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Advice for responding to disputes via Square

Recommendations about how to respond to disputed payments.

Rhio avatar
Written by Rhio
Updated over a month ago

This article contains recommendations — but each dispute decision is judged individually, on a case-by-case basis by your ticket buyer’s bank. Ticket Tailor can't be held responsible for any financial loss due to payment disputes.


How to handle disputes with Square

  • To protect you against chargebacks, Square offers ‘Risk Manager’, a product to help you gain insight into payment fraud patterns, and set custom rules and alerts to detect and manage risk.

  • Find out more about Risk Manager.

What you can include as evidence

  • A cancellation policy or other terms of service which should be cut down to highlight the relevant section.

    • If your policies are in your checkout form:

      • Head to ‘Orders’.

      • Search for the disputed order using the buyer name, email or Square transaction ID.

      • Select the disputed order.

      • Click ‘Export’ and choose ‘Line item report’.

      • Ensure buyer questions and attendee questions are selected and export your data.

      • This will download a report showing the checkout form they agreed to.

  • Proof that the purchase wasn’t fraudulent.

    • For example, share the email or address of the ticket buyer, or conversations/proof of them attending the event show that they intended to buy a ticket from you.

  • Proof of service or delivery.

    • For example, proof that their ticket was checked in at the event.

    • You can take a screenshot of the ticket check-in history by opening the order on your ‘Orders’ page, or in the Check-in app

      • Open your Ticket Tailor Check-in app.

      • Navigate to your event doorlist.

      • Search for the buyer’s name.

      • Take a screenshot of the check-in history.

  • A screenshot of the order confirmation in Ticket Tailor, clearly showing the buyer's email address.

    • Head to ‘Orders’.

    • Search for the disputed order using the buyer name, email or Square transaction ID.

    • Click on the order to expand the details.

    • Take a screenshot and upload it to Square.

      An example of a screenshot of an order confirmation you may upload to Stripe.
  • Copies of the event confirmation email sent to the buyer.

    • Head to ‘Orders’.

    • Search for the disputed order using the buyer name, email or Square transaction ID.

    • Click on the order to expand the details.

    • Click ‘Print order confirmation’.

    • Save the order confirmation as a PDF.

  • Proof that your event took place, for example any media coverage, social media or event recordings.

  • A link to your website or event page.

  • If you sent physical tickets or products, proof that a physical ticket was sent to the address provided by your customer, e.g. evidence of postage tracking.

  • Screenshots of any details that establish a link to the purchaser and your organisation.

    • For example, the buyer is signed up to your mailing list.

  • Any other relevant details that prove your ticket buyer bought a ticket from you.

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