No App. No Risk Flag. Multiple Orders Fraud - How to Catch it.

Flagging Customers in Shopify Who Place Multiple Orders in 24 Hours - Including the First One

The Fraud Scenario: Multiple Orders

Not all fraud shows up with warning signs. A freshly stolen card or compromised account can slip through Shopify’s fraud signals - placing multiple small, clean-looking orders before anything gets flagged. It’s subtle, but intentional. And without a system to catch the pattern, the first order usually ships without que…