Features

Fraud protection for premium payments

Payment protection helps ensure a premium upgrade is matched to the correct Discord Server ID with duplicate reference checks, rate limits, owner review, audit logs, and server context.

Canonical: https://coremoderator.com/blog/fraud-protection

Protection layers

  • Detect repeated transaction references.
  • Rate limit payment submission flows.
  • Route uncertain payments to owner review.
  • Keep audit logs for decisions and follow-up.

Topics covered

  • Discord premium payment protection
  • Duplicate reference checks
  • Owner review workflow
  • Audit logs for payment decisions
  • Discord Server ID locking

Related Core Moderator guides