Hello Amazon Moderators,
We are seeing chargebacks assigned to us, and other sellers have reported the same under the reason code “Compliance Issues” even when all Seller Protection requirements were met, we are losing these claims.
In these cases:
- Amazon authorized the payment and released the order
- We the seller shipped on time
- Amazon Buy Shipping approved carriers were used
- Valid tracking and signature confirmation were provided
- Orders were successfully delivered
The issue is that “Compliance” is not defined in Seller Central in a meaningful way. Sellers have no visibility into Visa or Mastercard authorization data, AVS or CVV results, transaction metadata, or card network operating rules. These are controlled by Amazon as the merchant of record.
If a compliance chargeback relates to payment authorization or card network rules, sellers have no ability to prevent or correct the issue once Amazon approves the transaction and allows shipment.
We are asking Amazon to clearly explain:
- What specific issues fall under the “Compliance” chargeback reason code
- Why seller liability applies when fulfillment was correct
- How Seller Protection applies when Amazon Buy Shipping is used
- Whether Amazon intends to revise liability assignment for compliance chargebacks
Right now, sellers are absorbing losses tied to payment processing issues that are outside of seller control. Clear guidance from Amazon is needed. If there are actions sellers can take to prevent these chargebacks, that information should be clearly communicated, just as Amazon provides detailed reporting for product defects and customer claims. The current guidance for this category is too vague.
According to Visa and Mastercard processing rules,.
A Compliance Chargeback is Not:
- Item not received
- Not as described
- Late shipment
- Defective product
- Buyer fraud
In simple terms, a compliance chargeback seems to come from the payment side of the transaction inside Amazon’s systems, not from a seller mistake in shipping, delivery, or customer service.
@Seller_4GjtS9k0cnHHv @Seller_CnfW62x6yxvJw @Seller_zukQNO61PzGck @Seller_RSwABJNHpHnEZ