RefundSentry ‑ Return Fraud

Shopify fraud app by BCDI SNC·Score every return and refund for fraud risk in real time, before the money leaves your store.

Snapshot

5.00(1 reviews)#91of 216 inFraud

Ongoing.AI tracks RefundSentry ‑ Return Fraud daily — category rank, keyword positions in App Store search, install footprint, listing changes, and reviewer sentiment — back to when we first observed the listing.

CategoriesFraudReturns and exchanges

Rating

5.00

1 reviews

Pricing

From $49/mo

free_trial

Built for Shopify

No

Years live

0

launched Jun 2, 2026

Last updated

Jul 2, 2026

Shopify listing

Recent activity

Review trajectory.

Daily review count and rating drift. The blue line is cumulative review count; the dashed amber overlay is the rating on the right axis. Boring is good — sudden swings stand out against an otherwise stable curve.

New reviews

7-day Δ

—

28-day Δ

+0

Rating change

7-day Δ

—

28-day Δ

+0.00

2.101.801.501.200.905.003.752.501.250.00Jun 6Jun 11Jun 16Jun 21Jun 26Total reviewsRating (0–5)
RefundSentry ‑ Return Fraud added 0 reviews over the last 28 days.

Catalog position

Where RefundSentry ‑ Return Fraud sits in the App Store.

Rank and percentile inside the Fraud category — the competitive shape of the niche around this app.

Rank in Fraud

#91

of 216 active apps

Review count percentile

56th

vs category siblings

Rating percentile

81th

vs category siblings

Years on App Store

0

since 2026

Listing change cadence

What RefundSentry ‑ Return Fraud has changed lately.

Every pricing tweak, tagline refresh, and Shopify-side listing ping. Captured from Ongoing.AI’s per-scrape diff log — the cadence and the content of changes, in one strip.

Listing changes · last 21 days+14shopify_lastmod: 2026-06-09 → 2026-06-13shopify_lastmod: 2026-06-13 → 2026-06-14shopify_lastmod: 2026-06-14 → 2026-06-15works_with: Shopify Flow → Shopify Flow Shopify Adminshopify_lastmod: 2026-06-15 → 2026-06-16shopify_lastmod: 2026-06-16 → 2026-06-17shopify_lastmod: 2026-06-17 → 2026-06-18shopify_lastmod: 2026-06-18 → 2026-06-19shopify_lastmod: 2026-06-19 → 2026-06-22categories: Fraud (+1 more) → Fraud (+1 more)shopify_lastmod: 2026-06-22 → 2026-06-25shopify_lastmod: 2026-06-25 → 2026-06-27description: RefundSentry is the intelligence… → Most return abuse looks normal o…works_with: Shopify Flow Shopify Admin → Shopify Flow Shopify Admin After…shopify_lastmod: 2026-06-27 → 2026-06-29shopify_lastmod: 2026-06-29 → 2026-06-30shopify_lastmod: 2026-06-30 → 2026-07-02Jun 13, 26Jun 23, 26Jul 4, 26

Shopify Lastmod · Jul 3

2026-06-30 → 2026-07-02

Shopify Lastmod · Jul 1

2026-06-29 → 2026-06-30

Shopify Lastmod · Jun 30

2026-06-27 → 2026-06-29

PricingIdentity & listingCadence

Reviews

What merchants are saying

5.00(1 reviews)
  • 100%positive4
  • 0%neutral0
  • 0%negative0

Top themes

    What merchants praise

    “Simple, effective, and easy to use. It gives us more confidence when managing refund requests and store policies.”
    Dillan vue · 5★ · 2026-06-16

    Plans

    RefundSentry ‑ Return Fraud pricing tiers.

    Starter

    $49/month

    • 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

    Growth

    $99/month

    • 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

    Scale

    $199/month

    • 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

    Advanced

    $299/month

    • 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

    Capabilities

    What RefundSentry can do.

    The 28 capabilities RefundSentry lists across each of its 2 categories, in Shopify’s own taxonomy. Pulled directly from the App Store listing.

    Fraud

    Fraud types

    4
    • Chargebacks
    • Fake accounts
    • Gift card abuse
    • Delivery

    Prevention tools

    9
    • Order validation
    • Order hold
    • Auto-cancel
    • Custom rules
    • Blocklists
    • Geolocation redirects
    • AI-powered detection
    • Fraud filters
    • Automated workflows

    Alerts and analytics

    9
    • High-risk alerts
    • Chargeback alerts
    • Suspicious activity
    • Custom alerts
    • Fraud notifications
    • Chargeback analytics
    • Risk reports
    • App notifications
    • Email notifications

    Returns and exchanges

    Return management

    6
    • Non-returnable items
    • Return reasons
    • Return tracking
    • Email notifications
    • Customer blocklists
    • Analytics

    FAQ

    RefundSentry — frequently asked questions.

    What is RefundSentry on Shopify?
    RefundSentry, officially listed on the Shopify App Store as RefundSentry ‑ Return Fraud, is a Shopify app in the Fraud category. 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. It averages 5.00 out of 5 across 1 merchant reviews on the Shopify App Store.
    How much does RefundSentry cost?
    RefundSentry has 4 paid plans on the Shopify App Store, starting at $49/month and going up to $299/month.
    Is RefundSentry free?
    No, RefundSentry is a paid Shopify app. Plans start at $49/month on the Shopify App Store.
    When was RefundSentry launched?
    RefundSentry launched on June 2, 2026. In that time it has gathered 1 merchant reviews.
    Is RefundSentry Built for Shopify?
    RefundSentry does not currently carry Shopify's Built for Shopify badge. The badge is awarded to apps that meet Shopify's published standards for performance, ease of use, and merchant value — many high-quality apps operate without it.
    What are the best RefundSentry alternatives?
    Merchants commonly compare RefundSentry with EU Withdrawal Button & Form, Blockify Fraud Filter, Blocker, AfterShip Returns & Exchanges, and Return Prime:Return & Exchange. Each alternative covers a similar use case but differs on pricing model, integration depth, and the specific themes merchants praise in reviews — see the alternatives section above for a side-by-side.

    Alternatives

    Apps merchants pick instead.

    401layers UG (haftungsbeschraenkt)

    EU Withdrawal Button & Form

    4.90★2,174

    Known for: ease-of-use

    Blockify

    Blockify Fraud Filter, Blocker

    4.90★1,541

    AfterShip

    AfterShip Returns & Exchanges

    4.70★1,270

    Known for: customer-support

    Appsdart Solutions Private Limited

    Return Prime:Return & Exchange

    4.80★740

    Known for: customer-support

    Browse more inAll Fraud apps All Returns and exchanges apps

    Methodology

    Where the numbers come from.

    Ratings, review counts, pricing tiers, “Built for Shopify”, launch date, and category memberships come from the live Shopify App Store listing — refreshed daily by Ongoing.AI’s crawler. The review-count trajectory is the diff between today’s snapshot and snapshots from 7 and 28 days ago. Topic counts and sentiment come from the review corpus, topic-tagged with Claude. Install footprint is observed via Ongoing.AI’s tech-detection pass against actively-tracked Shopify storefronts. Catalog position is computed at snapshot time against every active app sharing the primary category. Snapshot generated .

    Find every brand running RefundSentry ‑ Return Fraud.

    Ongoing.AI tracks every Shopify brand’s app stack daily. Pull the full install list, filter by vertical or geography, and catch the moment merchants install — or churn off.

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    Prefer the source? View RefundSentry ‑ Return Fraud on the Shopify App Store ↗