Articles in this section

How can you reduce or avoid chargebacks?

The possible measures you can consider to reduce the chargeback loss are as follows:

  1. Use a shipment service which offers consignment tracking facility (for physical delivery)
  2. Use an Address Verification System
  3. Ensure CVC is mandatory on checkout page
  4. Ensure contact details are clear and easy to find on website and all documents (invoice, emails, etc.)
  5. Provide toll-free phone or local telephone numbers
  6. Work with cardholders to resolve disputes
  7. Do not complete a transaction if the authorization request is declined
  8. Do not accept expired cards
  9. Always issue refunds to the card which was used to make the transaction instead of other payment instruments. Also, refunds should be processed before a chargeback is notified and never after
  10. Notify cardholders before a recurring charge is debited
  11. All cancellation requests should be handled on priority. Cancel the transaction immediately and email the customer about the service termination along with the date when the cancellation of service was made
  12. Your Terms and Conditions, Refunds and Cancellation Policy, any bonus policy and any other contracts should be acknowledged by the customer. The Refund and cancellation policy should be in the form of a webpage which the customer had to accept before initiating a payment/creating an account (such as click to accept used by most e-commerce companies). This should never be behind a hyperlink
  13. Follow Scheme guidelines if you are accepting recurring payments
  14. Ensure promotions are in sync with the price you charge
  15. Notify cardholders of shipping delays or out of stock merchandise
  16. Perform fraud checks on cardholders before processing orders
  17. Be prompt in responding to customer queries
Was this article helpful?
1 out of 1 found this helpful