About ChargebackAudit

What ChargebackAudit Does

ChargebackAudit helps ecommerce merchants understand operational risk around chargebacks, payout holds, reserves, fraud spikes, and processor reviews.

The product starts with a no-login risk check and, when needed, a human 48-hour operational risk brief based on redacted merchant inputs.

What It Does Not Do

ChargebackAudit is not Shopify, Stripe, PayPal, Visa, Mastercard, an acquiring bank, or a payment processor.

It does not provide legal, financial, tax, or official processor advice. It does not promise fund release, reserve removal, dispute wins, account reinstatement, ratio reduction, or monitoring removal.

Operating Principle

The service is designed to avoid sensitive-data traps. Merchants should not submit card data, customer lists, store credentials, full order exports, passwords, or unredacted processor notices.

The goal is a practical, conservative action list: what is likely causing risk, what to fix first, what to avoid, and what information should be prepared before replying to a processor or platform.

Contact

Email: reviews@chargebackaudit.com