Thread: Affiliates ...Do you suspect Chargeback fraud by the merchants?
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Old 05-18-2021, 02:52 PM  
itx
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Join Date: Aug 2007
Posts: 969
Quote:
Originally Posted by NALEM View Post
Ask the merchants/platforms for a certified copy of the reports and related documentation regarding the chargebacks. How far you want to go back is up to you. 3-6-12 months?

Don't just rely on the affiliate reporting panel, to see that Johnny Smith Customer #123456 charged back 65 USD plus the 35 USD chargeback fee plus your commission being reversed.

There is written communication/documentation between the banks, PSPs and merchants showing the consumer/client information, and funds being clawed back, etc.
Pretty interesting, the banks allow a dispute within 60-90 days of the transaction.
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