Shopify Identify chargeback history apps 2026

Bad Customer

6.4

10 Reviews

Block customers, reduce chargebacks & avoid serial-refunders. Show more

Bad Customer is an innovative app designed to protect businesses from customers with a history of charging back their purchases or making excessive refund requests. Unlike traditional anti-fraud tools that rely on complex algorithms to detect suspicious behavior, Bad Customer takes a more straightforward approach by analyzing chargeback histories across different sites. This allows businesses to proactively identify and avoid problematic customers before shipping goods. In addition to tracking chargeback histories, the app flags orders destined for PO Boxes or where billing and shipping addresses are in different states, and it also warns against customers creating multiple accounts. By integrating these features, Bad Customer empowers merchants to reduce financial losses and streamline their operations, enhancing overall business security.

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Block customers

Reduce chargebacks

Avoid serial-refunders

Identify chargeback history

Flag po box orders

Multiple account flags

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Trouble Tracker | Chargeback

(2.1/5)

4 Reviews

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Eliminate bad customers | Chargeback dispute wins Show more

Trouble Tracker | Chargeback is a robust app designed to safeguard your ecommerce store from credit card disputes and troublesome orders. With its innovative Chargeback Resolver feature, the app streamlines the rebuttal process to enhance win rates, thereby helping merchants recover lost revenue efficiently. The app's advanced Trouble Tracker provides data-driven insights to identify and alert merchants about problematic orders and potential order issues in real-time. This empowers businesses to proactively assess and mitigate risks associated with certain transactions, making it an indispensable tool for maintaining a secure and informed ecommerce operation. Its easy-to-use interface ensures that merchants can stay ahead of challenges, resulting in smoother business operations and improved customer relations. Harness the power of technology to protect your revenue and enhance your decision-making with Trouble Tracker | Chargeback.

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Real-time alerts

Data-driven insights

Instant notifications

Chargeback protection

Dispute streamlining

Increased win rates

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Wintranx ‑ CB Alert

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Proactively manage chargebacks with AI-driven alerts and risk controls. Show more

Wintranx - CB Alert is a powerful tool designed to assist merchants in proactively managing chargeback disputes. This app notifies merchants of potential disputes before the card issuer makes a determination, allowing merchants to address issues quickly and potentially issue refunds to prevent chargebacks. By utilizing AI-driven, automated fraud protection, Wintranx helps minimize chargebacks and refunds, offering a tailored solution with customized risk control rules to suit different business needs. The app promises high ROI, ensuring merchants only pay for what they need while benefiting from its cost-effective management. With features that offer unified management and optimization suggestions, Wintranx - CB Alert is an essential tool for businesses looking to enhance their chargeback prevention strategies.

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Fraud prevention

Unified management

Optimization suggestions

Ai-driven alerts

Proactive chargeback management

Risk control customization

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Chargeback AI ‑ ChargePay

$19.99-$99.99 / Month

7.3

12 Reviews

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Win every dispute and chargeback on PayPal, Stripe, and more Show more

ChargePay is a cutting-edge app designed to streamline and automate the chargeback dispute process, helping businesses effortlessly reclaim lost revenue. Leveraging advanced AI technology, ChargePay empowers users to win disputes and chargebacks with minimal manual effort, even while they sleep. The platform excels at identifying fraudulent chargebacks and efficiently managing them, ensuring that users can effectively combat unwarranted financial losses. With seamless integration across popular payment processors like PayPal and Stripe, ChargePay offers businesses a universal solution for chargeback management. The app enables instant AI-powered representments for disputes, ensuring quick and successful resolutions. ChargePay is dedicated to protecting your revenue and enhancing your chargeback win-streak, with excellent support from a committed team to assist with any inquiries or challenges. Say goodbye to the manual hassle and experience remarkable results with ChargePay, your ultimate partner in chargeback recovery.

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Fraud detection

Ai-representments

Real-time resolution

Auto-integration

Revenue recovery

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Disputely Chargeback Alerts

9.1

7 Reviews

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AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.

