RefundSentry ‑ Refund Fraud

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.