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Return abuse

The return-abuse use case covers the classic patterns: wardrobing, empty-box claims, switch fraud, missing-item claims, and serial returners. Pinch scores every return as it comes in and writes a decision (ALLOW / DENY / REVIEW) that your RMS reads on the customer, so bad returns stop at the portal while good returns stay frictionless.

Setup​

1. Returns workflow​

In Workflows → Returns, add Decision blocks for the abuse branches you want to enforce:

Sub Decision labelDecision typeExample condition
EgregiousDENYReturn rate by value by Email greater than 0.7 AND Num returns per email in last 1 year greater than 10
Suspect AbuseREVIEWSuspected Abuse Type is one of Wardrobing, Empty Box, Switch Fraud
Repeat Empty BoxDENYNum Empty Box claims per email in last 1 year greater than 1
Default ApproveALLOWCatch-all

Order branches top-down — DENY branches first, then REVIEW, then ALLOW. Preview & Save to dry-run before publishing.

2. Playbook to tag Shopify​

In Playbooks → + New Playbook, create one playbook per Sub Decision you want enforced downstream:

PlaybookSegment (Sub Decision)Action chain
Return BlockEgregious or Repeat Empty BoxShopify Tag → Customer → Add pinch-deny
Return ReviewSuspect AbuseShopify Tag → Customer → Add pinch-review + Notify on Slack #returns-escalations
Return ApproveDefault ApproveShopify Tag → Customer → Add pinch-allow

3. RMS reads the customer tag​

Point your RMS at the pinch-* customer tags to actually block, review, or approve the return. Pattern maps straight across platforms — see the per-platform setup for the one you use:

4. (Optional) Email the customer​

For Suspect Abuse and Egregious segments, add an Email action to the Playbook using an Email Template sent via your Dixa or Gorgias connection:

  • Return Warning — soft nudge to customers heading toward abuse but not yet blocked.
  • Return Policy Changed — hard notice when a customer is moved to the deny list.

What you'll see once it's live​

  • Returns from Egregious customers get blocked at the RMS portal with your custom message.
  • Suspect Abuse returns land in the Review queue → Returns tab for human review.
  • Customer profiles show the Pinch Assessment score and the Sub Decision Pinch chose.
  • The Analytics Returns tab tracks abuse-rate drops week-over-week.