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Chargeback alerts

Automated protection

Real-time prevention

Ai-driven fraud

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Fraud Judge Fraud Prevention

$20 / Month

9.2

21 Reviews

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Fraud Protection, ID Verification, Chargeback Protection Show more

FraudJudge Fraud Prevention is a cutting-edge app designed to shield your store from fraud, chargebacks, and inventory losses. Its robust features include customizable order verification rules, ID requests, and address validation, all aimed at filtering and blocking suspicious transactions. By implementing real-time checks and maintaining black/whitelists, FraudJudge effectively flags risky orders, enhancing your store's security and revenue. The app empowers you to set your own rules to instantly identify and manage potential threats from orders, customers, or addresses. Identity verification requests and address validation tools add an extra layer of protection, ensuring only legitimate purchases are processed. Additionally, you can verify customer age to prevent gift card abuse, maintaining both the integrity and profitability of your store with a reliable, preventive anti-fraud solution.

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Age verification

Custom rules

Address validation

Id verification

Real-time checks

Blacklist/whitelist

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Justt ‑ Win More Chargebacks

1 Reviews

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1 click chargeback automation handling. No credit card needed. Show more

Justt - Win More Chargebacks is an innovative app designed specifically for Shopify users, enabling them to handle chargebacks with the same advanced technology employed by leading eCommerce giants. By utilizing proprietary machine learning and advanced personalization, Justt crafts unique, dynamic arguments tailored to each chargeback, maximizing your chances of winning disputes. The app seamlessly integrates with major platforms like Braintree, Stripe, Paypal, Adyen, Checkout, and Square, ensuring a comprehensive solution for your business. With Justt, you can automatically manage all chargebacks regardless of their complexity or reason, while also leveraging third-party data for improved accuracy and outcomes. Experience increased win and recovery rates without any upfront risk, as you keep all recovered revenue. Try Justt today and transform the way you mitigate chargebacks on your Shopify store.

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Multi-platform support

Machine learning

Chargeback automation

Personalized arguments

Win rate improvement

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Critical.net Fraud Prevention

$29.95-$499.95 / Month

7.7

6 Reviews

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Fraud Detector and Chargeback Prevention Solution Show more

Critical.net Fraud Prevention is a robust solution designed to safeguard e-commerce businesses from fraudulent transactions and chargebacks. By providing accurate and comprehensible information about each transaction, Critical.net ensures that your customers are genuine, allowing you to conduct business with increased confidence. Our platform offers a fraud risk score for every order, automatically canceling those flagged as high-risk, thereby protecting your revenue and reputation. With its user-friendly interface, Critical.net empowers online retailers to make informed decisions swiftly and efficiently. Integration is seamless and can be self-managed, eliminating the need for additional support. Let our team of experts handle e-fraud detection while you focus on expanding your business. Trust Critical.net as your preferred partner in fraud prevention, ensuring the growth and success of your online store.

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Fraud risk scoring

High-risk order cancellation

User-friendly platform

Self-integration capability

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Disputer by Safe App

$17-$97 / Month

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Automate chargeback responses with analytics and health score insights. Show more

Disputer by Safe App is a powerful tool designed to streamline the process of handling chargebacks, saving you valuable time and resources. This app goes beyond traditional auto-responders by utilizing advanced health score algorithms and analytics, providing you with vital insights to preempt potential issues. By connecting seamlessly with your Shopify store, it automates chargeback responses, allowing you to focus on growing your business. Disputer empowers you with health score monitoring, offering a clear perspective on how banks view your store’s credibility and operational health. Real-time analytics keep you informed and alert, ensuring you stay in control as situations evolve. With Disputer, you gain the confidence to tackle chargebacks effectively, minimizing disruptions and maintaining your financial health.

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Real-time analytics

Automated chargeback responses

Health score insights

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WeTech‑Dispute Resolution

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Real-time dispute resolution, lower chargeback rate, enhance user satisfaction. Show more

WeTech‑Dispute Resolution is a cutting-edge app designed to streamline the dispute management process for merchants by collaborating with major payment networks like Mastercard/Ethoca and Visa. By receiving real-time dispute alerts from Ethoca, merchants can proactively address potential fraudulent transactions, offering refunds directly to cardholders. This quick action helps in sidestepping the lengthy and cumbersome chargeback process, ultimately boosting customer satisfaction and reducing chargeback rates. Additionally, the app's integration with Visa enables automatic refunds, ensuring disputes are resolved instantly without contributing to Visa's dispute ratio. Merchants benefit from reduced operational hassle and improved financial health. With these powerful tools, WeTech‑Dispute Resolution empowers merchants to effectively manage disputes, mitigate fraud, and enhance their overall user experience.

