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snflows

Industry Solutions · Financial Services Operations (FSO)

Card Operations & Disputes

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Implementation path

● This moduleCard Operations & Disputes
Works well withFSO Servicing

What it is (plain English)

Managing the lifecycle of card disputes and chargebacks: a customer contests a transaction, and the process guides intake, investigation, network rules (Visa/Mastercard), provisional credits, and resolution - with the audit trail and timelines the card networks require.

Problems it solves

  • Disputes tracked manually against strict, error-prone network deadlines.
  • Inconsistent handling and poor audit trails for chargebacks.
  • Slow resolution frustrating customers and risking compliance penalties.

What must exist first

Select the specific card-operations applications and confirm their documented banking data, integration, and process prerequisites. FSO Servicing is a related SNFlows umbrella, not a universal installable prerequisite.

What the customer needs to provide

  • Your dispute types and the card networks involved.
  • Current dispute process, timelines, and regulatory obligations.
  • Integration to card/transaction systems.
  • Provisional credit and investigation rules.

Where it can go next

Selected card workflows can complement related financial-services processes and connect to fraud or core-banking systems when those integrations are configured; resulting records can support compliance and audit reporting.