Free TemplatesJune 2026 · 10 min read

Visa Chargeback Response Template by Reason Code [Free 2026]

Quick answer

Free Visa chargeback response templates below for 10.4 (fraud), 13.1 (not received), and 13.3 (not as described) — the three codes covering 80%+ of all Visa disputes. Copy-paste and fill in your case details. For AI-customized letters that win 80%+ vs these templates' 20–35%: ChargeMate generates them at $10/case.

Generic templates win 20–35% of Visa disputes. AI-customized responses win 75–85%. The templates below are structured correctly for each reason code — but the specific details (exact tracking number, IP address, CE 3.0 prior transactions) are what actually win. Use these as a starting point, not a final answer.

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Template 1: Visa 10.4 — Fraud (Card Absent)

The most common Visa dispute code. Covers 60–70% of eCommerce Visa chargebacks.

Required evidence: 3DS authentication OR Compelling Evidence 3.0 (2 prior undisputed transactions) OR delivery with signature. Without one of these, this is very hard to win.

Merchant Response — Visa Dispute 10.4 (Fraud)

Dispute Reference: [YOUR-CB-REF]
Transaction Date: [DATE] | Amount: $[AMOUNT]
Card Last 4: [XXXX]
Cardholder Claim: Unauthorized transaction

We dispute this chargeback. The transaction was authorized by the
cardholder and matches prior authenticated purchase history.

Evidence:

1. Transaction placed [DATE] at [TIME] from IP [IP-ADDRESS].
   Browser fingerprint and device ID match prior orders on this account.

2. [CHOOSE ONE:]
   Option A — 3DS: Transaction authenticated via 3D Secure (ECI code [X]).
   Liability shifts to issuer under Visa 3DS rules. See attached auth log.

   Option B — CE 3.0: Two prior undisputed transactions from this card:
   - Prior transaction 1: [DATE], $[AMOUNT], order [ID]
   - Prior transaction 2: [DATE], $[AMOUNT], order [ID]
   Same IP, same device, same email. Cardholder claim contradicted
   by authenticated purchase history.

   Option C — Delivery: Order delivered [DATE] to [ADDRESS] via [CARRIER],
   tracking [NUMBER]. Signature obtained from [RECIPIENT]. See attached.

3. Order confirmation emailed to [EMAIL] at [TIME]. No dispute or
   cancellation received before this chargeback.

We request reversal of this chargeback under Visa CE 3.0 / Visa 3DS
liability shift / evidence of authorized delivery [choose applicable].

[Company Name] | MID: [MERCHANT-ID] | [Date]

Template 2: Visa 13.1 — Goods or Services Not Received

Second most common code for physical goods merchants. Requires delivery proof.

Required evidence: Carrier tracking with delivery confirmation to cardholder address. Signature preferred. Photo delivery accepted for lower-value disputes.

Merchant Response — Visa Dispute 13.1 (Not Received)

Dispute Reference: [YOUR-CB-REF]
Transaction Date: [DATE] | Amount: $[AMOUNT]
Cardholder Claim: Goods or services not received

We dispute this chargeback. The goods were delivered to the cardholder's
registered shipping address with carrier confirmation.

Evidence:

1. Order placed [DATE] at [TIME]. Order confirmation emailed to [EMAIL].

2. Shipped [DATE] via [CARRIER], tracking: [TRACKING-NUMBER].
   [Attach carrier tracking record as PDF]

3. Delivered [DATE] at [TIME] to [FULL ADDRESS].
   [CHOOSE: Signature obtained from [RECIPIENT] / Photo delivery confirmation
   / Left at door per carrier instructions with photo]

4. No contact from cardholder before dispute was filed.
   [If applicable: Customer contacted us on [DATE] and we [responded with/offered/resolved]]

The goods were delivered to the address the cardholder provided at checkout.
The cardholder's claim of non-receipt is contradicted by carrier confirmation.

We request reversal of this chargeback.

[Company Name] | MID: [MERCHANT-ID] | [Date]

Template 3: Visa 13.3 — Not As Described

Used when cardholder claims the item differs significantly from what was described at sale.

Required evidence: Screenshot/archive of product listing at time of purchase showing the description. Your return policy. Any customer service communications.

Merchant Response — Visa Dispute 13.3 (Not As Described)

Dispute Reference: [YOUR-CB-REF]
Transaction Date: [DATE] | Amount: $[AMOUNT]
Cardholder Claim: Item significantly not as described

We dispute this chargeback. The goods/services matched the description
presented at the time of sale.

Evidence:

1. Product listing at time of purchase: [URL or screenshot attached].
   Description shows: [SPECIFIC FEATURES/SPECS that were accurately described].

2. [If digital product:] Cardholder accessed the product on [DATE] for
   [DURATION]. Access logs attached.

3. [If physical goods:] Matching SKU/serial number in order: [ID].
   Product photo matches listing photo. [Attach both]

4. No return was requested through our return process before this chargeback.
   Our return policy (attached): [POLICY SUMMARY].
   [If customer contacted us:] Customer contacted us on [DATE] and stated
   [THEIR COMPLAINT]. We offered [RESOLUTION]. Customer did not respond/accept.

The item was accurately described and matched what was delivered.
We request reversal of this chargeback.

[Company Name] | MID: [MERCHANT-ID] | [Date]

All Major Visa Reason Codes

CodeNameKey Evidence
10.4Fraud — Card Absent3DS, CE 3.0, delivery + signature
10.5Fraud — Visa Fraud MonitoringEnrollment in VFMP cure program
11.1Card Recovery BulletinApproval from issuer
12.5Incorrect AmountReceipt matching authorized amount
13.1Goods/Services Not ReceivedCarrier tracking + delivery confirmation
13.2Cancelled RecurringSigned authorization, cancellation policy, usage logs
13.3Not As Described / DefectiveProduct listing screenshot, return policy
13.4Counterfeit / FraudulentAuthenticity certificates, sourcing docs
13.6Credit Not ProcessedCredit receipt or proof refund was issued
13.7Cancelled MerchandiseCancellation policy, no cancellation received

Frequently Asked Questions

What is the most common Visa chargeback reason code?+
Visa 10.4 (Fraud — Card Absent) — 60–70% of all eCommerce Visa disputes. Visa 13.1 (Not Received) is second for physical goods merchants.
How do I respond to a Visa 10.4 chargeback?+
Best evidence: 3DS authentication (automatic win), or CE 3.0 (2 prior undisputed transactions from same card), or delivery with signature to cardholder's billing address.
How long do I have to respond to a Visa chargeback?+
30 days from dispute notification. Missing this means automatic loss. Some acquirers set internal deadlines at 25 days.
What is Visa Compelling Evidence 3.0?+
CE 3.0 allows you to respond to 10.4 fraud disputes by showing 2 prior undisputed transactions from the same card/device within 120–365 days. Over 90% win rate when eligible.
What is the Visa chargeback threshold?+
VAMP Early Warning: 0.65%. Excessive: 0.9%. Calculated as chargebacks this month ÷ transactions last month. Exceeding Excessive risks acquirer penalties.