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RefundSentry ‑ Return Fraud

Find return abuse hiding in normal-looking refunds

by BCDI SNC · Launched: June 2026

0.0 (1) on Shopify Built for Shopify
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Score every return and refund for fraud risk in real time, before the money leaves your store.

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About RefundSentry ‑ Return Fraud

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. See risky return patterns across orders, refunds, addresses, and chargebacks Flag repeat returners, wardrobing, bracketing, and refund-method switches Auto-tag risky customers for review inside your Shopify workflow Works alongside Shopify, Loop, AfterShip, and your returns app Intelligence layer only: RefundSentry does not replace your returns portal Show more Show less

Last verified: July 22, 2026 · Fresh

App details

Developer
BCDI SNC
Category
Store management
Pricing
Paid
Launched
June 2026
Rating
0.0 (1) on Shopify

Key features

  • 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
Integrations with:

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

based on 2 Shopify App Store reviews

Use the arrows to read individual reviews

Simple, effective, and easy to use. It gives us more confidence when managing refund requests and store policies.
— Dillan vue
The dashboard is easy to understand, and having extra protection against return fraud has helped us reduce unnecessary losses while maintaining a smooth experience for genuine customers. The support team has also been responsive and helpful whenever we had questions.
— Tribe of Judah

Overview 1 / 2

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