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Nuvei offers a chargeback management portal (available via Nuvei’s Control Panel) and Chargeback API.

With the Case Management interface, you can manage all dispute operations from one intuitive console so you can make data-driven decisions with in-depth insights.

You can review all chargebacks requiring action. This is centralized and managed by the Nuvei’s Control Panel, which gives you more transparency and minimize your working time.

The Case Management report provides a solution for Chargebacks, Ethoca Alerts, and Rapid Dispute Resolution (RDR).

For Ethoca alerts, we recommend to work with the Pre-chargebacks – Events report to view and search alerts that were handled or expired.
For Disputes, the Case Management report is for merchants who process via Nuvei Acquirer, and we recommend working with the Disputes Report to view and search disputes that were handled or expired. For chargeback for other banks, you should continue work with the Chargebacks Report.

Roles and Permissions

The roles defined for the Case Management report are Management and Risk_Actions.

Case Management Report

From the Menu bar, select Risk > Case Management, and the Case Management page opens, consisting of the following elements:

Case types filter
Manage Settings
My Queue dropdown
Team dropdown
Assigned to dropdown
Main grid, Quick grid, Related cases for this user, and Lifecycle.

Case Types

Ethoca alerts
- Ethoca Fraud Alert
- Ethoca Customer Dispute Alert
Dispute
- Disputes Requests
- Pre-Arbitration Requests
Pre-Dispute
- Rapid Dispute Resolution (RDR)
- Collaboration Requests
- Inquiry Requests

Ethoca Alerts

Ethoca Alerts is a collaboration-based solution to prevent disputes and fight fraud. Press here for more details.

Dispute

For details, refer to Disputes Statuses.

Pre-Arbitration

If merchant rejects the first chargeback, the issuer might escalate the case to pre-arbitration.

If a pre-arbitration request is received, the merchant must accept or reject it within 30 days.

Rejecting the pre-arbitration requires uploading compelling documents in addition to those provided when rejecting the first chargeback.

RDR

Rapid Dispute Resolution (RDR) by Verifi is a fully automated dispute management solution for Visa transactions. It facilitates seller, issuer, and acquirer collaboration to resolve unnecessary disputes at the pre-dispute stage. Press here for more details.

Refunds through any interface in the Control Panel other than Case Management are not reported to Visa (relevant for RDR and Ethoca cases).

Collaboration

Collaboration is a pre-chargeback step taken by Mastercard that allows you to refund a transaction and prevent it from becoming a chargeback.

When you receive a collaboration request, you have 48 hours to respond if you want to send a refund request to Mastercard.

You can also configure an automatic refund decision based on the amount set here.

Inquiry Request

Inquiry is a pre-chargeback step taken by Amex in North America that allows merchants to provide information or refund a transaction and prevent it from becoming a chargeback.

The time frame to respond to an Inquiry request is 20 days.

Manage Settings

Queue view – You can select how to group cases:
- Group by email (cardholder email)
- Group by Payment Method
- Group by Transaction ID
Sort – You must select the queue view before applying the sorting. Sorting can be in descending and ascending order.
- For Group by Email or Group by Payment Method, the sorting options are:
  - Total Amount DESC/ASC
  - Count DESC/ASC
- For Group by Transaction ID, the sorting options are:
  - Amount DESC/ASC
  - Case create date DESC/ASC
  - Remaining time DESC/ASC
  - Dispute status DESC/ASC
  - Dispute reason description DESC/ASC
    
    Sorting by Dispute status DESC/ASC or Dispute reason description DESC/ASC is enabled if the case type is Dispute.
Currency Display – When the cases are displayed in a grouped view, you can see the amounts per desired currency (GBP, USD, EUR), and the case amounts are converted. For the transaction level, it is not relevant – the original amount is shown (the selection is greyed out). Default view is USD.
Page Size – A number of cases displayed on the first page.

Main Grid Columns

This grid appears when Group by email or Group by Payment Method are selected.

Column Name	Description	Notes
Email/Payment Method	Group all cases under the folder for the specific email or payment method.	You can change type of the group using Manage Settings.
Cases Count	Count of the cases.
Case Type	The case type.
Total Converted Amount	Total cases converted to the currency selected as per the manage settings.

Grid for Group by Transaction ID

You can view the disputes grouped by the transaction ID and filtered by selecting My Favorite Filters.

