[ic] limiting number of transactions per customer per day

davideth at whojamadoogle.com davideth at whojamadoogle.com
Tue Feb 25 19:57:39 UTC 2025


<http://www.icdevgroup.org/> Currently using 5.10.0


I have noticed a current issue with fraudulent charge attempts. These 
are being used to verify stolen cards.


A false customer is using a bot to place successive orders to verify 
that a card is being accepted. About 1000 order attempts from one 
customer today with about 6 actually being successful but having a 
billing address mismatch.


Is there currently any way to limit the number of successful 
transactions per customer per day?

Is the a way to limit the number of failed transaction attempts per day?

TIA, David



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