--:--:-- Doha

العربية

Alert queue

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

130

Open alerts

7

Critical

74

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 15 hours ago Sara Al Muftah CUS-00093 Card-not-present burst Villaggio Mall Retail QAR 1,913.44 Himyan 75 −11:37:03 Khalid Al Mannai
Critical ALT-000117 13 hours ago Nasser Al Attiyah CUS-00012 Impossible travel Lulu Hypermarket QAR 2,002.90 Himyan 80 −10:24:01 Noora Al Kuwari
Critical ALT-000035 13 hours ago Jassim Al Attiyah CUS-00199 KYC Account takeover Lulu Hypermarket QAR 1,670.41 NAPS 80 −9:39:03 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 −9:25:02
Critical ALT-000102 9 hours ago Nasser Al Naimi CUS-00004 Impossible travel GlobalDirect Ltd QAR 592.29 Mastercard 80 −5:49:02
Critical ALT-000130 9 hours ago Ahmed Al Muftah CUS-00145 KYC Account takeover DCB ATM Network QAR 3,476.31 Himyan 87 −5:42:01
Critical ALT-000079 7 hours ago Nasser Al Attiyah CUS-00012 Account takeover Lulu Hypermarket QAR 2,002.90 Himyan 84 −3:39:02
Critical ALT-900001 4 hours ago Faisal Al Sada CUS-90100 Mule network QAR 8,919.71 Fawran 88 42:38
High ALT-000062 19 hours ago Sara Al Ansari CUS-00048 Mule network TechMart Online QAR 486.40 Visa 72 −14:27:02 Noora Al Kuwari
High ALT-000097 19 hours ago Hamad Al Hajri CUS-00071 New beneficiary payout Pearl Jewellery QAR 2,326.09 Himyan 70 −14:13:02
High ALT-000051 19 hours ago Latifa Al Emadi CUS-00009 KYC Amount anomaly Woqod Station QAR 726.24 Himyan 59 −14:04:03
High ALT-000109 18 hours ago Latifa Al Sulaiti CUS-00167 Account takeover Souq Waqif Restaurant QAR 3,538.94 Himyan 69 −13:13:01 Khalid Al Mannai
High ALT-000086 18 hours ago Rashid Al Kuwari CUS-00178 Amount anomaly Pearl Jewellery QAR 3,567.42 Himyan 55 −13:07:02
High ALT-000118 17 hours ago Latifa Al Ansari CUS-00188 KYC Card-not-present burst Dubai Mall Retail QAR 406.17 Visa 55 −12:46:01 Noora Al Kuwari
High ALT-000069 17 hours ago Sara Al Sulaiti CUS-00049 Mule network Dubai Mall Retail QAR 4,401.63 Visa 63 −12:26:02 Khalid Al Mannai
High ALT-000049 16 hours ago Mohammed Al Emadi CUS-00217 New beneficiary payout GlobalDirect Ltd QAR 253.87 Visa 63 −11:35:03
High ALT-000005 16 hours ago Khalid Al Naimi CUS-00040 KYC Mule network Woqod Station QAR 2,033.96 Himyan 72 −11:12:04
High ALT-000092 15 hours ago Hessa Al Khater CUS-00072 Card-not-present burst Ooredoo Recharge QAR 3,918.09 Himyan 71 −10:58:02
High ALT-000120 15 hours ago Fatima Al Hajri CUS-00140 ATM probing Villaggio Mall Retail QAR 4,003.85 NAPS 56 −10:43:01 Noora Al Kuwari
High ALT-000103 15 hours ago Ahmed Al Marri CUS-00164 New beneficiary payout GlobalDirect Ltd QAR 3,159.84 Mastercard 68 −10:04:01
High ALT-000031 14 hours ago Nasser Al Ansari CUS-00092 New beneficiary payout Kahramaa Bill Payment QAR 3,376.98 Himyan 56 −9:34:03
High ALT-000024 14 hours ago Fatima Al Attiyah CUS-00096 KYC Account takeover Al Meera Hypermarket QAR 1,983.99 NAPS 55 −9:21:03 Noora Al Kuwari
High ALT-000088 13 hours ago Sara Al Dosari CUS-00143 Amount anomaly Villaggio Mall Retail QAR 382.57 Himyan 58 −8:40:02 Khalid Al Mannai
High ALT-000053 13 hours ago Khalid Al Hajri CUS-00034 Impossible travel Lulu Hypermarket QAR 773.37 NAPS 71 −8:16:03
High ALT-000128 13 hours ago Saeed Al Ansari CUS-00144 Impossible travel DCB ATM Network QAR 682.27 Himyan 67 −8:15:01
High ALT-000077 12 hours ago Mohammed Al Marri CUS-00103 New beneficiary payout TechMart Online QAR 1,585.23 Visa 66 −7:41:02
High ALT-000043 12 hours ago Latifa Al Kuwari CUS-00134 ATM probing DCB ATM Network QAR 1,127.87 NAPS 59 −7:03:03
High ALT-000016 11 hours ago Sara Al Dosari CUS-00143 Impossible travel Villaggio Mall Retail QAR 382.57 Himyan 60 −6:46:04
High ALT-000028 11 hours ago Rashid Al Mannai CUS-00101 ATM probing Lulu Hypermarket QAR 197.41 Himyan 55 −6:37:03
High ALT-000066 11 hours ago Ahmed Al Dosari CUS-00203 KYC Amount anomaly Doha Electronics Trading QAR 967.75 NAPS 63 −6:18:02 Khalid Al Mannai
High ALT-000078 11 hours ago Maryam Al Emadi CUS-00091 Impossible travel Ooredoo Recharge QAR 3,363.40 Himyan 57 −6:18:02
High ALT-000115 11 hours ago Ali Al Dosari CUS-00006 ATM probing GlobalDirect Ltd QAR 3,413.16 Mastercard 59 −6:00:01 Noora Al Kuwari
High ALT-000007 10 hours ago Khalid Al Ansari CUS-00080 ATM probing Souq Waqif Restaurant QAR 2,511.15 Himyan 65 −5:10:04 Noora Al Kuwari
High ALT-000113 10 hours ago Jassim Al Naimi CUS-00043 Impossible travel Woqod Station QAR 1,371.56 Himyan 72 −5:05:01 Noora Al Kuwari
High ALT-000023 8 hours ago Ali Al Ansari CUS-00014 Mule network GlobalDirect Ltd QAR 2,812.24 Mastercard 71 −3:21:03
High ALT-000076 8 hours ago Youssef Al Kuwari CUS-00207 ATM probing Woqod Station QAR 3,087.75 Himyan 64 −3:16:02 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 −2:43:02 Noora Al Kuwari
High ALT-000110 7 hours ago Hessa Al Mannai CUS-00186 Account takeover TechMart Online QAR 2,014.09 Mastercard 68 −2:32:01
High ALT-000129 7 hours ago Hamad Al Kuwari CUS-00028 Amount anomaly Souq Waqif Restaurant QAR 2,024.25 NAPS 57 −2:15:01
High ALT-000052 6 hours ago Fatima Al Mannai CUS-00039 Card-not-present burst Al Meera Hypermarket QAR 282.55 Himyan 64 −1:28:03