Last verified 2026-07-13
shopify gift card fraud checkout
The actual problem
Gift-card balance checks and partial captures get abused, creating unpaid fulfillments.
Do this
- Require capture of remaining balance via card before fulfillment on mixed tenders.
- Limit gift-card purchase quantity per order on high-risk SKUs.
- Review orders with gift card + large discount codes the same day.
- Scan for stacking paths that amplify gift-card abuse.
Tools for this job
- Tillkiln
Discount stacking detection
Related intents
Also from Cashkiln
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- Free leak checklist — six operator checks
Deep-dive report — $29
Self-serve checklist expansion for this query family. PayPal Checkout. No call.