Regular Spam Checkouts

Topic summary

Frequent abandoned checkouts with failed payments on low-priced items; each attempt uses different details, suggesting card testing with stolen cards. Impact: daily manual archiving of obviously spam checkouts. Request: practical ways to prevent or reduce these attempts.

Key terms:

  • Abandoned checkouts: purchases started but not completed, often due to payment failure.
  • Card testing: fraudsters try small or low-cost transactions to validate stolen card details.

Newest update: A reply advises using the forum’s Search to find existing threads on this topic; no specific prevention steps or solutions were provided.

Outcome/Status:

  • No actions or decisions recorded.
  • Discussion remains open with unresolved need for concrete anti-fraud measures or checkout protections.
Summarized with AI on December 10. AI used: gpt-5.

In the last couple of weeks my store has been receiving a large number of abandoned checkouts, where it appears someone is trying to purchase one of my low-priced items and their payment has failed. Every time it’s different details, and it’s coming across to me as if someone is trying numerous stolen cards and so on. But every day I’m having to archive these obviously spam checkouts. Is there any means of preventing this? Thanks.

Use the Search :magnifying_glass_tilted_left: first. Many many threads on this topic.