---
title: "RefundSentry ‑ Refund Fraud Shopify App Profile"
description: "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."
canonical_url: "https://shoplist.co/shopify-apps/refundsentry-return-fraud"
markdown_url: "https://shoplist.co/shopify-apps/refundsentry-return-fraud.md"
last_updated: "2026-10-13"
entity_type: "shopify_app"
slug: "refundsentry-return-fraud"
source: "public Shopify app profile allowlist"
---

# RefundSentry ‑ Refund Fraud Shopify App Profile

> 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.

## Quick answer
RefundSentry ‑ Refund Fraud has 0 detected stores in Shoplist. This Markdown profile displays 0 public brand examples; it is not a complete customer list.

## Key facts
- Name: RefundSentry ‑ Refund Fraud
- Monitoring status: First-adopter watch
- Developer: BCDI SNC
- Developer profile: https://shoplist.co/app-developers/bcdi-snc
- Shopify App Store URL: https://apps.shopify.com/refundsentry
- Website: https://refundsentry.com
- Launch date: June 2, 2026
- Shoplist category: Shipping & Fulfillment
- Rating: 5
- Review count: 4
- Free trial signal: Yes

## Pricing summary
Starter: $49/month; Growth: $99/month; Scale: $199/month; Advanced: $299/month

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.


## App Signals
As of November 1, 2026:

- Stores running it: 0, 0.0% of the stores Shoplist tracks
- Store movement, last 28 days: +0 new stores, +0 returning, −0 removed, net 0 (estimated)
- Primary App Store category: Fraud, #119 (14-day median position)
- Listing reviews: 2

## Public callouts
- 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
## Shopify App Store categories
- Returns and exchanges
- Fraud

## Data note
Profile updated: October 13, 2026. This is the profile revision date, not a guarantee that every store was checked on that date.
Public snapshot built: 2026-11-02 05:01:53.360587\+00
Detection metrics refreshed: 2026-11-01 10:00:00.357354\+00
Public app evidence date: 2026-10-13 16:00:24.508568\+00
This generated Markdown profile intentionally exposes only public, stable app-profile fields and a small public app-stack sample from Shoplist. It excludes private contact data, people data, internal scores, crawl provenance, full datasets, and unstable operational fields.

## Related links
- [HTML app profile](https://shoplist.co/shopify-apps/refundsentry-return-fraud)
- [Shopify apps directory](https://shoplist.co/shopify-apps)
- [Shoplist data methodology](https://shoplist.co/data-methodology.md)