Grid Columns

Parameter	Description	Notes
Details	Drill down to case lifecycle.
Case Create Date	Ethoca Alert create date.
Owner	The owner of the case that was assigned for the case.	Once the case was handled, it was automatically assigned to the Control Panel user that handled the case.
Client Name	The name of the client linked to your merchant account.
Case Type	The type of the case.	Possible values: Ethoca Alerts Ethoca Fraud Alert Ethoca Customer Dispute Alert Disputes Dispute Requests Pre-Arbitration Requests Pre-Dispute Rapid Dispute Resolution (RDR) Collaboration Requests Inquiry Requests Some cases appear according to your feature or product configuration.
Status	The status of the dispute process.	The status changes according to the case type.
Decision	Ethoca alert decision for handling the case.
Amount	The case amount in the original currency.
Payment Method	The payment method used by the customer during the transaction.
Acquirer Bank	The acquirer bank or APM that processed the transaction.
Remaining Time	Remaining time for handling the case before expired. See Remaining Time.
Transaction ID	The Nuvei transaction ID.
Email	The customer's email address.
Client Unique ID	The ID of the transaction in the merchant’s system.
ARN	The Acquirer Reference Number associated with the transaction.
Dispute Reason Description	See Disputes.
Card Holder Name	Name of cardholder.	Relevant for disputes only.

Filters

Press My Favorite Filters and choose the filters to search/filter the cases. Enter the values (in the Dispute Reason Description dropdown, choose the value) and press Run Report.

Quick Grid Columns

Press on the right to open the case Quick grid. Quick grid columns vary depending on a case type (Athoca alerts, Disputes, or Pre-disputes).

Column Name	Description	Notes
Details	Drill down to case lifecycle.
Case Create Date	Ethoca Alert create date.
Owner	The owner of the case that was assigned for the case.	Once the case was handled, it was automatically assigned to the Control Panel user that handled the case.
Client Name	The name of the client linked to your merchant account.
Amount	The case amount in the original currency.
Payment Method	The payment method used by the customer during the transaction.
Acquirer Bank	The acquirer bank or APM that processed the transaction.
Remaining Time	Remaining time for handling the case before expired. See Remaining Time.	Remaining Time = 0, which could be if handled or expired.
Decision	Ethoca alert decision for handling the case.	Relevant for Ethoca alerts case type List of Decision below.
Collaboration Status	Status of the collaboration dispute process.	Relevant for Pre-Dispute collaboration request only. Possible values: Collaboration – Initiated by Issuer Collaboration – Previously Refunded Collaboration – Refunded by Merchant Collaboration – Expired Collaboration – Rejected by Merchant Collaboration – Automatic Accept
Dispute Status	The dispute status. See Dispute Statuses.	Relevant for dispute case type.

Remaining Time

Remaining time is the time for handling the case. Each case type has its own time for handling.

Ethoca – The remaining time for answering a case is 48 hours. The merchant can configure automate handling here; cases are moved to Team (Completed) automatically.
Dispute – The remaining time for answering a dispute can vary from one issuer to another and its also effected from the case status. For some case types, the remaining time is empty when the merchant is not required to answer. The remaining time in Team (Waiting for Response) shows that time left for the card issuer to answer the rejected cases.
Collaboration – The remaining time for Collaboration. Collaboration is one of the types for pre-dispute case. The Collaboration process occurs before the first chargeback, which allows issuers, acquirers, and merchants to settle disputes quickly and efficiently. Responding to Collaboration (“Request for Refund” [dependency]) does not risk the merchant getting into a dispute afterward. A case expires after 48 hours and is moved to completed (case status = “Collaboration – Expired”).
Inquiry request – An inquiry request is raised by Amex in North America before the first chargeback, allowing issuers, acquirers, and merchants to settle disputes before a formal chargeback is initiated. If no response is provided for an Inquiry case, it expires after 20 days and is moved to Team (Completed).

Dispute Statuses

See Dispute Statuses.

Press Related cases for this user to view the grid with all cases of all types related to this specific user (cardholder) grouped and sorted according to the Manage Settings.

Lifecycle

In the Details column, press to show a summary of all the transaction details arranged by informational tabs.

This window shows the timeline. Above the timeline, the Case ID and status of the transaction selected in the timeline are displayed.

The Details section provides the Disputes details and also contains:

Assigned to dropdown (Assignment of Cases).
Select Actions (see Dispute Actions)
Actions on sales (refund and other actions) are not allowed if you have any case created on the Lifecycle.
Files ( ) – documents uploaded by the merchant or by card issuer for presenting through the Control Panel.

Assignment of Cases

The merchant pulls cases from the Team (Unassigned). Cases are opened with case status Action Required.
Merchants can assign cases to themselves. These cases can be located under My Queue (Action Required).
Cases assigned to other team members can be located under Team (Action Required).
Reviewed and handled cases have a new case status of Waiting for response or Completed depending on the case type.
Unhandled and therefore expired cases (remaining time = 0 Hours) automatically move to Team (Completed).
The Case Management report default view is Team (Unassigned) if no cases are listed under My Queue (Action Required).

