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Chargebacks explained

What are they and why do they occur?

Updated over 4 months ago

What is a chargeback?

A chargeback happens when a cardholder is unhappy with their purchase or thinks a transaction seems suspicious. They’ll ask their bank to refund the amount, and the money is sent back automatically.

Why do chargebacks happen?

Chargebacks can pop up for a few reasons:

  • A suspected fraudulent transaction

  • The goods or services weren’t as described, didn’t arrive, or were faulty

  • The card wasn’t valid at the time (before its start date or after its expiry)

  • No proper authorisation was obtained for the payment.

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