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What are the requirements and best practices for submitting evidence in chargeback cases?

Melissa Good avatar
Written by Melissa Good
Updated over a week ago

What are the requirements and best practices for submitting evidence in chargeback cases?

When dealing with chargeback cases, proper documentation and presentation of evidence are crucial. Below, we outline the required documentation and best practices for submitting evidence to ensure a smooth and effective process.

Evidence Requirements for Chargeback Cases

To support your defense in a chargeback case, you need to provide comprehensive and relevant evidence. Be sure to include:

  1. Proof of the Guest's Awareness of Charges: - Attach reservation documents or screenshots of the booking website that clearly outline charges, including resort fees. - Include clearly signed registration cards showing that the guest agreed to the charges. - Provide folios or invoices as further evidence of the transaction.

Best Practices for Submitting Chargeback Evidence

Follow these best practices for compiling and submitting your chargeback evidence:

  1. Submit All Evidence as a Single Bulk Package: - Compile all defense materials into one complete package before submission. - This prevents any important documentation from being left out.

  2. Ensure Submission is Final: - Once evidence is submitted, new materials often cannot be appended later. Double-check for completeness before submitting.

By following these guidelines, you can enhance the effectiveness of your chargeback defense and minimize the risk of miscommunication or incomplete submissions.

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