RefundSentry ‑ Return Fraud
- by BCDI SNC
- From $49/month. Free trial available.
- by BCDI SNC
- From $49/month. Free trial available.
Stop refund fraud before the money leaves your store. Score every return in real time using 80+ signals to catch serial returners and abuse.
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About the RefundSentry ‑ Return Fraud
RefundSentry is a fraud detection tool that scores every return and refund in real time before money leaves your store. Using 80+ behavioral signals, it identifies serial returners, wardrobing, and refund abuse that standard returns apps miss. The app automatically tags risky customers so your team can review suspicious activity before processing refunds. You'll see risk badges and recommended actions directly on your Shopify order page. RefundSentry detects cross-shop fraud rings and catches return fraud patterns, but never auto-cancels orders—you stay in control. It works as an intelligence layer alongside your existing returns process, helping you stop refund abuse you can't see today.
Launched: June 2, 2026
Características principales
- Score every order, return, and refund the moment it happens
- Catch serial returners, wardrobing, and refund abuse, not just chargebacks
- Never auto-cancel a genuine customer. RefundSentry recommends, you decide
- See a risk badge and next step right inside your Shopify order page
- Detect cross-shop fraud rings using privacy-safe hashed identifiers
Integraciones con:
- Shopify Flow
Category:
Pricing of RefundSentry ‑ Return Fraud
Starter
$49 / month
- 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
- Blocklist, watchlist, auto risk tags
- Shopify Admin risk card + Flow
- 12-month backfill on paid activation
Growth
$99 / month
- 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
- Blocklist, watchlist, auto risk tags
- Shopify Admin risk card + Flow
- 12-month backfill on paid activation
Scale
$199 / month
- 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
- Blocklist, watchlist, auto risk tags
- Shopify Admin risk card + Flow
- 12-month backfill on paid activation
Advanced
$299 / month
- 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
- Blocklist, watchlist, auto risk tags
- Shopify Admin risk card + Flow
- 12-month backfill on paid activation