Shopify card-testing mitigation

Stop suspicious low-value orders before payment capture.

Workflow automation desk with order records, review states, and routing nodes

For Shopify merchants facing repeated card-testing orders where email patterns, order value, and fraud signals need one capture, cancel, or review workflow.

$49 entry One Flow path Branch log

Build plan

Route the order before money is captured.

Step 1

Confirm capture behavior

Check the active providers, authorization window, current capture setting, and the order fields available to Shopify Flow.

Step 2

Build the decision

Use Order risk analyzed plus a bounded pattern and amount check, then separate clear, suspicious, and review-needed orders.

Step 3

Test every branch

Verify capture, cancel, tag, alert, and manual-review outcomes with run evidence and a daily operating checklist.

Clear boundaries

A mitigation workflow, not a new checkout firewall.

IncludedFlow decision mapTrigger, inputs, pattern logic, risk branch, actions, and review queue.
IncludedRun and handoff proofControlled tests, branch screenshots, operating notes, and authorization-window checks.
Not claimedPre-checkout regex blockingShopify still controls checkout capabilities. This path prevents automatic capture when the provider supports manual capture.

Related paths

Ready to route the next order

Start with triage or ship the mitigation workflow.

Buy $49 Shopify Triage