AN Alpesh Nakrani
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eCommerce · Revenue recovery

Chargeback evidence automation that saves revenue analysts miss.

Assemble network-specific, evidence-complete chargeback responses and let analysts approve the final representation.

◆ human-gateda person approves every consequential action
$16,000
fixed-scope pilot
Validate next
launch posture
High current buying momentum
market signal
chargeback-evidence-automation
// classify reason code
input: Dispute notice and reason code
step: retrieve required evidence
citations: [ source ✓ ]   confidence: 0.93
HUMAN GATEawaiting review →

Nothing is finalized until a human approves it.

Built for
The buyer
CFO, VP Payments, COO, DTC founder
The champion
Payments Operations Director, Fraud/Disputes manager, Finance Operations lead
Day-to-day users
Chargeback analysts, fraud, support, fulfillment and finance teams

Designed, built, and evaluated by Alpesh Nakrani, VP of Growth at ViitorCloud, 14 years shipping software, writing on AI-Native engineering and evaluation.

Evals-first
built in from day one
Human-gated
judgment stays with you
The problem

Where the time and money actually go.

Order, delivery, identity, communication, and policy evidence is distributed across systems; deadlines are short and low-value cases often go unanswered.

Who feels it

Chargeback analysts, fraud, support, fulfillment and finance teams

Trigger to act: Chargeback rate or losses are rising, analysts are overloaded, a new payment method launches, or the brand needs consistent reason-code playbooks.

Outcome & ROI

The result you can model before you sign.

Illustrative, replace with your data
$2,280
per month, illustrative

Illustrative only: 600 disputes/month × $95 average disputed value × 4 percentage-point incremental recovery = $2,280 monthly recovered revenue, plus analyst capacity.

The outcome, plainly: Assemble network-specific, evidence-complete chargeback responses and let analysts approve the final representation.

Response coverage
evidence completeness
analyst minutes
How it works

Inputs in. A cited, review-ready result out. Your expert decides.

A Document AI + grounded RAG copilot. Every material fact is grounded in an allowed source and returned with its identifier, no invented data.

01
Classify reason code
02
retrieve required evidence
03
build timeline
04
detect conflicts
05
select approved argument
06
format network packet
07
flag low-value/unwinnable cases
08
track result
Reference architecturegrounded · human-in-the-loop · fully auditable
Source systems · scoped access
Payment processor
commerce/OMS
shipping/tracking
fraud provider
help desk
Grounded reasoning core
Retrieve & extract
grounded on your sources, returns citations
Reason & draft
Claude Sonnet 4.6 or GPT-5.6 Terra
Human gateA payments analyst decides whether and how to represent; the system never fabricates proof, customer consent, delivery, or identity evidence.
Action · only after approval
track result
Audit trace
sources, rules, confidence, reviewer
Tenant isolation
minimum data, never cross-tenant
Evaluation suite
baselined pre-launch, watched after
Observability
cost, latency & drift telemetry
Model strategy

Claude Sonnet 4.6 or GPT-5.6 Terra for evidence-aware extraction and reasoning; Gemini 2.5 Flash-Lite or Claude Haiku 4.5 for high-volume classification and normalization. Amazon Textract or Azure AI Document Intelligence; PostgreSQL + pgvector; Pinecone only when scale/latency requires it.

Inputs
  • Dispute notice and reason code
  • transaction
  • device/fraud evidence
  • order
  • delivery proof
  • customer messages
The human gate

AI-Native, not autonomous. Judgment stays with your people.

The machine does the work; the human’s role narrows to the one thing that matters, judgment. That constraint is what makes it safe to deploy.

Non-negotiable human gate

A payments analyst decides whether and how to represent; the system never fabricates proof, customer consent, delivery, or identity evidence.

What it will never do
No fabricated evidence
no response when refund/consumer-protection obligations control
no win-rate guarantee
no legal advice.
The scorecard

A scorecard, not a demo. We baseline what breaks in production.

Every deployment ships with an evaluation suite. These are the numbers we baseline before launch and monitor after.

Primary
Response coverage
evidence completeness
analyst minutes
win rate by reason
false/weak representation
deadline misses
recovered dollars
dispute re-open
Why this, not that

The category is crowded. Most of it isn’t built for your workflow.

