RefundSentry ‑ Refund Fraud logo

RefundSentry ‑ Refund Fraud Shopify App: Pricing, Features & First-Adopter Watch

By BCDI SNCReturns and exchanges & Fraud5.0 (2 reviews)Launched June 2, 2026Free trial

Key signals for RefundSentry ‑ Refund Fraud

RefundSentry ‑ Refund Fraud launched on June 2, 2026. Shoplist is watching for its first storefront installs and tracking its 2 public reviews, pricing, and listing changes in the meantime.

Sonar hasn’t detected RefundSentry ‑ Refund Fraud on a store yet. Watching since its Jun 2, 2026 launch.

Free trial
PricingThen from $49/month
5.0
Rating2 reviews

Updated October 13, 2026Data checked November 2, 2026Listing checked todayHow Shoplist knows

RefundSentry ‑ Refund Fraud store movement

Only stores that really changed their app stack count: a store Shoplist crawled for the first time, or a new detector recognizing RefundSentry ‑ Refund Fraud where it already ran, never moves these numbers. As of Nov 1, 2026.

Not on this week’s Shopify App Charts. The charts publish every Monday.

Is RefundSentry ‑ Refund Fraud yours? Claim it free to follow its charts, signals and the stores adding and dropping it. Claim RefundSentry ‑ Refund Fraud

Net stores, last 28 days

0Estimated

0 added · 0 came back · 0 removed

Shopify category rank, 14-day median

#119

in Fraud, from #117 the 14 days before

Reach

0%

of the stores Shoplist tracks · 0 stores today

Review pace, last 28 days

Not enough data: no App Store review count from 28 days ago

Loyalty, as reported by reviewers

Not enough data: fewer than 20 reviews in the last year say how long the reviewer has used it

