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Understanding Chargeback Mitigation

Updated: Sep 14, 2023

Chargeback mitigation refers to the strategies and actions taken by businesses to reduce or prevent chargebacks. Chargebacks occur when a customer disputes a credit card transaction with their issuing bank, typically due to a

perceived issue with the product or service, unauthorized use of their card, or other reasons. When a chargeback is initiated, the funds are taken from the merchant's account and return

ed to the customer.


Nividian Bankcard utilizes Chargeback mitigation technology to minimize chargebacks because they can be costly and damaging to a merchant's reputation. Here are some common methods and practices associated with chargeback mitigation:

  1. Excellent Customer Service: Providing outstanding customer service can help address customer issues and concerns before they escalate to chargebacks. Promptly responding to inquiries, resolving disputes, and offering refunds when appropriate can prevent chargebacks.

  2. Clear Billing Descriptors: Ensure that the billing descriptor on customers' credit card statements clearly reflects the name of your business and the nature of the transaction. Confusing or unfamiliar descriptors can lead to chargebacks.

  3. Transparent Policies: Clearly communicate your return, refund, and cancellation policies to customers during the purchase process. Make sure customers understand what to expect in case they want to dispute a charge.

  4. Authentication and Verification: Implement strong authentication and verification methods to ensure that the person making the purchase is the legitimate cardholder. This can include CVV verification, address verification, and two-factor authentication.

  5. Transaction Documentation: Keep thorough records of customer transactions, including invoices, shipping information, and communication history. This documentation can be useful in resolving disputes and providing evidence in the event of a chargeback.

  6. Fraud Detection and Prevention: Nividian Bankcard works with best-in-class payment gateways with fraud detection and prevention tools and systems that help identify and stop fraudulent transactions before they occur.

  7. Chargeback Alerts: Subscribe to chargeback alert programs offered by payment processors and card networks. These programs notify merchants of potential chargebacks before they are initiated, allowing them to address issues proactively.

  8. DisputeResolution: Have a process in place for resolving disputes directly with customers. Sometimes, chargebacks can be avoided by working with customers to find a mutually acceptable solution.

  9. Continuous Monitoring: Continuously monitor your chargeback rates and reasons for chargebacks. Analyze this data to identify patterns and take corrective actions.

  10. Education and Training: Train your staff on best practices for preventing chargebacks and handling customer disputes effectively.

Reducing chargebacks is important not only to avoid financial losses but also to maintain a positive relationship with customers and payment processors. By implementing effective chargeback mitigation strategies, businesses can better protect their revenue and reputation.


Contact a Nividian Bankcard Merchant Specialist today to discuss ways we can help.


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