There should be a system alert sent to admins when a certain number of new constituent records are created within the database which contain a failed transaction/donation. For example, if more than 100 new constituent records are created in one hour, all with failed donation attempts, this is likely the sign of a carding run.
Area of the Product | Other |
Org/Company Name | World Wildlife Fund |
Also, please see https://luminateonline.ideas.aha.io/ideas/LUM-I-1579
See related idea: https://luminateonline.ideas.aha.io/ideas/LUM-I-1730