Actions

The Select action dropdown appears in the case Quick grid only until the remaining time is over (= 0).

To activate Actions for the specific case, select the case (select ).

When a transaction is associated with a Dispute, RDR, or Ethoca Alert, a refund cannot be initiated either through API or Cpanel.

Ethoca Actions

Select a Decision – the merchant needs to answer each case with a valid expiration date, and select a decision about the case. Once a decision is set, the case moves to Team (Completed).

Case Type	Decision	Description
Ethoca Customer Dispute Alert	Resolve, already refunded.	The case has been resolved with the customer. No chargeback is expected. Refund is being processed, or no refund is needed.
Ethoca Customer Dispute Alert	Resolve, no refund is needed.
Ethoca Customer Dispute Alert	Resolve & process refund.
Ethoca Customer Dispute Alert	Previously refunded.	The case has been automatically resolved, the transaction was already refunded.
Ethoca Fraud Alert	Previous Chargeback notification received.	Previous Chargeback notification received.
Ethoca Customer Dispute Alert	Previous Chargeback notification received.	Previous Chargeback notification received.
Ethoca Fraud Alert	Previous RDR notification received.	Previous RDR notification received.
Ethoca Customer Dispute Alert	Previous RDR notification received.	Previous RDR notification received.
Ethoca Fraud Alert	Previous Collaboration notification received.	Previous Collaboration notification received.
Ethoca Customer Dispute Alert	Previous Collaboration notification received.	Previous Collaboration notification received.

Dispute Actions

Actions are based on the dispute status.

Accept – The merchant selects accept a dispute and confirms. Once submitted, the dispute is accepted, and the case move to Team (Completed). The dispute is closed in favor of the cardholder.
Partial Accept – The merchant can accept part of the dispute; the other part is rejected. The merchant needs to edit the dispute amount for the accept. For the reject details, the merchant needs to select a dispute response reason and add response evidence description.
Reject – The merchant has the ability to challenge a disputed case as long as he submits strong evidence to the issuer that invalidates the dispute claim before the remaining time is over. The merchant selects to reject a dispute and is required to upload supporting documents (PDF file only). In addition, the merchant needs to select a dispute response reason and add a response evidence description.
The maximum file size is 10MB. The file name can be up to 45 characters, with no spaces and no special characters (such as @ . /).

Reject or accept is in the same currency of the dispute.
When you receive a dispute case under Team (Unassigned), or if someone assign the case to you (case under My Queue (Action Required)), we recommend to take action to resolve it before the remaining time is over. Failure to respond to a dispute results in non-refundable refund to the account holder, and a dispute fee is charged to the merchant account.
Merchants who choose not to handle the dispute, whenever they accept it or the case has expired, lose the profit of 100% of the dispute that was filed against them.

Pre-Arbitration Actions

Reject Pre-Arbitration – The merchant can reject a pre-arbitration case. They must submit compelling documents in addition to those provided when rejecting the first chargeback ( PDF file only). In addition, the merchant needs to select a response reason and add a response evidence description.
The maximum file size is 10MB. The file name can be up to 45 characters, with no spaces and no special characters (such as @ . /).
Accept Pre-Arbitration – The case is closed in favor of the cardholder.
Partially Accept Pre-Arbitration – The merchant may accept part of the disputed amount. The merchant must enter the accepted amount, and the remaining amount is rejected.
For the rejected amount, they need to submit compelling documents in addition to those provided when rejecting the first chargeback (PDF file only). In addition, the merchant needs to select a response reason and add a response evidence description.
The maximum file size is 10MB. The file name can be up to 45 characters, with no spaces and no special characters (such as @ . /).

Collaboration Actions

Request for Refund – Merchant requests to refund a transaction, Mastercard initiates a refund. If the refund is processed successfully, it likely prevents a chargeback for that transaction.
Ignore Collaboration – Merchant decides to ignore the case, the collaboration request is ignored, and it is likely that a chargeback is raised for the transaction.

Inquiry Request Actions

Inquiry Response – The merchant sends a response in free text (mandatory), and can upload supporting documents (optional).
Inquiry – Transaction Refund – The merchant requests to initiate a refund as a response to the inquiry. The refund is initiated automatically following this response.

Bulk Cases Handling

Different case types have different sets of actions. In bulk cases handling, the Select action dropdown is disabled if the user selects different type of cases and attempts to perform a bulk action.

For example, if the user selects two cases with different case type and different statuses, the Select action dropdown is disabled (not clickable) because each case has its own set of actions, which is not applicable to both of the cases simultaneously. So, in this scenario, the merchant needs to handle each case type separately.

Case Management