--:--:-- Doha

العربية

Alert queue

Open alerts ordered by severity, then by time remaining before the service level is breached.

130

Open alerts

7

Critical

65

Past SLA

275K

Value at risk

Total amount across open alerts

Severity
Payment rail
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Severity Alert Customer Pattern Amount Rail Risk SLA Owner
Critical ALT-000036 14 hours ago Sara Al Muftah CUS-00093 Card-not-present burst Villaggio Mall Retail QAR 1,913.44 Himyan 75 −10:59:45
Critical ALT-000117 13 hours ago Nasser Al Attiyah CUS-00012 Impossible travel Lulu Hypermarket QAR 2,002.90 Himyan 80 −9:46:43 Noora Al Kuwari
Critical ALT-000035 12 hours ago Jassim Al Attiyah CUS-00199 KYC Account takeover Lulu Hypermarket QAR 1,670.41 NAPS 80 −9:01:45 Noora Al Kuwari
Critical ALT-000095 12 hours ago Ahmed Al Attiyah CUS-00216 KYC Account takeover DCB ATM Network QAR 846.75 Himyan 83 −8:47:44
Critical ALT-000102 8 hours ago Nasser Al Naimi CUS-00004 Impossible travel GlobalDirect Ltd QAR 592.29 Mastercard 80 −5:11:44
Critical ALT-000130 8 hours ago Ahmed Al Muftah CUS-00145 KYC Account takeover DCB ATM Network QAR 3,476.31 Himyan 87 −5:04:43
Critical ALT-000079 6 hours ago Nasser Al Attiyah CUS-00012 Account takeover Lulu Hypermarket QAR 2,002.90 Himyan 84 −3:01:44
High ALT-000062 18 hours ago Sara Al Ansari CUS-00048 Mule network TechMart Online QAR 486.40 Visa 72 −13:49:44 Noora Al Kuwari
High ALT-000097 18 hours ago Hamad Al Hajri CUS-00071 New beneficiary payout Pearl Jewellery QAR 2,326.09 Himyan 70 −13:35:44
High ALT-000051 18 hours ago Latifa Al Emadi CUS-00009 KYC Amount anomaly Woqod Station QAR 726.24 Himyan 59 −13:26:45
High ALT-000109 17 hours ago Latifa Al Sulaiti CUS-00167 Account takeover Souq Waqif Restaurant QAR 3,538.94 Himyan 69 −12:35:43
High ALT-000086 17 hours ago Rashid Al Kuwari CUS-00178 Amount anomaly Pearl Jewellery QAR 3,567.42 Himyan 55 −12:29:44
High ALT-000118 17 hours ago Latifa Al Ansari CUS-00188 KYC Card-not-present burst Dubai Mall Retail QAR 406.17 Visa 55 −12:08:43 Noora Al Kuwari
High ALT-000069 16 hours ago Sara Al Sulaiti CUS-00049 Mule network Dubai Mall Retail QAR 4,401.63 Visa 63 −11:48:44 Khalid Al Mannai
High ALT-000049 15 hours ago Mohammed Al Emadi CUS-00217 New beneficiary payout GlobalDirect Ltd QAR 253.87 Visa 63 −10:57:45
High ALT-000005 15 hours ago Khalid Al Naimi CUS-00040 KYC Mule network Woqod Station QAR 2,033.96 Himyan 72 −10:34:46
High ALT-000092 15 hours ago Hessa Al Khater CUS-00072 Card-not-present burst Ooredoo Recharge QAR 3,918.09 Himyan 71 −10:20:44
High ALT-000120 15 hours ago Fatima Al Hajri CUS-00140 ATM probing Villaggio Mall Retail QAR 4,003.85 NAPS 56 −10:05:43 Noora Al Kuwari