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Real-time alerts

Fraud prevention

Auto-refund resolution

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Verdivo ‑ Chargeback Manager

8.2

2 Reviews

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Automate chargeback management seamlessly with Shopify and Stripe integration. Show more

Verdivo ‑ Chargeback Manager is an innovative app designed to streamline the entire chargeback management process with automation. It effectively synchronizes data, crafts AI-powered responses, manages alerts from Verifi RDR and Ethoca, and submits evidence without necessitating any manual work, allowing merchants to handle chargebacks efficiently. By integrating seamlessly with platforms like Shopify, Stripe, and other major payment processors, Verdivo offers a smooth setup with just a few clicks. The app provides proactive support through collaborator access, ensuring disputes are managed accurately for optimal recovery rates. This efficiency not only boosts recovery efforts but also grants businesses more time to focus on growth. Verdivo leverages advanced technologies to safeguard merchant accounts and enhance operational workflows.

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Seamless integration

Automates chargebacks

Improves dispute outcomes

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Kloutit ‑ Chargeback Defense

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AI-driven app for personalized chargeback defense and revenue recovery. Show more

Kloutit ‑ Chargeback Defense is designed to empower businesses by effectively combating chargebacks. Utilizing intelligent technology, the app meticulously analyzes each dispute to create a tailored, data-rich defense strategy, maximizing your chances of recovering lost revenue. Unlike other services that rely on generic templates, Kloutit becomes your dedicated partner in the fight against fraud, allowing you to regain control and focus on business growth. The app manages the entire dispute process seamlessly, with its AI-driven system engineering powerful defenses uniquely suited to each case. Quick to connect and requiring minimal setup time, Kloutit integrates smoothly into your workflow without any disruptions. The app also boasts a user-friendly dashboard, providing you with a comprehensive overview of your recovery efforts and performance, helping you stay informed and confident.

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Performance dashboard

Quick integration

Ai-driven defense

Custom data insights

Full dispute management

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Riskified

7.6

45 Reviews

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AI-driven fraud prevention with chargeback protection for safe ecommerce scaling.

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MiiiSys ‑ Chargeback Alerts

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Prevent chargebacks with real-time alerts and automated dispute resolution.

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Blox: Chargeback Blacklist

$4.99-$49 / Month

9.1

5 Reviews

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Identify, block, and manage problematic customers efficiently with Blox. Show more

Blox: Customer Blocklist is an intuitive app designed to help businesses manage and streamline their customer interactions by unifying customers who have multiple accounts and closely monitoring transactions, such as chargebacks, lost packages, returns, and refunds. By identifying your most problematic customers, Blox allows you to quickly block or hold orders from those you want to avoid, ensuring smoother operations and minimizing financial losses. It leverages advanced algorithms to uncover problematic customers you might not have been aware of, giving you insights into customer behavior. The app automatically groups customers with multiple accounts, such as those using different email addresses, to provide a clearer picture of transaction patterns. With Blox, complex fraud rules are unnecessary, as it allows for easy customer blocking to maintain optimal business efficiency.

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Unify multiple accounts

Monitor returned money

Identify worst customers

Block/hold bad orders

Discover unknown bad customers

Auto group accounts

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Simple Slack Alerts

8.2

1 Reviews

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Identify wholesale customers. Grow your B2B business. Show more

Simple Slack Alerts is a powerful tool designed to enhance your B2B business growth by effectively communicating your wholesale program to existing customers. This app allows your wholesale team to receive instant notifications about potential wholesale customers directly through Slack, eliminating the need to have the Shopify app on your phone. It offers an incredibly simple setup process that takes just 30 seconds, making it highly accessible and user-friendly. With the ability to set custom conditions, such as orders exceeding $6000, you can easily tailor alerts to focus on the orders that matter most to your business. Customer and order details can be seamlessly sent to any Slack channel, ensuring your team stays informed and responsive. Simple Slack Alerts is an efficient solution to streamline communication and maximize wholesale opportunities, making it an indispensable tool for any B2B company.

