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Return of money
A chargeback is a return of money to a payer of a transaction, especially a credit card transaction. Most commonly the payer is a consumer. The chargeback
Chargeback
Chargeback insurance is an insurance product that protects a merchant who accepts credit cards. The insurance protects the merchant against fraud in a
Chargeback_insurance
Type of business bank account for accepting payments
merchant's chargeback risk. If a merchant encounters a chargeback they may be assessed a fee by their acquiring bank. A potential chargeback is presented
Merchant_account
Type of bank fraud
fraud, also known as chargeback fraud, occurs when a consumer makes a purchase with their own credit card, and then requests a chargeback from the issuing
Friendly_fraud
IT chargeback and IT showback (memo-back) are two policies used by information technology (IT) departments to allocate and/or bill the costs associated
IT_chargeback_and_showback
Bank or financial institution that processes credit or debit card payments
received result in a chargeback. Visa and Mastercard levy fines against acquiring banks that retain merchants with a high chargeback frequency. To defray
Acquiring_bank
American payment protection and management company
American financial technology company that provides dispute management and chargeback prevention tools for card-not-present payments. Founded in 2005 and headquartered
Verifi
Zimbabwean Entrepreneur
suspended card operations following a massive $1.2 billion attempted chargeback fraud. In 2023, Union54 introduced ChitChat, a messaging and payments
Perseus_Mlambo
key elements of such data protection are Validation, Optimization and Chargeback. Validation is the process of finding out whether a backup attempt succeeded
Backup_validation
Aspect of computer security
Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, target users of the Internet, including online merchants, financial
Internet_fraud_prevention
Decentralized digital cryptocurrency
reasons for not using bitcoin include high costs, the inability to process chargebacks, high price volatility, long transaction times, and transaction fees
Bitcoin
Fraud management company
ClearSale LLC is a fraud management and chargeback protection services company that was founded in Brazil in 2001. It has offices in Miami and São Paulo
ClearSale
In information technology, virtual chargeback is a practice of charging back the costs of virtual IT infrastructure to departments or business units, that
Virtual_chargeback
Type of confidence trick
Monero, where payments are irreversible and cannot be recovered through a chargeback. Exit scams are frequently perpetrated on illegal darknet markets. While
Exit_scam
SaaS company
software for ecommerce risk management, including fraud prevention and chargeback management. Riskified’s technology uses behavioral analysis, elastic linking
Riskified
cardholders in recognizing a charge and thereby reduce disputes and chargebacks caused by unrecognized transactions. Billing descriptors typically use
Billing_descriptor
cost of a chargeback for businesses?". Mastercard. Archived from the original on 2026-08-12. Retrieved 2026-08-22. "2026 Discover Chargeback Process: How
Dispute_(payment_card)
Digital asset using a distributed ledger
credit cards, for example, is consumer protection against fraud, such as chargebacks.[citation needed] The French regulator Autorité des marchés financiers
Cryptocurrency
Payments from a bank account exceeding the balance
recover these funds through chargeback to the merchant. Chargeback to merchant – A merchant account could receive a chargeback because of making an improper
Overdraft
Online fraud prevention technology company
offers clients the option of full restitution in the event of a chargeback. Chargeback fraud Internet fraud prevention EMV - Chip and PIN Credit Cards
Forter
Card for financial transactions on credit
transactions. Chargebacks: A chargeback is an event in which money in a merchant account is held due to a dispute relating to the transaction. Chargebacks are typically
Credit_card
British internet content subscription service
provided only photos in lingerie, leading to a large number of chargebacks. After the chargebacks, OnlyFans limited how much creators can charge and how quickly
OnlyFans
Form of dispute resolution using technology
of e-commerce up until recently has been related to secure payments. Chargebacks is a remedy used to reverse transactions made with credit or debit cards
Online_dispute_resolution
Transaction without physical payment card present
transaction must make restitution to the cardholder, which is called a chargeback. This is the opposite of a card present transaction, when the issuer of
Card-not-present_transaction
2020 video game
"worse than piracy", and emailed a list of 321 canceled Steam keys due to chargebacks. After over ten months, G2A confirmed 198 of those keys were sold on
Factorio
Card identifier found on payment cards
February 2022. Elçiboğa, Ibrahim Kudret. "TROY Bin Listesi". Fraud and Chargeback (in Turkish). Archived from the original on 23 October 2020. Retrieved
Payment_card_number
learning and big data analytics to automate fraud screening, and reduce chargebacks. A core feature of the platform is a "ship-or-don't-ship" decision backed
Signifyd
Form of e-commerce fraud
on sites such as eBay or Mercari. This makes it very hard to perform a chargeback, as the tracking shows the item has been delivered. This is also known
Package_redirection_scam
Principle in cost accounting
internal invoice or feed an ERP system's chargeback module. Accessing the data via an invoice or chargeback module are the typical methods that drive
Cost_allocation
Financial crime
commissions, and the amount of the chargeback penalty. For obvious reasons, many merchants take steps to avoid chargebacks – such as not accepting suspicious
Credit_card_fraud
Financial services provided by Block, Inc.
