RefundSentry ‑ Return Fraud

RefundSentry ‑ Return Fraud

Pricing
From $49/month. Free trial available.
Rating
5.0 (2)
Developer
BCDI SNC

A report adds up your refunds and chargebacks, shows what looks like abuse and where to start.

Each refund looks ordinary on its own. RefundSentry reads up to 12 months of orders, refunds and chargebacks and writes a report: what you refunded, what shows abuse patterns, what to recover and who to watch. It links accounts sharing a card, a browser, a connection or an address, so one person behind many accounts shows as one. Every new order is checked before it ships and held only for customers you block or rules you switch on. For an item not received, it writes the letter for the bank.

Each refund looks ordinary on its own. RefundSentry reads up to 12 months of orders, refunds and chargebacks and writes a report: what you refunded, what shows abuse patterns, what to recover and who to watch. It links accounts sharing a card, a browser, a connection or an address, so one person behind many accounts shows as one. Every new order is checked before it ships and held only for customers you block or rules you switch on. For an item not received, it writes the letter for the bank. more
  • Your report: what you refunded, what shows abuse patterns, where to start
  • See who shares a card, browser, connection or address, even spelled another way
  • Every new order checked before it ships. Holds follow only your blocks and rules
  • Evidence for each chargeback: delivery proof and linked accounts, ready to send
  • Keep your returns app and checkout fraud app: RefundSentry works beside them

Languages

English, French, German, Spanish, Italian, Dutch, Portuguese (Brazil), and Portuguese (Portugal)

Works with

Pricing

Choose the plan that best fits your business.

Starter

$49 / month

Features

  • Up to 1000 orders / 30 days
  • Every order and refund checked live
  • Risky orders held before shipping
  • Linked accounts: address, phone, IP
  • Block, watch and flag customers
  • History on the order page + Flow
  • Chargeback evidence, ready to send
  • Up to 12 months of order history

14-day free trial

Growth

$99 / month

Features

  • Up to 3,000 orders / 30 days
  • Every order and refund checked live
  • Risky orders held before shipping
  • Linked accounts: address, phone, IP
  • Block, watch and flag customers
  • History on the order page + Flow
  • Chargeback evidence, ready to send
  • Up to 12 months of order history

14-day free trial

Scale

$199 / month

Features

  • Up to 6,000 orders / 30 days
  • Every order and refund checked live
  • Risky orders held before shipping
  • Linked accounts: address, phone, IP
  • Block, watch and flag customers
  • History on the order page + Flow
  • Chargeback evidence, ready to send
  • Up to 12 months of order history

14-day free trial

Advanced

$299 / month

Features

  • Up to 12,000 orders / 30 days
  • Every order and refund checked live
  • Risky orders held before shipping
  • Linked accounts: address, phone, IP
  • Block, watch and flag customers
  • History on the order page + Flow
  • Chargeback evidence, ready to send
  • Up to 12 months of order history

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 (2)

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 16, 2026

Great app for reducing refund-related issues. It works smoothly and has become a valuable part of our store operations.

My Store
Canada
36 minutes using the app
June 16, 2026

Simple, effective, and easy to use. It gives us more confidence when managing refund requests and store policies.

Dillan vue
United States
14 minutes 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

    Name, email address, phone number, physical address

  • Device and activity data

    Geolocation, IP address, browser and operating system, browsing behavior, client ID cookie

View staff and contributor data:

Store owner

  • Store owner

    Name, email address, phone number, physical address

View and edit store data:

Customers, products, orders, store analytics, Shopify Payments

  • Edit customers

    Customer data, browsing behavior

  • View products

    Products, collections

  • Edit orders

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

  • Edit store analytics

    Web pixels

  • Edit Shopify Payments

    Shopify Payments accounts, Shopify Payments dispute evidences, Shopify Payments disputes, Shopify Payments dispute file uploads, Shopify Payments payouts

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