidence Checklist

  • Transaction receipt with customer signature
  • Proof of delivery with tracking number
  • Customer communications (emails, chat logs)
  • Terms and conditions the customer agreed to
  • IP address and device information
  • Previous non-disputed transactions
  • Refund or cancellation policy
  • Photos or screenshots of delivered product

Preventing Chargebacks

The best chargeback is the one that never happens

Clear Product Descriptions

Ensure your product descriptions are accurate and comprehensive to prevent misunderstandings.

Transparent Billing Descriptor

Use a recognisable business name on customer statements so they can identify the charge.

Prompt Customer Service

Respond quickly to customer inquiries to resolve issues before they escalate to chargebacks.

Detailed Record Keeping

Maintain thorough records of all transactions, including receipts, shipping info, and communications.

Clear Refund Policy

Display your refund and return policies prominently and honour them consistently.

Delivery Confirmation

Use tracked shipping and require signatures for high-value items as proof of delivery.

Need Help with a Chargeback?

Our dedicated chargeback team is here to help you respond effectively and protect your business. Time is critical — contact us immediately.