Seller funds risk

Before Etsy refunds from your money, organize the facts

Use this checker to see which evidence is missing when a refund, chargeback, or case outcome could hit your seller balance.

Sellers do not know which missing evidence makes the refund risk worse.

High-value orders need a stronger brief than a normal chat reply.

Tracking, return-label status, and buyer evidence have to be in one place.

How to start
Step 1

Start a new buyer dispute

One dispute becomes one case file. Add the order note, paste the buyer message, and tick your evidence.

Step 2

Generate the evidence checklist

Click once to find missing photos, return proof, tracking gaps, and refund-risk signals.

Step 3

Save drafts or unlock the PDF pack

Free users can save the case and copy drafts. The printable PDF evidence pack unlocks after checkout.

Saved case files0 saved

Restore a previous buyer dispute.

Saved cases stay out of the main flow until you need one. Open a case here, then continue from the evidence gap check.

No saved case files yet. Fill Step 1, generate the evidence check, then use Save this case file in Step 3.
Step 1 · Start a case file
What happened?Pick the closest case. Edit anything after.

One dispute becomes one case file. Start here, then use Step 2 to check what proof is missing.

Evidence you already haveSkip if unsure. The gap check can still run.0/13 checked
Buyer proof received

Photos or video the buyer already sent you.

Seller proof ready

Proof you can use in a case, claim, or response.

Case risk signals

Only tick these if they are already true.

Step 2 · Evidence Gap Check

Item arrived damaged for an Etsy order. Risk is medium because some evidence is missing.

Generated from your Step 1 intake: dispute type, buyer message, and evidence boxes.

medium risk
Focus first5 evidence gaps before refund talk

Check the highlighted gaps before refund talk; then send the green next action in order.

Evidence readiness0%
Missing items5
Moderule-based

5 items to request before you commit to a refund

Priority evidence gaps

Tracking or delivery-status screenshot
Buyer photo of the actual item
Buyer photo of the shipping box and inner packaging
Short buyer video showing the item and claimed issue
Seller packing or pre-shipping proof

Send these in order

Recommended next actions

Reply to the buyer calmly and ask for the missing evidence first.
Ask for clear photos of the actual item before discussing refund terms.
Ask the buyer to keep the shipping box, inner packaging, and damaged item until the case or carrier claim is resolved.

Do not do yet

Do not call the buyer a scammer or accuse them of fraud in the message thread.
Do not assume Etsy will read the entire conversation; summarize the facts in the case response.
Do not file a carrier damage claim until you know which photos the carrier requires.
Step 3 · Evidence pack
Draft ready

Copy this into the buyer thread or Etsy case after you verify the missing evidence list.

Case file manager

Save this dispute before the buyer replies again.

Buyer reply

Hi, thanks for reaching out. I am sorry there is an issue with the item. To review this properly, please send: 1. Tracking or delivery-status screenshot 2. Buyer photo of the actual item 3. Buyer photo of the shipping box and inner packaging 4. Short buyer video showing the item and claimed issue 5. Seller packing or pre-shipping proof Please also keep the item, shipping box, and inner packaging until we finish the review. Once I have the photos/video, I can determine the next step.

Etsy case response

Case summary: Item arrived damaged. Buyer claim: The buyer reported an issue with the order. Seller response: I am reviewing the issue in good faith and have asked the buyer for the specific evidence needed to verify the claim and, if relevant, file a carrier claim or inspect a return. Evidence currently available: limited evidence so far. Missing evidence requested: Tracking or delivery-status screenshot; Buyer photo of the actual item; Buyer photo of the shipping box and inner packaging; Short buyer video showing the item and claimed issue; Seller packing or pre-shipping proof. Requested resolution: Please allow time for the buyer to provide the requested photos/video or return the item so the claim can be evaluated with complete evidence.

Pack sections
Order and listing summary
Buyer claim and message timeline
Tracking or delivery proof
Packing and pre-shipping proof
Buyer photos/video received
Missing evidence requested
Draft Etsy case response

Copy brief stays free. PDF export is unlocked after payment and downloads from Case Files.

One-time $9.90 PDF export · Requires sign-in

Unlock the printable PDF evidence pack.

Copy brief stays free
Save case file stays free
No Etsy account connection required
CaseProofKit organizes your file and does not guarantee an Etsy decision
Preview the sample pack before paying

Saves this dispute to Case Files first, then opens secure checkout. Payment returns you to your case library with the PDF download unlocked. Sign in is required so the paid export can stay attached to this case file. Save case file stays free.

Optional seller updates

Not ready to buy today?

This does not unlock the PDF export. Use the $9.90 PDF export above when you need the downloadable evidence pack.

Low-volume product updates for case tracking, saved policy snippets, and seller-dispute workflow improvements.

This is evidence-organization guidance, not legal advice and not an Etsy guarantee. Review Etsy's current policies and make your own business decision before refunding, replacing, or escalating.

What this tool packages

Order value and high-risk case signals
Tracking and delivery status
Return-label offer and return refusal status
Buyer photo/video evidence gaps
Seller proof summary for support review

Response angle

The output should read like a concise support brief: what was sold, what the buyer claimed, what evidence exists, what evidence is missing, and what you are asking Etsy to review.