LiveHow do we verify large refunds and chargeback reversals?
High-value refund
Refund abuse runs through legitimate accounts. Verify the operator authorizing an unusual refund before the money leaves.
A check on the operator, not the customer
The merchant decision path accepts a refund or reversal as an action context and returns a verdict before the operation is submitted.
Stakes-aware policy means routine refunds pass untouched while the unusual band gets a check.
Check it yourself
The artifacts behind this page
- Merchant decision integration./surfaces/api →