A chargeback response assistant for cross-border merchants

Know which disputes
are worth fighting.

Upload a dispute notice, identify whether the case is worth contesting, see what evidence is missing, and generate a clear English representment packet for submission.

Why merchants use it

Not every chargeback deserves the same effort.

The fastest way to help merchants is to triage the case first, then prepare strong evidence only for disputes that have a real chance of being reversed.

5 cases
Seeded demo workflow
Review realistic disputes without using real customer data
< 10 min
Draft-ready workflow
From dispute notice to evidence checklist and packet preview
2 focus areas
PNR + Fraud
Optimized first for Product Not Received and unauthorized purchase claims
1 packet
Submission bundle
Evidence, risk notes, missing items, and representment narrative in one place

The operator problem

Most teams do not need another generic template.

They need to know whether this specific dispute is worth fighting, what proof exists, what is missing, and how to package the response clearly.

Deadlines move fast
Dispute windows are short. If the team waits too long to find tracking, POD, or authorization data, the case can become unwinnable.
Evidence is scattered
The proof may live across the payment dashboard, store backend, carrier tracking, email, support tickets, and customer history. Operators need it normalized into one case view.
Generic packets underperform
A fraud template does not help a delivery dispute. Each reason code needs its own argument, evidence order, and missing-proof guidance.

Workflow

From dispute notice to English representment packet.

Triage the case, fill the evidence gaps, and generate a submission-ready response without guessing what the issuer wants to see.

01

Decide whether to fight

Start from a payment processor notice, acquirer email, bank portal export, screenshot, PDF, or manual entry. The app extracts the case ID, amount, reason code, deadline, and source so the merchant can prioritize.

02

Find the missing evidence

Each case gets a tailored evidence matrix. Product Not Received cases look for fulfillment proof; fraud cases look for authentication, identity, and customer-history signals.

03

Generate the English response

Create a structured English representment packet with a clear narrative, evidence checklist, and attachment order that can be adapted to the submission channel.

Triage first,
then build the packet.

SmartChargeback keeps the response focused on the dispute in front of you. If the case is Product Not Received, the workflow centers fulfillment. If it is fraud, it centers authorization and identity.

Authorization3DS result · AVS/CVV match · payment status
Identity signalsDevice fingerprint · IP country · customer history
FulfillmentTracking · delivery status · proof of delivery
Customer historyPrior successful orders · prior disputes
Operator notesMissing evidence · readiness score · next action

Works from common dispute sources

Start with whatever notice the merchant has.

Whether the notice comes from a payment processor, acquirer, bank portal, email, PDF, or screenshot, the workflow starts by organizing the claim and the evidence gap.

Processor notices
Acquirer emails
Bank portal exports
Store orders
Carrier records
Support history

Primary use cases

Prepare evidence by dispute type, not by template.

A Product Not Received case should not be treated like a fraud case. The workflow changes the evidence plan, scoring, and packet narrative based on the actual claim.

Physical goods disputes
Product Not Received

Physical goods disputes

For physical goods merchants, the strongest response is usually a fulfillment chain: order confirmation, shipping address, tracking number, delivery status, proof of delivery, and signature if available.

Tracking numberDelivery proofAddress match
Unauthorized purchase claims
Fraudulent

Unauthorized purchase claims

For fraud disputes, the system separates true fraud risk from first-party abuse by looking at 3DS, AVS/CVV, device signals, IP consistency, and prior successful orders.

3DS resultAVS/CVV matchCustomer history
Know when not to submit yet
Evidence gaps

Know when not to submit yet

Some cases are not ready. SmartChargeback flags missing proof before you send a weak packet, so operators know whether to gather more evidence, submit now, or accept the loss.

Missing evidenceCase scoreRecommended action

FAQ

What merchants usually ask.

The current demo is intentionally focused on the two workflows merchants ask about most: Product Not Received and Fraudulent disputes. That keeps the value clear and makes the evidence logic easier to evaluate.

Start with one dispute. Upload the notice, paste the email, or enter the key details manually. The product helps triage the case, identify missing evidence, and draft an English representment packet.

No. The checklist and packet copy change by reason code and available evidence. A Visa 13.1 Product Not Received case focuses on delivery proof; a 10.4 fraud case focuses on authorization and identity signals.

Yes. The output is structured so operators can export a PDF, copy the narrative, organize attachments, or adapt the materials to a processor, acquirer, bank portal, or internal review process.

No tool can guarantee issuer decisions. The point is to avoid weak, generic responses and give operators a case-specific packet that matches the card network's expectations.

Contact + privacy

Have a real dispute? Start with an anonymized case review.

Send a redacted dispute notice, order details, delivery proof, or support history. SmartChargeback can help assess whether the case is worth fighting and what evidence is still missing.

Redacted materials are welcome

Customer names, emails, addresses, order IDs, payment IDs, and tracking numbers can be masked first. We do not need merchant dashboard access or login credentials for an initial review.

Good reasons to reach out

You received a dispute notice and are not sure whether to respond
You have payment or fulfillment proof but need help organizing it
You need a clear English representment packet for submission

Helpful context: reason, amount, deadline, order type, and a redacted screenshot of the notice.

Help merchants decide
what is worth fighting.

Start with one real dispute. Redact sensitive details, review the case strength, identify missing proof, and prepare the response only when it is worth the effort.

Contact us