Big-brand share

Not enough data: fewer than 150 of its stores have a known size

RefundSentry ‑ Refund Fraud in Fraud, by day

Listing not read in full#91#131#94Aug 4, 2026: the Fraud listing was not read in fullAug 5, 2026: the Fraud listing was not read in fullAug 6, 2026: the Fraud listing was not read in fullAug 7, 2026: the Fraud listing was not read in fullAug 8, 2026: the Fraud listing was not read in fullAug 9, 2026: the Fraud listing was not read in fullAug 10, 2026: the Fraud listing was not read in fullAug 11, 2026: the Fraud listing was not read in fullAug 12, 2026: the Fraud listing was not read in fullAug 13, 2026: the Fraud listing was not read in fullAug 14, 2026: the Fraud listing was not read in fullAug 15, 2026: the Fraud listing was not read in fullAug 16, 2026: the Fraud listing was not read in fullAug 17, 2026: the Fraud listing was not read in fullAug 18, 2026: the Fraud listing was not read in fullAug 19, 2026: the Fraud listing was not read in fullAug 20, 2026: the Fraud listing was not read in fullAug 21, 2026: the Fraud listing was not read in fullAug 22, 2026: the Fraud listing was not read in fullAug 23, 2026: the Fraud listing was not read in fullAug 24, 2026: the Fraud listing was not read in fullAug 25, 2026: the Fraud listing was not read in fullAug 26, 2026: the Fraud listing was not read in fullAug 27, 2026: the Fraud listing was not read in fullAug 28, 2026: the Fraud listing was not read in fullAug 29, 2026: the Fraud listing was not read in fullAug 30, 2026: the Fraud listing was not read in fullAug 31, 2026: the Fraud listing was not read in fullSep 1, 2026: the Fraud listing was not read in fullSep 2, 2026: the Fraud listing was not read in fullSep 3, 2026: #91 in FraudSep 4, 2026: #91 in FraudSep 5, 2026: #94 in FraudSep 6, 2026: #93 in FraudSep 7, 2026: #95 in FraudSep 8, 2026: #94 in FraudSep 9, 2026: #93 in FraudSep 10, 2026: #94 in FraudSep 11, 2026: #95 in FraudSep 12, 2026: #94 in FraudSep 13, 2026: #93 in FraudSep 14, 2026: #92 in FraudSep 15, 2026: #92 in FraudSep 16, 2026: #99 in FraudSep 17, 2026: #98 in FraudSep 18, 2026: #101 in FraudSep 19, 2026: #103 in FraudSep 20, 2026: #102 in FraudSep 21, 2026: #105 in FraudSep 22, 2026: #105 in FraudSep 23, 2026: #104 in FraudSep 24, 2026: #105 in FraudSep 25, 2026: #108 in FraudSep 26, 2026: #120 in FraudSep 27, 2026: #120 in FraudSep 28, 2026: #122 in FraudSep 29, 2026: #123 in FraudSep 30, 2026: #128 in FraudOct 1, 2026: #131 in FraudOct 2, 2026: #129 in FraudOct 3, 2026: #129 in FraudOct 4, 2026: #129 in FraudOct 5, 2026: #115 in FraudOct 6, 2026: #117 in FraudOct 7, 2026: #114 in FraudOct 8, 2026: #111 in FraudOct 9, 2026: #111 in FraudOct 10, 2026: #111 in FraudOct 11, 2026: #116 in FraudOct 12, 2026: #117 in FraudOct 13, 2026: #117 in FraudOct 14, 2026: #118 in FraudOct 15, 2026: #118 in FraudOct 16, 2026: #118 in FraudOct 17, 2026: #119 in FraudOct 18, 2026: #117 in FraudOct 19, 2026: #117 in FraudOct 20, 2026: #116 in FraudOct 21, 2026: #117 in FraudOct 22, 2026: #116 in FraudOct 23, 2026: #119 in FraudOct 24, 2026: #124 in FraudOct 25, 2026: #125 in FraudOct 26, 2026: #126 in FraudOct 27, 2026: #125 in FraudOct 28, 2026: #124 in FraudOct 29, 2026: #125 in FraudOct 30, 2026: the Fraud listing was not read in fullOct 31, 2026: #97 in FraudNov 1, 2026: #94 in FraudAug 4, 2026Sep 17, 2026Nov 1, 2026
Show the daily numbers
  • Aug 4, 2026: the Fraud listing was not read in full
  • Aug 5, 2026: the Fraud listing was not read in full
