About Chargeback Gurus
Chargeback Gurus is a Technology company based in Dallas (United States) founded in 2004. Chargeback management and fraud prevention solutions are offered to merchants. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its chief executive, as recorded, is Tim Tynan. Its website chargebackgurus.com draws about 68 thousand monthly visits. Chargeback Gurus offers products and services including FPROne, Prevention, Representment, and Analytics. Its focus areas include FinTech, Payments, Enablers and Payment Security. Its legal entity in India is Chargeback Gurus Global Services Private Limited (U72200TN2016PTC110758). Its competitors include Riskified, Alloy and Signifyd; 3 of its 3 listed competitors have raised funding.
Company details
Founded in 2004 and headquartered in Dallas, United States, Chargeback Gurus operates in the fintech sector focused on payment disputes. Services include fraud prevention tools, back-end chargeback resolution, and comprehensive consumer transaction dispute management for multiple brands. End-to-end solutions are provided to handle merchant disputes across various payment networks.
- Headquarters Dallas, United States
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Finance · Financial Planning and Management
- Website chargebackgurus.com
- Social LinkedIn X Facebook Instagram YouTube
- Legal Name Chargeback Gurus Global Services Private Limited
- Date of Incorporation 03 Jun, 2016
- Jurisdiction Chennai, Tamil Nadu, India
- Investors
Associated legal entities of Chargeback Gurus
Chargeback Gurus operates through Chargeback Gurus Global Services Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Chargeback Gurus Global Services Private Limited CIN U72200TN2016PTC110758 | Strike Off | 03 Jun 2016 | Chennai, Tamil Nadu | 2 | View details |
Products & Services of Chargeback Gurus
Chargeback Gurus offers a comprehensive portfolio of products and services, including FPROne, Prevention, Representment, and Analytics.
Platform for preventing chargebacks using AI alerts.
Tools to block chargebacks efficiently with order intelligence.
Strategies for maximizing revenue through custom disputes.
Advanced tools for analyzing and reducing chargeback occurrences.
Apps and channels of Chargeback Gurus
its YouTube channel Chargeback Gurus has 1.1K subscribers and 30 videos.
Videos from Chargeback Gurus
The most watched videos on Chargeback Gurus's YouTube channel, Chargeback Gurus (1.1K subscribers). Click a video to play it here.
More on Chargeback Gurus.
Funding Insights of Chargeback Gurus
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of Chargeback Gurus with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2021 | Private Equity Round | – | – |
1 investors in total: 1 institutional.
Investors in Chargeback Gurus
Chargeback Gurus has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Falfurrias Capital Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| falfurriascapital.com |
Investor details for Chargeback Gurus
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Chargeback Gurus Global Services Private Limited (Chargeback Gurus)
Chargeback Gurus Global Services Private Limited is the primary company behind Chargeback Gurus. The board of Chargeback Gurus Global Services Private Limited currently have 2 directors; the longest-serving is Suresh Dakshinamoorthy, appointed in 2016.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Suresh Dakshinamoorthy DIN 02525179 | Director | 03 Jun 2016 | 10 yrs 5 mo | Chargeback Gurus Global Services Private Limited |
| Dilli Bai Dakshinamoorthy DIN 02446628 | Director | 03 Jun 2016 | 10 yrs 5 mo | Chargeback Gurus Global Services Private Limited |
People of Chargeback Gurus
24 people are tracked at Chargeback Gurus (13 in leadership, 4 in board & advisors, 7 in team).
| Name | Role | Group |
|---|---|---|
Tim Tynan | CEO | Leadership |
Navin Sequeira | Chief Delivery Officer | Leadership |
Preetha Sundararajan | Director - Product Marketing | Leadership |
Rebecca Reardon Beam | Chief Financial Officer | Leadership |
Diego Becker | Vice President Enterprise Sales | Leadership |
Naveed Chaudhary | Strategic Partnership Director | Leadership |
Oscar Bello | Chief Sales Officer | Leadership |
Rebecca Beam | CFO | Leadership |
Melissa Hendrick | Chief Marketing Officer | Leadership |
Marian Wilson | Head, HR | Leadership |
Damodharan Sampathkumar | Chief Product Officer | Leadership |
Debbi Tank | Chief of Staff | Leadership |
Thomas Muir | Strategic Partnerships Director | Leadership |
Chris Lundquist | Chairman | Board & advisors |
Wilson Sullivan | Director | Board & advisors |
Joe Price | Director | Board & advisors |
Srii Srinivasan | Co-founder & Board Member | Board & advisors |
Callie Roeder | Finance Manager | Team |
Sathish R | Merchant Accounts Processing Manager | Team |
Marty Williams | SVP | Team |
4 more people are available in the full profile.
Complete people profiles for Chargeback Gurus
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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- Team structure
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- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Chargeback Gurus
2 dated milestones of Chargeback Gurus across 17 years, from founding to its latest funding, stage changes and deals.
- Founded Chargeback Gurus is founded.
- Funding First funding round.
Competitors of Chargeback Gurus
Chargeback Gurus has 3 listed competitors in our database, 3 of them funded. They include Riskified, Alloy and Signifyd.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers |
Detailed competitors of Chargeback Gurus
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Web traffic of Chargeback Gurus
The website of Chargeback Gurus (chargebackgurus.com) receives about 67.9K visits a month and ranks #571,560 among all websites worldwide, #6,735 in Financial Planning and Management.
- Monthly visits67.9K
▲ 13.6% vs previous month
- Unique visitors28.4K
per month
- Global rank#571,560
among all websites
- Category rank#6,735
Finance · Financial Planning and Management
- Bounce rate43%
- Pages per visit2.0
- Average visit44 sec
- DevicesDesktop 35% · Mobile 65%
Websites whose visitors overlap most with Chargeback Gurus. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| chargebacks911.com | 100% | #371,050 | View details | ||
| kount.com | 91% | 104.2K | #336,201 | View details | |
nationalprocessing.com | nationalprocessing.com | 75% | #7,319,545 | – | |
| swipesum.com | 75% | 67.2K | #580,727 | View details | |
| dsgpay.com | 75% | 39.7K | #814,264 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Chargeback Gurus
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in AI Core Platforms & Infrastructure
3 companies that operate in the same segment as Chargeback Gurus (AI Core Platforms & Infrastructure) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 58.07 B | 11,115 | ||
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 42,000 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 136.81 B | 6,146 |
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Related news about Chargeback Gurus
Complete news archive for Chargeback Gurus
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- Brand-specific news history
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Frequently Asked Questions about Chargeback Gurus
Chargeback Gurus was founded in 2004 and raised its 1st funding round 17 years after it was founded.
Chargeback Gurus is headquartered in Dallas, United States. It is registered at Dallas, Texas, United States.
Tim Tynan is the CEO of Chargeback Gurus, as recorded in our data.
Founded in 2004 and headquartered in Dallas, United States, Chargeback Gurus operates in the fintech sector focused on payment disputes. Services include fraud prevention tools, back-end chargeback resolution, and comprehensive consumer transaction dispute management for multiple brands. End-to-end solutions are provided to handle merchant disputes across various payment networks.
Chargeback Gurus offers FPROne, Prevention, Representment, and Analytics.
Chargeback Gurus has 1 investor. Key investors include Falfurrias Capital Partners.
Chargeback Gurus operates through Chargeback Gurus Global Services Private Limited.
The legal entities of Chargeback Gurus currently have 2 directors, including Suresh Dakshinamoorthy, Dilli Bai Dakshinamoorthy.