RefundSentry ‑ Return Fraud

RefundSentry ‑ Return Fraud

Pricing
From $49/month. Free trial available.
Rating
5.0 (1)
Developer
BCDI SNC

Score every return and refund for fraud risk in real time, before the money leaves your store.

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.

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. more
  • 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

Languages

English

Works with

  • Shopify Flow
  • Shopify Admin
  • AfterShip
  • Loop

Pricing

Starter

$49 / month

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
  • Blocklist, watchlist, auto risk tags
  • Shopify Admin risk card + Flow
  • 12-month backfill on paid activation

14-day free trial

Growth

$99 / month

Features

  • 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

14-day free trial

Scale

$199 / month

Features

  • 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

14-day free trial

Advanced

$299 / month

Features

  • 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

14-day free trial

All charges are billed in USD. Recurring and usage-based charges are billed every 30 days. See all pricing options

Reviews (1)

Overall rating
5
Counts per rating level
  • 100% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 0% of ratings are 3 stars
  • 0% of ratings are 2 stars
  • 0% of ratings are 1 stars
June 13, 2026

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
United States
1 day using the app

Support

App support provided by BCDI SNC.

Developer

BCDI SNC

17 rue nicolas lenoir, Awans, 4340, BE

Launched

June 2, 2026

Data access

This app needs access to the following data to work on your store. Learn why in the developer's privacy policy .

View customer data:

Sensitive data, device and activity data

  • Sensitive data

    Email address, phone number, physical address

  • Device and activity data

    Geolocation, IP address, browser and operating system

View staff and contributor data:

Store owner

  • Store owner

    Name, email address, phone number, physical address

View and edit store data:

Customers, products, orders, Shopify Payments

  • Edit customers

    Customer data

  • View products

    Products, collections

  • Edit orders

    Order fulfillments, merchant managed fulfillment, all order history, returns

  • View Shopify Payments

    Shopify Payments accounts, Shopify Payments disputes

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