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Implement Dispute Resolution & Arbitration Module #33

Description

@akargi

Overview

Create a dispute resolution system that manages trader disputes, provides arbitration workflow, and ensures fair conflict resolution with evidence collection and decision tracking.

Description

Trading disagreements need a structured resolution process. This module manages dispute filing, evidence collection, arbitrator assignment, investigation, and settlement decisions.

Requirements

  • Dispute creation with classification (non-delivery, wrong amount, fraud, system error)
  • Evidence collection and documentation system
  • Automated evidence analysis and validation
  • Arbitrator pool management and assignment
  • Structured arbitration workflow
  • Communication channel for dispute parties
  • Decision documentation and reasoning
  • Appeal process with escalation
  • Resolution enforcement (refunds, settlements)
  • Dispute history and analytics
  • Protection against frivolous disputes

Acceptance Criteria

  • Dispute entity and workflow models created in database
  • POST /api/disputes creates new dispute with classification
  • Evidence upload endpoint with file type validation
  • GET /api/disputes/:id returns dispute status and details
  • Arbitrators assigned based on expertise and availability
  • Automated pattern detection: similar disputes flagged for review
  • Decision enforcement executes remediation (refunds, reversals)
  • Appeal process allows one escalation per dispute
  • Dispute timeline meets SLA: initial review <24hrs, resolution <14 days
  • Unit tests for dispute workflow logic (>85% coverage)
  • E2E tests validate complete dispute lifecycle
  • Analytics: dispute metrics and trends dashboard

Activity

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GrantFox OSSIssue tracked in GrantFox OSSMaybe RewardedIssue may be eligible for a GrantFox rewardOfficial Campaign | FWC26Campaign: Official Campaign | FWC26enhancementNew feature or request

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