The alternatives
ChargeflowJusttMidigatorKountSignifydStripe/Adyen dispute toolsmanual payment operations
This implementation

Fixed-scope, tuned to your systems and rules, grounded in your data, with the human gate and audit trail built in from day one. A price you own, not a subscription you rent.

✓ Fixed price, not a seat subscription ✓ Grounded in your data & rules ✓ Human approval on consequential actions ✓ Auditable decision trace
Systems & integrations

It plugs into the stack you already run.

No rip-and-replace. Access is scoped to the minimum data necessary, isolated per tenant, and fully logged.

Payment processor (Stripe, Adyen, Braintree)commerce/OMSshipping/trackingfraud providerhelp deskpolicy/terms storedispute portal
Pricing

Transparent by design. The build price buys the workflow and the proof.

A fixed implementation fee plus a monthly bill that scales with volume and governance. No hidden seats.

Pilot
$16,000
one-time · bounded proof of value
  • One process / scope
  • Live workflow on your data
  • Baseline evaluation suite
  • Measured vs. current process
Most chosen
Production
$37,000
one-time · full deployment
  • Full scope & integration
  • Human-review UI & audit trail
  • Write-back to your systems
  • Production evals & monitoring
Enterprise
$60,000
one-time · multi-entity / regulated
  • Multi-facility rollout
  • Advanced security & compliance
  • Custom control & escalation
  • Dedicated evaluation program
Monthly operating cost

8,000–30,000 pages/month plus retrieval, generation, vector search and evidence storage.

$1,000–6,200
usage (models, OCR, vector, storage)
$2,000/mo
managed evaluation & monitoring

Planning assumptions, not vendor quotations. Your Payment processor and other platform licenses are separate and owned by you. Figures confirmed during scoping.

On working with Alpesh
“His vast knowledge of technologies and a natural problem-solving mindset consistently lead us through complex challenges with clarity and confidence.”
AM
Adil Multani
Senior Backend Developer
Why this is safe to try
01Baseline first. We measure your current numbers before we build anything.
02Fixed scope, fixed price. One process in the pilot. No open-ended engagement.
03Expand only if the scorecard earns it. You see the measured result before committing to production.
04Your people stay in control. The human gate means nothing consequential happens without a human’s approval.
FAQ

Questions serious buyers ask.

Does the AI act on its own?

No. A payments analyst decides whether and how to represent; the system never fabricates proof, customer consent, delivery, or identity evidence. The system drafts and recommends; a human approves every consequential action. Explicitly excluded: No fabricated evidence; no response when refund/consumer-protection obligations control; no win-rate guarantee; no legal advice..

How do you stop it inventing facts?

Every material claim is grounded in an allowed source record and returned with its source identifier. The system separates observed facts, model inference, and missing information, and routes to a human whenever confidence is low, evidence conflicts, or an adverse outcome is possible.

What does it cost to run each month?

A usage bill of roughly $1,000–6,200/month (8,000–30,000 pages/month plus retrieval, generation, vector search and evidence storage), plus a $2,000/month managed retainer for evaluation, monitoring and maintenance. Your existing platform licenses are separate and already yours. Exact figures are confirmed during scoping.

Do we need a ChatGPT or Claude subscription?

No consumer ChatGPT or Claude subscription is required for the production workflow. The client needs an approved API/cloud billing account. Workspace seats are optional for internal prototyping and administrator access.

How is this different from Chargeflow?

Tools like Chargeflow, Justt, Midigator are broad platforms you adapt to. This is a fixed-scope implementation tuned to your systems and rules, grounded in your data, with the human gate and audit trail built in, and a transparent price instead of a seat subscription.

How long until it’s live, and how do we prove it works?

This is a validate next. We baseline “Response coverage” first, then measure against that baseline. You see the scorecard before expanding scope, the evaluation suite ships with the system, not as an afterthought.

Book a scoping call

Bring your real numbers. Leave with a fixed-scope plan.

A 30-minute engineering-led working session, no slideware. You leave with a sized opportunity estimate, a fixed-scope pilot plan, and the integration & human-review path mapped.

VP of Growth at ViitorCloud · senior delivery owner confirmed before paid work

Ask AI about Chargeback Evidence Automation