RefundSentry ‑ Return Fraud icon

RefundSentry ‑ Return Fraud

Built for Shopify

by BCDI SNCPartner

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

0.0(0 reviews)· Free trial available
A year of return fraud, found before you pay anything
Home screen: 288 euros still contestable today
Leak map: 28,468 euros of named refund leak
Evidence desk and double refund alerts
Customer ledger with refund history per customer
Protection rules, all paused until you enable them

About this app

Most return abuse looks normal one return at a time. RefundSentry scores Shopify orders, returns, and refunds in real time, connecting customer history, addresses, refund methods, store credit, and chargebacks to reveal risky patterns. Spot repeat returners, wardrobing, bracketing, refund-method switches, and customers linked to prior disputes. Works with Shopify, Loop, AfterShip, and your returns workflow; auto-tags risky customers and flags cases without replacing your returns portal.

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