OngoingAI

RefundSentry usage & market intelligence

Shopify rating

5.0 ★

1 reviews

Pricing
Free trial available
Starter$49/month

14-day free trial

  • 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
Growth$99/month

14-day free trial

  • 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
Scale$199/month

14-day free trial

  • 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
Advanced$299/month

14-day free trial

  • 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
What does RefundSentry do?

Catch return abuse, refund fraud, and friendly chargebacks before refunds go out. Scan 12 months on install. Works with Loop, AfterShip, and Shopify.

  • 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

Features

FraudChargebacksFake accountsGift card abuseDeliveryOrder validationOrder holdAuto-cancelCustom rulesBlocklistsGeolocation redirectsAI-powered detectionFraud filtersAutomated workflowsHigh-risk alertsChargeback alertsSuspicious activityCustom alertsFraud notificationsChargeback analyticsRisk reportsApp notificationsEmail notificationsReturns and exchangesNon-returnable itemsReturn reasonsReturn trackingCustomer blocklistsAnalytics
Review history
Daily review count on the Shopify App Store
1+1 · 29d· Rating 0.0★ → 5.0
Aug 17Sep 14

Daily tracking from Aug 10, 2026 through today · 29 days observed · sign up free for the full history →

Category rankings
Live organic position on Shopify App Store category pages
  • Fraud#924

Tracked daily · last 21 days · as of 2026-09-15

Catalog position
Within Fraud on the App Store
Rank by reviews
#81 of 235
Review percentile
66th
Rating percentile
100th
On the App Store
0.3 yrs
Works with
Integrations listed for RefundSentry ‑ Return Fraud
Shopify POSShopify FlowShopify AdminAfterShipGorgiasLoop

Frequently asked questions

Catch return abuse, refund fraud, and friendly chargebacks before refunds go out. Scan 12 months on install. Works with Loop, AfterShip, and Shopify. It's a fraud tool for ecommerce stores.