High risk of fraud — fulfilment is on hold
Billing country (Brazil) doesn't match the shipping country, and the card was declined twice before it went through.
On hold2 items
Ships from Brooklyn studio
2Low-Profile Mechanical Keyboard
Tactile switches · KL-LP75
$169.00 × 2
$169.00 × 2
$338.00
Free shipping
Payment
Authorized- Subtotal
- 2 items
- $338.00
- Shipping
- Free shipping
- $0.00
- Taxes
- 9.5% sales tax
- $32.11
- Total
- $370.11
- Authorized
- American Express ending in 3606
- $370.11
- Net payment
- $0.00
Timeline
Today
Fraud analysis rated this order high risk. Fulfilment was put on hold.
Order confirmation email sent to emma.nakamura@mail.example.
A $370.11 payment was authorized on American Express ending in 3606.
Order placed on online store.
Notes
No notes from the customer.
Shipping address
1748 Melrose Ave
Los Angeles, CA 90065
United States
Billing address
Emma NakamuraRua Augusta 1204
São Paulo, SP 01304-001
Brazil
Doesn't match the shipping country
Order risk
High risk
Billing country (Brazil) doesn't match the shipping country, and the card was declined twice before it went through.
Tags
vipfraud-review
Order data is simulated for this demo.