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Transaction lifecycle

The five stages a transaction can move through - from checkout to dispute outcome - and which Chargeflow product acts at each stage.

You want to know where in a transaction's life Chargeflow can act for you. Every transaction that ends in a dispute passes through the same five stages, and each Chargeflow product owns exactly one window on that timeline.

The five stages

#StageWhat happensWho acts
1Checkout & authThe cardholder pays; the issuer authorizes the charge.Your PSP
2Pre-fulfillmentThe order is placed but not yet shipped or delivered - the last moment a risky order can be stopped for free.Prevent
3Pre-chargeback windowThe cardholder complains to their issuer; there is a short window to resolve before a formal chargeback posts.Alerts
4Chargeback filedThe issuer posts the chargeback; funds are provisionally reversed and the response clock starts.Automation
5Dispute outcomeThe issuer rules for the merchant or the cardholder; Chargeflow reports the result.Automation

Connect is horizontal: it embeds stages 4-5 into your own platform for your merchants.

Reading the timeline

  • Earlier is cheaper. A risky order caught at stage 2 costs nothing; an alert resolved at stage 3 costs a refund; a chargeback fought at stage 4 costs a fee and weeks of waiting, win or lose.
  • The windows are short and network-defined. The pre-chargeback alert window is short - act on alerts as they arrive (see Alerts model); the representment window varies by network and reason code. The canonical figures live in Network timelines.
  • Every transition emits an event. Chargeflow surfaces stage transitions as webhooks (dispute.created, alerts.created, and so on) so your systems can react in real time. See Webhooks.

Going deeper

The mechanics of stages 4-5 - the parties, the provisional reversal, representment, arbitration - are covered once, canonically, in the concepts section:

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