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Easy setup

Slack notifications

Custom conditions

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Famous Finder App

(3/5)

5 Reviews

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Identify celebrities and influencers who order from your store Show more

Famous Finder App is designed to seamlessly identify when a celebrity or influencer makes a purchase from your store, bringing valuable insights straight to your fingertips. Utilizing a proprietary database of well-known individuals, the app cross-references customer orders to deliver precise, verified information. Should a match occur, you'll receive an email notification ensuring you're always in-the-know. With an intuitive dashboard, users can easily view all celebrity matches, gaining access to detailed profiles of these high-profile customers. Best of all, the app offers free white glove installation services to ensure a smooth setup experience. Discover the convenience and benefits of tracking celebrity engagements by scheduling your installation at famousfinder.co.

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Email notifications

Identify celebrities

Customer cross-referencing

Dashboard matches

In-depth profiles

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Translation Difficulty Checker

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Identify the Best Translation Method for Your Text Show more

The Translation Difficulty Checker by Tomedes is an innovative tool designed to assess the complexity of source texts, ensuring accurate and efficient translation solutions. By examining linguistic elements like technical jargon, intricate sentence structures, and cultural subtleties, it provides a detailed complexity evaluation. This analysis allows users to select the most appropriate translation method, distinguishing between texts that require expert attention and those that can be processed more simply. This app is essential for businesses and individuals seeking precise translations, as it helps streamline the translation workflow. Whether dealing with highly specialized or general content, the Translation Difficulty Checker optimizes the decision-making process to enhance translation quality and efficiency. Its user-friendly interface and reliable recommendations make it a valuable asset for anyone engaged in multilingual communications.

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Complexity evaluation

Method recommendation

Linguistic analysis

Expert assignment

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Gaslighting Check

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Identify manipulation patterns, restore your truth, and regain confidence in your relationships. Show more

Gaslighting Check is a cutting-edge app that leverages AI technology to empower users by identifying manipulation in their interpersonal communications. Designed to help users recognize gaslighting tactics, the app meticulously analyzes uploaded conversations, detecting subtle patterns of manipulation that might be easily missed. Upon completing the analysis, users are provided with detailed insights and personalized recommendations that aid in clarifying misconceptions and restoring confidence. This innovative tool is an invaluable resource for individuals seeking to maintain healthy and honest relationships by regaining control over their narrative. With Gaslighting Check, users can confidently address and navigate challenging interactions, fostering a more transparent and balanced dynamic in their relationships.

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Personalized insights

Ai-powered analysis

Actionable recommendations

Manipulation pattern detection

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FacesearchAI

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FacesearchAI: Identify individuals in online images and videos with ease! Show more

FacesearchAI, developed by DIA and Persist Ventures, is a groundbreaking application that leverages advanced facial recognition technology to expand your discovery across the vast digital landscape. With FacesearchAI, users can upload a photo or video to effortlessly locate someone’s pictures and videos online and even identify unrecognized faces. This app serves multiple purposes, such as helping you reconnect with lost acquaintances or uncover hidden images of yourself that you never knew existed. It’s perfect for maintaining digital privacy, ensuring your loved ones aren't on platforms like OnlyFans, and for those moments when you want to surprise a friend with forgotten photos. Whether for curiosity, security, or discovery, FacesearchAI simplifies the process of navigating the complex web of online media, all with a user-friendly interface.

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Video analysis

Photo identification

Face recognition

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Shopify Identify chargeback history apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

Bad Customer

Trouble Tracker | Chargeback

Wintranx ‑ CB Alert

Chargeback AI ‑ ChargePay

Disputely Chargeback Alerts

Fraud Judge Fraud Prevention

Justt ‑ Win More Chargebacks

Critical.net Fraud Prevention

Disputer by Safe App

WeTech‑Dispute Resolution

Verdivo ‑ Chargeback Manager

Kloutit ‑ Chargeback Defense

Riskified

MiiiSys ‑ Chargeback Alerts

Blox: Chargeback Blacklist

Simple Slack Alerts

Famous Finder App

Translation Difficulty Checker

Gaslighting Check

FacesearchAI