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Home / Team / Priya Raman
Senior Associate, E-commerce and Payment Fraud

Priya Raman

Leads the firm's fraudulent order practice, including chargeback disputes, marketplace fund holds, and payment fraud recovery.

Biography

Priya Raman leads the firm's fraudulent order and payment fraud practice. Before law school she worked as a software engineer on a payments team, and she brings that technical fluency to disputes involving card networks, processors, marketplaces, and online sellers. She understands how a chargeback actually moves through the system, which is why her rebuttals and appeals succeed where form responses fail.

Priya represents merchants, wholesalers, and buyers in disputes over non delivery, chargeback abuse, frozen funds, and wire fraud. She has developed the firm's rapid evidence preservation protocol, which sends preservation demands to processors, platforms, and carriers within 48 hours of engagement.

She is a regular contributor to industry publications on merchant fraud and serves on the advisory board of a Chicago e-commerce founders network.

Areas of focus

  • Fraudulent orders
  • Chargebacks and payment disputes
  • Marketplace and platform disputes
  • Business email compromise

Highlights

  • Lifted marketplace fund holds averaging $180,000 in a median of 14 days
  • Recovered a $640,000 wire misdirected through business email compromise
  • Former payments software engineer
  • Author of the firm's 48 hour evidence preservation protocol

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