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RefundSentry ‑ Return Fraud
Flag the customer behind repeat refunds and chargebacks
by BCDI SNC · Launched: June 2026
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About RefundSentry ‑ Return Fraud
At a US outdoor brand, one buyer placed 29 orders under 28 emails and 25 addresses. Fifteen were refunded after shipping. When the refunds stopped, the chargebacks started. RefundSentry connects that history inside Shopify: emails, addresses, checkout IP, refunds, "not received" claims and chargebacks, per customer. Flag or block once and the next order is held before it ships. When a chargeback lands, delivery proof and linked accounts are assembled for you to send. Keep your returns app.
Last verified: September 26, 2026 · Aging
App details
- Developer
- BCDI SNC
- Category
- Store management
- Pricing
- Paid
- Launched
- June 2026
- Rating
- 5.0 (2) on Shopify
Key features
- Up to 1000 orders / 30 days
- Every order and refund checked live
- Risky orders held before shipping
- Linked accounts: address, phone, IP
- Block, watch and flag customers
Shopify App Store
4 plans · 14-day free trial
Starter
$49/month
Growth
$99/month
Scale
$199/month
Advanced
$299/month
Plans and prices as listed on the Shopify App Store.
Ratings & reviews
Overview 1 / 3
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