AI Blocks › Keep your store safe
Stop fake orders and bot abuse before they cost you
Give it your orders and payment setup. Get fraud rules, a review routine and a bot access plan.
Stop fake orders, card testing and bot abuse is a free AI workflow for the job "Keep your store safe". It guides your AI through several skills in order, passing each step's output to the next.
Free · No account · Made by AI Blocks · Thinking: high
What it does
Fraud shows up as chargebacks, a burst of small card charges, fake sign-ups or odd traffic. Owners react in one of two ways. They do nothing until the processor flags the account, or they block too much and turn away real buyers. Bots and AI shopping agents add a new question: who may visit, and what may they do? These steps set the rules in two parts. First it builds on the risk rating your platform already gives each order. It sets what happens at each level and a chargeback watch line, and it fits the rules to the hours you have to review. You run them for two to four weeks. Then it uses what you saw to name the attack, split people, bots and agents, and set a policy and limits for each page.
You give it
- Your orders per month and average order value
- Your chargebacks over the last 3 months (count and rate)
- Your payment setup, such as Shopify Payments or another gateway
- How many hours a week someone can review held orders
- Which pages bots can reach (cart, checkout, sign-in, sign-up, reset, gift card check)
- After two to four weeks, your blocked, held and disputed orders, failed sign-ins and repeated small card charges
- Your results (optional)
You get
- A chargeback watch line, with the rates that matter to your processor
- Rules by order risk level, saying what to do with low, medium and high risk orders and when to cancel
- A review checklist for held orders and a monthly loop to tune the rules
- A policy to permit, verify, challenge or prevent each type of visitor, with limits per account and per address
- Alerts on simple signals, and the exact wording for sign-in and reset messages
Use it when
- You see chargebacks, repeated small card charges, fake sign-ups or odd traffic, and want rules in place before they cost you.
- Your processor has warned you about your dispute rate.
- You want to decide whether AI shopping assistants may browse and buy from your store.
Steps
- Fraud rules setter: Give it your order volume and payment setup. Get fraud rules, a review routine and a chargeback watch line.
- Bot and AI agent access planner: Describe your traffic, logins and checkout. Get which bots and AI agents to allow, check or block.
How to use it
- Download the handoff pack. It's a zip with HANDOFF.md and every skill file this workflow uses.
- Give the folder to Claude (in Claude Code, or as files in a Claude Project) and say "Follow HANDOFF.md".
- Give it your order numbers, chargebacks and how much review time you have. It will not hold orders nobody can review.
- Turn the rules on and run them for two to four weeks. Export the blocked, held and disputed orders, failed sign-ins and repeated small card charges.
- Bring those back, and say if you want AI shopping assistants allowed, partly allowed or blocked.