High ALT-000103 14 hours ago Ahmed Al Marri CUS-00164 New beneficiary payout GlobalDirect Ltd QAR 3,159.84 Mastercard 68 −9:26:43
High ALT-000031 13 hours ago Nasser Al Ansari CUS-00092 New beneficiary payout Kahramaa Bill Payment QAR 3,376.98 Himyan 56 −8:56:45
High ALT-000024 13 hours ago Fatima Al Attiyah CUS-00096 KYC Account takeover Al Meera Hypermarket QAR 1,983.99 NAPS 55 −8:43:45 Noora Al Kuwari
High ALT-000088 13 hours ago Sara Al Dosari CUS-00143 Amount anomaly Villaggio Mall Retail QAR 382.57 Himyan 58 −8:02:44 Khalid Al Mannai
High ALT-000053 12 hours ago Khalid Al Hajri CUS-00034 Impossible travel Lulu Hypermarket QAR 773.37 NAPS 71 −7:38:45
High ALT-000128 12 hours ago Saeed Al Ansari CUS-00144 Impossible travel DCB ATM Network QAR 682.27 Himyan 67 −7:37:43
High ALT-000077 12 hours ago Mohammed Al Marri CUS-00103 New beneficiary payout TechMart Online QAR 1,585.23 Visa 66 −7:03:44
High ALT-000043 11 hours ago Latifa Al Kuwari CUS-00134 ATM probing DCB ATM Network QAR 1,127.87 NAPS 59 −6:25:45
High ALT-000016 11 hours ago Sara Al Dosari CUS-00143 Impossible travel Villaggio Mall Retail QAR 382.57 Himyan 60 −6:08:46
High ALT-000028 10 hours ago Rashid Al Mannai CUS-00101 ATM probing Lulu Hypermarket QAR 197.41 Himyan 55 −5:59:45
High ALT-000066 10 hours ago Ahmed Al Dosari CUS-00203 KYC Amount anomaly Doha Electronics Trading QAR 967.75 NAPS 63 −5:40:44 Khalid Al Mannai
High ALT-000078 10 hours ago Maryam Al Emadi CUS-00091 Impossible travel Ooredoo Recharge QAR 3,363.40 Himyan 57 −5:40:44
High ALT-000115 10 hours ago Ali Al Dosari CUS-00006 ATM probing GlobalDirect Ltd QAR 3,413.16 Mastercard 59 −5:22:43 Noora Al Kuwari
High ALT-000007 9 hours ago Khalid Al Ansari CUS-00080 ATM probing Souq Waqif Restaurant QAR 2,511.15 Himyan 65 −4:32:46 Noora Al Kuwari
High ALT-000113 9 hours ago Jassim Al Naimi CUS-00043 Impossible travel Woqod Station QAR 1,371.56 Himyan 72 −4:27:43 Noora Al Kuwari
High ALT-000023 7 hours ago Ali Al Ansari CUS-00014 Mule network GlobalDirect Ltd QAR 2,812.24 Mastercard 71 −2:43:45
High ALT-000076 7 hours ago Youssef Al Kuwari CUS-00207 ATM probing Woqod Station QAR 3,087.75 Himyan 64 −2:38:44 Noora Al Kuwari
High ALT-000073 7 hours ago Hamad Al Naimi CUS-00208 Card-not-present burst LuckyPlay Gaming QAR 2,793.15 Visa 59 −2:05:44 Noora Al Kuwari
High ALT-000110 6 hours ago Hessa Al Mannai CUS-00186 Account takeover TechMart Online QAR 2,014.09 Mastercard 68 −1:54:43
High ALT-000129 6 hours ago Hamad Al Kuwari CUS-00028 Amount anomaly Souq Waqif Restaurant QAR 2,024.25 NAPS 57 −1:37:43
High ALT-000052 5 hours ago Fatima Al Mannai CUS-00039 Card-not-present burst Al Meera Hypermarket QAR 282.55 Himyan 64 −50:45
High ALT-000006 5 hours ago Ahmed Al Marri CUS-00181 Card-not-present burst LuckyPlay Gaming QAR 180.56 Mastercard 73 −46:46