OngoingAI

Chargeback Blacklist usage & market intelligence

Shopify rating

5.0 ★

7 reviews

Pricing
Free plan available
FreeFree
  • • 1 each: emails, phones, names, addresses
  • • 10 blocked checkouts
  • • 14-day chargeback auto-sync
  • • Analytics
Essential$29/month

7-day free trial · or $290/year and save 17%

  • • 100 each: emails, phones, names, address
  • • 100 blocked checkouts
  • • Block by customer tag
  • • Analytics
  • • 30-day chargeback auto-sync
Professional$79/month

7-day free trial · or $790/year and save 17%

  • • 500 each: emails, phones, names, address
  • • Unlimited blocked checkouts
  • • Community Blacklist
  • • Block by customer tag
  • • Analytics
Enterprise$149/month

21-day free trial · or $1,490/year and save 17%

  • • Unlimited emails, phones, names, address
  • • Unlimited blocked checkouts
  • • Community Blacklist
  • • Block by customer tag
  • • Analytics
What does Chargeback Blacklist do?

Block customer checkout by email, phone, name, or address. Find past chargeback buyers and block them, use community reports, and control who can order.

  • Find past chargeback buyers and block them by email, phone, name, and address
  • Block checkout by email, phone, name, address, customer account, or customer tag
  • Check contact details reported by other stores with the community blacklist
  • Restrict storefront access by IP address
  • See blocked attempts, attempted cart value, and estimated protected order value

Features

FraudChargebacksFake accountsDeliveryOrder validationOrder holdAuto-cancelCustom rulesBlocklistsGeolocation redirectsSpam blockingFraud filtersSuspicious activityChargeback analyticsVisitor analyticsApp notifications
Review history
Daily review count on the Shopify App Store
7+1 · 11d~0.1/day· Rating steady at 5.0★
Aug 10Aug 20

Daily tracking from Aug 10, 2026 through today · 10 days observed

Category rankings
Live organic position on Shopify App Store category pages
  • Fraud#19 on Aug 15 → #17 on Aug 21 · 7 observed days#17▲2

Tracked daily · last 7 days · as of 2026-08-21

Catalog position
Within Fraud on the App Store
Rank by reviews
#37 of 215
Review percentile
83th
Rating percentile
100th
On the App Store
0.8 yrs
Works with
Integrations listed for Chargeback Blacklist
CheckoutShopify Admin
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Frequently asked questions

Block customer checkout by email, phone, name, or address. Find past chargeback buyers and block them, use community reports, and control who can order. It's a fraud tool for ecommerce stores.