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Chargeback Review & Analysis

Learn how to review chargebacks, analyze transaction patterns, and develop effective dispute resolution strategies.

⏱ 40 minutes Intermediate
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Chargeback Review & Analysis

Course Overview

Chargebacks are costly disputes that require thorough analysis and documentation. This course teaches systematic chargeback investigation and dispute resolution.

Learning Objectives

  • Understand chargeback reason codes
  • Learn chargeback investigation procedures
  • Master evidence gathering for chargebacks
  • Develop compelling dispute responses
  • Understand authorization and fraud indicators
  • Learn timeline of chargeback process

Course Content

Module 1: Chargeback Fundamentals (8 minutes)

Understanding chargebacks, reason codes, and the dispute process for credit union transactions.

Module 2: Reason Code Analysis (10 minutes)

Deep dive into common reason codes and what they indicate about the transaction or customer claim.

Module 3: Evidence Gathering (10 minutes)

Collecting relevant documentation—transaction records, delivery proof, authorization information—to support disputes.

Module 4: Dispute Response (8 minutes)

Preparing compelling dispute responses with evidence that persuade card networks to reverse chargebacks.

Module 5: Prevention Strategies (4 minutes)

Identifying patterns and developing prevention strategies to reduce future chargebacks.

Key Takeaways

  • Thorough documentation is critical for dispute success
  • Understanding reason codes guides investigation
  • Clear evidence presentation improves outcomes
  • Pattern analysis prevents future chargebacks
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