  • Aug 6, 2026: the Fraud listing was not read in full
  • Aug 7, 2026: the Fraud listing was not read in full
  • Aug 8, 2026: the Fraud listing was not read in full
  • Aug 9, 2026: the Fraud listing was not read in full
  • Aug 10, 2026: the Fraud listing was not read in full
  • Aug 11, 2026: the Fraud listing was not read in full
  • Aug 12, 2026: the Fraud listing was not read in full
  • Aug 13, 2026: the Fraud listing was not read in full
  • Aug 14, 2026: the Fraud listing was not read in full
  • Aug 15, 2026: the Fraud listing was not read in full
  • Aug 16, 2026: the Fraud listing was not read in full
  • Aug 17, 2026: the Fraud listing was not read in full
  • Aug 18, 2026: the Fraud listing was not read in full
  • Aug 19, 2026: the Fraud listing was not read in full
  • Aug 20, 2026: the Fraud listing was not read in full
  • Aug 21, 2026: the Fraud listing was not read in full
  • Aug 22, 2026: the Fraud listing was not read in full
  • Aug 23, 2026: the Fraud listing was not read in full
  • Aug 24, 2026: the Fraud listing was not read in full
  • Aug 25, 2026: the Fraud listing was not read in full
  • Aug 26, 2026: the Fraud listing was not read in full
  • Aug 27, 2026: the Fraud listing was not read in full
  • Aug 28, 2026: the Fraud listing was not read in full
  • Aug 29, 2026: the Fraud listing was not read in full
  • Aug 30, 2026: the Fraud listing was not read in full
  • Aug 31, 2026: the Fraud listing was not read in full
  • Sep 1, 2026: the Fraud listing was not read in full
  • Sep 2, 2026: the Fraud listing was not read in full
  • Sep 3, 2026: #91 in Fraud
  • Sep 4, 2026: #91 in Fraud
  • Sep 5, 2026: #94 in Fraud
  • Sep 6, 2026: #93 in Fraud
  • Sep 7, 2026: #95 in Fraud
  • Sep 8, 2026: #94 in Fraud
  • Sep 9, 2026: #93 in Fraud
  • Sep 10, 2026: #94 in Fraud
  • Sep 11, 2026: #95 in Fraud
  • Sep 12, 2026: #94 in Fraud
  • Sep 13, 2026: #93 in Fraud
  • Sep 14, 2026: #92 in Fraud
  • Sep 15, 2026: #92 in Fraud
  • Sep 16, 2026: #99 in Fraud
  • Sep 17, 2026: #98 in Fraud
  • Sep 18, 2026: #101 in Fraud
  • Sep 19, 2026: #103 in Fraud
  • Sep 20, 2026: #102 in Fraud
  • Sep 21, 2026: #105 in Fraud
  • Sep 22, 2026: #105 in Fraud
  • Sep 23, 2026: #104 in Fraud
  • Sep 24, 2026: #105 in Fraud
  • Sep 25, 2026: #108 in Fraud
  • Sep 26, 2026: #120 in Fraud
  • Sep 27, 2026: #120 in Fraud
  • Sep 28, 2026: #122 in Fraud
  • Sep 29, 2026: #123 in Fraud
  • Sep 30, 2026: #128 in Fraud
  • Oct 1, 2026: #131 in Fraud
  • Oct 2, 2026: #129 in Fraud
  • Oct 3, 2026: #129 in Fraud
  • Oct 4, 2026: #129 in Fraud
  • Oct 5, 2026: #115 in Fraud
  • Oct 6, 2026: #117 in Fraud
  • Oct 7, 2026: #114 in Fraud
  • Oct 8, 2026: #111 in Fraud
  • Oct 9, 2026: #111 in Fraud
  • Oct 10, 2026: #111 in Fraud
  • Oct 11, 2026: #116 in Fraud
  • Oct 12, 2026: #117 in Fraud
  • Oct 13, 2026: #117 in Fraud
  • Oct 14, 2026: #118 in Fraud
  • Oct 15, 2026: #118 in Fraud
  • Oct 16, 2026: #118 in Fraud
  • Oct 17, 2026: #119 in Fraud
  • Oct 18, 2026: #117 in Fraud
  • Oct 19, 2026: #117 in Fraud
  • Oct 20, 2026: #116 in Fraud
  • Oct 21, 2026: #117 in Fraud
  • Oct 22, 2026: #116 in Fraud
  • Oct 23, 2026: #119 in Fraud
  • Oct 24, 2026: #124 in Fraud
  • Oct 25, 2026: #125 in Fraud
  • Oct 26, 2026: #126 in Fraud
  • Oct 27, 2026: #125 in Fraud
  • Oct 28, 2026: #124 in Fraud
  • Oct 29, 2026: #125 in Fraud
  • Oct 30, 2026: the Fraud listing was not read in full
  • Oct 31, 2026: #97 in Fraud
  • Nov 1, 2026: #94 in Fraud

