RefundSentry ‑ Return Fraud

Example: seven accounts, seven emails, seven ordinary refunds, then two chargebacks. One person. RefundSentry reads up to 12 months of orders, refunds and chargebacks and links the accounts that share a card, a browser, a connection or an address, even written another way. You decide once for the whole group. Every new order is checked before it ships and held only for customers you block or rules you switch on. For each chargeback it prepares delivery proof and linked accounts, ready to send.