Evidence ChecklistPayPal

PayPal Dispute Evidence Checklist

An evidence gathering checklist for PayPal disputes and chargebacks. Covers Resolution Center requirements, Seller Protection eligibility, and documentation for both dispute types.

Evidence Checklist (12 items)

  • 1PayPal transaction ID and details
  • 2Shipping carrier and tracking number
  • 3Delivery confirmation to address on file
  • 4Signature confirmation for items over $750
  • 5PayPal message thread with buyer
  • 6Product listing screenshots
  • 7Proof of digital delivery or access logs
  • 8Refund policy and terms of service
  • 9Invoice or order confirmation
  • 10Customer IP address and location data
  • 11Prior transaction history with buyer
  • 12PayPal Seller Protection status

PayPal evidence requirements

PayPal evaluates disputes based on specific evidence tied to the dispute type. For Item Not Received claims, proof of delivery to the confirmed address is paramount. For Significantly Not as Described claims, you need to prove the item matched the listing. Gathering the right evidence before responding saves time and improves outcomes.

Seller Protection eligibility check

Before building your evidence package, check whether the transaction qualifies for PayPal Seller Protection. If eligible, PayPal covers the loss regardless of the dispute outcome. Eligibility requires shipping to the address on the transaction details page, using an approved carrier, and meeting response deadlines.

Resolution Center vs card chargeback

PayPal handles two types of disputes: Resolution Center disputes (buyer contacts PayPal directly) and card chargebacks (buyer contacts their card issuer). The evidence requirements overlap but the process differs. For card chargebacks, PayPal submits the evidence on your behalf, so quality and completeness are especially important.

Digital goods evidence

For digital products or services, PayPal requires different proof than physical goods. Gather download logs, access timestamps, IP addresses, usage data, and any communication confirming the buyer received and used the digital product.

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Frequently Asked Questions

What carriers does PayPal recognize for delivery confirmation?
PayPal recognizes major carriers like USPS, UPS, FedEx, DHL, and most national postal services. Check PayPal's shipping requirements page for the full list of approved carriers in your country.
Do I need signature confirmation for every dispute?
Signature confirmation is required only for items valued at $750 or more to qualify for Seller Protection. For items under $750, delivery confirmation with tracking is sufficient.
Can I add evidence after submitting my initial response?
For Resolution Center disputes, you can typically add information until the case is decided. For card chargebacks, the submission is usually final once PayPal forwards it to the card network.

Related Templates

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