Rule: Large Refund Volume (Stripe)

Category: Revenue Leakage Severity: Warning Run Frequency: Every 60 minutes

Target System: Stripe

What It Monitors: Unusually high refund amounts.

How It Works:

Setting
Value

Data Source

Stripe Refunds

Looks For

All refunds

Time Window

Last 24 hours

Triggers When

Total refund amount exceeds $5,000 (in cents: 500,000)

Groups By

Overall total (not grouped)

Why It Matters: High refund volume may indicate product/service issues or policy abuse.

Recommended Actions:

  • Analyze refund reasons

  • Review product quality

  • Update refund policy if needed

Last updated

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