some instances, Square withholds payments pending issues related to chargebacks. Square no longer returns fees for refunds or cancelled transitions (as
Square_(financial_services)
Optimizer (Performance), Storage Builder (Capacity), Storage Accountant (Chargeback/Metering), Storage Allocator (LUN Access Control) HP Storage Essentials
HP OpenView Storage Area Manager
HP_OpenView_Storage_Area_Manager
Tracking the IT cost for a business or organization
service levels, support tickets along with cost Bill of IT reports for chargeback or service allocation to Lines of Business Forecast and budget tracking
IT_cost_transparency
Online auction payment service website, now defunct
method for auction sellers based in North America because there was no chargeback or reversal risk, as there was with competing services such as PayPal
BidPay
American multinational financial technology company
opening the dispute. Buyers using a credit card might get a refund via chargeback from their credit-card company. However, in the UK, where such a purchaser
PayPal
American actress and singer (born 1997)
the photos were actually of her wearing lingerie, leading to a slew of chargebacks. OnlyFans reacted by issuing new restrictions site-wide that limited
Bella_Thorne
American-Jamaican singer (born 1990)
The Kingston Family Tradition, Momma Kingston Janice Turner Loves To Chargeback". The Dirty. Retrieved December 13, 2017.[dead link] Jeffries, David.
Sean_Kingston
Foreign exchange process
many travelers have reported that this is not universally followed. Visa Chargeback reason code 76 explicitly covers situations where the "Cardholder was
Dynamic_currency_conversion
as blacklists, where merchants with high-risk accounts or excessive chargebacks are put on the list and prevented from opening an account with a different
Terminated_merchant_file
French payments company
threats, including account takeover, reseller fraud, payment fraud, chargebacks, and returns abuse. Mangopay offers application programming interfaces
Mangopay
Music notation software
promotional extensions, which has led many to retrieve funds via formal bank chargebacks and payment processor disputes. The company states that subscription
MuseScore
Academic research sharing website
a persistent negative reputation for the service, leading to numerous chargeback procedures and discussions regarding the company’s compliance with the
Academia.edu
certificate Bride Chargeback, Friendly – where a consumer makes an online shopping purchase with their credit card, and then requests a chargeback from the issuing
List_of_types_of_fraud
Global merchant payment and digitisation services provider under Ant International
November 2025. "Antom Upgrades Antom Copilot AI with New Payment and Chargeback Tools". Fintech Singapore. 17 July 2025. Retrieved 16 November 2025. Manila
Antom
American international department store chain
through to 2032. In 2005, vendors filed against Saks alleging unlawful chargebacks. The U.S. Securities and Exchange Commission (SEC) investigated the complaint
Saks_Fifth_Avenue
American multinational home improvement retailing company
to cover damaged or defective merchandise, forcing employees to make chargebacks to vendors for merchandise that was undamaged and not defective. The
Home_Depot
American financial services company
method on 50,000 merchants in the summer of 2010, and was reporting a chargeback rate of less than 0.05 percent. In February 2011, Square was reportedly
Block,_Inc.
Protocol to secure payment card transactions
advantage for merchants is the reduction of "unauthorized transaction" chargebacks. One disadvantage for merchants is that they have to purchase a merchant
3-D_Secure
Canadian manufacturer of cold-weather apparel
Jackets are one of the many counterfeit items being handled by Project Chargeback, a collaboration between the Canadian Anti-Fraud Centre, credit-card companies
Canada_Goose_Inc.
