Alert Action

An alert action sends a notification when a rule is triggered. Notifications can be sent by email, SMS, or both. Alerts do not affect the transaction decision or response.

Configuration

Configure the following fields:

FieldDescription
Action nameA unique, descriptive name for the action.
RecipientSelect the recipient category or specify custom recipients.
Email recipientEmail address or semicolon-separated list of email addresses.
Email subjectSubject of the email alert.
Email bodyMessage body. Supported placeholders can be used.
SMS recipientPhone number or semicolon-separated list of phone numbers.
SMS messageSMS message body. Supported placeholders can be used.

At least one notification type must be configured: email or SMS.


Email:


SMS:



Recipient Options

The following placeholders can be used in the email and SMS recipient fields:

PlaceholderDescription
CARDHOLDERResolves to the cardholder's email address or mobile number.
PARENT ACCOUNT OWNERResolves to the parent account owner's email address or mobile number. If no parent account exists, the cardholder's contact details are used.
METhe option uses the email address and mobile number of the user creating or updating the action.
CUSTOMThe option allows recipients to be entered manually.
AML_TEAMNot currently populated
CUST_SERVICE_1Not currently populated

Static recipients can be combined with dynamic recipient placeholders. For example:

[email protected];



Message Placeholders

Placeholders must be entered exactly as shown, including braces.

PlaceholderDescription
{DE2}Last four digits of the card number. If unavailable, N/A is used.
{PBTOK}Paymentology public card token.
{ACCID}Account ID associated with the transaction.
{TXNID}Transaction ID.
{DE4}Transaction amount followed by the transaction currency symbol.
{DE6}Cardholder billing amount followed by the billing currency symbol.
{DE7}Transaction date and time in UTC.
{DE11}System Trace Audit Number (STAN).
{DE12U13}Transaction local date and time. If unavailable, the UTC value from {DE7} is used and marked as UTC.
{DE18}Merchant Category Code (MCC). Email alerts use the MCC description where available; SMS alerts use the numeric MCC.
{DE43}Card acceptor or merchant name.



Example

Card ending {DE2} was used for {DE4} at {DE43}.

Transaction ID: {TXNID}
Account ID: {ACCID}
Merchant category: {DE18}
Date and time: {DE12U13}

The rendered message may look like this:

Card ending 1234 was used for 25.00 USD at Example Store.

Transaction ID: 123456
Account ID: 987654
Merchant category: 5411 - Grocery Stores
Date and time: 2026-08-10 14:35:12

Message Length

The current storage limits are:

  • SMS message: 350 characters
  • Email body: 500 characters



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