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How Chargeback Alert Works

  • Receive Alerts
    • 1. Notification Channels: Alerts are delivered via email, dashboard, or API for immediate action.
    • 2. Comprehensive Details: Includes transaction info and reason codes, ensuring you have all the necessary data.
  • Review and Decide
    • 1. Assess Transactions: Determine the validity of the alert using our advanced systems.
    • 2. Action Options: Choose to issue a refund or dispute the chargeback based on the assessment.
  • Respond Promptly
    • 1. Refund: Process refunds quickly to avoid chargebacks and keep costs down.
    • 2. Dispute: Submit evidence and documentation to contest disputes effectively.
  • Achieve Results
    • 1. Avoid Chargebacks: Resolve issues proactively and save on potential chargebacks.
    • 2. Manage Risks: Prevent future disputes with our Chargeback Management Solutions.

Why Choose Our Chargeback Alerts?

  • Early Detection

    Get notified about potential chargebacks before they escalate, thanks to our Real-Time Chargeback Notifications.

  • Minimize Losses

    Act on alerts to prevent chargebacks and associated fees, reducing financial losses.

  • Enhanced Relationships

    Maintain good standing with card networks and improve customer satisfaction with our Fraud Prevention Alerts.

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Types of Chargeback Alerts

Effective chargeback management relies on timely notifications. Here are two important types of chargeback alerts:

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Descriptor-Based Alerts

Descriptor-based alerts are notifications triggered by specific transaction details, such as customer name, card number, transaction date, transaction amount. These alerts are crucial for identifying potential chargeback risks as they arise.

  • Key features of descriptor based alerts:
    • Early dispute alerts: Receive notifications 24-72 hours in advance of potential chargebacks, allowing you to address disputes early.
    • Refund before chargeback: Resolve disputes by issuing a refund before the chargeback is formally filed, potentially avoiding the chargeback process.
    • Timely Intervention: Gain critical time to review and respond to disputes, enhancing your chances of resolving issues amicably and reducing financial losses.

Whitelisting with Visa RDR

We will enroll you in the Visa Rapid Dispute Resolution system, which will whitelist you directly with Visa. You just need to provide some simple details like your Merchant ID (MID), Merchant Category Code (MCC), Bank Identification Number (BIN), and Card Acceptor ID (CAID). If a Visa cardholder tries to dispute a charge, the payment processor will automatically refund the transaction on your behalf, this includes keeping your customer service inform and you can hold any possible shipment.

  • Key features of whitelisting with Visa RDR alerts:
    • Automatic Refunds for Disputes: If a customer disputes a charge, the system automatically refunds them before the issue becomes a formal chargeback.
    • Fast and Direct Resolution: The system works directly with Visa to quickly resolve disputes, saving you time and hassle.
    • Prevents Chargebacks: By resolving disputes early, you avoid complications that come with chargebacks and avoid Visa 10.4 Fraud Card-absent Environment.
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What Our Clients Say

Frequently Asked Questions

Chargeback alerts notify you of potential disputes before they become formal chargebacks, allowing you to act promptly. Our system leverages Ethoca and CDRN for comprehensive coverage.
You generally have 24-48 hours to respond to prevent the chargeback.
Fees may include alert service charges and separate chargeback penalties.
Our service integrates seamlessly with your current payment processing systems, including Ethoca and CDRN.
Yes, we offer 24/7 support to help manage and resolve chargeback alerts.

Take Charge of Your Chargebacks with Advanced Alerts