Optical machine-readable representation of data
large penalties for non-compliant barcodes that they receive. These chargebacks can reduce a barcode manufacturer's revenue by 2% to 10%. A barcode verifier
Barcode
Sale of products directly to customers bypassing middlemen
cybercriminals, exposing them to the risks of fraudulent payments and false chargebacks. The direct-to-consumer business model puts the entire burden of the
Direct-to-consumer
1980s software company
Software Division." Among their offerings were: VMAccount - facilitating chargeback VMArchive - facilitated queue-based user-initiated saving and restoring
VM_Software
American labor union
former union presidents, UAW paying back over $15 million in improper chargebacks to worker training centers, payment of $1.5 million to the IRS to settle
United_Auto_Workers
International standard for financial transaction card originated interchange messaging
1432, 1440 and 1442 messages to indicate the result of the reversal or chargeback. 400 accepted 401‑459 reserved for ISO use 460‑479 reserved for national
ISO_8583
submitting it to the Visa or MasterCard network), bearing the risk of chargeback(s), and setting the price of the services. If the ISO is small it might
Merchant_account_provider
1974 United States federal legislation
not preserve the customer's rights under the Act. This often leads to a chargeback to the vendor.[citation needed] After receiving notice of a dispute, the
Fair_Credit_Billing_Act
Physical, emotionally intimate relationships involving gifts, pay, or other services
turned into cryptocurrencies due to its anonymity, ability to avoid chargebacks, and being able to bypass banking platforms. Casting couch Enjo kōsai
Transactional_sex
Smart payment card standard
2 January 2017. Carlin, Patricia (15 February 2017). "How To Reduce Chargebacks Without Killing Online Sales". Forbes. "BBC NEWS – Technology – Credit
EMV
Financial exotic option with an all-or-nothing payoff
much of the industry, which could possibly allow victims to receive a chargeback, or refund, of fraudulently obtained money. On March 13, 2017, the FBI
Binary_option
Immersive theatrical show
ABBA Voyage. As of September 2025, some have been successful in their chargeback. Rufo, Yasmin (July 2025). "Elvis experience costing up to £300 branded
Elvis_Evolution
Practice of professional video game players
not only in terms of employee time, but also monetarily in the form of chargeback fees from credit card companies. In addition, this large-scale fraud can
Gold_farming
2018 video game
first 28 days, it had sold over 480,000 net copies (after returns and chargebacks), which was 7,000 short of the amount Funcom had projected to sell in
Conan_Exiles
Digital marketplace for video game keys
of any chargebacks resulting from problematic keys sold on G2A. Two developers raised the issue: Unknown Worlds asserting $30,000 of chargebacks related
G2A
U.S. electronics retail company
tens of millions of dollars, and the company recorded debit memos and chargebacks to vendors that reduced accounts payable. By late 1986 and into 1987
Crazy_Eddie
Aspect of cloud computing products and services
Golden, Barnard. (2010-11-05) “Cloud Computing: Why You Can't Ignore Chargeback,” CIO.com. [10] Archived 2013-12-21 at the Wayback Machine Rigsby, Josette
Cloud_management
American YouTuber and live streamer (1990–2019)
Amofah revealed in a June 2017 video that he had dealt with multiple "chargebacks", or "fake donations" of large amounts of money sent to his PayPal account
Etika
security groups will increasingly audit the infrastructure, and new chargeback methods will emerge to account for the new model. Virtual Machine Lifecycle
Virtual machine lifecycle management
Virtual_machine_lifecycle_management
Entertainment company
YouTube announcement (before AdSense revenue, merchandise sales, and chargebacks), $2,578,201.70 according to the Humble Bundle webpage, or more than
Yogscast
in relation to various items. The bill is often used by companies as a chargeback and showback tool because it shows the relation between specific service/asset
Bill_of_IT
American financial technology company
a valid prescription. Consumer complaints detailed situations where chargebacks for non-delivery of drugs from these pharmacies led to Sezzle threatening
Sezzle
American bicycle manufacturer
substantially high liabilities caused by declining sales and Shopify chargebacks. Wright, Eric (11 April 2012). "Chattanooga home to Lynskey Performance
Lynskey_Performance_Designs
Payments platform and app
payments via a virtual terminal, send and manage invoices, take action on chargebacks, and access additional business management tools. North (payment processing
Payanywhere
Israeli venture capital fund
Riskified E-Commerce / SaaS Fraud prevention platform using ML-powered chargeback guarantee 2017 IPO on NYSE in 2021. Vertos Medical Medical devices Minimally
Pitango
German online payment system, 2005–2024
the merchant, such as credit card or Giro account numbers. There is no chargeback right however, which can be considered a disadvantage for the consumer
Giropay
labeling standards and Health Industry Number (HIN) location identifiers for chargeback/rebate tracking, class of trade determination, pharmaceutical traceability
Health Industry Business Communications Council
Health_Industry_Business_Communications_Council
Russian-American internet fraudster and cybercriminal
