Services

Three ways money leaks. One desk that fights all of them.

Remove the copycats. Recover the chargebacks. Defend against the platforms. Every case found by AI, checked by a human, approved by you, and every outcome logged to the Index.

  1. 01AI finds the case
  2. 02An analyst verifies it
  3. 03A second analyst checks the pack
  4. 04You approveNothing files without your click.
  5. 05Filed before the deadline
  6. 06Outcome logged to the Index
01 / Copycat detection & takedown

Remove

Clone stores and stolen listings take orders that were yours. We find them daily, verify them by hand, and take down the operator, not just one storefront.

  • 01

    Daily scans, everywhere they sell

    Amazon, eBay, Etsy, Temu, Shein, AliExpress, Alibaba, TikTok Shop, Walmart, Meta ads and shops, Google ads and search, lookalike domains, and app stores.

  • 02

    Detection in layers

    Reverse image search on every product photo, keyword sweeps per platform, trademark and product-name matching, and domain permutation with certificate watching.

  • 03

    Human verification

    An analyst marks every candidate before it reaches you. No noise, no false flags forwarded, no filing without evidence.

  • 04

    Operator fingerprinting

    Shared pixels, payment processors, hosts, and templates link many clone stores to one operator. We escalate the cluster as one case.

  • 05

    One-click filing

    You file from the dashboard in one click, or Clawback files as your authorized agent under a signed letter of authorization.

  • 06

    The escalation ladder

    Day 1 platform report. Day 7 repeat with case reference. Day 14 host and registrar abuse. Day 21 payment processor. Then the network kill across every linked store.

  1. Day 1Platform report
  2. Day 7Repeat, with case reference
  3. Day 14Host and registrar abuse
  4. Day 21Payment processor
  5. ThenNetwork killEvery linked store, as one case.
02 / Chargeback defense

Recover

Most vendors auto-submit blank evidence and take a quarter of your win. We build the pack for the reason code, a second analyst checks it, and nothing files without your click.

  • 01

    Every dispute imported

    Shopify Payments, Stripe, and PayPal. Intake within 24 hours of the notice, with reason code, amount, bank, and deadline logged.

  • 02

    Fight-or-accept, by rule

    Expected value against the dispute-ratio cost, decided with your policy. The decision and the reason are recorded on every case.

  • 03

    Evidence packs by reason code

    Fraud, item not received, not as described, credit not processed, cancelled. Each pack is built by AI to the network's requirements, then checked by a second analyst.

  • 04

    You approve every submission

    No pack goes to the bank without your click. Submitted at least 48 hours before the deadline, every time.

  • 05

    Alerts at cost

    Ethoca and Verifi pre-dispute alerts enrolled through a reseller and passed through at cost, shown on the invoice. Clawback earns nothing on alerts.

  • 06

    Ratio watch

    Your dispute ratio tracked against the Visa 1.5% line and Mastercard's monitoring rules, with repeat-disputer flags and block rules you control.

  1. NoticeThe dispute lands
  2. Within 24hIntake, fight-or-accept by rule
  3. ThenPack built, then checkedBuilt by AI, checked by a second analyst.
  4. Your clickYou approve
  5. 48h beforeFiled with the bank
  6. Deadline7–21 days, by network
03 / Platform defense

Defend

Held funds, wrongful removals, false IP claims. The platforms themselves take more from small brands than any fraudster. No other vendor sells this defense. We lead with it.

  • 01

    Shopify Payments holds and reserves

    Within 24 hours: fulfillment proof for open orders, the dispute history, the ratio trend, and a written plan. Follow-up every 48 hours until released.

  • 02

    Wrongful listing removals

    Etsy or Amazon takes your listing down after a copier steals your images. We assemble the proof-of-origin pack: original files with metadata, creation dates, and the takedown filings against the copier.

  • 03

    False IP complaints on Amazon

    Retraction requests to the complainant with evidence, counter-notices when eligible, escalation through Seller Support with the provenance pack.

  • 04

    Ad account restrictions

    Meta or Google restricts you because an impersonator poisoned the well. We compile the impersonation record plus the takedowns and run the appeal to reinstatement.

The Index

Every case outcome enters a verified index: platform, bank, reason code, days to result. You benchmark against every other brand. A public, anonymized edition publishes monthly.

Free front doors

Start free. See the leak first.

A

Revenue Leak Scan

Book the free call. We scan your store first: copies found, dispute exposure, platform risk, walked through live.

B

Dispute health check

Part of the same call. Bring a read-only look at your payment account and leave with your win rate by reason code against the index, and your ratio against the line.

C

Listing safety check

Part of the same call, for Etsy and Amazon sellers: where your photos already appear, before a platform bot removes your listing.

ALL THREE HAPPEN ON THE ONE FREE CALL. EACH ENDS THE SAME WAY: THE $499 CLAWBACK AUDIT, CREDITED AGAINST YOUR FIRST MONTH.

How the desk runs

A weekly cycle you can set a watch to.

  1. MonScans run. Disputes import. Alerts process.
  2. Tue–ThuAnalysts verify matches and build evidence packs. A second analyst checks every pack.
  3. FriWeekly report: found, filed, removed, won, lost, dollars recovered, ratio, next actions.
Daily
  • You approve queued cases in the dashboard. Standing approvals skip the queue.
  • Approved cases filed, every filing logged and tracked to outcome.
Two analysts touch every packNo evidence, no filingNo weak claims, everResponse within 2 business hours

See what's leaking before you pay for anything.

The free Revenue Leak Scan runs on your store before the call. The $499 audit that follows is credited against your first month.