RefundSentry ‑ Return Fraud

Name: RefundSentry ‑ Return Fraud
Rating: 5 (2 reviews)

Built for Shopify

Catch return abuse, refund fraud, and friendly chargebacks before refunds go out. Scan 12 months on install. Works with Loop, AfterShip, and Shopify.

5.0(2 reviews)· Free trial available

View on Shopify App Store More Fraud apps

scan reveals risky customers and dollars at risk across Day one

Score every return with 80+ signals. Recommend the right refund

Build custom rules on top of the auto ML. Hold high risk orders.

Track risky customers across orders, returns, refunds, and dispu

About this app

RefundSentry is the intelligence layer for return and refund fraud. It scores every order, return, and refund in real time using 80+ behavioral signals, then auto-tags risky customers so your team knows who to slow down before issuing a refund. It catches serial returners, wardrobing, and refund abuse that returns apps and chargeback tools miss. RefundSentry does not process or manage returns. It tells you which ones are likely fraud, so you stop paying out on abuse you cannot see today.

Pricing

Starter

$49 /mo

Up to 1000 orders / 30 days
Real-time return + order fraud scoring
Refund-method recommendations
Auto fulfillment hold on risky orders
Chargeback + fraud ring detection

Growth

$99 /mo

Up to 3,000 orders / 30 days
Real-time return + order fraud scoring
Refund-method recommendations
Auto fulfillment hold on risky orders
Chargeback + fraud ring detection

Scale

$199 /mo

Up to 6,000 orders / 30 days
Real-time return + order fraud scoring
Refund-method recommendations
Auto fulfillment hold on risky orders
Chargeback + fraud ring detection

Advanced

$299 /mo

Up to 12,000 orders / 30 days
Real-time return + order fraud scoring
Refund-method recommendations
Auto fulfillment hold on risky orders
Chargeback + fraud ring detection