Shopify Payments Evidence Checklist
An evidence checklist for Shopify Payments disputes. Covers auto-collected evidence review, supplemental documentation, and Shopify-specific strategies for winning chargebacks.
Evidence Checklist (12 items)
- 1Shopify order number and timeline
- 2Auto-collected fulfillment data review
- 3Supplemental tracking confirmation
- 4Delivery photos or signature proof
- 5Customer account history in Shopify
- 6Shopify inbox communication logs
- 7Product page screenshots
- 8Store policy page URLs
- 9Checkout policy acceptance proof
- 10Additional transaction verification data
- 11Customer satisfaction evidence
- 12Related order history
Reviewing Shopify auto-evidence
Shopify automatically collects order details, customer information, and fulfillment data when a dispute is opened. Your first step should be reviewing this auto-collected evidence for accuracy and completeness. Incorrect auto-evidence can hurt your case more than missing evidence.
What Shopify misses
Shopify's auto-collection covers the basics but misses critical supplemental evidence. Customer communication outside of Shopify, delivery photos, signed receipts, and a compelling narrative must be added manually. The stores that win disputes consistently always supplement the auto-evidence.
Shopify policy documentation
Ensure your store has clearly visible refund, return, and cancellation policies linked from your checkout page. Shopify can reference these policies in disputes, but only if they exist and are accessible at the URLs listed in your store settings.
Timeline and deadlines
Shopify sends email notifications when disputes are opened and when deadlines approach. Do not wait for reminder emails. Check your Shopify admin regularly and respond as early as possible to give yourself time to gather strong evidence.
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