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Do not wait

The window runs during the administration

Weeks

Card claim versus years for a distribution

No assets needed

Recovery is from the banking system

Overview

What this service is, and what it is not

When a retailer, airline, energy supplier or tradesperson fails, consumers with outstanding orders are unsecured creditors. That is close to the bottom of the priority order, behind secured lenders, administrators' fees and preferential creditors. Recovery is typically a small fraction of what is owed, paid long afterwards, if at all.

Card claims work differently and better. Chargeback recovers your money through the card scheme from the acquiring bank, not from the failed company. Section 75 makes your credit card provider liable in its own right. Neither depends on the insolvent business having any assets, which is why they are so much stronger than a creditor claim.

Timing is the trap. The chargeback window generally runs from the date goods or services were due, not from the date of the insolvency, so a business that failed months after taking your order may have left you with little of the window remaining. People often wait to see what the administrators say, and that wait is what costs them the claim.

The practical advice is unglamorous: do not wait. Submit the card claim immediately, and register with the administrators as well. The two are not alternatives, and pursuing both costs you nothing except the time it takes to fill in a form.

The problem

Business challenges this addresses

Waiting for the administrators

The single most common and most expensive mistake. The card window keeps running while the administrators take months to write to creditors.

Told to claim in the administration first

You do not have to exhaust the insolvency before making a card claim, and being told otherwise has cost people their claim window.

Gift vouchers and credit notes

Vouchers are usually worthless in an insolvency. Where they were issued instead of a refund you were entitled to, that may be claimable.

Deposits on undelivered orders

Part payments toward goods never delivered are claimable, and where a credit card was used Section 75 may reach the whole contract.

How this claim runs

How we deliver it

Every stage has a named owner on our side and a defined output. You always know what is happening and what comes next.

Typical duration: Most cases resolve in 6–12 weeks

  1. Urgent timing check

    We work out how much of your chargeback window remains. If it is short, we prioritise the submission over everything else.

  2. Immediate card claim

    Chargeback filed straight away rather than waiting on the administrators, and Section 75 in parallel where the purchase qualifies.

  3. Register in the insolvency

    We help you register as a creditor as well. It costs nothing and preserves the position if the card claims fail.

  4. Protection schemes

    ATOL, ABTA, the FSCS or the energy supplier of last resort process where any of them applies.

  5. Escalation

    Refusals go to the Financial Ombudsman with a full submission.

Deliverables

What you receive

  • An urgent assessment of how much of your claim window remains
  • An immediate chargeback submission rather than a wait on the administrators
  • A parallel Section 75 claim where the purchase qualifies
  • Help registering as a creditor in the insolvency as a fallback
  • Identification of any protection scheme that applies
  • Ombudsman referral if a provider refuses
Outcomes

What changes afterwards

01

Recovery from the banking system

Card claims do not depend on the failed company having assets, which is why they work when a creditor claim does not.

02

Weeks rather than years

Chargeback typically resolves in weeks. Insolvency distributions, where they happen at all, take years.

03

Full value rather than pennies

A successful card claim returns what you paid. Unsecured creditors rarely recover a meaningful proportion.

Related work

Claims of this kind we have run

Travel and Holidays 12 weeks

$8,900 recovered after a tour operator collapsed with the holiday unflown

They had been told to register with the administrators and wait. Registering was right; waiting was not. By the time they called us the window on the deposit was almost…

Recovered in full
$8,900 Recovered in full
From first call to filing
4 days From first call to filing
What the clock actually ran from
Travel date What the clock actually ran from
Read the engagement
Questions

Frequently asked

No. That wait is the most common reason these claims fail. Submit the card claim now and register as a creditor as well, they are not alternatives.

Yes. The funds are recovered from the acquiring bank through the card scheme, not from the failed business.

Vouchers are generally near-worthless in an insolvency. Where the voucher replaced a refund you were entitled to, there may be a claim, it depends how it was issued.

Yes, though you cannot recover the same loss twice. If the card claim succeeds you simply withdraw the creditor claim.

See all frequently asked questions

Related
Consumer credit

Section 75 Claims

On credit card purchases between $100 and $30,000, your card provider is equally liable with the retailer. That is statute, not a scheme rule.

How this claim works
Travel

Cancelled Flights and Holidays

Flights cancelled, holidays that did not happen, and providers that offered a voucher when you were entitled to cash.

How this claim works
Card disputes

Goods Not Received

You paid, the order never arrived, and the seller has stopped replying. Your card provider can reverse the payment.

How this claim works
Next step

Check a claim for retailer or provider insolvency, free.

Tell us what happened. We will tell you whether you have a claim, roughly what it is worth, and whether you would be better off going straight to your bank. That advice costs nothing and carries no obligation.

  • A senior consultant scopes the work, not a salesperson.
  • Fixed-price proposal within three working days.
  • We will tell you if you do not need the engagement you asked for.
  • Every engagement runs against signed authorisation and rules of engagement.
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