Its best position on the Shopify App Store Fraud listing each day. Shaded days: the listing was not read in full, or RefundSentry ‑ Refund Fraud was not on the pages read.

RefundSentry ‑ Refund Fraud reach, by day

No tracked-store count0.01%0%0%Aug 4, 2026: no tracked-store countAug 5, 2026: no tracked-store countAug 6, 2026: no tracked-store countAug 7, 2026: no tracked-store countAug 8, 2026: no tracked-store countAug 9, 2026: no tracked-store countAug 10, 2026: no tracked-store countAug 11, 2026: no tracked-store countAug 12, 2026: no tracked-store countAug 13, 2026: no tracked-store countAug 14, 2026: no tracked-store countAug 15, 2026: no tracked-store countAug 16, 2026: no tracked-store countAug 17, 2026: no tracked-store countAug 18, 2026: no tracked-store countAug 19, 2026: no tracked-store countAug 20, 2026: no tracked-store countAug 21, 2026: no tracked-store countAug 22, 2026: no tracked-store countAug 23, 2026: no tracked-store countAug 24, 2026: no tracked-store countAug 25, 2026: no tracked-store countAug 26, 2026: no tracked-store countAug 27, 2026: no tracked-store countAug 28, 2026: no tracked-store countAug 29, 2026: no tracked-store countAug 30, 2026: no tracked-store countAug 31, 2026: no tracked-store countSep 1, 2026: no tracked-store countSep 2, 2026: no tracked-store countSep 3, 2026: no tracked-store countSep 4, 2026: no tracked-store countSep 5, 2026: no tracked-store countSep 6, 2026: no tracked-store countSep 7, 2026: no tracked-store countSep 8, 2026: no tracked-store countSep 9, 2026: no tracked-store countSep 10, 2026: no tracked-store countSep 11, 2026: no tracked-store countSep 12, 2026: no tracked-store countSep 13, 2026: no tracked-store countSep 14, 2026: no tracked-store countSep 15, 2026: no tracked-store countSep 16, 2026: no tracked-store countSep 17, 2026: no tracked-store countSep 18, 2026: no tracked-store countSep 19, 2026: no tracked-store countSep 20, 2026: no tracked-store countSep 21, 2026: no tracked-store countSep 22, 2026: no tracked-store countSep 23, 2026: no tracked-store countSep 24, 2026: no tracked-store countSep 25, 2026: no tracked-store countSep 26, 2026: no tracked-store countSep 27, 2026: no tracked-store countSep 28, 2026: no tracked-store countSep 29, 2026: no tracked-store countSep 30, 2026: no tracked-store countOct 1, 2026: no tracked-store countOct 2, 2026: no tracked-store countOct 3, 2026: no tracked-store countOct 4, 2026: no tracked-store countOct 5, 2026: no tracked-store countOct 6, 2026: no tracked-store countOct 7, 2026: no tracked-store countOct 8, 2026: no tracked-store countOct 9, 2026: no tracked-store countOct 10, 2026: no tracked-store countOct 11, 2026: no tracked-store countOct 12, 2026: no tracked-store countOct 13, 2026: no tracked-store countOct 14, 2026: no tracked-store countOct 15, 2026: no tracked-store countOct 16, 2026: no tracked-store countOct 17, 2026: no tracked-store countOct 18, 2026: no tracked-store countOct 19, 2026: no tracked-store countOct 20, 2026: no tracked-store countOct 21, 2026: no tracked-store countOct 22, 2026: no tracked-store countOct 23, 2026: no tracked-store countOct 24, 2026: no tracked-store countOct 25, 2026: no tracked-store countOct 26, 2026: no tracked-store countOct 27, 2026: no tracked-store countOct 28, 2026: no tracked-store countOct 29, 2026: no tracked-store countOct 30, 2026: 0% of tracked storesOct 31, 2026: 0% of tracked storesNov 1, 2026: 0% of tracked storesAug 4, 2026Sep 17, 2026Nov 1, 2026
Show the daily numbers
  • Aug 4, 2026: no tracked-store count
  • Aug 5, 2026: no tracked-store count
  • Aug 6, 2026: no tracked-store count
  • Aug 7, 2026: no tracked-store count
  • Aug 8, 2026: no tracked-store count
  • Aug 9, 2026: no tracked-store count
  • Aug 10, 2026: no tracked-store count
  • Aug 11, 2026: no tracked-store count
  • Aug 12, 2026: no tracked-store count
  • Aug 13, 2026: no tracked-store count
  • Aug 14, 2026: no tracked-store count
  • Aug 15, 2026: no tracked-store count
  • Aug 16, 2026: no tracked-store count
  • Aug 17, 2026: no tracked-store count
  • Aug 18, 2026: no tracked-store count
  • Aug 19, 2026: no tracked-store count
  • Aug 20, 2026: no tracked-store count
  • Aug 21, 2026: no tracked-store count
  • Aug 22, 2026: no tracked-store count
  • Aug 23, 2026: no tracked-store count
  • Aug 24, 2026: no tracked-store count
  • Aug 25, 2026: no tracked-store count
  • Aug 26, 2026: no tracked-store count
  • Aug 27, 2026: no tracked-store count
  • Aug 28, 2026: no tracked-store count
  • Aug 29, 2026: no tracked-store count
  • Aug 30, 2026: no tracked-store count
  • Aug 31, 2026: no tracked-store count
  • Sep 1, 2026: no tracked-store count
  • Sep 2, 2026: no tracked-store count
  • Sep 3, 2026: no tracked-store count
  • Sep 4, 2026: no tracked-store count
  • Sep 5, 2026: no tracked-store count
  • Sep 6, 2026: no tracked-store count
  • Sep 7, 2026: no tracked-store count
  • Sep 8, 2026: no tracked-store count
  • Sep 9, 2026: no tracked-store count
  • Sep 10, 2026: no tracked-store count
  • Sep 11, 2026: no tracked-store count
  • Sep 12, 2026: no tracked-store count
  • Sep 13, 2026: no tracked-store count
  • Sep 14, 2026: no tracked-store count
  • Sep 15, 2026: no tracked-store count
  • Sep 16, 2026: no tracked-store count
  • Sep 17, 2026: no tracked-store count
  • Sep 18, 2026: no tracked-store count
  • Sep 19, 2026: no tracked-store count
  • Sep 20, 2026: no tracked-store count
  • Sep 21, 2026: no tracked-store count
  • Sep 22, 2026: no tracked-store count
  • Sep 23, 2026: no tracked-store count
  • Sep 24, 2026: no tracked-store count
  • Sep 25, 2026: no tracked-store count
  • Sep 26, 2026: no tracked-store count
  • Sep 27, 2026: no tracked-store count
  • Sep 28, 2026: no tracked-store count
  • Sep 29, 2026: no tracked-store count
  • Sep 30, 2026: no tracked-store count
  • Oct 1, 2026: no tracked-store count
  • Oct 2, 2026: no tracked-store count
  • Oct 3, 2026: no tracked-store count
  • Oct 4, 2026: no tracked-store count
  • Oct 5, 2026: no tracked-store count
  • Oct 6, 2026: no tracked-store count
  • Oct 7, 2026: no tracked-store count
  • Oct 8, 2026: no tracked-store count
  • Oct 9, 2026: no tracked-store count
  • Oct 10, 2026: no tracked-store count
  • Oct 11, 2026: no tracked-store count
  • Oct 12, 2026: no tracked-store count
  • Oct 13, 2026: no tracked-store count
  • Oct 14, 2026: no tracked-store count
  • Oct 15, 2026: no tracked-store count
  • Oct 16, 2026: no tracked-store count
  • Oct 17, 2026: no tracked-store count
  • Oct 18, 2026: no tracked-store count
  • Oct 19, 2026: no tracked-store count
  • Oct 20, 2026: no tracked-store count
  • Oct 21, 2026: no tracked-store count
  • Oct 22, 2026: no tracked-store count
  • Oct 23, 2026: no tracked-store count
  • Oct 24, 2026: no tracked-store count
  • Oct 25, 2026: no tracked-store count
  • Oct 26, 2026: no tracked-store count
  • Oct 27, 2026: no tracked-store count
  • Oct 28, 2026: no tracked-store count
  • Oct 29, 2026: no tracked-store count
  • Oct 30, 2026: 0% of tracked stores
  • Oct 31, 2026: 0% of tracked stores
  • Nov 1, 2026: 0% of tracked stores

