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Chargebacks

Chargebacks watches each Startup’s daily dispute rate on the shared merchant account, refunds complainers early, and pauses paid ads past the act level.

PropertyValue
WakesCard disputes rise against a Startup’s settled charges, or against the shared merchant account.
ProcessTrust and safety
SignsRisk Analyst, Operations Team
Sourcescard-network dispute monitoring programs (not a statute); the card processor’s merchant terms