Risk, Fraud, and Chargeback Readiness
If you sell online, you will eventually face payment risk.
The goal is not zero risk. The goal is controlled risk.
Fraud prevention basics
- keep product descriptions accurate
- avoid deceptive promises
- use clear purchase expectations
- maintain clear support channels
Chargeback readiness
On Cafaye, buyers purchase from the marketplace and Cafaye handles customer refunds and payment disputes first.
That means chargeback risk still affects your publishing business, even though the dispute process is platform-led.
When a dispute appears, clarity and evidence still matter.
Prepare to show:
- what was sold
- what was delivered
- what the buyer agreed to
- relevant communication history
Reduce preventable disputes
- keep sales copy accurate and non-misleading
- set clear expectations for what the reader gets
- respond quickly when readers are confused
- avoid surprise billing behavior
- keep delivery and support records tidy
Trust compounds. So do unresolved disputes.