Compliance Remediation

Facing termination isn’t easy and trying to manage compliance, responding to possible fines and making changes to your business practices while facing these heavy fines can often result in bankruptcy as it has with so many ecommerce businesses. For anyone who has gone through possible termination, fines can often start at $50,000.00 if not more, with the end result often being the loss of your merchant account.

The Chargeback Defense Compliance Remediation service provides a customized approach to your individual business needs which includes reviewing your payment terms, refund policies, merchant statements, merchant agreements, and virtually every aspect of your business to ensure that when the associations start asking questions that you are in full compliance with all industry requirements.

  • Did You Know?

    • Banks are not required to remove you from MATCH or the TMF list even after you have paid any money owed.
  • Free Consultation

    • Chargeback Defense provides a free and private consultation to all merchants. A chargeback specialist will listen to your situation and if we can help, a customized package will be prepared to meet your specific needs.

Terminated Merchant File

Have you been terminated or are facing termination? Chargeback Defense may be able to help. Our solutions are tailored to your specific needs and can help you get back up and processing in no time. We do not provide merchant accounts, rather a custom solution to help you stop or reverse termination.
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Chargeback Management

Some business models just don’t meet the industry norm and are constantly at risk for termination due to increased chargebacks. Chargeback Defense can help by creating a customized solution designed to identify, respond, and prevent chargebacks based on your specific needs.
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