Finance & Ops · n8n

Route Suspicious Refund Requests to Manual Review

Balance trust and protection — auto-approve clean refund requests but route ones with fraud signals to a human before processing.

difficulty Intermediatesetup 35 minresult Legitimate refunds are fast while suspicious ones get reviewed, protecting revenue without harming good customers.
  1. 1

    Capture the Request

    Add a Webhook node receiving the refund request with the order and reason.

  2. 2

    Check Risk Signals

    Add a Code node examining refund history, order age and value for red flags.

  3. 3

    Auto-Approve the Clean Ones

    Add an IF node processing low-risk refunds via Stripe automatically.

  4. 4

    Route the Rest

    Add a Slack node sending flagged requests to a manager with the risk context.

  5. 5

    Activate and Test

    Activate the workflow with clean and risky test requests. Confirm each is handled correctly.

Frequently asked questions

What are refund fraud signals?

Frequent refunds, high-value first orders, and reason mismatches are common indicators worth a human look.

Won't reviews slow good customers?

Only flagged requests are reviewed; the clean majority are refunded instantly.

About this recipe. Recipes on FlowRecipesHub are written for business owners, not developers, and are tested before publishing — how recipes get made. Some ingredient links are affiliate links that cost you nothing — full disclosure.