Stores running RefundSentry ‑ Refund Fraud over the stores Shoplist crawled in the 30 days before. Counted daily from Oct 30, 2026.

Stores adding and removing RefundSentry ‑ Refund Fraud, by week

+10−1Week of Jun 8, 2026 · 0 added or came back · 0 removed · net 0 · estimatedJun 8, 2026Week of Jun 15, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Jun 22, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Jun 29, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Jul 6, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Jul 13, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Jul 20, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Jul 27, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Aug 3, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Aug 10, 2026 · 0 added or came back · 0 removed · net 0 · estimatedAug 10, 2026Week of Aug 17, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Aug 24, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Aug 31, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Sep 7, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Sep 14, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Sep 21, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Sep 28, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Oct 5, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Oct 12, 2026 · 0 added or came back · 0 removed · net 0 · estimatedWeek of Oct 19, 2026 · 0 added or came back · 0 removed · net 0 · estimatedOct 19, 2026
Stores that added it or came backStores that removed itEstimated weeks
Show the weekly numbers
Week ofAdded or backRemovedNetNotes
Jun 8, 2026000Estimated
Jun 15, 2026000Estimated
Jun 22, 2026000Estimated
Jun 29, 2026000Estimated
Jul 6, 2026000Estimated
Jul 13, 2026000Estimated
Jul 20, 2026000Estimated
Jul 27, 2026000Estimated
Aug 3, 2026000Estimated
Aug 10, 2026000Estimated
Aug 17, 2026000Estimated
Aug 24, 2026000Estimated
Aug 31, 2026000Estimated
Sep 7, 2026000Estimated
Sep 14, 2026000Estimated
Sep 21, 2026000Estimated
Sep 28, 2026000Estimated
Oct 5, 2026000Estimated
Oct 12, 2026000Estimated
Oct 19, 2026000Estimated

Stores by country

Not enough data: none of its stores has a known country among the US, UK, Canada, Australia and Germany yet.

RefundSentry ‑ Refund Fraud reviews and rating

5.0
Rating
2
Reviews
Jun 16, 2026
Latest

RefundSentry ‑ Refund Fraud pricing

Starter
  • Block, watch and flag customers
  • Chargeback evidence, ready to send
  • Every order and refund checked live
  • History on the order page + Flow
$49/month
Growth
  • Block, watch and flag customers
  • Chargeback evidence, ready to send
  • Every order and refund checked live
  • History on the order page + Flow
$99/month
Scale
  • Block, watch and flag customers
  • Chargeback evidence, ready to send
  • Every order and refund checked live
  • History on the order page + Flow
$199/month
Advanced
  • Block, watch and flag customers
  • Chargeback evidence, ready to send
  • Every order and refund checked live
  • History on the order page + Flow
$299/month

Recent RefundSentry ‑ Refund Fraud activity

Store movement comes from Sonar's storefront scans; listing changes come from the Shopify App Store page.

