Chargeback operations / Ecommerce

Stop Losing Revenue to Chargebacks

We help ecommerce merchants win chargeback disputes — whether it's fraud, buyer's remorse, or anything in between — starting with a free audit of your chargeback data.

Request a Free Audit

Focus areas

01 / PREVENTION

02 / COMPLIANCE

03 / RECOVERY

What we do

Revenue recovery backed by transaction data.

We help ecommerce merchants avoid or exit Visa and Mastercard chargeback monitoring programs, and recover revenue through evidence-based dispute representment. We set up and tune pre-dispute alert networks (Ethoca, Verifi) to stop disputes before they're filed, track your chargeback ratio against network thresholds, and build the evidence that wins the disputes that still get through — delivery confirmation, order history, communication logs. Where fraud patterns are driving losses, we also diagnose and help tune rules to stop them before they scale.

Services

Two focused ways to stop loss.

01 / Compliance

Chargeback Ratio & Monitoring Defense

Ongoing monthly retainer

  • Alert network setup (Ethoca, Verifi/CDRN) and rule tuning
  • Monthly ratio tracking against Visa/Mastercard thresholds
  • Remediation reporting for merchants already flagged

02 / Recovery

Dispute Representation

Performance-based, pay only when we win

  • Evidence-based representment
  • Win-rate tracking
  • No upfront cost

03 / Diagnostics

Fraud Pattern Analysis

Project-based engagement

  • Pattern analysis
  • Fraud-rule tuning
  • 60-day resolution monitoring

Since 2026

7,350

Chargebacks Won

69.6%

Chargeback Win Rate

$3M+

Saved For Clients

How it works

A direct path from data to action.

01

Free Audit

We review your chargeback and dispute history at no cost.

02

Findings

A plain-language report on what’s costing you money and which service fits.

03

Engagement

Either an ongoing dispute retainer or a fixed-fee Carding Attack project, based on what we find.

About

Fraud analysis, narrowed to the problems costing merchants now.

Verdi Risk Partners was founded by a Fraud Analyst with deep experience in transaction and risk data analysis. We focus on the problems costing ecommerce merchants the most today: chargeback ratio and monitoring-program risk, friendly fraud disputes, and card-testing attacks.

Free audit

See what your dispute data is telling you.

Tell us about your Platform and current Challenge. We’ll reply to schedule a Free, Confidential Review.

Confidential review