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Receiving fraudulent payments through the donation system #83

Open hlflanagan opened 2 years ago

hlflanagan commented 2 years ago

Describe the bug We have received dozens of £1-5 transactions from a single source, presumably to test stolen credit card numbers. We have turned off all campaigns and would like to put the campaigns themselves behind a membership wall.

We are also contacting Stripe to see how they can assist.

Screen Shot 2022-10-21 at 7 43 13 AM
hlflanagan commented 2 years ago

Advice from Stripe to prevent card testing is here: https://stripe.com/docs/disputes/prevention/card-testing#prevent-card-testing

This needs to be escalated with Silkstart, as Stripe's recommendations all require action from the platform.