agreements with sellers, can cancel the service if they receive enough "chargebacks" or buyer disputes every month, Borker told the Times he tried to make
Vitaly_Borker
Practice of serving oneself when shopping or getting services
and time needed for project cost/benefit analysis and delays due to chargebacks or need for managerial/supervisory signoffs. Additional benefits are:
Self-service
Process to combine digital payment service providers
efficient provider, thus improving transaction approval rates and minimizing chargebacks. Some enterprise-scale merchants have their own proprietary POPs in-house
Payment_orchestration
System that enables payment transactions
in high-risk processing for industries that are subject to frequent chargebacks, such as adult video distribution. The typical network architecture for
Payment_processor
Designed to be proof against misuse or error
signature” provides strong evidence for the agent and deters fraudulent chargebacks. Both the users and business feel at ease that fraud is automatically
Idiot-proof
1999 child pornography investigation
had been a chargeback from the card issuer, often including a penalty fee; also, the credit card industry imposed a 1% maximum for chargebacks. To preserve
Operation Avalanche (child pornography investigation)
Operation_Avalanche_(child_pornography_investigation)
service like MoneyGram or Western Union with poor traceability and no chargeback protection. The underlying debt either does not exist, is not valid due
List_of_scams
Subset of "extract, transform, load"
ctice/resources/costrecovery/WhitePaper_CostRecovery.authcheckdam.pdf Chargeback Systems and User Involvement in Information Systems. Margrethe Olson and
Expense and cost recovery system
Expense_and_cost_recovery_system
Open source cloud management platform
tag-based policy and orchestration, capacity management, and financial chargeback." The software could manage OpenStack-based clouds and also clouds running
ManageIQ
accommodation. The company recommended to its travellers to apply for a chargeback from their own credit card providers as it is the practice in the travel
HotelQuickly
Low-cost airline of Malaysia (2021–2023)
announced that affected passengers could request for their refunds by filing chargebacks with their respective banks or credit card providers. The Malaysian Aviation
MYAirline
Form of malicious software
security software purchases. In some cases, the high volume of credit card chargebacks generated by such purchases has also prompted processors to take action
Rogue_security_software
Type of confidence trick
Paternity Financial-related Advance-fee lottery scam Bank Bankruptcy Chargeback Cheque Credit card and carding Forex Insurance Lottery Mismarking Mortgage
Overpayment_scam
Software Company
Integrated system metrics and reporting that will allow for integration with chargeback systems Nimbula's license agreement allowed deployment of the software
Nimbula
Pricing using a variety of foreign currencies
and reporting in one currency Reduces customer service inquiries and chargebacks The MCP solution is mostly found in card not present (internet,
Multi-currency_pricing
German lawyer (born 1965)
der beherrschten Aktiengesellschaft bei Verschmelzung und Spaltung" ("Chargeback and compensation of the minority shareholders of the controlled Aktiengesellschaft
Norbert_Geng
Payment processing company
products include services for merchants to reduce payment fraud and manage chargebacks. The company offers products aimed at multiple industries, including
Chase_Payment_Solutions
Data security process
to support backend operations such as settlements, reconciliations, chargebacks, loyalty programs, and customer service. However, with the adoption of
Payment_tokenization
furnish the parts and tools; however, by eliminating a profit factor, the chargeback for deleted parts and tools was reduced. Despite defendant's design changes
KECO Industries, Inc. v. United States
KECO_Industries,_Inc._v._United_States
Australasian financial service provider
via POLi cannot be reversed by the bank, nor are users protected under chargeback rules usually associated with major purchases undertaken using Credit
POLi_Payments
American holding company
Manhattan. In 2005, vendors filed complaints against Saks alleging unlawful chargebacks. Following a multi-year investigation, the U.S. Securities and Exchange
Saks,_Inc.
retail transactions because of high costs and the inability to process chargebacks, according to Nicholas Weaver, a researcher quoted by Bloomberg. High
Economics_of_bitcoin
Electronic music festival in Randall's Island, New York City
began contacting their banks to initiate chargebacks; Electric Zoo would dispute some of these chargebacks, leading to even more public backlash. No
Electric_Zoo
Overview of and topical guide to databases
database – credit card terminology for a list of credit card owners who chargeback a lot. Database design – Entity–relationship model (ER model) – abstract
Outline_of_databases
Electronic document which provides data on the history of a particular batch of a drug
purchased can do the following: 1) Minimize cost of chargebacks through 100% accurate adjudication. Chargebacks account for 2-15% of gross revenue for a pharmaceutical
Epedigree
travel, tourism, insurance
CHARGEBACK
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travel, tourism, insurance