How Do I Dispute a Transaction on my SwissBorg Debit Card?

Alessandro G
Alessandro G
  • Updated

In order to dispute a transaction made with your SwissBorg Debit Card that you don’t recognise or you deem fraudulent, please follow these steps.

I made a purchase, but I didn’t receive the good/service I paid for

Before dispute a transaction, please allow 5 business days. In most cases, refunds are not instant.

In case of delivery of a physical item, please note that some deliveries can experience delays.

If this doesn’t apply, and you have already tried to reach the merchant:

  • Collect all the evidence proving the fraudulent nature of the transaction:

    • Payment receipt

    • Merchant details

    • Conversation with merchant’s customer support (emails, chat logs, ticket IDs)

    • Proof of delivery issue (tracking number, failed delivery notice)

  • Contact our Support

Please note that an investigation might take even 30 business days. Thank you in advance for your patience.

I see a transaction that I didn’t make

  • Collect all the evidence proving the fraudulent nature of the transaction:

    • Payment receipt

    • Merchant details

    • Conversation with merchant’s customer support (emails, chat logs, ticket IDs)

  • Contact our Support

Please note that an investigation might take even 30 business days. Thank you in advance for your patience.