App Store listing

Listing changes

4 updates

Detected Oct 11, 2026

App name changed +2 more

Positioning

App name changed

RefundSentry ‑ Return FraudRefundSentry ‑ Refund Fraud

Listing title changed

A report adds up your refunds and chargebacks, shows what looks like abuse and where to start.A report on your own past orders: what you refunded, what looks like abuse and who is behind it.

Media gallery updated

Gallery reordered

Detected Oct 6, 2026

Listing title changed +3 more

Positioning

Listing title changed

See who is behind your refunds, even across many accountsA report adds up your refunds and chargebacks, shows what looks like abuse and where to start.

Description rewritten

Description rewritten

Callouts updated

Your report: what you refunded, what shows abuse patterns, where to startDecide once per group: block every linked account in one step, or dismiss it

+1 more change in this update

Detected Sep 29, 2026

App icon changed +4 more

Media

App icon changed

Previous app iconNew app icon

Listing title changed

Flag the customer behind repeat refunds and chargebacks before you refund them again.See who is behind your refunds, even across many accounts

Description rewritten

Description rewritten

+2 more changes in this update

Detected Oct 5, 2026

Integrations updated

Integrations

Integrations updated

Checkout

Get RefundSentry ‑ Refund Fraud's weekly changes by email

New stores, departures, and listing edits, once a week. No account needed.

Alternatives to RefundSentry ‑ Refund Fraud

Apps merchants weigh against RefundSentry ‑ Refund Fraud, with their own detected stores and ratings.

Follow the apps you compete with and decide which changes deserve action. See the competitor-monitoring workflow.

RefundSentry ‑ Refund Fraud screenshots and video

About RefundSentry ‑ Refund Fraud

A report on your own past orders: what you refunded, what looks like abuse and who is behind it.

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.

Listing highlights

  • Real-time fraud risk scores — Score every order, return, and refund the moment i
  • Score risk at order, return, refund, and pre-chargeback stages with 80+ signals
  • See risk badges and recommended actions inside Shopify order and return pages
  • Recommend cash, store credit based on risk and customer history
  • Detect cross-shop fraud rings using privacy-safe hashed identifiers

Features

Fraud types

  • Chargebacks
  • Delivery
  • Fake accounts
  • Gift card abuse

Prevention tools

  • AI-powered detection
  • Auto-cancel
  • Automated workflows
  • Blocklists
  • Custom rules
  • Fraud filters
  • Geolocation redirects
Show 2 more
  • Order hold
  • Order validation

Return management

  • Analytics
  • Customer blocklists
  • Email notifications
  • Return reasons

Alerts and analytics

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

How Shoplist knows

Every number on this page comes from public storefront scans and the public Shopify App Store listing. If Shoplist shows RefundSentry ‑ Refund Fraud on a store, it is there.

Read the data methodology
  • Counts are based on Shoplist's latest available public crawl signal dated October 13, 2026.
  • Shoplist has not yet found reliable public storefront evidence connecting a Shopify store to this app. This does not mean the app has no users. Some apps are new, admin-only, server-side, theme-independent, or otherwise difficult to detect from public storefront signals.
  • Merchant rows are filtered to public brand profiles with enough public data to link safely. Full workflow, filtering, and monitoring stay behind signup.
  • Review, pricing, feature, screenshot, and listing-change data come from public Shopify App Store and Shoplist crawl records. Signals can change between crawls.

Questions about RefundSentry ‑ Refund Fraud

Has Shoplist detected stores using RefundSentry ‑ Refund Fraud yet?
Shoplist has not yet found reliable public storefront evidence for RefundSentry ‑ Refund Fraud. The page tracks first merchant evidence as it appears.
What does first-adopter watch mean?
It means Shoplist is monitoring launch context, first storefront-detectable merchant evidence, reviews, pricing, and listing changes.
Can I get alerts when stores start using RefundSentry ‑ Refund Fraud?
Yes. Create a watchlist to get alerted when Shoplist finds public merchant evidence for RefundSentry ‑ Refund Fraud.

Keep exploring

Keep watching RefundSentry ‑ Refund Fraud.

Get alerted on first storefront installs, review spikes, pricing changes, and listing edits.