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Returns & Refunds

Stop Return Fraud

Protect your margins with intelligent fraud detection. Identify serial returners, flag suspicious patterns, and enforce return limits automatically.

1 week

What's Included

Everything you need to fraud prevention

Fraud Detection
Automatic flagging of suspicious returns
Customer Scoring
Return behavior scoring per customer
Limit Enforcement
Automated limits per customer or product
Alert System
Real-time alerts for high-risk returns

Our Process

How we deliver fraud prevention in 1 week

1

Analysis

Analyze historical return patterns

2

Rule Design

Design fraud detection rules

3

Configuration

Implement detection system

4

Testing

Test with historical data

5

Monitoring

Launch with ongoing monitoring

Complete Deliverables

Everything you'll receive at the end of the project

Fraud detection rules (15+)

Customer scoring system

Serial returner identification

Return limit configuration

Real-time alerts

Manual review queue

Blocklist management

Fraud reporting dashboard

Staff training

1 month monitoring support

Perfect For

This package is ideal for these businesses and use cases

Stores with fraud problems
High-value product sellers
Fashion and apparel stores
Stores with liberal return policies
High-volume e-commerce

Powered By Our Products

This service uses our proven products and platforms

Shopify Return Management

Frequently Asked Questions

What patterns can be detected?

Excessive return frequency, wardrobing, receipt fraud, return-to-different-store, and custom patterns.

Can we set customer limits?

Yes, limits on return count, value, or percentage over time periods.

What happens when fraud is detected?

Configurable actions - manual review, automatic denial, or restrictions on future returns.

Will it affect good customers?

Rules are tuned to catch abuse while allowing legitimate returns. Thresholds are configurable.

Can we block specific customers?

Yes, blocklist management for known abusers with customizable restrictions.

Is historical analysis included?

Yes, we analyze past returns to identify existing problem customers.

Ready to Get Started?

Contact us for custom pricing based on your specific requirements. Fixed scope • Predictable delivery • No surprises

Usually respond within 24 hours
Free consultation