NBFS field notes
NBFS ALUMNIGRADUATED
RefundSentry ‑ Return Fraud
Score every return and refund for fraud risk in real time, before the money leaves your store.
Worth a Look · 0
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Collected facts
What the listing says
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.
- Category
- Security & Fraud
- Pricing
- Free trial available
- Shopify rating
- No rating available
- Developer
- BCDI SNC
- Use cases
- Fraud · Chargebacks · Fake accounts · Gift card abuse
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| Metric | Median | Responses | Distribution 1→5 |
|---|---|---|---|
| Setup & Ease of Use | — | 0 | 0 / 0 / 0 / 0 / 0 |
| UX/UI | — | 0 | 0 / 0 / 0 / 0 / 0 |
| Listing Accuracy | — | 0 | 0 / 0 / 0 / 0 / 0 |
| Reliability & Performance | — | 0 | 0 / 0 / 0 / 0 / 0 |
| Support | — | 0 | 0 / 0 / 0 / 0 / 0 |
| Value for Money | — | 0 | 0 / 0 / 0 / 0 / 0 |
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External NBFS sticker
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