Source code
Platform
Use cases
Case studies
Developers
Pricing
- Source code pricing
- PaaS pricing
Integrations
Demo
Company

En
- En
- Fr
- Ar
- Es
- pt

Source code
Platform
Use cases
Case studies
Developers
Pricing
- Source code pricing
- PaaS pricing
Integrations
Demo
Company

Home › Knowledge base › Chargeback

Please wait..

Get Started
Users
- Users
- User Self Registration
- Registration by Team Member
- Authorization
  - Authorization
  - Authorization via API in swagger
- Password recovery
- User action history
- Sessions
- Actions
Clients
- Clients
- Individual
- Merchant
- Corporate
- Agent and Subagent
- Client Profile
- Onboarding
Team Members
- Team Members
- Roles and Permissions
- Default Users
- Default Team Members (System Roles)
- Customer Success
- Scam-prevention
  - Scam-prevention
  - Default Permissions for Scam Prevention team
- Finance
  - Finance
  - Default Permissions of Finance team roles
- Revenue
  - Revenue
  - Default Permissions for Revenue Team
- Administrative
  - Administrative
  - Default Permissions for Administrative Team
- Custom roles
- API's for Roles Management
- Manage Permissions of the Role
- Trusted domains
KYC
- Manual KYC
- Verification via Provider: Sum Sub
- Verification via provider: Comply Advantage
- Reset KYC status
Multi tenancy
- Simple Multi Tenancy Service
Bank Accounts
Assets (currencies)
- Assets
- Cryptocurrency Supporting
- Main Asset
- Asset Rates
- Currency Exchange
- Commission for Currency Exchange
Accounts (wallets)
- Accounts
- Client's Wallets
- System Accounts
- Wallet types
- Account statuses
Transactions
- Transactions
- Transaction types
- Transaction history
- Transaction details
- Transaction statuses
Investigations
Chats
Reconciliation
- Reconciliation
- System Calendar and Operational days
- Reconciliation Management
- Asset reconciliation
- Transaction reconciliation
- Reconciliation Statuses
User operations
- User Operations
  - Internal operations
  - Internal operations
- External Operations
System operations
- System operations
- Withdraw from commission account
- Cashdesk Investment
- Cashdesk input
- Cashdesk collect
- Top-up/Withdraw exchange reserve account
Disputes
- Disputes
- Chargeback
- Refund
Cashdesks
Contracts
- Contracts
- Commissions
- Limits
Vendors
- Vendors
- Custom Gate Provider
- System Vendor
- Vendor Commissions
- Vendor Limits
- Vendor operations
Core Entities
- Core entities
- Coin (wallet, Account)
- Transaction
- Business Process
- Business Request
- User, Member, Role, Profile
- Organization
Integrations
- Integrations
- How to build integrations?
  - Middleware for integrations
    - Middleware for PAAS model
  - API flows
- Pre-integrated vendors
  - Pre-integrated vendors
    - Currency Cloud
    - Marqeta
    - SaltEdge
    - Mastercard Gateway
    - Twilio
    - Amazon S3
    - Amazon SNS
    - Amazon SES
    - Corefy
    - SumSub
    - Comply Advantage
    - OpenSanctions
Accounting
- Accounting
- Accounting Model
- Accounting by operation
- Limited Operations Management
Reporting
- Reporting
  - Reporting for PaaS: Transaction data streaming (Kafka)
System Notifications
- System notifications
- Notification configuration
System settings
- Language configuration
Technical documentation
- Technical documentation
  - Developer’s Onboarding Guide
  - Knowledge Transfer Guide
- Database setup
- Frontend server setup
- Postman Collection
- How to change values in the en.property file
- Security
Demo Videos

Explore Knowledge Base

Chargeback

03. 01. 2025

This module is currently in development on the backend.

Product use cases

Development

Getting started
- Source code model
- PaaS model
Legal

Company
- Contacts
- Career
- Press room
- Blog
Sitemap

Get in touch

+370 5 214 0682 +44 2036 086023

Didžioji g. 14-1 str. T-01128
Vilnius
Lithuania

SDK.finance® is a registered EU trademark and trading name of TechFin UAB, which is a private limited company registered in Lithuania under its registration number 305153451. TechFin UAB does not offer or provide banking services on its own behalf or for its affiliates and is not a bank, financial or payment institution. All company, product, service, trademarks or trade names used on this website are the property of their respective owners and are used on this website for identification or information purposes only.

Copyright © 2025 TechFin UAB. All Rights Reserved.